Notifications & Circulars RBI imposes monetary penalty on The Central Co-operative Bank Limited, Bikaner, Rajasthan (Reserve Bank of India) (29.04.2024)The Reserve Bank of India (RBI) has, by an order dated April 16, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Central ....MANU/RPRL/0293/2024BankingNotification regarding ease of doing business under various SEBI Regulations (Securities and Exchange Board of India) (30.04.2024)1. SEBI constituted various Working Groups to recommend measures to simplify and ease compliances under various SEBI Regulations. Accordingly, a worki....MANU/SMFD/0003/2024Capital MarketGuidance Note on Operational Risk Management and Operational Resilience (Reserve Bank of India) (30.04.2024)1. Purpose. 1.1 Operational Risk is inherent in all banking/ financial products, services, activities, processes, and systems. Effective mana....MANU/RMIC/0068/2024BankingAcceptance of Electronic Certificate of Origin (e-CoO) issued by Korea under India-Korea Comprehensive Economic Partnership Agreement (Ministry of Finance ) (01.05.2024)1. Representations have been received in the Board with regard to the India-Korea Comprehensive Economic Partnership Agreement (CEPA), seeking clarifi....MANU/CUST/0035/2024Goods and Services TaxFacilitating collective oversight of distributors for Portfolio Management Services (PMS) through APMI (Securities and Exchange Board of India) (02.05.2024)1. Regulation 23 (11) of SEBI (Portfolio Managers) Regulations, 2020, inter-alia states that the portfolio manager shall ensure that any person or ent....MANU/SIPM/0002/2024Capital MarketLaunch of Intelligent Transportation System (ITS) Technology/Product Booklet and ToT of Thermal Camera to Industry (Press Information Bureau) (02.05.2024)The Indigenous Technologies of Thermal camera, designed and developed by CDAC Thiruvananthapuram under InTranSE Program of MeitY, was transferred to M....MANU/PIBU/0362/2024Commercial