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Circular - FEMA For the Year - 2013

Showing 121 to 140 of 143 Records

• 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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• 72 - 10-1-2013
  Uploading of Reports on FINnet Gateway

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• 71 - 10-1-2013
  Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

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• 70 - 10-1-2013
  Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

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• 69 - 7-1-2013
  External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)

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