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RBI Standard Operating Procedure (SOP) for putting indelible ink on the finger of the customers coming to a bank branch for SBNs - Reserve Bank of India (RBI) vide Notification dated 15th November, 2016 in continuation to circular DCM (Plg) No.1226/10.27.00/2016-17 November 08, 2016, a standard operating procedure (SOP) for exchange of Specified Bank Notes (SBNs) have been placed. While exchanging the SBNs, the concerned bank branch and post offices would put indelible ink mark on the right index finger of the customer to identify that he/she has exchanged the old currency notes only once. Withdrawal of Legal Tender Character of Specified Bank Notes – Compliance with provisions of 114B of the Income Tax Rules, 1962 - Reserve Bank of India (RBI) vide Notification dated 16th November, 2016 in continuation to circular DCM (Plg) No.1226/10.27.00/2016-17 November 08, 2016, in order to ensure compliance with the provisions of 114B of the Income Tax Rules, 1962, the banks are advised as under: i. Anybody depositing more than ₹ 50,000/- in cash in their bank account has to submit a copy of the PAN card in case the bank account is not seeded with PAN. ii. In addition to the above provision, in the same IT Rules, PAN reporting requirements are there for other transactions, which banks need to insist upon. SEBI Clarification on aspects related to day count convention for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008 - Securities Exchange Board of India (SEBI) vide Circular No. CIR/IMD/DF-1/122/201 dated 11th November, 2016 has issued clarification on aspects related to day count convention for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. TAXATION CBDT notifies reporting of cash deposit between 09.11.2016 to 30.12.2016 - Central Board of Direct Taxes (CBDT) vide Notification No. 104/2016 dated 15th November, 2016 has issued notification about reporting of cash deposit. Cash deposits - (i) exceeding fifty thousand rupees during any one day; or (ii) aggregating to more than two lakh fifty thousand rupees during the period 09th November, 2016 to 30th December, 2016 the same needs to be deposited with (i) a banking company or a cooperative bank to which the Banking Regulation Act, 1949 (10 of 1949), applies (including any bank or banking institution referred to in section 51 of that Act); (ii) Post Office. Company website- www.acquisory.com
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