Submission of regulatory returns - Extension of timelines

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....turns - Extension of timelines In order to mitigate the difficulties in timely submission of various regulatory returns, in view of disruptions on account of COVID-19 pandemic, it has been decided to extend the timelines for their submission. 2. Accordingly, all regulatory returns required to be submitted by the above entities to the Department of Regulation can be submitted with a delay of upto....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nnex: List of regulatory returns which can be submitted with a delay of a maximum of 30 days from the due date Sr. No Name of the return Reference of Act or circular under which the return is prescribed Regulated entities to which the return is applicable Frequency of the return Current timeline 1 Payment of dividend DBOD.NO.BP.BC.88/21.02.067/2004-05 May 04, 2005 SCBs (excluding RRBs) ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....luding RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs Monthly Within 30 days 4 Form II Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter no. 3044/30.01.002/2017-18 dated September 27, 2017 to all banks SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs Monthly Within 25 days 5 Monthly Statement on Gold Monetisation Scheme, 2015 Master ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.....43/21.01.003/2018-19 dated June 3, 2019 - Large Exposure Framework (non-centrally cleared derivative exposures) SCBs (excluding RRBs) Quarterly Within 30 days 10 Ind AS proforma Banks are advised by e-mails at end of every quarter. SCBs (excluding RRBs) Quarterly Within 60 days 11 Format for interim reporting to Reserve Bank of India - BC Outlets DBR.RRB.BL.BC.No.40/31.01.002/2018-19 ....