Bankingrules.com
Login ID :     
Password :      [Login]
    [Forgot Password]    [Register] free
For all subscription requirements call 022 23532801 (Mr. P.V.Iyer) or email bankingrules@rediffmail.com
Read Bestseller ebook CHAMP MY FAVOURITE CHILD. Available on Amazon. All proceeds to WELFARE OF STRAY DOGS http://www.amazon.in/s/ref=nb_sb_noss?url=search-alias%3Dstripbooks&field-keywords=champ+my+favourite+child
Circulars & Directives
   RBI
   FEMA
   SEBI
   AMFI
   Case Laws
   DICGC
   ECGC
   CGTMSE
Acts & Regulations
Banking & Finance
Trusts, Cooperative Societies & Others
Money Laundering
Securities Law
Environmental & Consumer Laws
Insurance
Property
Finance, Fees & Duties
Company & Partnership
Foreign Exchange
Intellectual Property & Information Technology
Trade Finance & Exports
Taxation
Labour Law
Miscellaneous
General
General
RBI DBOD MAIL BOX
 
Latest Circulars updated on Bankingrules.com
Company & Partnership > Companies Act, 2013 > Circulars > Filing of Forms
Gen.Cir.No.07/2024 [ Merger of Forms IEPF-3 With IEPF-4 and IEPF-7 with IEPF-1 along with change in payment process thereof in MCA Version 3-reg. ] July, 17, 2024
Company & Partnership > Companies Act, 2013 > Circulars > Filing of Forms
Gen.Cir.No.05/2024 [ Extension of time for Filing of PAS-7-reg ] July, 06, 2024
Company & Partnership > Companies Act, 2013 > Circulars > Filing of Forms
Gen.Cir.No.04/2024 [ Filing of Forms [BEN-2, MGT-6] due to migration from V2 Version to V3 Version in MCA 21 Portal ] July, 04, 2024
Company & Partnership > Companies Act, 2013 > Circulars > Section 125
Gen.Cir.No.06/2024 [ Filings under section 124 and section 125 of the Companies Act 2013 read with IEPFA (Accounting, Audit, Transfer and Refund) Rules 2016 ] July, 16, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Appointment and Qualification of Directors) Rules, 2014
G.S.R.412(E) [ Companies (Appointment and Qualification of Directors) (Amendment) Rules, 2024 ] July, 16, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Incorporation) Rules, 2014
G.S.R.411(E) [ Companies (Incorporation) Amendment Rules, 2024 ] July, 16, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Management and Administration) Rules, 2014
G.S.R.403 [ Companies (Management and Administration) Amendment Rules, 2024 ] July, 15, 2024
Company & Partnership > Companies Act, 2013 > Rules > Companies (Significant Beneficial Owners) Rules, 20l8
G.S.R.404(E) [ Companies (Significant Beneficial Owners) Amendment Rules, 2024 ] July, 15, 2024
Company & Partnership > Companies Act, 2013 > Rules > IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
G.S.R.414(E) [ Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024 ] July, 16, 2024
Company & Partnership > Companies Act, 2013 > Rules > Nidhi Rules, 2014
G.S.R.413(E) [ Nidhi (Amendment) Rules, 2024 ] July, 16, 2024
FEMA > FEMA > Directives > Authorised Money Changers (AMCs)
A.P. (DIR Series) Cir. No.15 [ Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) ] July, 10, 2024
FEMA > FEMA > Directives > Authorised Money Changers (AMCs)
A.P. (DIR Series) Cir. No.12 [ Online submission of Form A2: Removal of limits on amount of remittance ] July, 03, 2024
FEMA > FEMA > Directives > Authorised Money Changers (AMCs)
A.P. (DIR Series) Cir. No.13 [ Release of foreign exchange for Miscellaneous Remittances ] July, 03, 2024
FEMA > FEMA > Directives > Line of Credit
A.P. (DIR Series) Cir. No.14 [ Line of Credit to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant ] July, 08, 2024
FEMA > FEMA > Draft Guidelines/Regulations/Directions > FEM (Export and Import of Goods and Services) Regulations, 2024
FEMA XX/2024-RB [ Foreign Exchange Management (Export and Import of Goods and Services) Regulations, 2024 ] July, 03, 2024
Insurance > Insurance Regulatory and Development Authority > Circulars > Miscellaneous
IRDAI/INT/CIR/MISC/104/7/2024 [ Repealing of Circular IRDA/INT/CIR/Comm/139/08/2018 dated 29/08/2018 ] July, 18, 2024
Insurance > Insurance Regulatory and Development Authority > Master Circular > Operations and Allied Matters of Insurers
IRDAI/PPGR/CIR/MISC/97/06/2024 [ Master Circular on Operations and Allied Matters of Insurers ] June, 19, 2024
RBI > RBI > Circulars > Advances
FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 [ Priority Sector Lending – Amendments to the Master Directions ] June, 21, 2024
RBI > RBI > Circulars > Credit Information
DOR.STR.REC.26/21.06.008/2024-25 [ Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) ] July, 10, 2024
RBI > RBI > Circulars > Payment and Settlement System
CO.DPSS.POLC.No.S415/02.27.019/2024-25 [ Domestic Money Transfer – Review of Framewor ] July, 24, 2024
RBI > RBI > Circulars > Review of Circulars
DoS.CO.PPG/SEC.4/11.01.005/2024-25 [ Withdrawal of Circulars – Internal Review ] July, 12, 2024
RBI > RBI > Circulars > Urban Co-operative banks
DOR.CRE.REC.29/07.10.002/2024-25 [ Bank Finance against Shares and Debentures ] July, 25, 2024
RBI > RBI > Circulars > Urban Co-operative banks
DOR.CRE.REC.28/07.10.002/2024-25 [ Small Value Loans – Primary (Urban) Co-operative Banks ] July, 25, 2024
RBI > RBI > Frequently Asked Questions > Banking
20240621 - FAQs [ FAQs on Master Directions on Priority Sector Lending Guidelines ] June, 21, 2024
RBI > RBI > Master Directions > Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial I
DOS.CO.FMG.SEC.No.5/23.04.001/2024-25 [ Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions ] July, 15, 2024
RBI > RBI > Master Directions > Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial I
DOS.CO.FMG.SEC.No.6/23.04.001/2024-25 [ Fraud Risk Management in UCBs / StCBs / CCBs ] July, 15, 2024
RBI > RBI > Master Directions > Priority Sector Lending - Targets and Classifications
FIDD.CO.Plan.BC.5/04.09.01/2020-21 [ Master Directions – Priority Sector Lending – Targets and Classification ] September, 04, 2020
RBI > RBI > NBFC Notifications > Master Directions
DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 [ Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) ] July, 15, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2024/___ [ Amendment to Para 15 of Master Circular for Credit Rating Agencies ] July, 25, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/DDHS/DDHS-PoD/P/CIR/2024/___ [ Amendment to Master Circular for Infrastructure Investment Trusts (InvITs) dated May 15, 2024 ] July, 09, 2024
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/xxxx [ Treatment of interest income by CCs on cash collaterals received from CMs and upstreamed client funds ] July, 05, 2024
SEBI > SEBI > Foreign Institutional Investors/Foreign Portfolio Investors > Circulars
SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/89 [ Participation by NRIs, OCIs and RI individuals in SEBI registered FPIs based in IFSC Centres in India ] June, 27, 2024
SEBI > SEBI > Investment Management Department > Circular
SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/102 [ Enabling Credit Rating Agencies (CRAs) to undertake rating activities under IFSCA ] July, 19, 2024
SEBI > SEBI > Investment Management Department > Circular
SEBI/HO/DDHS/DDHS-POD3/P/CIR/2024/103 [ Enabling ESG Rating Providers (ERPs) to undertake ESG rating activities under IFSCA ] July, 19, 2024
SEBI > SEBI > Investment Management Department > Circular
SEBI/HO/AFD-1/AFD-1-PoD/P/CIR/2024/100 [ Information to be filed by schemes of AIFs availing dissolution period/additional liquidation period and conditions for in-specie distribution of assets ] July, 09, 2024
SEBI > SEBI > Legal Department > Circulars
SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2024/97 [ Measures for Ease of Doing Business for Credit Rating Agencies (CRAs) – Timelines and Disclosures ] July, 04, 2024
SEBI > SEBI > Market Intermediaries Regulation and Supervision Department > Circulars
SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2024/101 [ Recognition of BSE Limited as RAASB and IAASB ] July, 12, 2024
SEBI > SEBI > Market Intermediaries Regulation and Supervision Department > Circulars
SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/91 [ Facility for Basic Services Demat Account (BSDA) for Financial Inclusion and Ease of Investing ] June, 28, 2024
SEBI > SEBI > Master Circulars > Electronic Gold Receipts
SEBI/HO/MRD/MRD-PoD-1/P/CIR/2024/87 [ Master Circular for Electronic Gold Receipts ] June, 24, 2024
SEBI > SEBI > Master Circulars > Mutual Funds
SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/90 [ Master Circular for Mutual Funds ] June, 27, 2024
SEBI > SEBI > Master Circulars > Surveillance of Securities Market
SEBI/HO/ISD/ISD-PoD-2/P/CIR/2024/99 [ Master Circular on Surveillance of Securities Market ] July, 09, 2024
SEBI > SEBI > Miscellaneous > Press Release
PR.No.12/2024 [ SEBI Board Meeting ] June, 27, 2024
SEBI > SEBI > Mutual Funds > Circulars
SEBI/HO/IMD/IMD-PoD-2/P/CIR/2024/098 [ Streamlining of prudential norm for passive schemes regarding exposure to securities of group companies of the sponsor of Mutual Funds ] July, 08, 2024
SEBI > SEBI > Regulations > SEBI (Alternative Investment Funds) Regulations, 2012
SEBI/LAD-NRO/GN/2024/194 [ SEBI (Alternative Investment Funds) (Third Amendment) Regulations, 2024 ] July, 11, 2024
SEBI > SEBI > Regulations > SEBI (Credit Rating Agencies) Regulations 1999
SEBI/LAD-NRO/GN/2024/191 [ SEBI (Credit Rating Agencies) (Amendment) Regulations, 2024 ] July, 08, 2024
SEBI > SEBI > Regulations > SEBI (Foreign Portfolio Investors) Regulations, 2019
SEBI/LAD-NRO/GN/2024/185 [ SEBI (Foreign Portfolio Investors) (Second Amendment) Regulations, 2024 ] June, 26, 2024
SEBI > SEBI > Regulations > SEBI (Infrastructure Investment Trusts) Regulations, 2014
SEBI/LAD-NRO/GN/2024/192 [ SEBI (Infrastructure Investment Trusts) (Second Amendment) Regulations, 2024 ] July, 09, 2024
SEBI > SEBI > Regulations > SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013
SEBI/LAD-NRO/GN/2024/190 [ SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2024 ] July, 08, 2024
SEBI > SEBI > Regulations > SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SEBI/LAD-NRO/GN/2024/189 [ SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2024 ] July, 08, 2024
SEBI > SEBI > Regulations > SEBI (Mutual Funds) Regulations 1996
SEBI/LAD-NRO/GN/2024/188 [ SEBI (Mutual Funds) (Amendment) Regulations, 2024 ] July, 02, 2024
SEBI > SEBI > Regulations > SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations 2003
SEBI/LAD-NRO/GN/2024/187 [ SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) (Amendment) Regulations, 2024 ] June, 27, 2024
SEBI > SEBI > Regulations > SEBI (Prohibition of Insider Trading) Regulations, 2015
SEBI/LAD-NRO/GN/2024/184 [ SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2024 ] June, 25, 2024
SEBI > SEBI > Regulations > SEBI (Real Estate Investment Trusts) Regulations, 2014
SEBI/LAD-NRO/GN/2024/193 [ SEBI (Real Estate Investment Trusts) (Second Amendment) Regulations, 2024 ] July, 09, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper for introduction of MF LITE Regulations for passively managed Mutual Funds Scheme
20240701 - Consultation Paper [ Consultation Paper for introduction of Mutual Funds Lite Regulations (MF LITE) for passively managed Mutual Funds Schemes ] July, 02, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on disclosure of Risk Adjusted Return by Mutual Funds
20240628 - Consultation Paper [ Consultation Paper on disclosure of Risk Adjusted Return by Mutual Funds ] June, 28, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Introduction of New Asset Class/Product Category
20240716 - Consultation Paper [ Consultation Paper on Introduction of New Asset Class/Product Category ] July, 16, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Proposed Legal Provisions for Summary Proceedings
20240716 - Consultation Paper [ Consultation Paper on Proposed Legal Provisions for Summary Proceedings ] July, 16, 2024
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Recommendations of the Expert Committee for Facilitating Ease of Doing Busines
20240626 - Consultation Paper [ Consultation Paper Recommendations of the Expert Committee for Facilitating Ease Of Doing Business and Harmonization of the Provisions of ICDR and LODR Regulations ] June, 26, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/96 [ Measures to instil confidence in securities market – Brokers’ Institutional mechanism for prevention and detection of fraud or market abuse ] July, 04, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/95 [ Modification to Enhanced Supervision of Stock Brokers and Depository Participants ] July, 04, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2024/94 [ Reduction in denomination of debt securities and non-convertible redeemable preference shares ] July, 03, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD-1/P/CIR/2024/92 [ Charges levied by Market Infrastructure Institutions – True to Label ] July, 01, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD-PoD2/CIR/P/2024/93 [ Dispatch of Consolidated Account Statement (CAS) for all securities assets ] July, 01, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/LAD-NRO/GN/2024/186 [ SEBI (Stock Brokers) (Amendment) Regulations, 2024 ] June, 27, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-3/2024/088 [ Statutory Committees at Market Infrastructure Institutions (MIIs) ] June, 25, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/85 [ Modification in duration for Call Auction in pre-open session for Initial Public Offer (IPO) and Relisted scrips ] June, 20, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-3/P/CIR/2024/86 [ Introduction of a special call auction mechanism for price discovery of scrips of listed Investment Companies ] June, 20, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD/P/CIR/2024/84 [ System Audit of Professional Clearing Members (PCMs) ] June, 20, 2024
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/83 [ Contribution to Core Settlement Guarantee Fund and Default Waterfall for Limited Purpose Clearing Corporation ] June, 19, 2024
Taxation > Finance Act > 2024 > Finance Bill 2024
55/2024 [ Finance (No.2) Act, 2024 ] July, 23, 2024
Taxation > Finance Act > Highlights of Budget 2024-25 > Highlights of Budget 2024-25
Key Features Budget 2024-25 [ Highlights of Budget 2024-25 ] July, 23, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
Pol.Cir.No.06/2023-24 [ Clarification regarding Notification No. 17/2024-25 dated 11.06.2024 ] June, 19, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.19/2024-25 [ Amendment in Policy condition of SI.No. 55 & 57, Chapter 10 Schedule-2, ITC(IIS) Export Policy, 2018 —reg. ] July, 05, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.20/2024-25 [ Amendment in import policy condition for items under ITC (HS) code 07019000 of Chapter 07 of ITC (HS), 2022, Schedule - I ] July, 05, 2024
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.8/2024-25 [ Export of Non-Basmati White Rice (under HS code 10063090) to Malawi and Zimbabwe NCEL ] June, 19, 2024
Write for Us
Advertise
Careers/Partner with Us
Books
Useful Links
CRISIL
CIBIL
ICRA
CARE
MCA
Bulletin
Jobs for freshers with a passion for design and digital. See job opportunities Please look at job opportunities. Good positions available in East Africa and Mauritius Read Bestseller ebook CHAMP MY FAVOURITE CHILD. Available on Amazon. All proceeds to WELFARE OF STRAY DOGS We have several books on Retail Banking, Investments and Soft skills. Please see "Books."