RBI to impose Penalty Rs. 10,000 soon, for non-replenishment of ATMs with cash
Key Highlights:
Banks to be fined for non-availability of cash in ATMs.
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This article contains various Compliance requirements for the Month of July 2021 under various Statutory Laws.
Compliance Requirement Under
Income Tax Act, 1961
Goods...
Keeping in view the resurgence of the COVID-19 pandemic and the representations received from the various bank and non-bank entities, it has been decided...
The Reserve Bank of India (RBI) has amended its master directions on known-your-customer (KYC) norms to further leverage the video-based customer identification process (V-CIP)...
Applicable Laws/Acts
Due Dates
Compliance Particulars
Forms / (Filing mode)
FEMA ACT 1999
15 July every year
Annual Return on Foreign liabilities and assets.
The FLA return is required to be...
Reserve Bank of India (RBI) has concluded to extend the Cheque Truncation System (CTS) across all bank branches; presently, CTS is operational at all...
Corporate Compliance Calendar For The Month of March 2021 contains Compliance Requirement Under Income Tax Act, 1961, Goods & Services Tax Act, 2017 (GST),...
The Reserve Bank of India (RBI) has toughened digital payment security norms to improve security, control, and compliance for banks and other regulated entities.
The...
