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Guidelines on Regulation of Payment Aggregators and Payment Gateways
Posted Date : 17-Mar-2020 , 09:45:17 pm | Posted By: CASANSAAR

RBI/DPSS/2019-20/174 DPSS.CO.PD.No.1810/02.14.008/2019-20 March 17, 2020 All Payment System Providers and System Participants Madam / Sir, Guidelines on Regulation of Payment Aggregators and Payment Gateways This has reference to Reserve Bank of India (RBI)circular DPSS.CO.PD.No.1102/02.14.08/2009-10 dated November 24, 2009on ‘directions for opening and operation of accounts and settlement of payments for electronic payment transactions involving intermediaries’. 2...

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Category : RBI | Comments : 0 | Hits : 1117

Reporting and Accounting of Central Government Transactions of March 2020
Posted Date : 17-Mar-2020 , 09:44:22 pm | Posted By: CASANSAAR

RBI/2019-20/173 DGBA.GBD.No.1744/42.01.029/2019-20 March 17, 2020 All Agency Banks Dear Sir / Madam, Reporting and Accounting of Central Government Transactions of March 2020 Please refer toCircular DGBA.GBD.No.2394/42.01.029/2018-19 dated March 20, 2019advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalised Ministries and non-Civil Ministries) at the Receiving/Nodal/Focal Point branches of your...

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Category : RBI | Comments : 0 | Hits : 999

COVID-19- Operational and Business Continuity Measures - RBI
Posted Date : 17-Mar-2020 , 09:02:47 am | Posted By: CASANSAAR

RBI/2019-20/172 DoS.CO.PPG.BC.01/11.01.005/2019-20 March 16, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks/All UCBs/NBFCs Madam / Dear Sir, COVID-19- Operational and Business Continuity Measures As you are aware, the World Health Organization (WHO) has declared the recent outbreak of the novel coronavirus disease (COVID-19) a pandemic indicating...

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Category : RBI | Comments : 0 | Hits : 1019

Companies (lncorporation) second Amendment Rules, 2O20
Posted Date : 14-Mar-2020 , 10:16:50 am | Posted By: CASANSAAR

G.S.R.(E).- In exercise of the powers conferred by section-3' sub-section (1) of section 7 and sub-section (1) and (2) of section 469 of the Companies Act' 20 13 (18 of 2013), the Centrai Glvernmint hereby makes the following rules further to amend the companies (Incorporatlonf Rules' 2014' namely: - ...

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Category : Companies Act | Comments : 0 | Hits : 919

Companies (Registration Offices and Fees) Second Amendment Rules 2020
Posted Date : 14-Mar-2020 , 10:11:54 am | Posted By: CASANSAAR

G.S.R. ....... (E).-ln exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Registration Oflices and Fees) Rules, 2014, namely:-...

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Category : Companies Act | Comments : 0 | Hits : 949

Implementation of Indian Accounting Standards - RBI
Posted Date : 14-Mar-2020 , 09:29:00 am | Posted By: CASANSAAR

RBI/2019-20/170 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20 March 13, 2020 To Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards Madam / Sir, Implementation of Indian Accounting Standards Non-Banking Financial Companies (NBFCs) covered by Rule 4 of the Companies (Indian Accounting Standards) Rules, 2015 are required to comply with Indian Accounting Standards (Ind AS) for the preparation of their financial statements. In ...

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Category : RBI | Comments : 0 | Hits : 1186

Relaxation of additional fees and extension of last date in filing of forms MGT-7 Annual Returns
Posted Date : 12-Mar-2020 , 05:42:13 pm | Posted By: CASANSAAR

Relaxation of additional fees and extension of last date in tillng of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Conpanies Act, 2013- UT of J&K and UT of Ladakh - reg....

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Category : Companies Act | Comments : 0 | Hits : 1137

Exemption notification dated 11.3.2020 under Section 45 of the Banking Regulation Act, 1949
Posted Date : 12-Mar-2020 , 05:39:58 pm | Posted By: CASANSAAR

Exemption notification dated 11.3.2020 under Section 45 of the Banking Regulation Act, 1949 from the application of the provisions of Section 5 and 6 of the Competition Act, 2002 in public interest for a period of five years from the date of publication...

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Category : Companies Act | Comments : 0 | Hits : 939

Order in the matter of RV Registration
Posted Date : 12-Mar-2020 , 10:32:40 am | Posted By: CASANSAAR

IN THE MATTER OF APPLICATION OF xxxxxxxxxxxxxxx FOR GRANT OF CERTIFICATE OF REGISTRATION AS A REGISTERED VALUER UNDER RULE 6 OF THE COMPANIES (REGISTERED VALUERS AND VALUATION) RULES, 2017...

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Category : Corporate Laws | Comments : 0 | Hits : 947

Constitution of High Level Committee for preparation of Investigation manual for SFIO
Posted Date : 07-Mar-2020 , 10:45:17 am | Posted By: CASANSAAR

Constitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)...

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Category : Corporate Laws | Comments : 0 | Hits : 1078

Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List
Posted Date : 06-Mar-2020 , 06:36:42 pm | Posted By: CASANSAAR

RBI/2019-20/169 DOR.AML.BC.No.40/14.06.001/2019-20 March 06, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention)...

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Category : RBI | Comments : 0 | Hits : 1028

Filing of forms in Registry MCA-21 by IRP or RP or Liquidator
Posted Date : 06-Mar-2020 , 05:27:16 pm | Posted By: CASANSAAR

Filing of forms in the Registry (MCA-21) by the Insolvency Professional (Interfun Resolutlon Professional (IRP) or Resolution Professional (RP) or Liquidatorf appolnted under Insolvency Bankruptcy Code, 2016 (IBC, 2016) ....

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Category : Corporate Laws | Comments : 0 | Hits : 1130

Extension of the last date of filing of Form NFRA-2-reg
Posted Date : 06-Mar-2020 , 05:20:46 pm | Posted By: CASANSAAR

In continuation of the Ministry's General Circular No. 14/2019 dated 27thNovember, 2019 and after due examination, it has been decided that the time limit for filing of Form NFRA-2, for the reporting period Financial Year 2018-19' will be 150 days from the date of deployment of this form on the website of National Financial Reporting Authority (NFRA)....

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Category : Corporate Laws | Comments : 0 | Hits : 1143

LLP Settlement Scheme, 2020
Posted Date : 04-Mar-2020 , 01:59:47 pm | Posted By: CASANSAAR

LLP settlement Scheme, 2020 launched ; Shall allow a One-time condonation of delay in filing statutorily required documents with the Registrar Scheme shall come into force on the 16th March, 2020 and shall remain in force up to 13th June, 2020 Applicable for LLP Form 3, 4, 8 and 11....

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Category : Corporate Laws | Comments : 0 | Hits : 1399

Govt notifies value of supply of lottery for GST
Posted Date : 03-Mar-2020 , 04:25:07 pm | 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, on the recommendations of the Council, 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 : 1268

Clarification on prosecutions filed or internal adjudication proceedings initiated Independent Directors,non-promoters and non-KMP non-executive directors
Posted Date : 03-Mar-2020 , 04:21:10 pm | Posted By: CASANSAAR

Clarification on prosecutions filed or internal adjudication proceedings initiated Independent Directors,non-promoters and non-KMP non-executive directors...

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Category : Corporate Laws | Comments : 0 | Hits : 1287

Exemptions to Government Companies under section 462 of the CA 2013
Posted Date : 03-Mar-2020 , 10:23:05 am | Posted By: CASANSAAR

G.S.R. _ (E). - In exercise of the powers conferred by clauses (a) and (b) of subsection (1) and in pursuance of sub-section (2) of section 462 of the companies Act, 2013 (18 of 2013), the central Government, in the public interest, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Corporate Affairs, number G.S.R.463(E), dated the 5th June,2015, published in the Gazette of India, Extraordinary, part-ll, Section 3, Sub-section (i), da...

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Category : Companies Act | Comments : 0 | Hits : 1048

Extension of last date for Independent Director Databank Registration - MCA
Posted Date : 29-Feb-2020 , 08:42:40 am | Posted By: CASANSAAR

Companies (Appointment and qualification of Directors) Amendment Rules, 2020. _sub-rule (1), in clause (a), for the words ,,three months,, the words *"five months"* shall be substituted...

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Category : Corporate Laws | Comments : 0 | Hits : 2202

Formation of new districts in the State of Tamil Nadu – Assignment of Lead Bank Responsibility
Posted Date : 28-Feb-2020 , 04:50:53 pm | Posted By: CASANSAAR

RBI/2019-20/168 FIDD.CO.LBS.BC.No.18/02.08.001/2019-20 February 28, 2020 The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks Madam/ Dear Sir, Formation of new districts in the State of Tamil Nadu – Assignment of Lead Bank Responsibility The Government of Tamil Nadu vide Gazette Notifications G.O. Ms. No.425, 427, 429 and 431 dated November 12, 2019 had notified the formation of five new districts in the State of Tamil Nadu. It has been decided ...

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Category : RBI | Comments : 0 | Hits : 845

External Benchmark Based Lending – Medium Enterprises
Posted Date : 27-Feb-2020 , 09:29:27 am | Posted By: CASANSAAR

RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 February 26, 2020 All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks Madam / Dear Sir, External Benchmark Based Lending – Medium Enterprises Please refer to thecircular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019, in terms of which all new floating rate personal or retail lo...

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Category : RBI | Comments : 0 | Hits : 861

Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC
Posted Date : 26-Feb-2020 , 05:18:53 pm | Posted By: CASANSAAR

RBI/2019-20/166 FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 February 26, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Ministry of Agriculture & Farmers Welfare vide their Office Memorandum, No. F. 1-20/2018-Credit-I, dated Janua...

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Category : RBI | Comments : 0 | Hits : 1101

Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return
Posted Date : 26-Feb-2020 , 05:15:37 pm | Posted By: CASANSAAR

RBI/2019-20/165 DOR.No.Ret.BC.38/12.01.001/2019-20 February 26, 2020 All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks. Dear Sir / Madam Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return Please refer to our circular DBOD.Ret.No.8232/12.01.001/2005-06 dated March 23, 2006 on “Investment in Certificates of Deposit (CDs)” whereby banks were advised about the re...

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Category : RBI | Comments : 0 | Hits : 792

Companies (Auditor's Report) Order, 2020
Posted Date : 26-Feb-2020 , 10:14:00 am | Posted By: CASANSAAR

S.O……………(E).—In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013 (18 of 2013 ) and in supersession of the Companies (Auditor's Report) Order, 2016, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide number S.O. 1228 (E), dated the 29th March, 2016, except as respects things done or omitted to be done before such supersession, the Central Government, after consultat...

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Category : Companies Act | Comments : 0 | Hits : 1184

Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List
Posted Date : 26-Feb-2020 , 10:05:18 am | Posted By: CASANSAAR

RBI/2019-20/164 DOR.AML.BC.No.37/14.06.001/2019-20 February 25, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention) (UA...

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Category : RBI | Comments : 0 | Hits : 1022

UTGST: CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:56:29 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 7 of the Union Territory Goods and Services Tax Act, 2017 (14 of 2017) and sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017-Union territory Tax (Rate), dated the 28th J...

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Category : GST | Comments : 0 | Hits : 1036

IGST: CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:56:10 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 5 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017) read with sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017- Integrated Tax (Rate), dated the 2...

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Category : GST | Comments : 0 | Hits : 1042

CBIC notifies rate of GST on supply of lottery
Posted Date : 22-Feb-2020 , 09:54:01 am | Posted By: CASANSAAR

G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 9 and sub-section (5) of section 15 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on the recommendations of the Council, hereby makes the following further amendments in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No.1/2017-Central Tax (Rate), dated the 28th June, 2017, published in the Gazette of India, Extraordinary, Part II,...

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Category : GST | Comments : 0 | Hits : 1035

Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List
Posted Date : 20-Feb-2020 , 05:26:34 pm | Posted By: CASANSAAR

RBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-20 February 20, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List Please refer to Section 51 of ourMaster Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Prevention...

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Category : RBI | Comments : 0 | Hits : 838

Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
Posted Date : 20-Feb-2020 , 04:25:14 pm | Posted By: CASANSAAR

RBI/2019-20/162 A.P. (DIR Series) Circular No.21 February 20, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 23, 2019 with the Government of the Republic of Suriname, for making available to the latter, Government of India supported Line of Credit (L...

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Category : RBI | Comments : 0 | Hits : 890

Companies (Registration Office and Fees )Amendment Rules, 2020
Posted Date : 19-Feb-2020 , 06:22:07 pm | Posted By: CASANSAAR

G.S.R. ....... (E).-ln exercise of the powers conferred by sections 396, 398, 399, 403 and 404 read with sub-sections (1) and (2) of section 469 of the companies Act, 2013 (18 of 2013), the central Government hereby makes the following rules further to amend the companies (Registration offices and Fees) Rules, 2014, namely:- ...

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Category : Corporate Laws | Comments : 0 | Hits : 1174

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