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Circular - FEMA For the Year - 2012

Showing 101 to 120 of 140 Records

• 103 - 3-4-2012
  Data on import of Gold – Statements – Modification .

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• 102 - 2-4-2012
  Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India.

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• 101 - 2-4-2012
  Overseas Direct Investments – Liberalisation / Rationalisation.

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• 99 - 30-3-2012
  External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling.

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• 98 - 30-3-2012
  Discontinuation of Supplying Printed GR forms by Reserve Bank.

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• 100 - 30-3-2012
  Trade Credits for Imports into India – Review of all-in-cost ceiling.

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• 97 - 28-3-2012
  Overseas Investments by Resident Individuals – Liberalisation / Rationalisation.

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• 96 - 28-3-2012
  Overseas Direct Investments by Indian Party – Rationalisation.

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• 95 - 21-3-2012
  Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee Accounts .

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• 94 - 19-3-2012
  Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme.

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• 93 - 19-3-2012
  Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors .

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• 92 - 13-3-2012
  Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting.

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• 91 - 13-3-2012
  Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR .

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• 90 - 6-3-2012
  Clarification - Liberalised Remittance Scheme for Resident Individuals.

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• 89 - 1-3-2012
  Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities

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• 88 - 1-3-2012
  Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers.

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• 87 - 29-2-2012
  KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS.

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• 86 - 29-2-2012
  KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities.

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• 85 - 29-2-2012
  External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ).

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• 84 - 29-2-2012
  Compilation of R-Returns: Reporting under FETERS.

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