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Home  Circulars / Public Notices 2013 FEMA FEMA - 2013 This
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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2013
Showing 161 to 172 of 172 Records
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77 -
18-1-2013
Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank
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76 -
17-1-2013
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
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75 -
15-1-2013
Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland
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74 -
10-1-2013
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
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73 -
10-1-2013
Uploading of Reports on FINnet Gateway
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72 -
10-1-2013
Uploading of Reports on FINnet Gateway
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71 -
10-1-2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
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70 -
10-1-2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
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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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