Circulars

No additional fees on Filing DPT-3 Form pending deployment

General Circular No. 05/2019 (12/04/2019)

Pending the deployment of DPT-3 Form on MCA 21 portal and in order to avoid inconvenience to stakeholders on account of various factors, it is stated that the additional fee, as provided under the Companies (Registration Offices and Fees) Rules, 2014, shall be levied after 30 days from the date of deployment of the DPT- 3 form on MCA 21 p...

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Insolvency Professionals to pay 0.25% of professional fee to IBBI

Insolvency Professional to pay to IBBI, a fee calculated at the rate of 0.25 percent of the professional fee earned for the services rendered by him as an insolvency professional in the preceding financial year, on or before the 30th of April every year, along with a statement in Form E of the Second Schedule;”...

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Opening of Foreign Currency a/c by Re-insurance & Composite Insurance brokers

RBI/2018-19/167A.P. (DIR Series) Circular No.29 (11/04/2019)

Re-insurance and composite insurance brokers registered with IRDA may open and maintain non-interest bearing foreign currency accounts with an AD bank in India for the purpose of undertaking transactions in the ordinary course of their business....

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Technology Committee for Mutual Funds / Asset Management Companies

Circular No. SEBI/HO/IMD/DF2/CIR/P/2019/058 (11/04/2019)

In order to deal with various technology related issues, AMCs are advised to constitute a Technology Committee comprising experts proficient in technology. Such committee shall have atleast one independent external expert with adequate experience in the area of technology in Mutual Fund industry / BFSI....

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System Audit framework for Mutual Funds / AMCs

Circular No. SEBI/HO/IMD/DF2/CIR/P/2019/57 (11/04/2019)

Considering the importance of systems audit in technology driven asset management activity and to enhance and standardize the systems audit, revised guidelines in this regard are placed at Annexure 1. These guidelines are indicative and not exhaustive in nature. On the date of issuance of this circular, SEBI Circular SEBI/IMD/CIR No.9/176...

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BSDA limit- SEBI revises structure of charges for debt securities

Circular No. MRD/DoP2DSA2/CIR/P/2019/51 (10/04/2019)

In order to further boost participation in Debt Market and based on representation received from market participants, in partial modification of the abovementioned SEBI circulars, it has been decided to revise the structure of charges for debt securities as defined in SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as given...

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Inform status of claim/Policy at various stages of processing: IRDA

Ref: IRDAUCAD/CIR/PPHI/059/04/2019 (10/04/2019)

Clear and transparent communications play a vital role in servicing of insurance policies and in ensuring that the benefits of insurance policies flow to the beneficiaries in a timely manner. Further, when it comes to claims, there is a need to make available a tracking mechanism for policyholders so as to enable them to know the status ...

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Risk-based capital & net worth requirements for Clearing Corporations

Circular No. SEBI/HO/MRD/DRM NP/CIR/P/2019/55 (10/04/2019)

Risk-based capital and net worth requirements for Clearing Corporations under Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018...

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Kerala Finance Bill, 2019 Amnesty scheme for settlement of arrears: instructions

Circular No. 3/2019 (01/04/2019)

The assessees who opt for Kerala Finance Bill, 2019 Amnesty scheme for settlement of arrears need only to pay the principal amount in full. Entire interest and penalty shall be waived. In the case of arrears under Kerala General Sales Tax from 01.04.2005 to 31.03.2018 principal and interest shall be paid. Penalty shall be waived...

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Phasing out of physical copies of MEIS/SEIS Duty Credit Scrips

Circular No. 11/2019-Customs (09/04/2019)

Circular No. 11/2019-Customs- Phasing out of physical copies of Merchandise Exports from India Scheme (MEIS)/Services Exports from India Scheme (SEIS) Duty Credit Scrips issued with EDI port as Port of registration...

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