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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2010

Showing 1 to 20 of 87 Records

32 - 28-12-2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
31/2010 - 27-12-2010
Asian Clearing Union (ACU) Mechanism - Indo - Iran trade
30 - 23-12-2010
Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas
29 - 22-12-2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
28 - 22-12-2010
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- Cross Border Inward Remittance
27 - 22-12-2010
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
26 - 22-12-2010
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 - Cross Border Inward Remitta
25 - 22-12-2010
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
24 - 13-12-2010
Prevention of Money-laundering - Obligation of Authorised Persons
23 - 10-12-2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
22 - 3-12-2010
Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic
21 - 30-11-2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
20 - 30-11-2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
19 - 25-11-2010
Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 – Cross Border Inward Remittance under MTSS
18 - 25-11-2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
17/2010 - 16-11-2010
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
16/2010 - 16-11-2010
Reporting Mechanism - Data of Authorised Dealer Category-I Branches
15/2010 - 13-10-2010
Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania
14/2010 - 13-10-2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
PRESS RELEASE - 30-9-2010
Updated instructions and clarification relating to FDI Policy