Circulars / Instructions / Public Notices etc.

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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.

Showing 801 to 820 of 1918 Records

• 52 - 20-11-2012
  Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation

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• 51 - 15-11-2012
  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

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• 50 - 7-11-2012
  Memorandum of Instructions governing Money Changing Activities

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• 49 - 7-11-2012
  Money Transfer Service Scheme - List of Sub Agents

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• 48 - 6-11-2012
  External Commercial Borrowings (ECB) Policy – ECB by Small Industries Development Bank of India (SIDBI)

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• 47 - 23-10-2012
  Export of Goods and Services –Simplification and Revision of Softex Procedure

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• 46 - 23-10-2012
  Supply of Goods and Services by Special Economic Zones (SEZs) to Units in Domestic Tariff Areas (DTAs) against payment in foreign exchange

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• 45 - 22-10-2012
  Facilities for Persons Resident outside India – FIIs

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• 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

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• 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

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• 42 - 12-10-2012
  Uploading of Reports in 'Test Mode' on FINnet Gateway

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• 41 - 10-10-2012
  Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme

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• 40 - 9-10-2012
  External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling

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• 39 - 9-10-2012
  Trade Credits for Imports into India – Review of all-in-cost ceiling

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• 38 - 4-10-2012
  Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

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• Press Note No. 9 (2012 Series) - 3-10-2012
  Setting up of step down (operating) subsidiaries by NBFCs having foreign investment above 75% and below 100% and with a minimum capitalisation of US$ 50 million - amendment of paragraph 6.2.24.2 (1) (iv) of 'Circular 1 of 2012- Consolidated FDI Policy'

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• 37 - 26-9-2012
  Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

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• 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

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• 35 - 25-9-2012
  Establishment of Liaison Offices (LO)/Branch Offices (BO)/Project Offices (PO) in India by Foreign Entities – Reporting requirement

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• 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

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