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

Showing 921 to 940 of 1918 Records

95 - 21-3-2012
Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee Accounts .
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.
93 - 19-3-2012
Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors .
92 - 13-3-2012
Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting.
91 - 13-3-2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR .
90 - 6-3-2012
Clarification - Liberalised Remittance Scheme for Resident Individuals.
89 - 1-3-2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
88 - 1-3-2012
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers.
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.
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.
85 - 29-2-2012
External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ).
84 - 29-2-2012
Compilation of R-Returns: Reporting under FETERS.
83 - 27-2-2012
Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit .
82 - 21-2-2012
Release of Foreign Exchange for Imports – Further Liberalisation.
81 - 21-2-2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year .
80 - 15-2-2012
Export of Goods and Services- Simplification and Revision of Softex Procedure.
79 - 15-2-2012
Clarification - Purchase of Immovable Property in India – Reporting requirement.
78 - 15-2-2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme.
77 - 15-2-2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities.
76 - 9-2-2012
Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission