Notification & Circulars

SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2021

Notification No#SEBI/LAD-NRO/GN/2021/03 08 January 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 8th January, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/03.- In exercise of the powers conferred under section 30 of..

Posted in Investments & Personal Finance

Amendment to Regulation 20(6) of SEBI (AIF) Regulations, 2012

Notification No#SEBI/HO/IMD/DF6/CIR/P/2021/004 08 January 2021

CIRCULAR SEBI/HO/IMD/DF6/CIR/P/2021/004 January 08,2021 To, All Alternative Investment Funds(AIFs) Sir/ Madam, Sub: Amendment to Regulation 20(6) of SEBI (AIF) Regulations, 2012 1.In terms of the amendment to SEBI (Alternative Investment &nbs..

Posted in Investments & Personal Finance

Enlistment under Appendix 2E of M/s The All India Plastics Manufacturers’ Association (North Zone), Gurugram, Haryana - Authorized to issue Certificate of Origin (Non-Preferential) – reg

Notification No#01/93/180/73/AM-16/PC.II(B)/E-17064 08 January 2021

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) New Delhi, the 8th January, 2021 Public Notice No. 37/2015-2020-DGFT Subject: Enlistment under Appendix 2E of M/s The All India Plastics Manufacturers’ Association (North Zone), Guru..

Posted in Miscellaneous

Transfer of excess contribution made by Stock Exchanges from Core SGF of one Clearing Corporation to the Core SGF of another Clearing Corporation

Notification No#SEBI/HO/MRD2/DCAP/CIR/P/2021/03 08 January 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/MRD2/DCAP/CIR/P/2021/03 January 08, 2021 All recognized Stock Exchanges and Clearing Corporations Sub: Transfer of excess contribution made by Stock Exchanges from Core SGF of one Clearing Corporation to the Core SGF of another C..

Posted in Investments & Personal Finance

Exposure Draft of Insurance Regulatory and Development Authority of India (Preparation of Financial Statements and Auditor’s Report of Insurance Companies) (First Amendment) Regulations, 2021

Notification No#Date:07-01-2021 07 January 2021

Insurance Regulatory and Development Authority of India Ref. No:- Date:07-01-2021 Exposure Draft of Insurance Regulatory and Development Authority of India (Preparation of Financial Statements and Auditor’s Report of Insurance Companies) (First Amendment) Regulations,..

Posted in Miscellaneous

Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements

Notification No#RBI/2020-21/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 07 January 2021

Reserve Bank of India RBI/2020-21/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 January 07, 2021 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks Madam / De..

Posted in Miscellaneous

In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional (IP) under Regulation 11

Notification No#No. IBBI/DC/64/2020 07 January 2021

INSOLVENCY AND BANKRUPTCY BOARD OF INDIA (Disciplinary Committee) No. IBBI/DC/64/2020 7th January, 2021 Order In the matter of Mr. Kedarram Ramratan Laddha, Insolvency Professional (IP) under Regulation 11 of the Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulat..

Posted in Corporate Law

Amendment in import policy and condition of items classified under Chapter 41 & 43 of ITC (HS), 2017, Schedule – I (Import Policy).

Notification No#Notification No. 55/2015-2020-DGFT 07 January 2021

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) New Delhi, the 7th January, 2021 Notification No. 55/2015-2020-DGFT Subject: Amendment in import policy and condition of items classified under Chapter 41 & 43 of ITC (HS), 2017, Schedule&n..

Posted in Miscellaneous

Ministry of Finance Department of Revenue under clause a of section 152 of the Customs Act

Notification No#03/2021-Customs (N.T./CAA/DRI) 06 January 2021

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence ) Notification No. 03/2021-Customs (N.T./CAA/DRI) New Delhi, the 6th January 2021 S.O. 65(E). - In pursuance of notification No. 60/2015-Customs (N.T.)..

Posted in Custom

SEBI Refund of security deposit

Notification No#SEBI/HO/MIRSD/FCR/CIR/P/2021/01 06 January 2021

Securities and Exchange Board of India SEBI/HO/MIRSD/FCR/CIR/P/2021/01 January 06, 2021 To, The Managing Director/Executive Director, All Stock Exchanges Dear Madam/Sir, Subject: Refund of security deposit 1. This is with reference to the letter MRD/DSA/OW/14347/4/2019 dat..

Posted in Investments & Personal Finance