Others Notification & Circulars

Report on Currency and Finance (RCF) for the year 2020-21

Notification No#PR : 2020-2021/1159 26 February 2021

Reserve Bank of India Date : Feb 26, 2021 Today, the Report on Currency and Finance (RCF) for the year 2020-21 was released by the RBI. First published in 1937, the RCF adopted a theme-based approach from 1998-99. After a hiatus between 2014 and 2019, the Report has been revived with..

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Weekly newsletter from Chairman, CBIC dated 22/02/2021

Notification No#D.O.No.55/CH(IC)/2020 22 February 2021

Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110 001 Tel. No. : +91-11-23092849, Fax No. : +91-11-23092890 E-mail : ajit.m@gov.in Date: 22nd February 2021 D.O.No.55/CH(IC)/2020 Last week started off on a happy ..

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Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

Notification No#RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21 22 February 2021

Reserve Bank of India RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21 February 22, 2021 All Scheduled Commercial Banks Dear Sir/Madam Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Fino P..

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Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)

Notification No#A.P. (DIR Series) Circular No. 11 16 February 2021

Reserve Bank of India Mumbai – 400 001 February 16, 2021 RBI/2020-21/99 A.P. (DIR Series) Circular No. 11 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme..

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Draft RBI (Credit Derivatives) Directions, 2021

Notification No#16.2.2021 16 February 2021

RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9TH FLOOR, CENTRAL OFFICE BUILDING, FORT MUMBAI 400 001 Reserve Bank of India (Credit Derivatives) Directions, 2021 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (herei..

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Investment in NBFCs from FATF non-compliant jurisdictions

Notification No#RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 12 February 2021

RESERVE BANK OF INDIA www.rbi.org.in RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 To Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non..

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Deployment of electronic facility at Employer Interface of EPFO’s Unified Portal

Notification No#No. C-I/011(16)2020-21/ABRY/1179 01 February 2021

EMPLOYEES PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment, Govt. of India) Bhavishya Nidhi Bhawan, 14, Bhikaiji Cama Place, New Delhi-110 066. No. C-I/011(16)2020-21/ABRY/1179 Date: 01.02.2021 To, All Addl. CPFCs in charge of Zones All RPFCs in charge of Regional Offi..

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Withdrawal of circulars - on Recovery of excess pension made to pensioners

Notification No#RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 21 January 2021

Reserve Bank of India RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 January 21, 2021 The Chairman / Chief Executive Officer All Agency Banks Dear Sir, Withdrawal of circulars – on Recovery of excess pension made to pensioners It has been brought to the notice of RBI ..

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Circular Ref No. G/128/01/2021 dated 05 January 2021

Notification No#Ref. No.: G/I28/01/2021 05 January 2021

THE INSTITUTE OF COST ACCOUNTANTS OF INDIA (STATUTORY BODY UNDER AN ACT OF PARLIAMENT) CMA BHAWAN 12, SUDDER STREET, KOLKATA — 700 016. Telephones: +91-33- 2252-1031/1034/1035 + 91-33-2252-1602/1492/1619 + 91-33- 2252-7143/7373/2204 Fax :+91-33-2252-7993 +91-33-2252-1026 +91-33..

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Reserve Bank of India imposes monetary penalty on Bajaj Finance Limited

Notification No#Press Release: 2020-2021/891 05 January 2021

Reserve Bank of India Date : Jan 05, 2021 The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.50 crore (Rupees Two crore Fifty lakh only) on Bajaj Finance Limited, Pune (the company), by an order dated January 05, 2021, for violation of (i) directions issued by RBI on Man..

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