The Director General of Foreign Trade vide circular dated 26 November, 2021 has provided following best practices for safe custody of digital tokens, documents, scrips and secure online transactions. Exporters are advised to ensure that duty credit scrips are accounted for and reflected in their online module, is such scrips have not been transferred/utilized by them.
Consultation paper on Maintenance of Record of Mandatory Communication by Regulated Entities
It is proposed that the regulated entities maybe mandated to maintain the record of all such communication, which are mandated to be communicated under the