Notification & Circulars

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..

Posted in Community & General

EPFO guideline for correction in name father/spouse/gender

Notification No#No. WSU/KYC/Correction process (E-15189)/2874 12 February 2021

Employees’ Provident Fund Organisation (Ministry of Labour & Employment, Govt. Of India) Head Office Bhavishya Nidhi Bhawan, 14-Bhikaiji Cama Place. New Delhi-110066 www.epfindia.gov.inwww.epfindia.nic.in Telephone: 011- 26172685 Fax: 011-26173022 Email: rc.fa@epfindia.gov.in ..

Posted in Miscellaneous

EPFO guideline for correction in name father/spouse/gender

Notification No#No. WSU/KYC/Correction process (E-15189)/2874 12 February 2021

Posted in Miscellaneous

Notification No. 5/2021 u/s 138 for sharing of information with "Chief Executive Officer, Center for e-Governance, Govt. of Karnataka"

Notification No#5/2021 11 February 2021

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (ii)] Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, the 11th February, 2021 NOTIFICATION S.0:- In..

Posted in Income Tax

Producer Companies Rules, 2021

Notification No#F. No. 5 /1 /2020-CL.I] 11 February 2021

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 11th February, 2021 G.S.R. 112(E). - In exercise of the powers conferred by sub-section (4) of section 378H and sub-section (1) of section 378ZL read with sub-sections (1) and (2) of section 469 of the Companies Act, 2..

Posted in Corporate Law

CBIC Office Order No. 11/2021 Dated 10.2.2021

Notification No#Office Order No. 11/2021 11 February 2021

F. No. C.50/88/2018-Ad. II Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes and Customs) ………… 47-B, North Block, New Delhi, Dated the 10th February, 2021 Office Order No. 11/2021 It has been decided with ..

Posted in Custom

CBIC Office Order No. 11/2021 Dated 10.2.2021

Notification No#Office Order No. 11/2021 11 February 2021

Posted in Custom

Cheating By M/s Digital National Motor Insurance by Selling Insurance Policies

Notification No#Ref. No: IRDAI/NL 11 February 2021

ISURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA Ref. No: IRDAI/NL Date:11-02-2021 CHEATING BY M/s DIGITAL NATIONAL MOTOR INSURANCE BY SELLING INSURANCE POLICIES It has been brought to the notice of IRDAI that an entity by the name of “DIGITAL NATIONAL MOTOR INSURANCE” ..

Posted in Miscellaneous

Standard Operating Procedure (SOP) for implementation of the provision of suspension of registrations under sub-rule (2A) of rule 21A of CGST Rules, 2017.

Notification No#145/01/2021-GST 11 February 2021

CBEC-20/06/01/2021-GST Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs GST Policy Wing New Delhi, dated the 11th February 2021 To, The Principal Chief Commissioners / Chief Commissioners / Principal Commissioners / Commissioners ..

Posted in GST

Framework for enabling Ancillary Services at International Financial Services Centres

Notification No#F. No. 206/IFSCA/Anc.Aux/2020-21 10 February 2021

International Financial Services Centres Authority CIRCULAR F. No. 206/IFSCA/Anc.Aux/2020-21 February 10, 2021 Sub: Framework for enabling Ancillary services at International Financial Services Centres 1. Considering the importance of professional and other service providers for the d..

Posted in Miscellaneous