ABC & Co.

News & Events

16/04/2024

RBI eases rules on hedging of gold price risk in overseas markets

15/04/2024

NFRA acts against Joint Auditor of Reliance Capital

13/04/2024

Businessman arrested in Rs.15,000 Cr GST fraud case, Claimed ITC through 35 fake Companies

12/04/2024

Supreme Court upholds NCLAT order against Errant Auditors

Govt extends implementation of special registration, return filing for pan masala, gutkha companies

10/04/2024

CBDT clarifies on media reports claiming special drive to reopen cases with reference to HRA claims

Notification/Circulars

16/04/2024

Key Facts Statement (KFS) for Loans & Advances

Hedging of Gold Price Risk in Overseas Markets

CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal

11/04/2024

Alteration in the name of "Sonali Bank Limited" to "Sonali Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934

06/04/2024

Exclusion of “Kapol Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934

04/04/2024

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

Master Circular – Housing Finance

Master Circular - Housing Finance for UCBs

Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)

Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring

Master Circular – Basel III Capital Regulations

Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission

Master Circular - Disbursement of Government Pension by Agency Banks

Master Circular on SHG-Bank Linkage Programme

Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

Master Circular - Guarantees and Co-acceptances

Master Circular – Lead Bank Scheme

Master Circular on Board of Directors - UCBs

27/03/2024

Currency Chests (CCs) operations on March 31, 2024

Special Clearing Operations on March 30 & 31, 2024

Investments in Alternative Investment Funds (AIFs)

Acts & Rules

Acts

Income Tax Act

Customs Act, 1962

The Companies Act, 2013

The Limited Liability Partnership Act, 2008

Chartered Accountants Act, 1949 [As amended by the Chartered Accountants (Amendment) Act, 2011]

Company Secretaries Act, 1980 [As amended by The Company Secretaries (Amendment) Act, 2006]

Cost and Works Accountants Act, 1959 [As Amended By The Cost And Works Accountants (Amendment) Act, 2006]

The Societies Registration Act, 1860

Right to Information (RTI) Act, 2005.

The Foreign Exchange Management Act, 1999

Reserve Bank of India Act, 1934

CGST Act

IGST Act

UTGST Act

GST (Compensation to the States) Act

Insolvency And Bankruptcy Code, 2016.

Customs Tariff Act, 1975

Rules

Income Tax Rules

Wealth Tax Rules

The Companies (Registered Valuers and Valuation) Rules, 2017

IGST Rules, 2017

CGST Rules, 2017 - Part B

CGST Rules, 2017 - Part A