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FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2009

Showing 1 to 20 of 73 Records

24/2009 - 30-12-2009
Establishment of Branch (BO) / Liaison Offices (LO) in India by Foreign Entities — Delegation of Powers
23/2009 - 30-12-2009
Establishment of Branch Office (BO)/Liaison Office (LO) in India by Foreign Entities - Eligibility Criteria and Procedural Guidelines
22/2009 - 29-12-2009
Exchange Earner's Foreign Currency (EEFC) Account - Clarification
21/2009 - 29-12-2009
Advance Remittance for Import of Rough Diamonds
20/2009 - 17-12-2009
Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Djibouti
08/2009 - 16-12-2009
Liberalization of Foreign Technology Agreement policy
19/2009 - 9-12-2009
External Commercial Borrowings (ECB)
18/2009 - 27-11-2009
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- Cross Border Inward Remittance
17/2009 - 27-11-2009
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
16/2009 - 27-11-2009
Memorandum of Instructions for Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
15/2009 - 19-11-2009
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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities-Suspicious Transaction Reporting Format
14/2009 - 30-10-2009
Participants under ACU Mechanism-Inclusion of Maldives Monetary Authority
13/2009 - 29-10-2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
12/2009 - 23-10-2009
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
11/2009 - 5-10-2009
Issue of Bank Guarantee on behalf of service importers
10/2009 - 5-10-2009
Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services
07/2009 - 26-9-2009
Guidelines for Foreign investment in Commodity Exchanges
09/2009 - 24-9-2009
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique
08/2009 - 14-9-2009
Foreign Currency Account by diplomatic missions - Credit of Visa Fees
06/2009 - 4-9-2009
Foreign Direct Investment (FDI) into a Small Scale Industrial Undertaking (SSI)/ Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSII MSE - clarification