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Circular - FEMA For the Year - 2015

Showing 61 to 80 of 101 Records

• 92 - 31-3-2015
  Operational guidelines on International Financial Services Centre (IFSC)

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• 91 - 31-3-2015
  Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market

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• 90 - 31-3-2015
  Risk Management and Inter-bank Dealings: Revised Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market

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• 89 - 27-3-2015
  Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba

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• 88 - 25-3-2015
  Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)

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• 87 - 25-3-2015
  Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities

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• F. No. II /21022/92(121)/2014-FC-II - 23-3-2015
  Cancellation of licences of NGO - Educational Society of Professionals & Vocationals - for failure to file annual returns

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• 86 - 23-3-2015
  Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar

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• 85 - 18-3-2015
  Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation

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• 84 - 17-3-2015
  Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba

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• 83 - 11-3-2015
  Acquisition/transfer of immovable property – Prohibition on citizens of certain countries

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• 82 - 9-3-2015
  Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger

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• DBR.BP.BC.No.74/08.12.015/2014-15 - 5-3-2015
  Housing Loans: Review of Instructions

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• F.No.II/21022/58(040)/2015-FCRA(MU) - 3-3-2015
  Cancellation of licences of NGOs for failure to file annual returns

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• 81 - 3-3-2015
  Trade Credits for Imports into India — Review of all-in-cost ceiling

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• 80 - 3-3-2015
  External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling

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• 79 - 18-2-2015
  Guidelines on Import of Gold by Nominated Banks / Agencies

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• 78 - 13-2-2015
  Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps

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• 77 - 12-2-2015
  Foreign Direct Investment –Reporting under FDI Scheme on the e-Biz platform

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• 76 - 12-2-2015
  Foreign Exchange Management Act, 1999 – Import of Goods into India

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