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1. Master Circular on Compounding of Contraventions under FEMA, 1999. - Cir. No. 08 Dated: January 20, 2012

2. This circular outlines the procedure for reclassification of Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI). If an FPI's investment reaches 10% or...

3. The Master Circular for Infrastructure Investment Trusts (InvITs) consolidates SEBI circulars up to May 15, 2024. It supersedes previous circulars. Actions taken under...

4. The Master Circular for Commodity Derivatives Segment issued by SEBI consolidates circulars up to March 31, 2023. It replaces previous circulars and applies to stock...

5. This circular serves as a corrigendum to the previous circular SEBI/HO/MRD/TPD-1/P/CIR/2024/124 dated September 20, 2024, regarding the Standard Operating Procedure for...

6. The RBI issued amendments to the Master Direction on Risk Management and Inter-Bank Dealings, applicable to Standalone Primary Dealers (SPDs) u/s 10(1) of FEMA, 1999....

7. Failure to remit the service tax - issuance of a pre-show cause notice - If the appellant desired to seek the benefit of the Master Circular dated 10.03.2017, he is...

8. Reporting under Foreign Exchange Management Act, 1999 (FEMA) - Circular

9. Master Circular on Wilful Defaulters - dis-closer of information by the Bank to RBI - FWilful defaults of parties of dues under a derivative transaction with a bank are...

10. Master circular on Cost Accountlna Records and Cost Audit. - Cir. No. Master Circular No. 2/2011 Dated: November 11, 2011

11. The Master Circular issued by SEBI on May 30, 2024, applies to Foreign Portfolio Investors (FPIs), Designated Depository Participants (DDPs), and Eligible Foreign...

12. Master Circular consolidates SEBI circulars applicable to Mutual Funds. It supersedes previous Master Circular dated May 19, 2023, incorporating new circulars issued...

13. Authorised Dealers must obtain Form A2 for all cross-border remittances, irrespective of transaction value. Previous circulars allowing remittances up to USD 25,000...

14. Declaration of Petitioner as a Wilful Defaulter under the Master Circular on Wilful Defaulters, 2015 - depriving the Petitioner from availing credit facilities for his...

15. Willful defaulters - declaration by a Bank based on a Master circular of RBI - In the absence of serving the order of COE on the petitioners, there could never have been...