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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2012

Showing 21 to 40 of 169 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
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'
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
Press Note No.8 - 20-9-2012
Policy on foreign investment in Power Exchanges
Press Note No.7 - 20-9-2012
Review of the policy on Foreign Investment (FI) in companies operating in the Broadcasting Sector
Press Note No.6 - 20-9-2012
Review of the policy on Foreign Direct Investment in the Civil Aviation sector
Press Note No.5 - 20-9-2012
Review of the policy on Foreign Direct Investment- allowing FDI in Multi-Brand Retail Trading.
Press Note 4 - 20-9-2012
Amendment of the existing policy on Foreign Direct Investment in Single-Brand Product Retail Trading