Type: Circulars
11,560 articlesFema / RBI
Fema / RBI
Reporting of Large Exposures to CRILC – UCBs
Income Tax

Income Tax
TDS and Tax on Salary | Section 192 | FY 2019-20 | AY 2020-21
Custom Duty

Custom Duty
Facility of beneficiary uploading documents through e-SANCHIT to deactivate from 31.01.2020
Fema / RBI
Fema / RBI
RBI further Enhances Security of Card Transactions
Corporate Law

Corporate Law
‘Arogya Sanjeevani Policy’ allowed to be marketed by Point of Sales
Fema / RBI
Fema / RBI
Processing of e-mandate in UPI for recurring transactions
Custom Duty

Custom Duty
Levy and Collection of SWS on imports under MEIS and SEIS
Fema / RBI
Fema / RBI
Amendment to Master Direction on KYC due to PML Rules /introduction of V-CIP
SEBI

SEBI
SEBI issues Operating Guidelines for Investment Advisers in IFSC
Corporate Law

Corporate Law
Deposit of unclaimed dividends and / or undistributed proceeds of liquidation process
DGFT

DGFT
Clarification on SIMS Registration for SEZ/DTA
SEBI

SEBI
SEBI revised existing Annual System Audit Framework
Fema / RBI
Fema / RBI
Banks to undertake user & Inter-Bank transactions beyond onshore market hours
Fema / RBI
Fema / RBI
