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RBI Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Posted Date : 06-Jul-2018 , 07:51:19 am | Posted By: CASANSAAR

RBI/2018-19/11 DCM (CC) No.G-4/03.44.01/2018–19 July 3, 2018 The Chairman & Managing Director Chief Executive Officers All Banks Madam / Dear Sir, Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to theCircular DCM (CC) No.G-3/03.44.01/2017-18 dated October 12, 2017on the sch...

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Category : RBI | Comments : 0 | Hits : 470

RBI Master Circular - Kisan Credit Card (KCC) Scheme
Posted Date : 05-Jul-2018 , 08:53:38 am | Posted By: CASANSAAR

RBI/2018-19/10 FIDD.CO.FSD.BC.No.6/05.05.010/2018-19 July 4, 2018 The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs) Madam/Sir, Master Circular - Kisan Credit Card (KCC) Scheme The Reserve Bank of India has issued guidelines on Kisan Credit Card (KCC) scheme from time to time. ThisMaster Circularconsolidates the relevant guidelines issued by the Bank on Kisan Credit Card scheme upto June 30,...

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Category : RBI | Comments : 0 | Hits : 462

RBI Master Circular – Deendayal Antyodaya Yojana
Posted Date : 05-Jul-2018 , 08:52:42 am | Posted By: CASANSAAR

RBI/2018-19/9 FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 July 03, 2018 The Chairman/ Managing Director & CEO All Scheduled Commercial Banks and Small Finance Banks Dear Sir/Madam, Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to theMaster Circular FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18 dated July 01, 2017consolidating guidelines / instructions / directions issued to banks with regard to Deendayal Antyodaya Yojana ...

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Category : RBI | Comments : 0 | Hits : 240

RBI Master Circular- Credit Facilities to Minority Communities
Posted Date : 05-Jul-2018 , 08:51:31 am | Posted By: CASANSAAR

RBI/2018-19/8 FIDD.GSSD.BC.No.01/09.10.01/2018-19 July 02, 2018 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) Dear Sir / Madam, Master Circular- Credit Facilities to Minority Communities Please refer to ourMaster Circular FIDD.GSSD.BC.No.05/09.10.01/2017-18 dated July 01, 2017, consolidating the instructions / guidelines / directives issued to banks ...

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Category : RBI | Comments : 0 | Hits : 284

RBI Master Circular on SHG-Bank Linkage Programme
Posted Date : 03-Jul-2018 , 08:22:24 am | Posted By: CASANSAAR

RBI/2018-19/07 FIDD.FID.BC.No.04/12.01.033/2018-19 July 02, 2018 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Madam/ Dear Sir Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/instructions on ...

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Category : RBI | Comments : 0 | Hits : 353

RBI Master Circular – Lead Bank Scheme
Posted Date : 03-Jul-2018 , 08:21:25 am | Posted By: CASANSAAR

RBI/2018-19/5 FIDD.CO.LBS.BC.No.2/02.01.001/2018-19 July 2, 2018 The Chairmen and Managing Directors/Chief Executive Officers SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. ThisMaster Circularconsolidates the relevant guidelines/instructions issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2018 as listed in the ...

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Category : RBI | Comments : 0 | Hits : 299

RBI Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 03-Jul-2018 , 08:20:24 am | Posted By: CASANSAAR

RBI/2018-19/04 DCM(FNVD)G – 1/16.01.05/2018-19 July 2, 2018 The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to theMaster Circular DCM(FNVD)G - 4/16.01.05/2017-18 dated July 20, 2017consolidating the instructions issued till July 20, 2017, relating to Detection and Impounding of Counterfeit Notes. TheMaster Circula...

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Category : RBI | Comments : 0 | Hits : 441

RBI Master Circular – Facility for Exchange of Notes and Coins
Posted Date : 03-Jul-2018 , 08:19:06 am | Posted By: CASANSAAR

RBI/2018-19/3 DCM (NE) No.G-2/08.07.18/2018-19 July 02, 2018 The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to theMaster Circular DCM (NE) No.G-1/08.07.18/2017-18 dated July 03, 2017containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject isannexedfor your informatio...

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Category : RBI | Comments : 0 | Hits : 418

RBI Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Posted Date : 03-Jul-2018 , 08:17:46 am | Posted By: CASANSAAR

RBI/2018-19/2 DGBA.GBD.No.2/31.12.010/2018-19 July 2, 2018 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to ourMaster Circular RBI/2017-18/2 dated July 1, 2017on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2018. 2. A copy of the revisedMaster Circul...

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Category : RBI | Comments : 0 | Hits : 322

RBI Master Circular - Disbursement of Government Pension by Agency Banks
Posted Date : 03-Jul-2018 , 08:16:32 am | Posted By: CASANSAAR

RBI/2018-19/1 DGBA.GBD.No.-1/31.02.007/2018-19 July 2, 2018 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency Banks Please refer to ourMaster Circular RBI/2017-18/1 dated July 1, 2017on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till Ju...

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Category : RBI | Comments : 0 | Hits : 561

Due date to link Aadhaar with PAN extended till 31st March 2019
Posted Date : 02-Jul-2018 , 07:48:21 am | Posted By: CASANSAAR

F.No.225/270/2017/ITA.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes North-Block, ITA.II Division New Delhi, dated the 30th of June, 2018 Order under Section 119 of the Income-tax Act, 1961 Vide its orders dated 31.07.17, 31.08.17, 08.12.17 & 27.03.18, in file of even number, CBDT had allowed time till 30th June, 2018 to link PAN with Aadhaar while filing the tax-returns. Upon consideration of the matter, the CBDT further extend...

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Category : Income Tax | Comments : 0 | Hits : 424

Reverse charge deferred for procurement from unregistered dealer’s till 30th Sept 2018
Posted Date : 30-Jun-2018 , 07:51:54 am | Posted By: CASANSAAR

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs Notification No. 12/2018–Central Tax (Rate) New Delhi, the 29th June, 2018 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 11 of the Central Goods and Services Tax Act, 2017 (12 of 2017), the Central Government, on being satisfied that it is necessary in the public interest so to do, on the recommendations of the Council, hereby makes th...

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Category : GST | Comments : 0 | Hits : 365

Reverse charge mechanism u/s 5(4) of IGST Act suspended till 30th Sept 2018
Posted Date : 30-Jun-2018 , 07:50:18 am | Posted By: CASANSAAR

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs Notification No.13/2018 – Integrated Tax (Rate) New Delhi, the 29th June, 2018 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 6 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017), the Central Government, on being satisfied that it is necessary in the public interest so to do, on the recommendations of the Council, hereby ma...

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Category : GST | Comments : 0 | Hits : 414

Enforcement action framework in respect of statutory auditors for the lapses in the statutory audit of commercial banks
Posted Date : 29-Jun-2018 , 09:59:28 pm | Posted By: CASANSAAR

Statutory Auditors (SAs) of banks play an important role in contributing to financial stability when they deliver quality bank audits which foster market confidence in banks’ financial statements. Quality bank audits are also a valuable input in the supervisory process of the Reserve Bank of India (RBI) for commercial banks. 2. In the interest of improving audit quality and with a view to instituting a transparent mechanism to examine accountability of SAs in a consistent manner, it has...

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Category : RBI | Comments : 0 | Hits : 255

Customer Service provided by agency banks
Posted Date : 21-Jun-2018 , 06:29:11 pm | Posted By: Manya

RBI/2017-18/205 DGBA.GBD.No.3214/45.01.001/2017-18 June 21, 2018 All Agency Banks (dealing with pension payments) Dear Sir / Madam Customer Service provided by agency banks Please refer to our circular no.DGBA.GAD.H-3085/45.01.001/2008-09 dated October 1, 2008 on the captioned subject. 2. We are receiving complaints from various quarters that pensioners are not being treated with due consideration by bank officials, specifically the old pensioners, when they come to the branch...

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Category : RBI | Comments : 0 | Hits : 329

Control measures for ATMs – Timeline for compliance
Posted Date : 21-Jun-2018 , 06:28:12 pm | Posted By: Manya

RBI/2017-18/206 DBS(CO).CSITE/BC.5/31.01.015/2017-18 June 21, 2018 To The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payment Banks White-Label ATM Operators...

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Category : RBI | Comments : 0 | Hits : 356

Notification issued for amending the CGST Rules, 2017
Posted Date : 20-Jun-2018 , 10:55:02 am | Posted By: Manya

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs Notification No. 28/2018 – Central Tax New Delhi, the 19th June, 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 following rules further to amend the Central Goods and Services Tax Rules, 2017, namely:- (1) These rules may be called the Centr...

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Category : GST | Comments : 0 | Hits : 448

Liberalised Remittance Scheme – Harmonisation of Data and Definitions
Posted Date : 19-Jun-2018 , 09:35:30 pm | Posted By: CASANSAAR

RBI/2017-18/204 A.P. (DIR Series) Circular No. 32 June 19, 2018 To All Category - I Authorised Dealer Banks Madam / Sir Liberalised Remittance Scheme – Harmonisation of Data and Definitions Please refer to paragraph 18 of theStatement on Developmental and Regulatory Policiesof theSecond Bi-monthly Monetary Policy Statement for 2018-19released on June 6, 2018. As indicated therein, it ...

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Category : FEMA | Comments : 0 | Hits : 310

Priority Sector Lending – Targets and Classification
Posted Date : 19-Jun-2018 , 09:34:33 pm | Posted By: CASANSAAR

RBI/2017-18/203 FIDD.CO.Plan.BC.22/04.09.01/2017-18 June 19, 2018 The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Dear Sir/ Madam, Priority Sector Lending – Targets and Classification Please refer to Para 6 of theStatement on Developmental and Regulatory Policiesof theSecond Bi-Monthly Monetary Policy Statement 2018-19 dated June 06, 2018and Para 10.1 ofMaster Direction on Priority Sector L...

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Category : RBI | Comments : 0 | Hits : 294

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Posted Date : 16-Jun-2018 , 11:21:18 am | Posted By: Manya

RBI/2017-18/201 DBR.BP.BC.No.114/21.04.098/2017-18 June 15, 2018 All Scheduled Commercial Banks (excluding RRBs) & Small Finance Banks (SFBs) Dear Sir, Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to our circular DBR.BP.BC.No.2/21.04.098/2016-17 dated July 21, 2016 and other associated circulars on the captioned subject. 2. Presently, the assets allowed as the Level...

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Category : RBI | Comments : 0 | Hits : 410

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 : 16-Jun-2018 , 11:20:05 am | Posted By: Manya

RBI/2017-18/200 DBR.No.BP.BC.113/21.04.048/2017-18 June 15, 2018 All Scheduled Commercial Banks & Small Finance Banks (SFBs) 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 Circular DBR.No.BP.BC.102/21.04.048/2017-18 dated April 2, 2018 on the captioned subject. 2. In view of the continuing rise in the yields on...

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Category : RBI | Comments : 0 | Hits : 470

Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Posted Date : 16-Jun-2018 , 11:18:45 am | Posted By: Manya

RBI/2017-18/199 A.P. (DIR Series) Circular No. 31 June 15, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt - 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, 2017 notified vide Notification No. FEMA.20(R)/2017-RB dated November 07, 2017, as amended from time to time a...

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Category : RBI | Comments : 0 | Hits : 434

Interest Rate Options in India - RBI
Posted Date : 15-Jun-2018 , 09:19:07 am | Posted By: CASANSAAR

RBI/2017-18/198 FMRD.DIRD.9 /14.01.020/2017-18 June 14, 2018 To All Eligible market participants Dear Sir/Madam, Interest Rate Options in India Please refer toFMRD circular FMRD.DIRD.12/14.01.011/2016-17 dated December 29, 2016on introduction of Interest Rate Options in India. As announced in thefirst bi-monthly Monetary Policy Statement 2018-19 dated April 05, 2018, it has now been decided to permit Interest Rate Swaptions in Rupees so as to enable better timing flexibility f...

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Category : RBI | Comments : 0 | Hits : 423

CBDT notifies Cost Inflation Index for FY 2018-19 at 280
Posted Date : 15-Jun-2018 , 09:12:50 am | Posted By: CASANSAAR

This notification shall come into force with effect from April 1, 2019 and shall accordingly apply to the AY 2019-20...

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Category : CBDT | Comments : 0 | Hits : 535

Seek to make amendments (Fifth Amendment, 2018) to the CGST Rules, 2017; and to specify goods which may be disposed off by the proper officer after its seizure.
Posted Date : 13-Jun-2018 , 06:12:39 pm | Posted By: Manya

G.S.R….(E).- In exercise of the powers conferred by sub-section (8) of section 67 of the Central Goods and Services Tax Act, 2017 (12 of 2017) (hereinafter referred to as the said Act), the Central Government hereby notifies the goods or the class of goods (hereinafter referred to as the said goods) mentioned in the Schedule below, which shall, as soon as may be after its seizure under sub-section (2) of section 67 of the said Act, be disposed of by the proper officer, having regard ...

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Category : GST | Comments : 0 | Hits : 223

Seek to make amendments (Fifth Amendment, 2018) to the CGST Rules, 2017; and to specify goods which may be disposed off by the proper officer after its seizure.
Posted Date : 13-Jun-2018 , 06:10:18 pm | Posted By: Manya

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:- (1) These rules may be called the Central Goods and Services Tax (Fifth Amendment) Rules, 2018. (2) Save as otherwise provided, they shall come into force on the date of their publication in the Official Gazette. 2. In the ...

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Category : GST | Comments : 0 | Hits : 242

Fee and other Expenses incurred for Corporate Insolvency Resolution Process - IBBI
Posted Date : 12-Jun-2018 , 05:44:35 pm | Posted By: CASANSAAR

When a corporate debtor undergoes corporate insolvency resolution process (CIRP), an Insolvency Professional (IP) is vested with the management of its affairs and he manages its operations as a going concern. He complies with the applicable laws on behalf of the corporate debtor. He conducts the entire CIRP. Such responsibilities of an IP require the highest level of professional excellence, dexterity and integrity. He needs to be compensated for his professional services commensurate to his abi...

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Category : Corporate Laws | Comments : 0 | Hits : 423

Clarifications of certain issues under GST - CBIC
Posted Date : 08-Jun-2018 , 08:42:17 pm | Posted By: CASANSAAR

Representations have been received seeking clarification on certain issues under the GST laws. The same have been examined and the clarifications on the same are as below:...

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Category : GST | Comments : 0 | Hits : 489

Foreign Investment in India - Reporting in Single Master Form
Posted Date : 08-Jun-2018 , 07:14:20 am | Posted By: CASANSAAR

RBI/2017-18/194 A.P (DIR Series) Circular No.30 June 07, 2018 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Investment in India -Reporting in Single Master Form As announced in theFirst Bi-monthly Monetary Policy Review dated April 5, 2018, Reserve Bank, with the objective of integrating the extant reporting structures of various types of foreign investment in India, w...

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Category : FEMA | Comments : 0 | Hits : 603

External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
Posted Date : 07-Jun-2018 , 07:23:55 pm | Posted By: CASANSAAR

RBI/2017-18/193 A. P. (DIR Series) Circular No. 29 June 7, 2018 To All Category I Authorised Dealer Banks Madam / Dear Sir External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return Attention of Authorized Dealer Category I (AD Category I) banks is invited to Annex III of Part V ofMaster Direction No.18/2015-16 dated January 01, 2016on Reporting under Foreign Exchange Management Act, 1999, as amended from time to time. The said Master Direction, inter...

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Category : FEMA | Comments : 0 | Hits : 230

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