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Circulars

Procedural Guidelines for Servicing Sovereign Gold Bonds

December 23, 2016 1222 Views 0 comment Print

RBI/2016-17/193 IDMD No.1569/14.04.050/2016-17 December 23, 2016 All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Madam/Sir, Procedural Guidelines for Servicing the Sovereign Gold Bonds The Sovereign Gold Bond Scheme was launched by Government of India (GOI) on October 30, 2015. The Sovereign Gold Bonds (henceforth […]

Vacancy circular for the post of Joint Director of Enforcement

December 23, 2016 1282 Views 0 comment Print

The undersigned is directed to enclose a vacancy circular in respect of Group A officers for inviting applications from eligible officers for the post of Joint Director of Enforcement in the Enforcement Directorate.

Online Filing of EPF Returns by Exempted / Relaxed Establishments

December 22, 2016 3058 Views 0 comment Print

Functionality of filing of online returns for Exempted Establishments is currently integrated in ECR Portal and said portal will be stopped in current month.

19 FAQs on Indirect Transfer provisions under Income Tax Act 1961

December 21, 2016 8305 Views 0 comment Print

Queries have been received by the Board about the scope of the indirect transfer provisions. In this regard, the Board constituted a Working Group on 15th June, 2016 to examine the issues raised by stakeholders.

System-driven disclosures by Depositories of trade data of promoters

December 21, 2016 1288 Views 0 comment Print

It has been decided to depositories shall provide transaction data of promoters/promoter group on a daily basis directly to stock exchanges for dissemination of necessary disclosures.

Cash deposit in excess of Rs. 5000- RBI removes restrictions

December 21, 2016 3094 Views 0 comment Print

RBI has removed following conditions on deposit of cash in demonetised Old Notes of Rs. 500 and Rs. 1000 in bank account, which has been put by its Circular dated 19.12.2016

SEBI Enhances Supervision of Stock Brokers / Depository Participants

December 20, 2016 1000 Views 0 comment Print

Please refer to SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/2016/95 dated September 26, 2016 regarding the captioned subject.

Guidelines for public issue of units of REITs

December 19, 2016 1300 Views 0 comment Print

SEBI (Real Estate Investment Trusts) Regulations, 2014 – a) Regulation 14(24) states that The Board may specify by issue of guidelines or circulars any other requirements, as it deems fit, pertaining to issue and allotment of units by a REIT.’

RBI restriction on cash deposit of more than Rs. 5000 in a Bank Account

December 19, 2016 8425 Views 6 comments Print

Tenders of old notes of Rs. 500 and 1000 in excess of ₹ 5000 into a bank account will be received for credit only once during remaining period till December 30, 2016.

No charge on IMPS, UPI & USSD of transaction value upto Rs. 1000

December 16, 2016 1660 Views 0 comment Print

Banks and Prepaid Payment Instrument issuers shall not levy any charges on customers for transactions upto Rs. 1000 settled on IMPS, USSD and UPI systems.

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