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Type: Year

Circular - FEMA For the Year - 2012

Showing 21 to 40 of 140 Records

45 - 22-10-2012
Facilities for Persons Resident outside India – FIIs
44 - 12-10-2012
Foreign Exchange Management (Deposit) Regulations, 2000-Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits
43 - 12-10-2012
Uploading of Reports in 'Test Mode' on FINnet Gateway Test Their Ability to Upload the report electronically. Authorised Persons (Indian Agents) are also required to continue to submit the existing reports in CD as presently required till further notice
42 - 12-10-2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
41 - 10-10-2012
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
40 - 9-10-2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
39 - 9-10-2012
Trade Credits for Imports into India – Review of all-in-cost ceiling
38 - 4-10-2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
37 - 26-9-2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
36 - 26-9-2012
Foreign Direct Investment (FDI) in India -Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company – Pricing guidelines
35 - 25-9-2012
Establishment of Liaison Offices (LO)/Branch Offices (BO)/Project Offices (PO) in India by Foreign Entities – Reporting requirement
34 - 24-9-2012
Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or/and studded with diamonds/semi-precious/precious stones - clarification
33 - 24-9-2012
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
32 - 21-9-2012
Foreign investment in Single–Brand Product Retail Trading/Multi-Brand Retail Trading/Civil Aviation Sector/Broadcasting Sector/Power Exchanges - Amendment to the Foreign Direct Investment Scheme
31 - 17-9-2012
Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification.
30 - 12-9-2012
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures
29 - 12-9-2012
Overseas Direct Investments by Indian Party – Rationalisation
28 - 11-9-2012
Trade Credits for Import into India.
27 - 11-9-2012
ECB Policy – Bridge Finance for Infrastructure Sector.
26 - 11-9-2012
ECB Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme .