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Notifications/Circulars

Application for appointment of an Appointed Actuary & Obligations of insurer

January 10, 2023 1080 Views 0 comment Print

As required under the provisions of regulation 3(D) of IRDAI (Appointed Actuary) Regulations, 2022, the insurer shall submit an application for appointment of Appointed Actuary in the format (Form IRDAI-AA-2) provided in Annexure-1 to this circular along with extract of Board Resolution and a copy of Appointment letter.

SOP- Aadhaar Seeding process for Lite/APY Subscribers

January 10, 2023 753 Views 0 comment Print

It needs to be ensured that the name of the subscriber and Date of Birth (DoB) as per CRA records do match with the information available in Aadhaar.

Comprehensive Framework on Offer for Sale of Shares through Stock Exchange Mechanism

January 10, 2023 1806 Views 0 comment Print

All promoter(s) or promoter group entities of such companies that are eligible for trading and are required to increase public shareholding to meet the minimum public shareholding requirements in terms of Rule 19(2)(b) and 19A of Securities Contracts (Regulation) Rules, 1957 (SCRR), read with Regulation 38 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in control of Portfolio Managers providing Co-investment services

January 10, 2023 759 Views 0 comment Print

Pursuant to grant of prior approval by SEBI, in order to enable existing investors/ clients to take well informed decision regarding their continuance or otherwise with the changed management, the portfolio manager shall inform its existing investors! clients about the proposed change prior to effecting the same and give an option to exit without any exit load, within a period of not less than 30 calendar days, from the date of such communication.

Implementation of RoDTEP Committee report in relation to Anomalies etc

January 9, 2023 1512 Views 0 comment Print

The revised Appendix 4R, after incorporating changes recommended by the RoDTEP Committee in relation to apparent errors and anomalies in 432 HS Codes in the earlier notified RoDTEP rates/caps, is being notified and will be applicable for exports made from 16.01.2023 to 30.09.2023.

Mode of settlement for trades executed on Request for Quote (RFQ) platform

January 9, 2023 564 Views 0 comment Print

It is clarified that, in addition to the existing payment mechanisms, payment mechanisms provided by banks/ payment aggregators authorised by Reserve Bank of India, from time to time, may be used for settlement of trades executed on the RFQ platform.

SOP for handling of Stock Exchange Outage and extension of trading hours thereof

January 9, 2023 762 Views 0 comment Print

Trading hours of stock exchanges are pre-defined and known to all market participants including the other Market Infrastructure Institutions (MIIs) to enable them to carry out activities related to continuous trading in securities.

General extension of due date for 45 e-forms under transition from V2 to V3 Portal

January 9, 2023 7758 Views 0 comment Print

Keeping in view the transition of Company forms from V2 to V3 Portal and its non availability for filing during the period starting from 07.01.2023 to 22.01.2023, the MCA has allowed additional time of 15 days, without levying additional fees, in cases where the due date for filing of the 45 e forms (excluding PAS-3) […]

Filing of Forms GNL-2 & MGT-14 In Physical Mode

January 9, 2023 7827 Views 0 comment Print

Filing of Forms GNL-2 (filing of prospectus related documents) and MGT-14 (filing of Resolutions relating to prospectus related documents) due to migration from V2 Version to V3 Version in MCA 21 Portal from 7th January, 2023 to 22nd January, 2023

Weekly newsletter from Chairman, CBIC dated 09/01/2023

January 9, 2023 1671 Views 0 comment Print

Advanced Analytics in Indirect Taxation (ADVAIT) has become the foremost arrow in our quiver of analytical tools. The Directorate General of Systems and Data Management has been consistently engaging with field formations to understand their requirements and to encourage the use of the tool.

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