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Home Circulars / Public Notices 2014 FEMA FEMA - 2014 Circular Circular - 2014 This

Circular - FEMA For the Year - 2014

Showing 41 to 60 of 125 Records

• 16 - 28-7-2014
  Trade Credits for Imports into India — Review of all-in-cost ceiling

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• 15 - 28-7-2014
  Compilation of R-return: Reporting under FETERS - Discontinuation of ENC and Sch 3 to 6 file

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• 14 - 25-7-2014
  Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms

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• 13 - 23-7-2014
  Foreign investment in India by SEBI registered Long term investors in Government dated Securities

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• 12 - 23-7-2014
  Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal

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• 11 - 22-7-2014
  Export of Goods and Services – Project Exports

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• 10 - 21-7-2014
  Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officeally Valid Document’ under PML Rules

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• 09 - 21-7-2014
  Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

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• 08 - 18-7-2014
  Money Transfer Service Scheme – Delegation of work to Regional Offices

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• 07 - 18-7-2014
  Rupee Drawing Arrangement – Delegation of work to Regional Offices

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• 06 - 18-7-2014
  Foreign Direct Investment – Reporting under FDI Scheme

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• 05 - 17-7-2014
  Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

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• 04 - 15-7-2014
  Foreign Direct Investment (FDI) in India -Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines

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• 03 - 14-7-2014
  Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors

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• 02 - 7-7-2014
  Foreign Exchange Management Act, 1999 –Import of Rough, Cut and Polished Diamonds

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• 01 - 3-7-2014
  Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit

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• 151 - 30-6-2014
  Remittances to non-residents – Deduction of Tax at Source

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• 150 - 25-6-2014
  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 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records

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• 149 - 25-6-2014
  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 – Money Changing Activities - Change in period of maintenance and preservation of records

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• 148 - 20-6-2014
  Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market

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