Login  |  Register  |  Forgot Password 
Below Login Ad
Notifications/Circulars Submit Notification
Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies - RBI
Posted Date : 21-Sep-2023 , 08:16:03 am | Posted By: CASANSAAR

RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24 September 20, 2023 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies Dear Sir/ Ma...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1251

Extension of timelines for filing of Form 10B/10BB and Form ITR-7 for the Assessment Year 2023-24
Posted Date : 19-Sep-2023 , 08:25:17 am | Posted By: CASANSAAR

Circular No. 16/2023 :?Extension of timelines for filing of Form 10B/10BB and Form ITR-7 for the Assessment Year 2023-24...

Continue Reading...

Category : Income Tax | Comments : 0 | Hits : 946

Financial Inclusion Index for March 2023 - RBI
Posted Date : 16-Sep-2023 , 03:38:10 pm | Posted By: CASANSAAR

In consultation with the concerned stakeholders including the Government, the Reserve Bank of India had constructed a compositeFinancial Inclusion Index(FI-Index) to capture the extent of financial inclusion across the country, which was first published in August 2021 for the FY ending March 2021. Index for the year ending March 2023 has since been prepared. The value of FI Index for March 2023 stands at60.1vis-à-vis56.4in March 2022, with growth witnessed across all sub-indices. Imp...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 984

Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans - RBI
Posted Date : 14-Sep-2023 , 07:55:46 am | Posted By: CASANSAAR

RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 September 13, 2023 All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies Madam / Dear Sir, Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ S...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1039

Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023
Posted Date : 13-Sep-2023 , 09:16:31 am | Posted By: CASANSAAR

Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 The extant regulatory instructions on classification and valuation of investment portfolio by commercial banks, as contained in the Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Commercial Banks) Directions, 2021, are largely based on a framework introduced in October 2000 drawing upon the then prevailing global standards and bes...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 949

Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans
Posted Date : 13-Sep-2023 , 09:12:18 am | Posted By: CASANSAAR

RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 September 13, 2023 All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies Madam / Dear Sir, Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ S...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 838

Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI)
Posted Date : 05-Sep-2023 , 07:49:40 am | Posted By: CASANSAAR

RBI/2023-24/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024 September 04, 2023 The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks) Madam / Dear Sir, Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI) Please refer to theStatement on Developmental and Regulatory Policies dated April 06, 2023, expanding the scope of UPI by enabling transfer to / from p...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 996

Enhancing transaction limits for Small Value Digital Payments in Offline Mode - RBI
Posted Date : 25-Aug-2023 , 08:10:18 am | Posted By: CASANSAAR

RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24 August 24, 2023 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Enhancing transaction limits for Small Value Digital Payments in Offline Mode This has reference to the Reserve Bank of Indiacircular CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 dated January 03, 2022on “Framework for Facilitating Small Value Digital Paymen...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1275

Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans
Posted Date : 19-Aug-2023 , 07:59:50 am | Posted By: CASANSAAR

RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 August 18, 2023 All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) Madam / Dear Sir, Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans1 Please refer to ourcircular no. DBR.No.Dir.BC.10/13.03.00/2015-16 dated July 01, 2015...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1365

Review of Regulatory Framework for IDF-NBFCs
Posted Date : 19-Aug-2023 , 07:58:50 am | Posted By: CASANSAAR

RBI/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24 August 18, 2023 All Infrastructure Debt Fund-NBFCs (IDF-NBFCs) Dear Sir/ Madam, Review of Regulatory Framework for IDF-NBFCs In order to enable IDF-NBFCs to play a greater role in the financing of the infrastructure sector and to harmonise the regulations governing financing of infrastructure sector by the NBFCs, a review of the guidelines applicable to IDF-NBFCs has been undertaken, in consultation with the Government of India....

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1286

Fair Lending Practice - Penal Charges in Loan Accounts
Posted Date : 19-Aug-2023 , 07:58:04 am | Posted By: CASANSAAR

RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 August 18, 2023 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) Madam / Dear Sir, Fair Lending Practice - Penal Charges in Loan Accounts Reserve Bank has issued various guidelines to the Regulated Entities (REs) t...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1381

Simplification of KYC Processand rationalisation of Risk Management Framework - SEBI
Posted Date : 12-Aug-2023 , 08:01:19 am | Posted By: CASANSAAR

Simplification of KYC Processand rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies(KRAs)...

Continue Reading...

Category : SEBI | Comments : 0 | Hits : 1510

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR
Posted Date : 12-Aug-2023 , 07:57:58 am | Posted By: CASANSAAR

RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 August 10, 2023 The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks Madam / Dear Sir, Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR Under Section 42(1) of the Reserve Bank of India Act, 1934, all Scheduled Banks are required to maintain with Reserve Bank of India a C...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1485

Clarification in respect of Rule 114F (5) of the Income Tax Rules, 1962 - CBDT
Posted Date : 27-Jul-2023 , 06:58:56 am | Posted By: CASANSAAR

India has signed the Multilateral Competent Authority Agreement (MCAA) for exchanging information automatically under the Common Reporting Standard (CRS) on 3rd June 2015....

Continue Reading...

Category : CBDT | Comments : 0 | Hits : 1813

Master Circular - Management of Advances - UCBs - RBI
Posted Date : 26-Jul-2023 , 06:48:44 am | Posted By: CASANSAAR

RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 July 25, 2023 All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular - Management of Advances - UCBs Please refer to ourMater Circular DOR.CRE.REC.No.17/13.05.000/2022-23 dated April 8, 2022on the captioned subject. The enclosedMaster Circularconsolidates and updates all the instructions / guidelines on the subject issued till date. Yours faithfully (Manoranjan Mishra) Chief General Manager Encl.: as ab...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1338

FAQs on TCS on LRS and Purchase of overseas tour program package - CBDT
Posted Date : 01-Jul-2023 , 09:34:01 am | Posted By: CASANSAAR

CBDT issues Circular No. 10/2023 dated 30/06/2023 containing Frequently Asked Questions (FAQs) for removal of difficulty on issues pertaining to TCS on LRS and purchase of overseas tour program package. Sub: Circular to remove difficulty in implementation of changes relating to Tax Collection at Source (TCS) on Liberalised Remittance Scheme (LRS) and on purchase of overseas tour program package – reg...

Continue Reading...

Category : CBDT | Comments : 0 | Hits : 1957

CBDT extended Q1 - TDS / TCS Submission deadline to 30th Sep 2023
Posted Date : 29-Jun-2023 , 08:32:52 am | Posted By: CASANSAAR

Order under section 119 of the Income-tax Act, 1961 for extension of time limits for submission of certain TDS/TCS Statements...

Continue Reading...

Category : CBDT | Comments : 0 | Hits : 2315

NFRA Circular on Statutory Auditors’ Responsibilities in relation to Fraud in a Company
Posted Date : 27-Jun-2023 , 08:44:44 am | Posted By: CASANSAAR

In course of discharge of its statutory functions, NFRA has noticed that auditors are not fulfilling their statutory responsibilities relating to reporting of fraud as mandated under the Companies Act, 2013 (CA 2013) read with the relevant Rules and the applicable Standards on Auditing (SAs)....

Continue Reading...

Category : Corporate Laws | Comments : 0 | Hits : 2458

RBI Master Direction on Minimum Capital Requirements for Operational Risk
Posted Date : 26-Jun-2023 , 09:45:24 pm | Posted By: CASANSAAR

Master Direction on Minimum Capital Requirements for Operational Risk. In exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest to do so, hereby issues the Directions hereinafter specified. These Directions require a specified Commercial Bank (covered under ‘Applicability’) to hold sufficient regulatory capital against its exposures arising from operat...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1808

Status of MIFOR as a Significant Benchmark - RBI
Posted Date : 23-Jun-2023 , 08:18:54 pm | Posted By: CASANSAAR

RBI/2023-24/46 FMRD.FMSD.03/03.07.25/2023-24 June 23, 2023 To All the Financial Benchmark Administrators Madam/Sir Status of MIFOR as a Significant Benchmark Please refer to theRBI circular dated January 01, 2020andDecember 01, 2022, notifying, inter-alia, the financial benchmarks administered by Financial Benchmarks India Pvt. Ltd. (FBIL) viz., Mumbai Interbank Forward Outright Rate (MIFOR) and Modified Mumbai Interbank Forward Outright Rate (MMIFOR) as ‘significant b...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1751

Relaxation in paying additional fees in case of delay in filing DPT-3 for FY 31st March 2023
Posted Date : 23-Jun-2023 , 09:23:06 am | Posted By: CASANSAAR

Due date for fi1ing Form DPT-3 (Return of deposits) is 30th of June 2023 for the Financial Year ended on 31"1 March 2023. Keeping in view the transition of MCA-2 1 Portal from Version -2 to Version -3, it has been decided to allorv companies to filc Form DPI -3 for the financial year ended on 31"1 Merrch 2023 without paying additional fees up to 31sr July 2O23....

Continue Reading...

Category : Companies Act | Comments : 0 | Hits : 1496

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Posted Date : 23-Jun-2023 , 09:18:08 am | Posted By: CASANSAAR

RBI/2023-24/45 A.P. (DIR Series) Circular No. 06 June 22, 2023 To All Authorised Persons Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Persons is invited toA.P. (DIR Series) Circular No. 11 dated February 16, 2021andA.P. (DIR Series) Circular No. 03 dated April 26, 2023on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remit...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1435

Sovereign Gold Bond (SGB) Scheme 2023-24 - RBI
Posted Date : 15-Jun-2023 , 10:06:59 pm | Posted By: CASANSAAR

RBI/2023-24/44 IDMD.CDD.No.S650/14.04.050/2023-24 June 15, 2023 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2023-24 Government of India, vide itsNotification No F.No 4.(6) - B(W&M)/2023 dated June 14, 2023, has announced Sove...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1035

Agency Commission for collection of indirect taxes through ICEGATE payment gateway - RBI
Posted Date : 14-Jun-2023 , 09:17:22 pm | Posted By: CASANSAAR

RBI/2023-24/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024 June 14, 2023 All Agency banks Madam / Dear Sir Agency Commission for collection of indirect taxes through ICEGATE payment gateway Please refer to Para 21 of ourMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission dated April 1, 2023related to claiming of agency commission. 2. Since certain transactions related to collection of indirect taxes through ICEGATE (CEP) payment gateway...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1091

Cost Inflation Index for the Financial Year / Assessment Year 2023-24 / 2024-25
Posted Date : 13-Jun-2023 , 09:21:18 pm | Posted By: CASANSAAR

S.O. 2571(E).— In exercise of the powers conferred by clause (v) of the Explanation to section 48 of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue), Central Board of Direct Taxes, published in the Gazette of India, Extraordinary, vide number S.O. 1790(E), dated the 5th June, 2017, namely:-...

Continue Reading...

Category : CBDT | Comments : 0 | Hits : 1027

Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets
Posted Date : 10-Jun-2023 , 09:37:13 am | Posted By: CASANSAAR

RBI/2023-24/42 DOR.CRE.REC.18/07.10.002/2023-24 June 8, 2023 Primary (Urban) Co-operative Banks other than Salary Earners’ Banks Madam / Dear Sir, Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets – Primary (Urban) Co-operative Banks (UCBs) - Extension of time Please refer to para 3 of thecircular DOR (PCB).BPD.Cir No.10/13.05.000/2019-201dated March 13, 2020, and para 5 ofMaster Direction on Priority ...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 1017

Guidelines on Default Loss Guarantee (DLG) in Digital Lending - RBI
Posted Date : 10-Jun-2023 , 09:36:08 am | Posted By: CASANSAAR

RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24 June 08, 2023 All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) Madam/ Dear Sir, Guidelines on Default Loss Guarantee (DLG) in Digital Lending A reference is invited to Para (3.4.3.1) of Section C of Annex-II to theRBI Press Release “Recommendations of the Wo...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 949

Revision of exceptions to monetary limits for filing appeals deferred under provisions of Section 158AB
Posted Date : 10-Jun-2023 , 09:30:58 am | Posted By: CASANSAAR

The Board has, from time-to-time, revised monetary thresholds for filing appeals before various judicial fora. The last such revision was through Circular No. 17/2019 dated 08.08.2019. Exceptions to the monetary limits are as per Board’s letter F.No. 279/Misc.142/2007-ITJ(Pt.) dated 20.08.2018 and OM issued vide F.No.279/Misc./M-93/2018-ITJ(Pt.) dated 16.09.2019....

Continue Reading...

Category : CBDT | Comments : 0 | Hits : 982

Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)
Posted Date : 09-Jun-2023 , 09:56:09 am | Posted By: CASANSAAR

RBI/2023-24/39 DOR.REG.No.19/07.01.000/2023-24 June 08, 2023 Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks) Madam / Dear Sir Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs) A reference is made to the circular on the revised criteria for classifying a UCB as Financially Sound and Well Managed (FSWM) issued by RBI videcircular DOR.REG.No.85/07.01.000/2022-23 dated December 0...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 985

Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review
Posted Date : 09-Jun-2023 , 09:55:12 am | Posted By: CASANSAAR

RBI/2022-23/38 FMRD.DIRD.02/14.01.001/2023-24 June 08, 2023 To All Eligible Market Participants Madam / Sir Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review Please refer to Paragraph 1 of theStatement on Developmental and Regulatory Policies, announced as a part of theBi-monthly Monetary Policy Statement for 2023-24 dated June 08, 2023, regarding Borrowing in Call and Notice Money Markets by Scheduled Commercial Banks. Attention is also invit...

Continue Reading...

Category : RBI | Comments : 0 | Hits : 773

Notifications/Circulars By Categories

More Categories

Hall of Fame for Notifications

Name Pic Notification Rank
Vinay Sharma Vinay Sharma on casansaar-CA,CSS,CMA  Networking firm 486 1
 
Aarti Sharma Aarti Sharma on casansaar-CA,CSS,CMA  Networking firm 217 4
 
Md Irsad Alam Md Irsad Alam on casansaar-CA,CSS,CMA  Networking firm 93 96
 
Manya CA,CSS,CMA  Networking firm 78 6
 
CA. SURESH Kr. AGARWAL CA. SURESH Kr. AGARWAL on casansaar-CA,CSS,CMA  Networking firm 74 10
 

Search Notifications/Circulars

 

 
 
www.casansaar.com
...keeps you updated

Home

  |  News

  |  Articles

  |  Discussion

  |  CA Firms

 |  Members

 |  CA Community

 |  Jobs

 |  Empanelment

 |  Files

 |  Matrimonial

 |  Students zone

 |  Queries

 |  Classified Ads

 |  Events

 |  About us

 |   Top Members

 |  Coaching Centres

  | Testimonials

 | Judiciary

 | Videos

 | Notifications/Circulars

 | Book

 | eDirectory

 | Interview

 | Website

 | Emails

 | Software

 |  Score Board

 |   Press Release  

 |   Blood Bank  

  |   Opinion Poll  

  |   Feedback
 |   Advertise us

 |   Terms & Conditions

 |   Privacy Policy

 |   Refund Policy

 |   Contact us
 |   Blog

  |   Sitemap

  |   Auditing

  |   Bank

  |   Bank branch audit

  |   Banking

  |   Black Money

  |   CA

  |   CA Announcement

  |   TDS

  |   Students Zone

  |   Custom

  |   VAT

  |   Service Tax

  |   Corporate Law

  |   General

  |   Excise

  |   SEBI

  |   Finance

  |   GST

  |   ICAI

  |   FEMA

  |   ICWAI

  |   ICSI

  |   DGFT

  |   RBI

  |   IFRS

  |   CAG

  |   Budget

  |   Merger & Acquisitions

  |   International Business

  |   Shares & Stock

  |   Excel Tips

  |   International Taxation

  |   ITR

  |   Chartered Accountant

  |   Tax Audit

  |   Companies Act

  |   Money Laundering

  |   MCA

  |   Income Tax Refund

  |   NPA

  |   Income tax software

  |   CST

  |   CA Exams

  |   CA Results

  |   CBDT

  |   Accounting Standards

  |   DIN

  |   Judical Announcement

  |   MDP

  |   PAN

  |   Whats App

  |   Secretarial Standards

  |   NGO

  |   CA Convocation

  |   Finance Bill

  |   ICAI Notification

  |   CARO

  |   COMPANIES SECRETARY

  |   Accounts

Follow Us : Twitter Icon Facebook Icon Orkut Icon Linkedin Icon Linkedin Icon
Developed By: CASANSAAR Copyright © casansaar

Top Accounting Firms,CA COMMUNITY,CA SANSAAR,Chartered Accountant,Ca Networking Firms,Partner Portal,Ca Assignments,CA,Online Communities For Chartered Accountant,Circle For Ca,CS,CMA and FINANCE,Articles By CA / CS / CMA,accounting news articles,Ca Firms In Delhi,CA ANNOUNCEMENT

accounting jobs,article trainees,best website creator,empanelment,income tax slab, ITR, TDS Chart,budget of india 2014-15,gst,auditing,Income tax,students zone,cpt,community matrimony for ca,Classified Ads,Community Matrimony For Ca,Students Zone,Coaching Classes,Company Secretary,Cost Accountant,Judiciary.