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Notifications/Circulars

Sunset Review investigation on imports of ‘Barium Carbonate’

July 20, 2021 675 Views 0 comment Print

Case No. (AD SSR) 27/2020 Sunset Review investigation concerning imports of ‘Barium Carbonate’ originating in or exported from China PR

Abolition of Savings Bank Aptitude Test

July 20, 2021 357 Views 0 comment Print

The Savings Bank Allowance had been introduced on 01.05.1989, and was paid to the Postal Assistants working in the SB Branches of the Post Offices. The allowance was admissible only to those Postal Assistants who were selected to be posted in SB Branch having at least 5 years service with good record and pass the aptitude test / such other test as may be prescribed from time to time for posting in the SB Branch.

Filling of fresh ‘Account Opening Form’ during closure of account with Post Office

July 20, 2021 3702 Views 0 comment Print

This office is receiving various representations from the depositors that post offices are forcing them for filling of fresh ‘Account Opening Form’ at the time of account closure/premature closure due to non availability/traceability of SB-3/AOF.

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

July 20, 2021 492 Views 0 comment Print

Growing Subscribers’ base, geographically wide spread service providers and the large-scale adoption of digital interventions necessitate the importance of verifying the beneficiary’s bank account number of the Subscribers independently not only to ensure that the amount is received by the rightful beneficiary whose Bank Account is active but also to ensure that amount is remitted within in the specified timelines.

IBBI amends IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

July 20, 2021 366 Views 0 comment Print

Insolvency and Bankruptcy Board of India No. IBBI/PR/2021/15 20th July, 2021 Press Release Insolvency and Bankruptcy Board of India amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 The Insolvency and Bankruptcy Board of India (IBBI) notified the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for […]

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

July 20, 2021 6453 Views 0 comment Print

CIRP Regulations requires the resolution professional to file Form CIRP 8 intimating details of his opinion and determination under regulation 35A, by 140th day of the insolvency commencement date.

Master Direction – RBI CRR and SLR Directions 2021

July 20, 2021 9462 Views 0 comment Print

(a) These Directions shall be called the Reserve Bank of India Directions, – 2021 on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR). (b) These Directions shall come into effect on the day these are placed on the official website of the Reserve Bank of India.

Transfer / postings of 281 officers in ACIT/DCIT grade

July 20, 2021 4239 Views 0 comment Print

Office Order 182 of 2021 – Transfer / postings of the 281 officers in the grade of Assistant Commissioner / Deputy Commissioner of Income Tax – reg.  F.No.A.22013/1/2021-Ad.VI Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) North Block, New Delhi -110 001 Dated: 20th July, 2021 Office Order No. […]

SEBI framework for segregation & monitoring of collateral at client level

July 20, 2021 6084 Views 0 comment Print

With a view to providing visibility of client-wise collateral (for each client) at all levels, viz., TM, CM and Clearing Corporation (CC), a reporting mechanism, covering both cash and non-cash collateral, shall be specified by the CCs. Details in respect of the same are as under:

SEBI relaxes regulatory requirements by Debenture Trustees

July 20, 2021 489 Views 0 comment Print

SEBI extends the timelines for Debenture Trustees for compliance with the following regulatory requirements of the SEBI circular dated November 12, 2020 for the quarter/ half year/ year ending March 31, 2021

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