Notification & Circulars

Notification No. 58/2020-Customs (N.T./CAA/DRI), Dated: 17.11.2020

Notification No#NOTIFICATION No. 58/2020-Customs (N.T./CAA/DRI) 19 November 2020

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) New Delhi, the 17th November, 2020 NOTIFICATION No. 58/2020-Customs (N.T./CAA/DRI) S.O. 4175(E). - In pursuance of notification No. 60/2015-Customs (N.T.),..

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Notification No. 59/2020-Customs (N.T./CAA/DRI), Dated: 19.11.2020

Notification No#Notification No. 59/2020-Customs (N.T./CAA/DRI) 19 November 2020

MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) (Directorate of Revenue Intelligence) Notification No. 59/2020-Customs (N.T./CAA/DRI) New Delhi, the 19th November, 2020 S.O. 4176(E). - In pursuance of notification No. 60/2015-Customs (N.T.),..

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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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Master Circular: Unclaimed Amounts of Policyholders

Notification No#Ref. No:IRDA/F&A/CIR/Misc/282 /11/2020 18 November 2020

Circular Ref. No:IRDA/F&A/CIR/Misc/282 /11/2020 Date:18-11-2020 All Life/ General/ Health Insurers Master Circular: Unclaimed Amounts of Policyholders The Authority has issued various directions regarding the Unclaimed Amounts of Policyholders from time to time. A..

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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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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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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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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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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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