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Cyber Security & Cyber Resilience framework for Qualified Registrars to an Issue / Share Transfer Agents

October 15, 2019 960 Views 0 comment Print

Quarterly reports containing information on cyber-attacks and threats experienced by QRTAs and measures taken to mitigate vulnerabilities, threats and attacks including information on bugs / vulnerabilities / threats that may be useful for other QRTAs should be submitted to SEBI in soft copy to rta@sebi.gov.in.

Cyber Security & Cyber Resilience framework for Stock Brokers / Depository Participants – Clarifications

October 15, 2019 2790 Views 0 comment Print

With regard to periodic audit as specified in paragraph 58 of Annexure 1 of the SEBI circular dated December 03, 2018, it has been decided that auditors qualified in following certifications can audit the systems of depository participants and stock brokers to check the compliance of Cyber Security and Cyber Resilience provisions:

Tariff Notification No. 75/2019-Customs (N.T.), Dated: 15.10.2019

October 15, 2019 846 Views 0 comment Print

Tariff Notification No. 75/2019-Customs (N.T.) in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver- Reg Government of India Ministry of Finance (Department of Revenue) (Central Board of Indirect Taxes and Customs) Notification No. 75/2019-CUSTOMS (N.T.) New Delhi, 15th October, 2019 23 Asvina, 1941 (SAKA) S.O. […]

SEBI Guidelines to Combat Money Laundering and Terrorist financing

October 15, 2019 4722 Views 0 comment Print

SEBI Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under

Reg. Anti-dumping duty on imports of Flat rolled product of steel

October 15, 2019 1008 Views 0 comment Print

Seeks to impose anti-dumping duty on imports of Flat rolled product of steel, plated or coated with alloy of Aluminium and Zinc originating in, or exported from China PR, Vietnam and Korea RP. GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NOTIFICATION No. 40/2019-CUSTOMS (ADD) New Delhi, the 15th October, 2019 G.S.R. 786(E). – […]

On-tap Authorisation of Payment Systems – Authorisation Criteria for non-bank PSOs

October 15, 2019 771 Views 0 comment Print

Reserve Bank of India had on January 21, 2019 released a policy paper on Authorisation of New Retail Payment Systems on its website and invited public comments there on. Comments / Feedback were received from individuals, public and private entities, institutions and industry associations.

Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment Rules, 2019

October 15, 2019 2163 Views 0 comment Print

These rules may be called the Companies (Filing of Documents and Forms in Extensible Business Reporting Language), Amendment Rules, 2019.

RBI enhances withdrawal limit for PMCB depositors to Rs. 40,000

October 14, 2019 570 Views 0 comment Print

The Reserve Bank of India, after reviewing the bank’s liquidity position and its ability to pay its depositors has decided to further enhance the limit for withdrawal to Rs. 40,000/- (Rupees Forty Thousand only), inclusive of Rs. 25,000 allowed earlier. With the above relaxation, about 77% of the depositors of the bank will be able to withdraw their entire account balance.

RBI clarifies on Lending by banks to InvITs

October 14, 2019 1227 Views 0 comment Print

Banks and other stakeholders have been seeking clarity on provision of credit facilities to InvITs. The matter has been examined and it has been decided that banks may be permitted to lend to InvITs subject to the following conditions:

Notification No. 56/2019-Customs (N.T./CAA/DRI), Dated : 04.10.2019

October 14, 2019 783 Views 0 comment Print

Notification No. 56/2019-Customs (N.T./CAA/DRI), Dated : 04.10.2019 Government of India Ministry of Finance (Department of Revenue) Central Board of Indirect Taxes and Customs Directorate of Revenue Intelligence Notification No. 56/2019-Customs (N.T./CAA/DRI) New Delhi, dated the 14th October, 2019 S.O. 3718(E). – In pursuance of notification No. 60/2015-Customs (N.T.), published vide number G.S.R. 453(E), dated 4th […]

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