Type: Circulars
11,560 articlesCorporate Law

Corporate Law
Instant Bank Account Verification for enhanced due diligence under Exit/Withdrawal process of NPS
Corporate Law

Corporate Law
Filing of Form CIRP 8 under IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
SEBI

SEBI
SEBI framework for segregation & monitoring of collateral at client level
SEBI

SEBI
SEBI relaxes regulatory requirements by Debenture Trustees
Finance

Finance
IFSCA Guidelines for issuance of Certificate of Deposits
Custom Duty

Custom Duty
IGST on repair cost, insurance & freight, on goods re-imported
SEBI

SEBI
Block Mechanism in demat account of clients undertaking sale transactions
SEBI

SEBI
SEBI introduces Expected Loss (EL) based Rating Scale
Custom Duty

Custom Duty
Implementation of RMS for processing of Duty Drawback claims
Fema / RBI
Fema / RBI
Cassette – Swaps in ATMs – Implemented till 31.03.2022
Fema / RBI
Fema / RBI
Mandatory Leave for Bank Employees Posted in Sensitive Positions or Areas of Operation
SEBI

SEBI
Mutual Fund to provide justification for not exercising put option
Finance

Finance
Framework for setting up of ITFS for providing Trade Finance Services at IFSCs
Fema / RBI
Fema / RBI
