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504 documents matching
October 2020
IN FORCE Procedural & compliance ·?
Framework for Regulatory Sandbox
IN FORCE Procedural & compliance ·?
Market Access through Authorized Persons
Market Access through Authorized Persons
IN FORCE Procedural & compliance ·?
Liquidity Enhancement Scheme
Liquidity Enhancement Scheme
IN FORCE Procedural & compliance
Circular regarding procedure to be followed for replenishments blocked due to 80:20 policy changes in 2014.
Application in ANF-2D for seeking Policy/Procedure relaxation in terms of Para 2.58 of the
September 2020
IN FORCE Procedural & compliance
Further Extension of time limit for Renewal of Membership for FY 2020-21
Further Extension of time limit for Renewal of Membership for FY 2020 -
HS 26
IN FORCE Procedural & compliance ·?
Income Tax Notification No.77/2020, dated 25th September, 2020 issued by CBDT regarding Directions for disposing of appeal under the Faceless Appeal Scheme, 2020
IN FORCE Procedural & compliance ·?
Listing and trading of units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) on recognized stock exchanges in International Financial Services Centres (IFSC)
Listing and trading of units of Infrastructure Investment Trusts (InvITs) and
IN FORCE Procedural & compliance ·?
Operating Guidelines for Portfolio Managers in International Financial Services Centre
August 2020
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_155
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments_154
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendment
July 2020
IN FORCE Procedural & compliance
Extension in Timeline - Renewal of Membership for FY 2020-21 30072020
Extension of time limit for Renewal of Membership for the FY 2020 -21
HS 26
IN FORCE Procedural & compliance ·?
GJEPC Circular on KP Fees Difference – 24th July 2020
Guidelines related to KP Processing Charges
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 ·?
Crowd sourcing of suggestions for review of existing Customs duty exemption notification - Customs and procedures
IN FORCE Procedural & compliance ·?
Circular from Customs reg setting Turant Suvidha Kendra (TSK) at PCCCC, BDB, BKC, Mumbai wef 20.07.2020
IN FORCE Procedural & compliance
Trade Notice - Launch of new DGFT platform and Digital delivery of IEC related services
Launch of new DGFT platform and Digital delivery of IEC related
HS 26
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015 - Amendments
IN FORCE Procedural & compliance ·?
Circular on New process of MSME Udyam registration
New Process of MSME Udyam Registration
HS 26
May 2020
IN FORCE Procedural & compliance
Registration of beneficiaries (IEC holders) on ICEGATE for eSANCHIT and other benefits.
Registration of beneficiaries (IEC holders) on ICEGATE for eSANCHIT and other benefits.
HS 26HS 42
IN FORCE Procedural & compliance ·?
Circular reg permission for opening of gem & jewellery units.
IN FORCE Procedural & compliance ·?
Circular reg permission for opening of gem & jewellery units
April 2020
IN FORCE Procedural & compliance ·?
Circular regarding Virtual mode of Personal Hearing by Customs
Guidelines for conduct of personal Hearings in Virtual Mode under Customs
IN FORCE Procedural & compliance ·?
Circular regarding Rule-30 of Income Tax
Rule 30 of Income-tax Rules – Opting for quarterly payment of TDS as against
IN FORCE Procedural & compliance ·?
Circular regarding SOP to be followed by MSME units
IN FORCE Procedural & compliance ·?
Customs Circular regarding IGST refund
Customs Circular No.22/2020 dated 21/04/2020: IGST refunds on exports-
IN FORCE Procedural & compliance ·?
Customs Circular regarding Bonded Warehouse
IN FORCE Procedural & compliance ·?
Circular reg permission for operation of factories
IN FORCE Procedural & compliance ·?
RBI Circulars No. 219 & 220 dated 17.04.2020
IN FORCE Procedural & compliance ·?
Pending GST Refund Claim Clarifications
IN FORCE Procedural & compliance ·?
Customs Circular No.19 regarding paperless Customs
Customs Circular No. 19/2020-Customs dated 13th April, 2020
March 2020
IN FORCE Procedural & compliance ·?
151 Circular regarding exemption of biometric machine attendance till 31.03.2020 2020-Mar-06 857 KB
IN FORCE Procedural & compliance ·?
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
IN FORCE Procedural & compliance ·?
Circular regarding MHA notification on movement of goods
IN FORCE Procedural & compliance ·?
Circular to all Members of the Council regarding extension of IGST
IN FORCE Procedural & compliance ·?
Circular to all Members regarding Hon. FM announcement
IN FORCE Procedural & compliance ·?
Member Circular on Extension of time due to COVID -19 Pandemic
Business disruption on account of Corona Virus (COVID-19) & support measures
February 2020
IN FORCE Procedural & compliance ·?
Operating Guidelines for Investment Advisers in International Financial Services Centre (IFSC) – Clarifications
IN FORCE Procedural & compliance ·?
Securities and Exchange Board of India (International Financial Services Centres) Guidelines, 2015- Amendments
IN FORCE Procedural & compliance ·?
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in International Financial Services Centres (IFSC)
Currency Future and Options Contracts (involving Indian Rupee) on Exchanges in
January 2020
IN FORCE Procedural & compliance ·?
Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
IN FORCE Procedural & compliance ·?
Operating Guidelines for Investment Advisers in International Financial Services Centre
December 2019
IN FORCE Procedural & compliance
SOP for Hand Carried Jewellery for the purpose of exhibitions etc.
September 2019
IN FORCE Procedural & compliance ·?
DGFT Trade Notice No.34/2019 regarding Online filing and Issuance of Preferential Certificate of Origin through the Common Digital Platform.
IN FORCE Procedural & compliance ·?
161 Circular regarding WC dated 9.9.2019 2019-Sep-09 755 KB
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