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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 961 to 980 of 1919 Records
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60 -
22-12-2011
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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59 -
19-12-2011
External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route .
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58 -
15-12-2011
Risk Management and Inter Bank Dealings
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57 -
13-12-2011
Compounding of Contraventions under FEMA, 1999
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56 -
9-12-2011
Foreign Investment in Pharmaceuticals Sector -Amendment to the Foreign Direct Investment Scheme
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55 -
9-12-2011
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
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54 -
8-12-2011
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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53 -
2-12-2011
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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52 -
23-11-2011
External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
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51 -
23-11-2011
External Commercial Borrowings (ECB) Policy
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50 -
23-11-2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps
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49 -
22-11-2011
Foreign Investments in Infrastructure Debt Funds
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48 -
21-11-2011
Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel
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47 -
17-11-2011
“Set-off” of export receivables against import payables- Liberalization of Procedure.
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46 -
17-11-2011
Overseas forex trading through electronic / internet trading portals.
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45 -
16-11-2011
Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction .
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44 -
15-11-2011
Trade Credits for Imports into India – Review of all-in-cost ceiling.
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Press Note No.3 (2011 Series) -
8-11-2011
Review of the policy on Foreign Direct Investment in pharmaceuticals sectorinsertion of a new paragraph 6.2.25 to 'Circular 2 of 2011-Consolidated FDI Policy' .
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43 -
4-11-2011
Foreign Direct Investment – Transfer of Shares.
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42 -
3-11-2011
Foreign investment in India by SEBI registered FIIs in other securities.
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