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Circulars

MahaRERA Citizen Call Centre / Helpdesk Number

August 24, 2021 2262 Views 0 comment Print

MahaRERA has established a Toll-Free and a fully equipped Citizen Helpline as follows: Citizen Helpline shall function from 07:00 am to 11:00 pm — except on Government Holidays & Sundays. Citizens can call on following numbers: Toll Free: 1800 210 3770 PRI Line: 022 – 69157100

Process Flow for Govt Subscribers Registration through eNPS Govt

August 23, 2021 819 Views 0 comment Print

A large number of Government Sector nodal offices have provided a positive feedback and have made several constructive suggestions. An endeavor has been made by PFRDA to incorporate those suggestions to the extent possible in the interest of Subscribers.

Safe Deposit Locker/Safe Custody Article Facility provided by banks – Revised Instructions

August 18, 2021 6744 Views 0 comment Print

The existing customers of a bank who have made an application for locker facility and who are fully compliant with the CDD criteria under the Master Direction – Know Your Customer (KYC) Directions, 2016 (as updated from time to time) may be given the facilities of safe deposit lockers/ safe custody article subject to on-going compliance.

SEBI notifies Penalty for Repeated Delivery Default

August 17, 2021 336 Views 0 comment Print

It is felt that there is a need to put in place a suitable deterrent mechanism to address instances of repeated delivery defaults. This is expected to further strengthen the delivery mechanism and ensure market integrity.

IFSCA Guidelines on Factoring and Forfaiting of Receivables

August 17, 2021 3387 Views 0 comment Print

IFSCA Guidelines on Factoring and Forfaiting of Receivables shall be applicable to Finance Companies / Finance Units registered with the Authority under regulation 3 of the Regulations that are intending to undertake the activity of Factoring and Forfaiting of receivables.

De-notification of ICDs/CFSs/Air Freight Stations

August 16, 2021 3003 Views 0 comment Print

De-notification of Inland Container Depots/Container Freight Stations/Air Freight Stations Providing relief to custodians of Inland Container Depots (ICDs) and Container Freight Stations (CFSs) across the country, the CBIC today streamlined the procedure of closure of these facilities in maximum of four months only. No timeline was specified earlier. ICDs and CFS play a vital role […]

Pr. Commissioners of Customs can decide amount of security required in certain cases of provisional assessments

August 16, 2021 2577 Views 0 comment Print

Amendment in Circular no. 38/2016-Customs with the insertion of a new entry 5(d) to enable Pr. Commissioners/Commissioners of Customs to decide the amount of security required in certain cases of provisional assessments – reg. Circular No. 19/2021-Customs F. No. 15021/10/2020-ICD-CBEC Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and […]

Security and Covenant Monitoring’ using Distributed Ledger Technology

August 14, 2021 1950 Views 0 comment Print

The system shall be used for recording and monitoring of the security created and monitoring of covenants of non-convertible securities. The system shall inter alia capture the process of creation of security (viz. due diligence, charge creation etc.), continuous monitoring of covenants by Debenture Trustees (as applicable), credit rating of the non-convertible securities by the Credit Rating Agencies (CRAs) etc.

IFSCA releases 3 IFSCA Banking Handbook

August 13, 2021 891 Views 0 comment Print

With a view to further enhancing ‘ease of doing banking business’, the Authority is hereby issuing the IFSCA Banking Handbook (`Handbook’) which will act as a compendium of all the detailed directions of the Authority to the IBUs operating in GIFT IFSC and to the Banking Companies incorporated in India or outside India looking to set up an IBU as a branch in GIFT

Manual filing of disclosures under SEBI PIT Regulations not mandatory now

August 13, 2021 3009 Views 0 comment Print

Listed companies who have complied with requirements of the circular dated September 09, 2020, the manual filing of disclosures as required under Regulation 7(2) (a) & (b) of PIT Regulations is no longer mandatory.

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