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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 781 to 800 of 1915 Records
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69 -
7-1-2013
External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)
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68 -
2-1-2013
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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67 -
2-1-2013
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.
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66 -
1-1-2013
Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs
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65 -
27-12-2012
Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique
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64 -
27-12-2012
Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana
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63 -
20-12-2012
External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route
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62 -
18-12-2012
Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia
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61 -
17-12-2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
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60 -
14-12-2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
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59 -
14-12-2012
Trade Credit the Companies in the Infrastructure Sector – (ECB) Are Allowed to avail of Trade Credit up to a Maximum Period of Five years for Import of Capital Goods
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58 -
14-12-2012
Trade Credits for Imports into India – Review of all-in-cost ceiling
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57 -
11-12-2012
Exim Bank's Line of Credit to the Government of the United Republic of Tanzania
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56 -
27-11-2012
Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
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55 -
26-11-2012
Liaison Office (LO)/Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities.
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54 -
26-11-2012
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
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53 -
20-11-2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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52 -
20-11-2012
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
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51 -
15-11-2012
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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50 -
7-11-2012
Memorandum of Instructions governing Money Changing Activities
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