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Home  Circulars / Public Notices FEMA This
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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 601 to 620 of 1919 Records
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97 -
20-1-2014
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
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96 -
20-1-2014
Facilities for Persons Resident outside India – Clarification
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95 -
17-1-2014
Merchanting Trade Transactions
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94 -
16-1-2014
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity
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93 -
15-1-2014
Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission
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92 -
13-1-2014
Risk Management and Inter Bank Dealings
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91 -
13-1-2014
Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan
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90 -
9-1-2014
Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications
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89 -
9-1-2014
Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin
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88 -
9-1-2014
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
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87 -
9-1-2014
Resident Bank account maintained by residents in India –
Joint holder – liberalization
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86 -
9-1-2014
Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses
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Press Note No. 1 (2014 Series) -
8-1-2014
Review of the existing policy on Foreign Direct Investment in the Pharmaceuticals Sector.
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85 -
6-1-2014
External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
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84 -
6-1-2014
Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications.
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83 -
3-1-2014
Overseas Direct Investments – Rollover of Guarantees
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82 -
31-12-2013
Import of Gold by Nominated Banks/Agencies/Entities
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81 -
24-12-2013
Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
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80 -
16-12-2013
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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79 -
6-12-2013
Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic
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