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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.
Showing 761 to 780 of 1918 Records
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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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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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