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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 541 to 560 of 1921 Records
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04/2014-15 -
1-7-2014
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (Updated upto March 11, 2015)
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03/2014-15 -
1-7-2014
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses (As updated on May 20, 2015)
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02/2014-15 -
1-7-2014
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
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01/2014-15 -
1-7-2014
Master Circular on Money Transfer Service Scheme (As updated on March 25, 2015)
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151 -
30-6-2014
Remittances to non-residents Deduction of Tax at Source
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Press Note No. 4 (2014 Series) -
27-6-2014
SWITCHING OVER FROM NIC - 1987 TO NIC - 2008
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Press Note No. 3 (2014 Series) -
26-6-2014
LIST OF DEFENCE ITEMS REQUIRING INDUSTRIAL LICENSE
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150 -
25-6-2014
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 Money Transfer Service Scheme - Change in period of maintenance and preservation of records
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149 -
25-6-2014
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 Money Changing Activities - Change in period of maintenance and preservation of records
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148 -
20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
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147 -
20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
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146 -
19-6-2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
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145 -
18-6-2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies Revised format
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144 -
16-6-2014
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 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme
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143 -
16-6-2014
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 Amendment to Section 13(2) Money Changing Activities
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142 -
12-6-2014
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India Delegation of powers to AD Banks.
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141 -
6-6-2014
Pledge of shares for business purposes in favour NBFCs
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140 -
6-6-2014
Foreign investment in India participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
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139 -
5-6-2014
Foreign investment in the Insurance Sector Amendment to the Foreign Direct Investment Scheme
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138 -
3-6-2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
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