Circulars / Instructions / Public Notices etc.

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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2013

Showing 141 to 160 of 172 Records

• 94 - 1-4-2013
  Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt

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• 93 - 1-4-2013
  Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin

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• 92 - 1-4-2013
  Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba

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• 91 - 1-4-2013
  Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon

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• 90 - 14-3-2013
  Maintenance of Collateral by FIIs for transactions in the cash and F & O segments

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• 89 - 12-3-2013
  Money Transfer Service Scheme – Revised Guidelines

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• 88 - 12-3-2013
  “Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure

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• 87 - 5-3-2013
  External Commercial Borrowings (ECB) Policy – Corporates under Investigation

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• 86 - 1-3-2013
  Risk Management and Inter-Bank Dealings

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• 85 - 28-2-2013
  Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

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• 65 /02.13.001/2012-13 - 27-2-2013
  Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA

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• 321 /03.10.42 /2012-13 - 27-2-2013
  Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

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• 37/14.01.062/2012-13 - 25-2-2013
  Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002

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• 84 - 22-2-2013
  KYC norms/AML Standards/CFT Standards – Obligation of Authorised Persons under PMLA, 2002

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• 83 - 20-2-2013
  Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification

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• 82 - 11-2-2013
  Opening of NRO accounts by individuals of Bangladesh Nationality

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• 81 - 24-1-2013
  Memorandum of Instructions for Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses

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• 80 - 24-1-2013
  Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt

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• 79 - 22-1-2013
  Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account

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• 78 - 21-1-2013
  External Commercial Borrowings (ECB) Policy –Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme

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