Faceted archive

Circular No.08/2021-customs dtd 29.03.21

Circular for filing of Bill of Entry

Amendment in Appendix-2K providing for updation of IEC

Procedure in respect of the discharge

Procedure / modalities for import of 1.5 Lakh MT of Moong, 4 Lakh MT of Tur and 4 Lakh MT of Urad for the fiscal year 2021 – 2022.

Implementation of the Track and Trace system for export of Pharmaceuticals and drug consignments alongwith maintaining the Parent-Child relationship in the levels of packaging and their movement in supply chain - Extension of date of implementation regarding.

Amendment of Para 2.54 of Handbook of Procedures, 2015-2020.

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

Enabling Dealings by IFSC – Banking Units in Bullion Unallocated Accounts

Online Module for Adjudication, Appeal, Review proceedings under Foreign Trade (Development & Regulation) Act, 1992, ('the Act') as amended and Foreign Trade (Regulation) Rules, 1993, ('the Rules') as amended.

IGST refunds on exports-extension in SB005 alternate mechanism

Amendment in Appendix 1B, Hand Book of Procedure 2015-20

Framework for Recognition of a Custodian of Assets/Securities

Framework for Aircraft Operating Lease

Circular No. 04/2021-Customs dated 16th February, 2021 regarding - Sanction of pending IGST refund claims where the records have not been transmitted to ICEGATE due to GSTR-1 and GSTR- 3B mismatch error

Provision for verification of the exporters declaration (self certification basis) on the Rules of Origin under GSP Scheme – amendment in Para 2.104 (c) of Handbook of Procedures, 2015-2020.

Transactions with residents of Nepal and Bhutan- Clarification

Framework for enabling Ancillary Services at International Financial Services Centres

Reporting of structured deposits

Reporting of data on OTC derivatives undertaken by the BUs

IFSC (Banking) Regulations, 2020 – Directions for implementation – Use of Electronic Trading Platforms (ETP) and Brokers

Introduction of online e-PRC System for Application seeking Policy/Procedure relaxation in terms of Para 2.58 of FTP 2015-20

Circular to Members regarding VC by DGFT for Grievance redressal

Amendment in Para 2.14 (Modification of IEC) of Chapter-2 of Handbook of Procedures, 2015-2020

Amendment of Para 2.54 of the Handbook of Procedures, 2015-2020.

DGFT:- Amendment in Para 2.14 (Modification of IEC) of Chapter-2 of Handbook of Procedures, 2015-2020

Instructions and Clarifications on Circulars issued under the IFSC (Banking) Regulations, 2020 (last updated on February 11, 2021)

Amendment in Para 2.60 of Handbook of Procedure, 2015-2020.

Guideline on manner of determining net worth for individuals under IFSCA Banking Regulations

IFSC (Banking) Regulations, 2020 – Prudential Regulatory Requirements (last updated on February 19, 2021)

Membership of stock exchanges and clearing corporations in IFSC by foreign entities

Alternative Investment Funds in IFSC

Providing documents sought by investigating agencies like CBI, ED, DRI etc.

IFSC (Banking) Regulation, 2020 – Directions for implementation (last updated on December 24, 2020)

Enlistment as designated port in Para 2.54(d)(iv) of Handbook of Procedure, 2015-2020

List of Mining Companies recommended by GJEPC for Advance Remittance as per RBI A.P. (DIR Series) Circular No.116 dated 1st April 2014

Circular Inspection for registration Renewal of Entities 20-11-2020

Depository Receipts in the International Financial Services Centre

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

Advisory for filing amendment for adding supporting Docs to a Bill

Real Estate Investment Trusts in International Financial Services Centres

Infrastructure Investment Trusts in International Financial Services Centres

Framework for Regulatory Sandbox

Amendments in Para 4.44 - Monitoring of Export Obligation - of the Handbook of Procedures 2015-20.

Market Access through Authorized Persons

Faceless Assessment – New provisions in ICES in terms of Board Circular 45/2020 dated 12.10.2020– regarding

Faceless Assessment and New provisions in ICES in terms of Board Circular 45/2020 dated 12.10.2020 and regarding.

Revision of SION H-68, H-301 & H-302 of Export Products- Double Decorative/Single side Laminates with or without Barrier Paper

Liquidity Enhancement Scheme

Circular regarding procedure to be followed for replenishments blocked due to 80:20 policy changes in 2014.