Notifications & Circulars RBI imposes monetary penalty on National Central Cooperative Bank Ltd., Bettiah, Bihar (Reserve Bank of India) (11.07.2022)The Reserve Bank of India (RBI) has imposed, by an order dated July 08, 2022, a monetary penalty of ₹ 2.00 lakh (Rupees Two lakh only) on The National....MANU/RPRL/0291/2022BankingInternational Trade Settlement in Indian Rupees (Reserve Bank of India) (11.07.2022)1. In order to promote growth of global trade with emphasis on exports from India and to support the increasing interest of global trading community i....MANU/APDR/0017/2022BankingAmendment in Export Policy of Wheat Flour (Ministry of Finance ) (11.07.2022)1. Kind attention is invited to Notification No. 18/2015-2020 dated 06.07.2022 issued vide S.O. No. 3111(E) on above captioned subject, wherein the Ce....MANU/CUST/0056/2022ExcisePaper Import Monitoring System (PIMS) to come into effect from 1st October, 2022 (Press Information Bureau) (12.07.2022)The Directorate General of Foreign Trade (DGFT), has introduced Paper Import Monitoring System (PIMS) by amending the import policy of major paper pro....MANU/PIBU/2754/2022CustomsCentral Government makes amendment in the notification of the Government of India, Ministry of Finance (Department of Revenue), No. 50/2017-Customs, dated the 30th June, 2017 (Ministry of Finance ) (12.07.2022)In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962) and sub-section (12) of section 3 of the Cu....MANU/CUST/0057/2022CustomsUNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List (Reserve Bank of India) (13.07.2022)1. Please refer to our circular DoR.AML.REC.03/14.06.001/2021-22 dated April 08, 2021 advising Regulated Entities (REs) to adhere to the 'Implementati....MANU/RMIC/0127/2022BankingDRI unearths Customs duty evasion of Rs. 4389 crore by Oppo India (Press Information Bureau) (13.07.2022)During an investigation pertaining to M/s Oppo Mobiles India Private Limited (hereinafter referred to as 'Oppo India'), a subsidiary company of "Guang....MANU/PIBU/2766/2022Customs