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Circulars / Instructions / Public Notices etc.

Home Circulars / Public Notices FEMA This

Law

Type: Year    

FEMA Circulars, Instructions, Public Notices, Trade Notices etc.

Showing 541 to 560 of 1951 Records

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


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


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


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


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


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


  • 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


  • 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


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


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


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


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


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


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


  • Press Note No. 6 (2014 Series) - 8-7-2014
    SECURITY MANUAL FOR LICENSED DEFENCE INDUSTRIES


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


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


  • Press Note No. 5 (2014 Series) - 2-7-2014
    STREAMLINING THE PROCEDURE FOR GRANT OF INDUSTRIAL LICENSES


  • RBI/2014-15/71 - DBOD.AML.BC.No.- 23/14.08.001/2014-15 - 1-7-2014
    Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010


  • 15/2014-15 - 1-7-2014
    Master Circular on Foreign Investment in India ((Amended upto April 08, 2015)


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