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Circular - FEMA For the Year - 2014

Showing 101 to 120 of 125 Records

• 107 - 20-2-2014
  Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE

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• 106 - 18-2-2014
  Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement

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• 105 - 17-2-2014
  External Commercial Borrowings (ECB) – Reporting arrangements

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• 104 - 14-2-2014
  Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt

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• 103 - 14-2-2014
  Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications

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• 102 - 11-2-2014
  Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR

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• 101 - 4-2-2014
  Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)

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• 100 - 4-2-2014
  Third party payments for export / import transactions

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• 99 - 29-1-2014
  Foreign investment in India by SEBI registered Long term investors in Government dated Securities

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• 98 - 27-1-2014
  Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam

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• 97 - 20-1-2014
  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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• 96 - 20-1-2014
  Facilities for Persons Resident outside India – Clarification

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• 95 - 17-1-2014
  Merchanting Trade Transactions

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• 94 - 16-1-2014
  Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity

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• 93 - 15-1-2014
  Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission

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• 92 - 13-1-2014
  Risk Management and Inter Bank Dealings

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• 91 - 13-1-2014
  Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan

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• 90 - 9-1-2014
  Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications

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• 89 - 9-1-2014
  Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin

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• 88 - 9-1-2014
  Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

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