Qualifying Assets Criteria - Review of Limits
Posted Date : 08-Nov-2019 , 06:10:44 pm | Posted By: CASANSAAR
RBI/2019-20/95
DOR.NBFC (PD) CC. No.103/22.10.038/2019-20
November 08, 2019
To
All Non-Banking Financial Companies-Micro Finance Institutions (NBFC-MFIs)
Madam / Sir,
Qualifying Assets Criteria - Review of Limits
Please refer to the Statement on Developmental and Regulatory Policies issued as part of Monetary Policy Statement dated October 4, 2019 and Para 3 of the Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Res...
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RBI |
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Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility
Posted Date : 08-Nov-2019 , 05:15:54 pm | Posted By: CASANSAAR
RBI/2019-20/94
FIDD.CO.LBS.BC.No.14/02.08.001/2019-20
November 08, 2019
The Chairmen / Managing Directors & Chief Executive Officers
All Lead Banks
Madam/ Dear Sir,
Formation of new districts in the State of Mizoram –
Assignment of Lead Bank Responsibility
The Government of Mizoram vide Gazette Notification No.A.60011/21/95-GAD/Pt dated September 12, 2008 had notified the formation of three new districts in the State of Mizoram followed by re...
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RBI |
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Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors
Posted Date : 08-Nov-2019 , 09:35:48 am | Posted By: CASANSAAR
RBI/2019-20/92
IDMD.No.1240/10.18.049/2019-20 November 07, 2019
All Scheduled Commercial Banks
All State Co-operative Banks / All Scheduled Primary
(Urban) Co-operative Banks / All Financial Institutions /
All Primary Dealers/All Stock Exchanges
Dear Madam/ Sir,
Auction of State Development Loans: Non-Competitive Bidding Facility to Retail
Investors
Please refer to our circular IDMD.No. 954/08.03.001/2009-10 dated August 24, 2009,
whereby the facility of non-competitive bidding in Stat...
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RBI |
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Exim Bank's Government of India supported Line of Credit of USD 30 million to the Government of the Republic of Ghana
Posted Date : 07-Nov-2019 , 06:05:44 pm | Posted By: CASANSAAR
RBI/2019-20/91
A.P. (DIR Series) Circular No.8
November 07, 2019
All Category – I Authorised Dealer Banks
Madam/Sir
Exim Bank's Government of India supported Line of Credit of USD 30 million to the
Government of the Republic of Ghana
Export-Import Bank of India (Exim Bank) has entered into an agreement dated April 05, 2019 with the Government of the Republic of Ghana for making available to the latter, a Government of India supported Line of Credit (LoC) of USD 30 mill...
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RBI |
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CBIC mandates quoting of DIN in all communications from 08.11.2019
Posted Date : 06-Nov-2019 , 11:12:16 am | Posted By: CASANSAAR
Generation and quoting of Document Identification Number (DIN) on any communication issued by the officers of the Central Board of Indirect Taxes and Customs (CBIC) to tax payers and other concerned persons- reg.
...
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GST |
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Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff
Posted Date : 04-Nov-2019 , 05:55:14 pm | Posted By: CASANSAAR
RBI/2019-20/89
DOR.Appt.BC.No.23/29.67.001/2019-20 November 4, 2019
All Private Sector Banks (including Local Area Banks, Small Finance
Banks, Payments Banks) and Foreign Banks operating in India
Dear Sir/Madam,
Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/
Material Risk Takers and Control Function staff
The compensation practices, especially of large financial institutions, were one of the
important factors which contributed to the global financial cris...
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RBI |
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Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies
Posted Date : 04-Nov-2019 , 05:52:49 pm | Posted By: CASANSAAR
RBI/2019-20/88
DOR.NBFC (PD) CC. No.102/03.10.001/2019-20 November 04, 2019
All Non-Banking Financial Companies (NBFCs) including Core Investment Companies (CICs)
Madam/ Sir,
Liquidity Risk Management Framework for Non-Banking Financial Companies and Core
Investment Companies
Please refer to paragraph 108 and paragraph 94 of Master Direction - Non-Banking Financial
Company - Systemically Important Non-Deposit taking Company and Deposit taking Company
(Reserve Bank) Directions, 2016, and ...
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RBI |
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Issue of additional instruments for augmenting regulatory capital for RRBs
Posted Date : 02-Nov-2019 , 09:28:19 am | Posted By: CASANSAAR
RBI/2019-20/87
DOR.RRB.No.21/31.01.001/2019-20
November 01, 2019
The Chairmen
All Regional Rural Banks
Madam / Sir,
Issue of additional instruments for augmenting regulatory capital for RRBs
Capital adequacy norms were prescribed for Regional Rural Banks (RRBs) videcircular RPCD.CO.RRB.BC.44/05.03.095/2007-08 dated December 28, 2007, to compute capital to risk weighted assets (CRAR) and disclose it in 'Notes on Accounts' to their Balance Sheets. Further, the ‘risk ...
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RBI |
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Seeks to amend notification no. 2/2017- Central Tax in order to notify jurisdiction of Jammu Commissionerate over UT of J&K and UT of Ladakh
Posted Date : 01-Nov-2019 , 10:27:41 am | Posted By: CASANSAAR
G.S.R......(E). - In exercise of the powers under section 3 read with section 5 of the Central Goods and Services Tax Act, 2017 (12 of 2017) and section 3 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017), the Government hereby makes the following further amendment in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No. 02/2017- Central Tax, dated the 19th June, 2017, published in the Gazette of India, Extraordinary, Part II, Section 3...
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Category :
GST |
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Extension of due date for filing of Income-tax Returns/Tax Audit Reports
Posted Date : 01-Nov-2019 , 08:44:55 am | Posted By: CASANSAAR
Extension of due date for filing of Income-tax Returns/Tax Audit Reports to 30th November, 2019 in respect of Union Territory of Jammu and Kashmir and Union Territory of Ladakh...
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Category :
Income Tax |
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Sovereign Gold Bond (SGB) Scheme - Marking of lien
Posted Date : 31-Oct-2019 , 06:10:37 pm | Posted By: CASANSAAR
RBI/2019-20/86
IDMD.CDD.No.1145/14.04.050/2019-20
October 30, 2019
All Scheduled Commercial Banks (Excluding RRBs)
Designated Post Offices
Stock Holding Corporation of India Ltd. (SHCIL)
BSE & NSE
Depositories/Depository Participants
Madam/Sir,
Sovereign Gold Bond (SGB) Scheme - Marking of lien
As you are aware, the Sovereign Gold Bonds may be used as collateral by both banks and non-bank institutions and the creation of pledge, hypothecation or lien on the bonds shall be...
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RBI |
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Extension of due date for filing MGT 7 and AOC 4
Posted Date : 29-Oct-2019 , 07:15:32 pm | Posted By: CASANSAAR
Keeping in view the requests received from various stakeholders seeking extension of time for filing of financial statements for the financial year ended 31.03'2019 on . account of various factors , it has been decided to extend the due date for filing of e-forms AOC-4, AOC (CFS) AOC-4 XBRL upto 30.11.2019 and e-form MGT-7 upto 31.12.2019, by companies without levy of additional fee....
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Category :
Corporate Laws |
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Extension of Last date for filing form IEPFA-1A & IEPF-MCA
Posted Date : 26-Oct-2019 , 10:08:50 am | Posted By: CASANSAAR
Relaxation of additional fees and extension of last date of filing of form IEPFA-1A and form IEPF-2 reg.
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Category :
Companies Act |
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Extension of last date of filing of CRA-4 (cost audit report) - MCA
Posted Date : 26-Oct-2019 , 10:06:21 am | Posted By: CASANSAAR
Relaxation of additional fees and extension of last date of filing of CRA-4 (cost audit report) for FY 2018-19 under the Companies Act, 2013 – reg.
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Companies Act |
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Last date for filing of CMP-08 extended to 22nd October 2019
Posted Date : 26-Oct-2019 , 10:03:15 am | Posted By: CASANSAAR
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Indirect Taxes and Customs
Notification No. 50/2019 – Central Tax
New Delhi, the 24th October, 2019
G.S.R......(E). - In exercise of the powers conferred by section 148 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 amendment in the notification of the
Government of India in the Ministry of...
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Category :
GST |
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Auction of Government of India Dated Securities
Posted Date : 26-Oct-2019 , 09:40:57 am | Posted By: CASANSAAR
RBI/2019-20/85
Ref.No.IDMD/1125/08.02.032/2019-20
October 25, 2019
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (issue/re-issue) four dated securities for a notified amount of₹16,000 croreas per the following details:
Sr No
Security
Not...
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RBI |
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Data Bank Notification Relating to IICA - MCA
Posted Date : 23-Oct-2019 , 10:06:06 am | Posted By: CASANSAAR
Data Bank Notification Relating to IICA - MCA
CLICK ON THE LINK FOR NOTIFICATION...
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Category :
Companies Act |
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Companies( Accounts) Amendment Rules, 2019
Posted Date : 23-Oct-2019 , 10:02:56 am | Posted By: CASANSAAR
Companies( Accounts) Amendment Rules, 2019
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Category :
Companies Act |
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Companies (Creation and Maintenance of Databank of Independent Directors) Rules, 2019
Posted Date : 23-Oct-2019 , 10:01:27 am | Posted By: CASANSAAR
Companies (Creation and Maintenance of Databank of Independent Directors) Rules, 2019
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Category :
Corporate Laws |
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Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019
Posted Date : 23-Oct-2019 , 09:59:59 am | Posted By: CASANSAAR
Companies (Appointment and Qualification of Directors) Fifth Amendment Rules, 2019.
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Category :
Companies Act |
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Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment Rules, 2019
Posted Date : 22-Oct-2019 , 09:54:51 am | Posted By: CASANSAAR
G.S.R. 794(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with section 398 of the Companies Act, 2013 (18 of 2013) (hereinafter referred as the Act), the Central Government hereby makes the following rules further to amend the Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015, namely:–...
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Category :
Companies Act |
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Companies (Cost Records and Audit) Amendment Rules, 2019 - MCA
Posted Date : 22-Oct-2019 , 09:51:57 am | Posted By: CASANSAAR
G.S.R. 792(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 and section 148 of the Companies Act, 2013 (18 of 2013) (hereinafter referred as the Act), the Central Government hereby makes the following rules further to amend the Companies (cost records and audit) Rules, 2014, namely:-
1. (1) These rules may be called the Companies (cost records and audit) Amendment Rules, 2019.
(2) These rules shall be deemed to come into force on the 1st day of April...
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Companies Act |
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Invitation of application for prescribing certain modes of electronic payments under section 269SU
Posted Date : 19-Oct-2019 , 10:55:28 am | Posted By: CASANSAAR
Invitation of application for prescribing certain modes of electronic payments under section 269SU...
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Income Tax |
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Money Changers licensed by RBI and their franchise agents under clause (v) of the proviso to section 194N of the Income-tax Act, 1961
Posted Date : 17-Oct-2019 , 06:14:22 pm | Posted By: CASANSAAR
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF DIRECT TAXES)
NOTIFICATION
New Delhi, the 15th October 2019
INCOME-TAX
S.O. 3719(E).—In exercise of the powers conferred by clause (v) of the proviso to section 194N of the
Income-tax Act, 1961 (43 of 1961), the Central Government, after consultation with the Reserve Bank of
India (RBI), hereby specifies,-
(a) the authorized dealer and its franchise agent and sub-agent; and
(b) Full-Fledged Money Changer (FFMC) license...
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Category :
Income Tax |
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Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited"
Posted Date : 17-Oct-2019 , 06:05:50 pm | Posted By: CASANSAAR
RBI/2019-20/84
DBR.No.Ret.BC.21/12.07.160/2019-20
October 17, 2019
All Scheduled Commercial Banks
Dear Sir/Madam
Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934
We advise that the name of "The Catholic Syrian Bank Limited" has been changed to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from June 1...
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RBI |
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CBDT exempts from TDS cash withdraws by Authorised dealer & FFMC
Posted Date : 17-Oct-2019 , 09:42:17 am | Posted By: CASANSAAR
S.O. 3719(E).—In exercise of the powers conferred by clause (v) of proviso to section 194N of the Income-tax Act, 1961 (43 of 1961), the Central Government, after consultation with the Reserve Bank of India (RBI), hereby specifies,-...
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Category :
CBDT |
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Lending by banks to InvITs
Posted Date : 15-Oct-2019 , 09:03:29 am | Posted By: CASANSAAR
RBI/2019-20/83
DBR.No.BP.BC.20/08.12.014/2019-20
October 14, 2019
All Scheduled Commercial Banks
(Excluding Regional Rural Banks (RRBs)),
All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)
Dear Sir/Madam,
Lending by banks to InvITs
Please refer to the circularDBR.No.FSD.BC.62/24.01.040/2016-17 dated April 18, 2017on ‘Banks' Investment in Units of InvITs’ in terms of which banks are allowed to invest in units of InvITs subject to the specified co...
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Category :
RBI |
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Revision in Proforma and Reporting of Bank / Branch details under CISB
Posted Date : 12-Oct-2019 , 08:14:04 am | Posted By: CASANSAAR
RBI/2019-20/81
DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20
October 11, 2019
The Chief Executive Officer
All Primary (Urban) Co-operative Banks /
All State Co-operative Banks /
All District Central Co-operative Banks
Madam / Dear Sir,
Revision in Proforma and Reporting of Bank / Branch details under the Central Information System for Banking Infrastructure (CISBI)
Please refer to our circularsUBD.CO.LS.Cir.No./43/07.01.000/2006-07 dated May 09, 2007and RPCD.CO.RF.No.BC.9/07....
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Category :
RBI |
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Companies (Meetings of Board and its Powers) Amendment Rules 2019
Posted Date : 12-Oct-2019 , 08:12:49 am | Posted By: CASANSAAR
G.S.R. __ (E).- In exercise of the powers conferred by sections 173, 177, 178 and section 186 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014, namely:-...
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Category :
Companies Act |
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CBIC notifies Restriction on ITC in case of diffrence’ GTR 3B is a Return
Posted Date : 10-Oct-2019 , 09:53:02 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 |
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