FEMA

Records 1 to 50 of 798

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR.

Opening of Diamond Dollar Accounts (DDAs).

Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses.

Memorandum of Instructions governing money changing activities.

External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs).

External Commercial Borrowings – Simplification of procedure.

Risk Management and Inter-Bank Dealings - Commodity Hedging.

Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme

(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision

Foreign Exchange Management Act, 1999 – Export of Goods and Services - Forwarder’s Cargo Receipt .

External Commercial Borrowings (ECB).

External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities.

Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo.

Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives.

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities.

External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route .

Risk Management and Inter Bank Dealings

Compounding of Contraventions under FEMA, 1999

Foreign Investment in Pharmaceuticals Sector -Amendment to the Foreign Direct Investment Scheme

Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds

External Commercial Borrowings (ECB) Policy

Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps

Foreign Investments in Infrastructure Debt Funds

Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel

“Set-off” of export receivables against import payables- Liberalization of Procedure.

Overseas forex trading through electronic / internet trading portals.

Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction .

Trade Credits for Imports into India – Review of all-in-cost ceiling.

Foreign Direct Investment – Transfer of Shares.

Foreign investment in India by SEBI registered FIIs in other securities.

Memorandum of Instructions governing money changing activities.

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation .

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR.

Deregulation of Savings Bank Deposit Interest Rate - Guidelines.

Memorandum of Instructions governing money changing activities-Location of Forex Counters in International Airports in India

Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification.

Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency – liberalisation.

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction.

Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal.

Memorandum of Instructions governing money changing activities.

Liberalised Remittance Scheme for Resident Individuals- Revised Application cum Declaration form.

Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers– Revised guidelines.

External Commercial Borrowings (ECB) in Renminbi (RMB).

External Commercial Borrowings (ECB) from the foreign equity holders

External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector

External Commercial Borrowings (ECB) – Rationalisation and Liberalisation

External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector

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