Circulars / Instructions / Public Notices etc.

Home Circulars / Public Notices 2014 FEMA FEMA - 2014 This

Law

Type: Year

FEMA Circulars, Instructions, Public Notices, Trade Notices etc. For the Year - 2014

Showing 81 to 100 of 152 Records

Press Note No. 3 (2014 Series) - 26-6-2014
LIST OF DEFENCE ITEMS REQUIRING INDUSTRIAL LICENSE
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
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
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
147 - 20-6-2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
146 - 19-6-2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
145 - 18-6-2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
144 - 16-6-2014
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 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme
143 - 16-6-2014
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 – Amendment to Section 13(2) – Money Changing Activities
142 - 12-6-2014
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks.
141 - 6-6-2014
Pledge of shares for business purposes in favour NBFCs
140 - 6-6-2014
Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
139 - 5-6-2014
Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme
138 - 3-6-2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
137 - 3-6-2014
Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
136 - 28-5-2014
Crystallization of Inoperative Foreign Currency Deposits
135 - 27-5-2014
Risk Management and Inter Bank Dealings
134 - 26-5-2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
133 - 21-5-2014
Import of Gold by Nominated Banks / Agencies / Entities
132 - 21-5-2014
Export of Goods - Long Term Export Advances