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Master Direction - Know Your Customer (KYC) Direction, 2016
Posted Date : 21-Apr-2018 , 09:56:45 am | Posted By: Manya

RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 February 25, 2016 (Updated as on April 20, 2018) Master Direction - Know Your Customer (KYC) Direction, 2016 In terms of the provisions of Prevention of Money-Laundering Act, 2002 and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, Regulated Entities (REs) are required to follow certain customer identification procedures while undertaking a transaction either by establishing an account based r...

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Category : RBI | Comments : 0 | Hits : 54

Format of Annual Compliance Certificate for Insolvency Professional Agencies
Posted Date : 21-Apr-2018 , 09:10:14 am | Posted By: CASANSAAR

Format of ANNUAL COMPLIANCE CERTIFICATE(Annexure A) to be submitted by the IPAs to the IBBI and to be displayed on its website within 45 days of the closure of the financial year....

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Category : Corporate Laws | Comments : 0 | Hits : 55

Govt. notifies CGST (Fourth Amendment) Rules, 2018
Posted Date : 19-Apr-2018 , 09:27:23 am | Posted By: CASANSAAR

G.S.R (E).- In exercise of the powers conferred by section 164 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government hereby makes the following rules further to amend the Central Goods and Services Tax Rules, 2017, namely:-...

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Category : GST | Comments : 0 | Hits : 249

Notification seeks to make amendments (Fourth Amendment) to the CGST Rules, 2017.
Posted Date : 18-Apr-2018 , 04:17:27 pm | Posted By: Manya

[To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i)] Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs Notification No. 21/2018 – Central Tax New Delhi, the 18th April, 2018 G.S.R……(E).- In exercise of the powers conferred by section 164 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government hereby makes the follow...

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Category : GST | Comments : 0 | Hits : 157

Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines
Posted Date : 14-Apr-2018 , 10:09:56 am | Posted By: Manya

RBI/2017-18/164 IDMD.CDD.No.2652/14.04.050/2017-18 April 13 2018 The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines This has reference to the GoI notification F.No.4(8)-W&M/2018 and RBI circular IDMD.CDD.No.2651/14....

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Category : RBI | Comments : 0 | Hits : 197

Sovereign Gold Bond Scheme 2018-19 Series I
Posted Date : 14-Apr-2018 , 10:07:18 am | Posted By: Manya

RBI/2017-18/163 IDMD.CDD.No.2651/14.04.050/2017-18 April 13, 2018 The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.( SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bond Scheme 2018-19 Series I Government of India has vide its Notification F.No.4(8)-W&M/2018 dated April 13, 2018 announced that the Sovereign Gold ...

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Category : RBI | Comments : 0 | Hits : 228

Cassette - Swaps in ATMs
Posted Date : 13-Apr-2018 , 10:03:58 am | Posted By: Manya

RBI/2017-18/162 DCM (Plg.) No. 3641/10.25.007/2017-18 April 12, 2018 The Chairman and Managing Director/ Chief Executive Officer All Banks Dear Sir, Cassette - Swaps in ATMs As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director] to review the entire gamut of security of the treasure in transit. The recommendations of the Committee have been exami...

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Category : RBI | Comments : 0 | Hits : 359

Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions
Posted Date : 13-Apr-2018 , 10:02:52 am | Posted By: Manya

RBI/2017-18/161 A.P. (DIR Series) Circular No. 23 April 12, 2018 To All Category - I Authorised Dealer Banks Madam / Sir Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions Please refer to the announcement made in para 10 of Part II of the First Bi Monthly Monetary Policy Statement 2018-19 dated April 05, 2018. 2. Currently, transactions under Liberalised Remittance Scheme (LRS) are being permitted by AD banks based on the de...

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Category : RBI | Comments : 0 | Hits : 341

Interest rates for Small Savings Schemes
Posted Date : 12-Apr-2018 , 05:53:06 pm | Posted By: Manya

RBI/2017-18/160 DGBA.GBD. 2573/15.02.005/2017-18 April 12, 2018 The Chairman/Chief Executive Officer Agency Banks handling Small Saving Schemes Dear Sir Interest rates for Small Savings Schemes Please refer to our circular DGBA.GBD.1781/15.02.005/2017-18 dated January 11, 2018 on the above subject. The Government of India, has vide their Office Memorandum (OM) No.F.No.01/04/2016–NS dated March 28, 2018 has stated that the interest rates on Small Savings Schemes for the fir...

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Category : RBI | Comments : 0 | Hits : 542

MCA amends Tables in Schedule I related to MOA and AOA
Posted Date : 12-Apr-2018 , 08:13:44 am | Posted By: CASANSAAR

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi: 10.04.2018. GSR. _ (E).- In exercise of the powers conferred by sub-section (1) of section 467 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following alteration to the Schedule I of the said Act, namely:- 2. In the Companies Act, 2013, in Schedule I, – (i) in Table F, in paragraph II, – (a) in sub-paragraph (2), for item (ii), the following item shall be su...

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Category : Companies Act | Comments : 0 | Hits : 631

RBI Reference Rate for US $
Posted Date : 10-Apr-2018 , 02:33:37 pm | Posted By: Manya

The Reserve Bank of India’s Reference Rate for the US Dollar is ₹ 64.9368 on April 10, 2018. The corresponding rate for the previous day (April 09, 2018) was ₹ 64.9287. Based on the reference rate for the US Dollar and the middle rates of the cross-currency quotes, the exchange rate of EUR, GBP and JPY against the Rupee are given below: ...

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Category : RBI | Comments : 0 | Hits : 104

Money Market Operations as on April 09, 2018
Posted Date : 10-Apr-2018 , 11:28:13 am | Posted By: Manya

...

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Category : RBI | Comments : 0 | Hits : 133

Liquidity Adjustment Facility: Fixed Rate Reverse Repo Operations
Posted Date : 10-Apr-2018 , 11:26:28 am | Posted By: Manya

The result of the RBI Fixed Rate Reverse Repo Operations held on April 09, 2018 is as under:...

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Category : RBI | Comments : 0 | Hits : 126

Transport allowance of Rs.1,600 pm withdrawn by CBDT
Posted Date : 10-Apr-2018 , 07:58:23 am | Posted By: CASANSAAR

S.O. 1517(E).—In exercise of the powers conferred by section 295, read with sub-clause (ii) of clause (14) of section 10 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-...

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Category : Income Tax | Comments : 0 | Hits : 716

Storage of Payment System Data
Posted Date : 07-Apr-2018 , 10:20:00 am | Posted By: Manya

RBI/2017-18/153 DPSS.CO.OD No.2785/06.08.005/2017-2018 6 April 2018 The Chairman and Managing Director / Chief Executive Officers, Authorised Payment Systems / All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /Payment Banks / Small Finance Banks and Local Area Banks Madam / Sir, Storage of Payment System Data Please refer to paragraph 4 of the Statement on Development and Regulatory Polic...

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Category : RBI | Comments : 0 | Hits : 227

Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs)
Posted Date : 07-Apr-2018 , 10:13:53 am | Posted By: Manya

RBI/2017-2018/156 FIDD.CO.LBS.BC.No.20/02.01.001/2017-18 April 6, 2018 The Chairmen/Managing Directors/Chief Executive Officers All Lead Banks Madam/ Dear Sir, Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) As you are aware, the Lead Bank Scheme was last reviewed by the “High Level Committee” under Smt Usha Thorat, then Deputy Governor of Reserve Bank of India, as the Chairperson in 2009. In view of changes that have take...

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Category : RBI | Comments : 0 | Hits : 189

Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks
Posted Date : 07-Apr-2018 , 10:12:27 am | Posted By: Manya

RBI/2017-2018/155 FIDD.CO.LBS.BC.No.19/02.01.001/2017-18 April 6, 2018 The Chairmen/Managing Directors/Chief Executive Officers All SLBC Convenor Banks/ Lead Banks Madam/Dear Sir, Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks As you are aware, the Lead Bank Scheme (LBS) was last reviewed by the “High Level Committee” under Smt Usha Thorat, then Deputy Governor of Reserve Bank of India as the Chairperson in 2009. In view of changes tha...

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Category : RBI | Comments : 0 | Hits : 207

Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor
Posted Date : 07-Apr-2018 , 10:09:00 am | Posted By: Manya

RBI/2017-18/152 DCM (Plg) No.3563/10.25.07/2017-18 April 06, 2018 The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks. Madam / Dear Sir, Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor It was announced vide para 11 of the Stateme...

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Category : RBI | Comments : 0 | Hits : 192

Prohibition on dealing in Virtual Currencies (VCs)
Posted Date : 07-Apr-2018 , 10:03:26 am | Posted By: Manya

RBI/2017-18/154 DBR.No.BP.BC.104 /08.13.102/2017-18 April 6, 2018 All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, Prohibition on dealing in Virtual Currencies (VCs) Reserve Bank has repeatedly through its public notices on December 24, 2013, February 01, 2017 and December 05, 2017, cautioned users, holders and traders of virtual currencies, including Bitcoins, regarding various risks associated in dea...

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Category : RBI | Comments : 0 | Hits : 234

Comprehensive Guidelines on Derivatives: Modifications
Posted Date : 07-Apr-2018 , 10:02:13 am | Posted By: Manya

RBI/2017-18/151 DBR.No.BP.BC.103/21.04.157/2017-18 April 6, 2018 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers Dear Sir, Comprehensive Guidelines on Derivatives: Modifications Please refer to para 8.3 of the circular DBOD No.BP.BC.44/21.04.157/2011-12 dated November 2, 2011, in terms of which ‘user suitability and approp...

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Category : RBI | Comments : 0 | Hits : 194

Investment by Foreign Portfolio Investors (FPI) in Government Securities -
Posted Date : 07-Apr-2018 , 10:00:42 am | Posted By: Manya

RBI/2017-18/150 A.P.(DIR Series) Circular No. 22 April 06, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May ...

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Category : RBI | Comments : 0 | Hits : 173

Clarification on issues related to furnishing of Bond/Letter of Undertaking for exports
Posted Date : 07-Apr-2018 , 08:48:32 am | Posted By: CASANSAAR

Various communications have been received from the field formations and exporters that the LUTs being submitted online in FORM GST RFD-11 on the common portal are not visible to the jurisdictional officers of Central Board of Indirect Taxes and Customs and of a few States. Therefore, a need was felt for a clarification regarding the acceptance of LUTs being submitted online in FORM GST RFD-11...

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Category : GST | Comments : 0 | Hits : 228

RBI defers implementation of Ind AS for banks by one year
Posted Date : 06-Apr-2018 , 09:49:33 am | Posted By: CASANSAAR

This Statement sets out various developmental and regulatory policy measures for strengthening regulation and supervision; broadening and deepening financial markets; improving currency management; promoting financial inclusion and literacy; and, facilitating data management. I. Regulation and Supervision 1. Mandatory Loan Component in Working Capital Finance With a view to promoting greater credit discipline among working capital borrowers, it is proposed to stipulate a minimum level o...

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Category : RBI | Comments : 0 | Hits : 206

CBDT Releases ITR 1 to ITR 7 for Financial Year 2017-18
Posted Date : 06-Apr-2018 , 09:16:02 am | Posted By: CASANSAAR

G.S.R. 332 (E).– In exercise of the powers conferred by section 139 read with section 295 of the Income-tax Act, 1961 (43 of 1961), the Central Board of Direct Taxes hereby makes the following rules further to amend the Income-tax Rules, 1962, namely:-...

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Category : CBDT | Comments : 0 | Hits : 466

Setting up of an IT Grievance Redressal Mechanism to address the grievances of taxpayers due to technical glitches on GST Portal-reg.
Posted Date : 04-Apr-2018 , 10:26:36 am | Posted By: Manya

Circular No. 39/13/2018-GST F. No. 267/7/2018-CX.8 Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs New Delhi, dated the 3 rd April, 2018 To The Principal Chief Commissioners/ Chief Commissioners/ Principal Commissioners/ Commissioner of Central Tax (All), The Principal Director Generals/ Director Generals (All). ...

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Category : GST | Comments : 0 | Hits : 54

Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
Posted Date : 02-Apr-2018 , 05:11:52 pm | Posted By: Manya

RBI/2017-18/147 DBR.No.BP.BC.102/21.04.141/2017-18 April 2, 2018 All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) Please refer to Master Circular DBR.No.BP.BC.6/21.04.141/2015-16 dated July 1, 2015 on the captioned subject. Banks are required to mar...

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Category : RBI | Comments : 0 | Hits : 210

Relaxation of additional fees and extension of last date of filing of AOC-4 XBRL E-Forms
Posted Date : 31-Mar-2018 , 09:14:04 am | Posted By: CASANSAAR

General Circular No.01/2018 regarding Relaxation of additional fees and extension of last date of filing of AOC-4 XBRL E-Forms using Ind AS under the Companies Act, 2013...

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Category : Companies Act | Comments : 0 | Hits : 409

Condonation of Delay Scheme 2018 extended upto 30th April 2018
Posted Date : 31-Mar-2018 , 09:11:38 am | Posted By: CASANSAAR

In continuation to the Ministry's General Circular No. 16/2Ol7 dated 29/12/2017 on the subject cited above, this Ministry has, on consideration of requests received from various stakeholders, has decided to extend the Condonation of Delay Scheme, 2018 upto 30th April, 2018....

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Category : Companies Act | Comments : 0 | Hits : 381

President assents Finance Act, 2018 (Applicable for FY 2018-19)
Posted Date : 31-Mar-2018 , 09:08:39 am | Posted By: CASANSAAR

The following Act of Parliament received the assent of the President on the 29th March, 2018, and is hereby published for general information:— THE FINANCE ACT, 2018, NO. 13 OF 2018...

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Category : Income Tax | Comments : 0 | Hits : 240

Extension of due date to file GST refund application U/s. 55 by notified agencies
Posted Date : 29-Mar-2018 , 10:02:54 am | Posted By: CASANSAAR

G.S.R....(E).- Whereas, as per section 55 of the Central Goods and Services Tax Act, 2017 (12 of 2017) (hereafter in this notification referred to as the said Act), the Government may, on the recommendations of the Council, by notification, specify any specialised agency of the United Nations Organisation or any Multilateral Financial Institution and Organisation notified under the United Nations (Privileges and Immunities) Act, 1947 (46 of 1947), Consulate or Embassy of foreign countries and an...

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Category : GST | Comments : 0 | Hits : 350

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