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August 2021
IN FORCE Procedural & compliance ·?
Guidelines on Factoring and Forfaiting of Receivables
IN FORCE Procedural & compliance ·?
Circular- Issue of the IFSCA Banking Handbook
N 16/2021 IN FORCE Procedural & compliance
Extension in period of modification of IEC till 31.08.2021 and waiver of fees for IEC updation done during August, 2021
IN FORCE Procedural & compliance ·?
Guidelines on Corporate Governance and Disclosure Requirements for a Finance Company
IN FORCE Procedural & compliance ·?
International Financial Services Centres Authority (Finance Company) Regulations, 2021- Clarification
July 2021
IN FORCE Procedural & compliance ·?
Fee structure for Depository Participants (DP) in the GIFT-IFSC
Fee structure for Depository Participants (DP) operating in GIFT-IFSC
PN 15/2021 IN FORCE Procedural & compliance
Enlistment as designated port in Para 2.54(d) (iv) of Handbook of Procedure, 2015-20
IN FORCE Procedural & compliance ·?
Circular (Hindi) -Circular on task force dt 14-07-2021
PN 13/2021 IN FORCE Procedural & compliance
Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 – reducing regulatory compliance burden
Amendment in format of ANF-2H and ANF-2I of HBP, 2015-2020 — reducing regulatory compliance burden
PN 12/2021 IN FORCE Procedural & compliance
Revision in Para 2.96 (b) of HBP, 2015-2020 and format of ANF-2C – reducing regulatory compliance burden
Revision in Para 2.96 (b) of HBP, 2015-2020 and format of ANF-2C — reducing regulatory compliance burden-reg. 2020, In exercise of powers conferred under paragraph 2.04 of the Foreign Trade Policy 2015the Director General of Foreign Trade hereby amends Para 2.96 (b) of Chapter-2 of Handbook of Procedures, 2015-2020 as under: ee 2.96[(b)][of] exportsExporter shall. furnish quarterlywe return /details .of his . HBP,[2015-] of different commodities to concemed registering 2020 authority. However, status holders shall also send ~-Deletedquarterly returns to FIEO in format specified by FIEO.
IN FORCE Procedural & compliance ·?
Framework for setting up of International Trade Financing Services Platform (‘ITFS’) for providing Trade Finance Services at International Financial Services Centres (‘IFSCs’)
IN FORCE Procedural & compliance ·?
RBI Circular dated 7th July, 2021 regarding addition of Wholesale and Retail trade in new definition of MSME
IN FORCE Procedural & compliance ·?
Subject:- Expediting Assessment Process in terms of CBIC Circular No. 14/2021-Customs dated 07.07.2021
Expediting Assessment Process in terms of CBIC Circular No. 14/2021-Customs dated 07.07.2021
PN 39/2021 IN FORCE Procedural & compliance ·?
Jurisdiction of Commissionerates at Nhava Sheva, Mumbai Customs Zone II - changes for giving effect to reorganization of Faceless Assessment Groups (FAGs) in terms of para 3.3 ofCBIC Circular No. I 4/202 l-Custorns dated 07.07.2021.
IN FORCE Procedural & compliance ·?
136 Circular regarding attending office regularly dated 07.07.2021 2021-Jul-07 602 KB
PN 38/2021 IN FORCE Procedural & compliance ·?
Online filing of AEO T2 and AEO T3 applications: Launch of Versi n 2.0 of web
IN FORCE Procedural & compliance
Extentsion of validity of Registration cum Membership Certificate (RCMC) beyond 31st March, 2021
IN FORCE Procedural & compliance
Extension of time limit for RCMC for FY 2021-22
Extension of time limit for RCMC for FY 2021-22
HS 26
IN FORCE Procedural & compliance
DGFT Extension in period of modification of IEC till 31.07.2021
Extension in period of modification of IEC till 31.07.2021
N 11/2021 IN FORCE Procedural & compliance
Extension in period of modification of IEC till 31.07.2021 and waiver of fees for IEC updation during July, 2021
Extension in period of modification of IEC till 31.07.2021 and waiver of fees for IEC updation during July, 2021
June 2021
IN FORCE Procedural & compliance
CRCL Module -Forwarding of samples using electronic Test Memo to CRCL and other Revenue Laboratories
IN FORCE Procedural & compliance ·?
RBI Circular regarding Extension of Validity of Udyog Aadhaar Memorandum from 31st March, 2021 to 31st December, 2021
IN FORCE Procedural & compliance ·?
Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)
IN FORCE Procedural & compliance ·?
Fee structure for Merchant Bankers in IFSC
Fee structure for Merchant Bankers in IFSC
IN FORCE Procedural & compliance ·?
Global Regional Corporate Treasury Centre
Framework for undertaking Global/Regional Corporate Treasury Centres
IN FORCE Procedural & compliance ·?
Guidelines on Liquidity Risk Management for a Finance Company/Finance Unit
IN FORCE Procedural & compliance ·?
Introduction of Negotiated Large Trade (NLT) facility on Stock Exchanges
Introduction of Negotiated Large Trade (“NLT”) facility on Stock Exchanges
IN FORCE Procedural & compliance ·?
Status of transactions executed at Disaster Recovery (DR) Site of the MIIs
IN FORCE Procedural & compliance ·?
Clarificatory Circular on Framework for enabling Ancillary Services
Framework for enabling Ancillary services at International Financial Services
IN FORCE Procedural & compliance ·?
Addendum to AvSec Circular No 20 of 2004
IN FORCE Procedural & compliance ·?
Circular to all Members reg shipments through courier
Amendment in BCAS Circular No. 20 of 2004 easing movement of Gems and Jewellery
IN FORCE Procedural & compliance ·?
Application form for Alternative Investment Funds
May 2021
PN 5/2021 IN FORCE Procedural & compliance
Amendment in Para 2.108(c) (iv) of Handbook of Procedure, 2015-20.
TN 7/2021 IN FORCE Procedural & compliance
DGFT Import-Exporter Code(IEC) Services affected due to non-availability of PAN Validation Services from 01.06.2021 to 06.06.2021
IN FORCE Procedural & compliance ·?
Framework on computation of Exposure Ceiling for Finance Companies (FC) / Finance Units (FU)
IN FORCE Procedural & compliance ·?
Fee Structure for IFSC Insurance Intermediary Offices
IN FORCE Procedural & compliance ·?
Fee Structure for IFSC Insurance Offices
IN FORCE Procedural & compliance ·?
Corrigendum - Computation of Regulatory Capital
PN 4/2021 IN FORCE Procedural & compliance
Inclusion of agency in Appendix 2G of Appendices and Aayat Niryat Forms of Foreign Trade Policy, 2015-20 in terms of Para 2.55 (d) of HBP 2015-20.
IN FORCE Procedural & compliance ·?
Information on various guidelines/circulars/directions applicable for undertaking non-core activities by FC/FU
IN FORCE Procedural & compliance ·?
Guidelines on distribution of Mutual Funds and Insurance Products by Finance Company/Finance Unit
IN FORCE Procedural & compliance ·?
Prudential Regulations and activity specific guidelines
April 2021
PN 3/2021 IN FORCE Procedural & compliance
Amendment in Para 2.108 (c) (iv) of Handbook of Procedure, 2015-20.
IN FORCE Procedural & compliance ·?
Computation of Regulatory Capital
IN FORCE Procedural & compliance ·?
Fee structure for Finance Company/Unit
Fee structure for Finance Company/Unit
IN FORCE Procedural & compliance ·?
Circular-Operationalisation of DGFT ‘COVID-19 Helpdesk' for International Trade related Issues
IN FORCE Procedural & compliance ·?
Fee structure for Investment Advisers and Portfolio Managers in IFSC
Fee structure for Investment Advisers and Portfolio Managers in IFSC
IN FORCE Procedural & compliance
Submission of Export Returns Quarterly in accordance to para 2.96 of Handbook of Procedures of Foreign Trade Policy 2015-20 by all members exporters
IN FORCE Procedural & compliance
DGFT mandate to IEC holders to update IEC yearly between Apr- Jun
Amendment of Importer-Exporter Code (IEC) related provisions under Chapter-1 and Chapter-2 of Foreign Trade Policy, 2015-2020
IN FORCE Procedural & compliance ·?
Fee structure for Market Infrastructure Institutions (MIIs) and participants
Fee structure for Market Infrastructure Institutions (MIIs) and participants
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