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Latest Circulars updated on Bankingrules.com
Company & Partnership > Companies Act, 2013 > Circulars > Clarification
Gen.Cir.No.09/2024 [ Clarification on holding of (AGM) and EGM through Video Conference or Other Audio Visual Means ] September, 19, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Accounts) Rules, 2014
G.S.R.587(E) [ Companies (Accounts) Amendment Rules, 2024 ] September, 24, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
G.S.R.555(E) [ Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2024 ] September, 09, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Indian Accounting Standards) Rules, 2015
G.S.R.554(E) [ Companies (Indian Accounting Standards) Second Amendment Rules, 2024 ] September, 09, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Prospectus and Allotment of Securities) Rules, 2014
G.S.R.583(E) [ Companies (Prospectus and Allotment of Securities) Amendment Rules, 2024 ] September, 20, 2024
Company & Partnership > Companies Act, 2013 > Rules > IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
G.S.R.552(E) [ IEPF (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2024 ] September, 09, 2024
FEMA > FEMA > Directives > Foreign Exchange Management Act 1999
A.P. (DIR Series) Cir. No.17/2024-25 [ Directions - Compounding of Contraventions under FEMA, 1999 ] October, 01, 2024
FEMA > FEMA > Directives > Resident and Non Resident Issues
A.P. (DIR Series) Cir. No.18 [ Due diligence in relation to non-resident guarantees availed by persons resident in India ] October, 04, 2024
FEMA > FEMA > Directives > Returns and Statements
A.P. (DIR Series) Cir. No.16 [ Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return ] September, 06, 2024
Insurance > Insurance Regulatory and Development Authority > Circulars > Agents Training Institute
IRDAI/GA&HR/CIR/MISC/127/10/2024 [ National Cyber Security Awareness Month (NCSAM) 2024 ] October, 03, 2024
Insurance > Insurance Regulatory and Development Authority > Circulars > Miscellaneous
IRDAI/F&I/CIR/Misc/119/9/2024 [ Subscribers to Other Forms of Capital ] September, 06, 2024
Insurance > Insurance Regulatory and Development Authority > Master Circular > Protection of Interests of Policy Holders
IRDAI/PP&GR/CIR/MISC/117/9/2024 [ Master Circular on Protection of Interests of Policyholders ] September, 05, 2024
RBI > RBI > Circulars > Advances
DoS.CO.PPG.SEC.10/11.01.005/2024-25 [ Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery ] September, 30, 2024
RBI > RBI > Circulars > Compliance
DOR.AML.REC.43/14.06.001/2024-25 [ Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 ] September, 19, 2024
RBI > RBI > Circulars > Credit Information
DoR.FIN.REC.47/20.16.042/2024-25 [ Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration ] October, 10, 2024
RBI > RBI > Circulars > Credit Information
DoR.FIN.REC.No.46/26.03.001/2024-25 [ Submission of information to Credit Information Companies (CICs) by ARCs ] October, 10, 2024
RBI > RBI > Circulars > Exporters/Export Credit
DOR.STR.REC.45/04.02.001/2024-25 [ Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit ] October, 09, 2024
RBI > RBI > Circulars > Exporters/Export Credit
DOR.STR.REC.44/04.02.001/2024-25 [ Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit ] September, 20, 2024
RBI > RBI > Circulars > Review of Circulars
CO.FIDD.PCD.BC.No.9/04-04-003/2024-25 [ Review of Extant Instructions – Withdrawal of Circulars ] September, 02, 2024
RBI > RBI > Draft Circular/Directions > Forms of Business and Prudential Regulation for Investments
DOR.RAUG.AUT.REC.No.../24.01.041/2024-25 [ Draft Circular on Forms of Business and Prudential Regulation for Investments ] October, 04, 2024
RBI > RBI > Frequently Asked Questions > Banking
20240902 - FAQs [ FAQs on National Electronic Funds Transfer System ] September, 02, 2024
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
PR-2024-2025/1252 [ Monetary Policy Statement, 2024-25 Resolution of the Monetary Policy Committee (MPC) October 7 to 9, 2024 ] October, 09, 2024
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
PR-2024-2025/1254 [ Statement on Developmental and Regulatory Policies ] October, 09, 2024
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
PR-2024-2025/1253 [ Governor’s Statement: October 9, 2024 ] October, 09, 2024
RBI > RBI > Press Releases > Draft Guidelines/Directions
PR-2024-2025/1225 [ RBI releases draft circular on Forms of Business and Prudential Regulation for Investments ] October, 04, 2024
RBI > RBI > Press Releases > Financial Regulations
PR-2024-2025/1261 [ Internal Risk Assesment Guidance for Money Laundering/ Terrorist Financing Risks ] October, 10, 2024
RBI > RBI > Reports > Report of the Committee on MIBOR Benchmark
20241001 - Report [ Report of the Committee on MIBOR Benchmark ] October, 01, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/DEPA/SRG/CIR/2024/XX [ Policy for Sharing Data for the Purpose of Research/Analysis ] October, 08, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/XXX [ Facilitation to SEBI registered Stock Brokers to access Negotiated Dealing System-Order Matching (NDS-OM) for trading in Government securities ] October, 04, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/IMD/PoD1/CIR/P/2024/ [ Disclosure of expenses, half yearly returns, yield and risk-o-meter of schemes of Mutual Funds ] October, 01, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/AFD/AFD-PoD-3/P/CIR/2024/ [ Simplified registration for Foreign Portfolio Investors ] September, 24, 2024
SEBI > SEBI > Investment Management Department > Circular
SEBI/HO/AFD/AFD-POD-1/P/CIR/2024/135 [ Specific due diligence of investors and investments of AIFs ] October, 08, 2024
SEBI > SEBI > Investment Management Department > Circular
SEBI/HO/AFD/PoD-1/P/CIR/2024/123 [ Modification in framework for valuation of investment portfolio of AIFs ] September, 19, 2024
SEBI > SEBI > Market Intermediaries Regulation and Supervision Department > Circulars
SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2024/120 [ Optional mechanism for fee collection by SEBI registered Investment Advisers (IAs) and Research Analysts ] September, 13, 2024
SEBI > SEBI > Master Circulars > Surveillance of Securities Market
SEBI/HO/ISD/ISD-PoD-2/P/CIR/2024/126 [ Master Circular on Surveillance of Securities Market ] September, 23, 2024
SEBI > SEBI > Miscellaneous > Press Release
PR.No.25/2024 [ SEBI - Board Meeting ] September, 30, 2024
SEBI > SEBI > Mutual Funds > Circulars
SEBI/HO/IMD/PoD2/P/CIR/2024/125 [ Flexibility in participation of Mutual Funds in Credit Default Swaps (CDS) ] September, 20, 2024
SEBI > SEBI > Regulations > SEBI (Delisting of Equity Shares) Regulations, 2021
SEBI/LAD-NRO/GN/2024/206 [ SEBI (Delisting of Equity Shares) (Amendment) Regulations, 2024 ] September, 25, 2024
SEBI > SEBI > Regulations > SEBI (Foreign Venture Capital Investors) Reguilations 2000
SEBI/LAD-NRO/GN/2024/203 [ SEBI (Foreign Venture Capital Investors) (Amendment) Regulations, 2024 ] September, 04, 2024
SEBI > SEBI > Regulations > SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
SEBI/LAD-NRO/GN/2024/205 [ SEBI (Issue and Listing of NonConvertible Securities) (Second Amendment) Regulations, 2024 ] September, 17, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Proposed Amendment to SEBI LODR Regulations, 2015
20240920 - Consultation Paper [ Consultation Paper on Proposed Amendment to SEBI LODR Regulations, 2015 ] September, 20, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation paper on the proposal to exempt certain transactions from trading window restrictions
20240926 - Consultation Paper [ Consultation paper on the proposal to exempt certain transactions from trading window restrictions ] September, 26, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/CFD/PoD-1/P/CIR/2024/134 [ Timelines for disclosures by Social Enterprises on Social Stock Exchange (“SSE”) for FY 2023-24 ] October, 07, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 [ Relaxation from compliance with certain provisions of the SEBI (LODR) Regulations, 2015 – Reg. ] October, 03, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD-1/P/CIR/2024/132 [ Measures to Strengthen Equity Index Derivatives Framework for Increased Investor Protection and Market Stability ] October, 01, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/131 [ Review of Stress Testing Framework for Equity Derivatives segment for determining the corpus of Core Settlement Guarantee Fund ] October, 01, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/129 [ Reduction in the timeline for listing of debt securities and Nonconvertible Redeemable Preference Shares ] September, 26, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/128 [ Usage of UPI by individual investors for making an application in public issue of securities through intermediaries ] September, 24, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/POD-III/CIR/P/2024/127 [ Parameters for Performance Evaluation of Market Infrastructure Institutions ] September, 24, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD-1/P/CIR/2024/124 [ Ease of Doing Business in the context of Standard Operating Procedure for payment of Financial Disincentives ] September, 20, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
CIR/CFD/PoD/2024/122 [ Enabling T+2 trading of Bonus shares where T is the record date ] September, 16, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD/P/CIR/2024/119 [ Modifications in Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Market Infrastructure Institution ] September, 12, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/118 [ Allowing securities funded through cash collateral as maintenance margin for Margin Trading Facility ] September, 11, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/117 [ Modification in the timeline for submission of status regarding payment obligations to the stock exchanges ] September, 06, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/116 [ Review of eligibility criteria for entry/exit of stocks in derivatives segment. ] August, 30, 2024
SEBI > SEBI > Venture Capital > Circular
SEBI/HO/AFD/AFD-PoD-3/P/CIR/2024/130 [ Operational Guidelines for Foreign Venture Capital Investors and Designated Depository Participants ] September, 26, 2024
SEBI > SEBI > Venture Capital > Circular
SEBI/HO/AFD/AFD-PoD-3/P/CIR/2024/121 [ Reporting by Foreign Venture Capital Investors ] September, 13, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
Pol.Cir.No.07/2024-25 [ Procedure for implementation of DGFT Notification ] September, 24, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.33/2024-25 [ Imposition of Minimum Import Price on Synthetic Knitted Fabrics up to 31 December 2024 ] October, 01, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.34/2024-25 [ Streamlining of Halal Certification Process for Meat and Meat Products-reg. ] October, 01, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.32/2024-25 [ Extension of RoDTEP scheme for exports trade from DTA Units and AAIEOU/SEZ Units ] September, 30, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.31/2024-25 [ Amendment in Export Policy of Non-basmati White rice under ItS code 1006 30 90. ] September, 28, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.30/2024-25 [ Amendment in Import Policy Condition under ITC(HS) 08028010 of Chapter 08 of ITC(HS) 2022, Schedule - I ] September, 18, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.28/2024-25 [ Amendment in Export policy Conditions of Onions –reg ] September, 13, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.29/2024-25 [ Extension in Import Period for Yellow Peas ] September, 13, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.27/2024-25 [ Amendment in Import Policy condition for Raw Pet Coke and Calcined Pet Coke under Chapter 27 of Schedule I ] September, 04, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.26/2024-25 [ Export of Red Sanders wood by Forest, Environment & Climate Change Department, Government of Odisha ] September, 03, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.25/2024 [ SCOMET Updates 2024 - Amendment in Appendix 3 ] September, 02, 2024
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