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Others Notification & Circulars


EXTENSION OF TIME FOR UPLOADING/ONLINE SUBMISSION OF ANNUAL RETURNS FOR THE YEAR 2019-20- Regarding.

 Notification No#Notification No. 11/21022/23(15)/2020-FCRA-III     23 November 2020

EXTENSION OF TIME FOR UPLOADING/ONLINE SUBMISSION OF ANNUAL FCRA RETURNS FOR THE YEAR 2019-20 Notification No. 11/21022/23(15)/2020-FCRA-III Government of India Ministry of Home Affairs Foreigners Division, FCRA Wing ******** First Floor, Major Dhyan Chand National Stadium India Gate ..

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In exercise of the powers conferred by clause b of sub section 1 of Section 29A of National Housing Bank Act

 Notification No#No. DOR.048/ED(SS)–2020     18 November 2020

RESERVE BANK OF INDIA (Department of Regulation) NOTIFICATION Mumbai, the 18th November, 2020 No. DOR.048/ED(SS)–2020. - In exercise of the powers conferred by clause (b) of sub-section (1) of Section 29A of National Housing Bank Act, 1987 (53 of 1987), the Reserve Bank of..

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RBI's provisions of Sections 45-IA, 45-IB, and 45-IC to not apply to NBFCs

 Notification No#No. DOR.049/CGM(MM)–2020     18 November 2020

RESERVE BANK OF INDIA (Department of Regulation) NOTIFICATION Mumbai, the 18th November, 2020 No. DOR.049/CGM(MM)–2020. - In exercise of the power conferred by section 45-NC of the Reserve Bank of India Act, 1934, and in supersession of the earlier notification No. DOR. 047/CGM (M..

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The Lakshmi Vilas Bank Ltd.: RBI announces Draft Scheme of Amalgamation

 Notification No#2020-2021/647     17 November 2020

Reserve Bank of India Date : Nov 17, 2020 The Lakshmi Vilas Bank Ltd.: RBI announces Draft Scheme of Amalgamation The Reserve Bank of India has today placed in public domain a draft scheme of amalgamation of The Lakshmi Vilas Bank Ltd. (LVB) with DBS Bank India Ltd. (DBIL), a..

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Supersession of the Board of Directors - Appointment of Administrator – The Lakshmi Vilas Bank Ltd

 Notification No#2020-2021/646     17 November 2020

Reserve Bank of India Date : Nov 17, 2020 Supersession of the Board of Directors – Appointment of Administrator – The Lakshmi Vilas Bank Ltd In exercise of the powers conferred under Sub-section (1) of Section 36 A C A of the Banking Regulation Act 1949, the Reserve Bank ha..

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The Lakshmi Vilas Bank Ltd. placed under Moratorium

 Notification No#2020-2021/645     17 November 2020

Reserve Bank of India Date : Nov 17, 2020 The Lakshmi Vilas Bank Ltd. placed under Moratorium The financial position of The Lakshmi Vilas Bank Ltd. (the bank) has undergone a steady decline with the bank incurring continuous losses over the last three years, eroding its net-worth. In a..

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Maintenance of Escrow Account with a Scheduled Commercial Bank

 Notification No#RBI/2020-21/68 DPSS.CO.PD.No.660/02.14.008/2020-21     17 November 2020

Reserve Bank of India RBI/2020-21/68 DPSS.CO.PD.No.660/02.14.008/2020-21 November 17, 2020 All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants Madam / Dear Sir, Maintenance of Escrow Ac..

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Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999

 Notification No#RBI/2020-21/67 A.P. (DIR Series) Circular No. 06     17 November 2020

RBI/2020-21/67 A.P. (DIR Series) Circular No. 06 November 17, 2020 To All Category-I Authorised Dealer Banks Madam / Sir Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 The attention of Authorized Dealer Category-I (AD Category-I) bank..

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Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

 Notification No#RBI/2020-21/66 A.P. (DIR Series) Circular No. 05     13 November 2020

Reserve Bank of India RBI/2020-21/66 A.P. (DIR Series) Circular No. 05 Dated: November 13, 2020 To All Authorised Persons Madam/Sir Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 The attention of Authorised Persons is invited to the Master D..

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Digital Payment Transactions – Streamlining QR Code infrastructure

 Notification No#RBI/2020-21/59 DPSS.CO.PD.No.497/02.14.003/2020-21     22 October 2020

Reserve Bank of India RBI/2020-21/59 DPSS.CO.PD.No.497/02.14.003/2020-21 October 22, 2020 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) Madam / Dear Sir, Digital Payment Transactions – Streamlining QR Code ..

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