Notification & Circulars


Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems

 Notification No#RBI/2020-21/82 DPSS.CO.OD No.901/06.24.001/2020-21     05 January 2021

Reserve Bank of India Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems RBI/2020-21/82 DPSS.CO.OD No.901/06.24.001/2020-21 January 05, 2021 The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS..

Posted in Miscellaneous

Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme

 Notification No#RBI/2020-21/81 DPSS.CO.AD No.900/02.29.005/2020-21     05 January 2021

Reserve Bank of India RBI/2020-21/81 DPSS.CO.AD No.900/02.29.005/2020-21 January 05, 2021 The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks Madam / Dear Sir, Operationalisation of Payments Infrastruct..

Posted in Miscellaneous

Notification No. 01/2021-Customs (N.T./CAA/DRI), Dated: 04.01.2021

 Notification No#01/2021-Customs (N.T./CAA/DRI)     04 January 2021

MINISTRY OF FINANCE (Department of Revenue) (Central Board of Indirect Taxes and Customs) (Directorate of Revenue Intelligence) New Delhi, the 4th January, 2021 Notification No. 01/2021-Customs (N.T./CAA/DRI) S.O.25(E). - In pursuance of notification No. 60/2015-Customs (N.T..

Posted in Custom

Retention of records relating to Corporate Insolvency Resolution Process

 Notification No#IBBI/CIRP/37/2021     04 January 2021

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No.: IBBI/CIRP/37/2021 04th January, 2021 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolvency Pr..

Posted in Corporate Law

Notification No. 02/2021-Customs (N.T./CAA/DRI), Dated: 04.01.2020

 Notification No#02/2021-Customs (N.T./CAA/DRI)     04 January 2021

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) NOTIFICATION New Delhi, the 4th January, 2021 Notification No. 02/2021-Customs (N.T./CAA/DRI) S.O. 26(E). - In pursuance of notification No. 60/2015-Cu..

Posted in Custom

Retention of records relating to Corporate Insolvency Resolution Process

 Notification No#Circular No. IBBI/CIRP/37/2021     04 January 2021

Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 Circular No. IBBI/CIRP/37/2021 Dated: 04th January, 2021 To All Registered Insolvency Professionals All Recognised Insolvency Professional Entities All Registered Insolve..

Posted in Corporate Law

In the matter of Mr. A. Arumugam, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016

 Notification No#No. IBBI/DC/62/2020     01 January 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/62/2020 1st January, 2021 Order In the matter of Mr. A. Arumugam, Insolvency Professional (IP) under section 220 of the Insolvency and Bankruptcy Code, 2016 read with Regulation 11 of the Insolvency and Bankru..

Posted in Corporate Law

Insertion of a Policy Condition for items under HS Code 33074900 of Chapter- 33 of ITC (HS), 2017, Schedule-I (Import Policy).

 Notification No#Notification No. 54/2015-2020-DGFT     01 January 2021

Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Notification No. 54/2015-2020-DGFT New Delhi, Dated: 1st January, 2021 Subject: Insertion of a Policy Condition for items under HS Code 33074900 of Chapter- 33 of..

Posted in Miscellaneous

Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life

 Notification No#IRDA/ACT/CIR/MISC/001/01/2020     01 January 2021

Insurance Regulatory and Development Authority of India Ref. No: IRDA/ACT/CIR/MISC/001/01/2020 Date:01-01-2021 Re: Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life Insurance Business) Regulations, 2016 and IRDAI (Assets, Liabilities and Solvency Margin of General ..

Posted in Miscellaneous

Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life

 Notification No#IRDA/ACT/CIR/MISC/001/01/2020     01 January 2021

Insurance Regulatory and Development Authority of India Ref. No: IRDA/ACT/CIR/MISC/001/01/2020 Date:01-01-2021 Re: Clarification on the IRDAI (Assets, Liabilities and Solvency Margin of Life Insurance Business) Regulations, 2016 and IRDAI (Assets, Liabilities and Solvency Margin of General ..

Posted in Miscellaneous