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| Documents Found: 94 |
| Title |
Forum |
Year |
RBI A.P.(DIR Series) Circular No. 37 dated 19 October 2011
Repatriation of income and sale proceeds of assets-Liberalised Remittance Scheme-Reserve Bank has clarified certain provisions relating to repatriation of income as under:
(a) in terms of sub-section 4 of Section (6) of FEMA [LexDoc Id : 418252]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 36 dated 19 October 2011
[FCNR(B)] account in any freely convertible currency-Liberalisation-Reserve Bank has permitted AD banks India to accept FCNR (B) deposits in any permitted currency as against present 6 major foreign currencies. [LexDoc Id : 418251]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 33 dated 12 October 2011
Instructions governing money changing activities-Memorandum-Reserve Bank has made certain changes in the Parts A and E of the Annex I to the Memorandum of Instructions governing money changing activities. [LexDoc Id : 417906]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 32 dated 10 October 2011
Resident Individuals-Liberalised Remittance Scheme-A resident individual has been permitted to make a gift / loan in rupees to a Non-Resident Indian /Person of Indian Origin close relative (s), subject [LexDoc Id : 417776]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 31 dated 3 October 2011
Money Changing Activities-Memorandum of Instructions-To exercise adequate control over the franchisees by the franchisers, Reserve Bank has modified certain instructions. [LexDoc Id : 417497]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 30 dated 27 September 2011
External Commercial Borrowings-Renminbi - [LexDoc Id : 417229]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 29 dated 26 September 2011
External Commercial Borrowings-Foreign equity holders- [LexDoc Id : 417181]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 28 dated 26 September 2011
External Commercial Borrowings Policy-Structured Obligations for infrastructure sector- [LexDoc Id : 417180]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 24 dated 19 September 2011
Anti-Money Laundering (AML)-Cross Border Inward Remittance under Money Transfer Service Scheme-Financial Action Task Force (FATF) has issued a further Statement on June 24, 2011 on the subject calling its members and other jurisdictions to apply [LexDoc Id : 416725]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 23 dated 19 September 2011
Anti-Money Laundering (AML)-Money changing activities-Financial Action Task Force (FATF) has issued a further Statement on June 24, 2011 on the subject calling its members and other jurisdictions to apply [LexDoc Id : 416724]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 22 dated 19 September 2011
KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-Financial Action Task Force (FATF) has issued a further Statement on June 24, 2011 on the subject calling its members and other jurisdictions to apply [LexDoc Id : 416723]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 21 dated 19 September 2011
KYC Norms/AML standards-Money changing activities-Financial Action Task Force (FATF) has issued a further Statement on June 24, 2011 on the subject calling its members and other jurisdictions to apply [LexDoc Id : 416722]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 20 dated 16 September 2011
NRIs close relatives by Resident Individuals-Meeting of Medical expenses-Reserve Bank has given general permission to residents to bear medical expenses of visiting NRIs/PIOs. [LexDoc Id : 416655]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 19 dated 16 September 2011
Non-resident close relatives by residents-Repayment of loans-Reserve Bank has given general permission to a resident individuals to repay loans availed of from banks in Rupees in India by their NRI close relati [LexDoc Id : 416654]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 18 dated 16 September 2011
NRI close relatives Loans in Rupees-Individuals Resident-Reserve Bank has now given general permission to resident individual to lend to a Non resident Indian (NRI)/ Person of Indian Origin (PIO) close relat [LexDoc Id : 416653]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 17 dated 16 September 2011
Foreign exchange transactions-Remittance scheme liberalised-Reserve Bank has given general permission to persons resident in India to make gifts in Indian rupees to visiting NRIs/PIOs within the overall limit [LexDoc Id : 416652]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 11 dated 7 September 2011
Banks-External Commercial Borrowings for NGOs-Reserve Bank has now delegated the powers to the designated AD Category-I banks to approve the request from the ECB borrowers with respect to change [LexDoc Id : 415954]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 10 dated 7 September 2011
Deferred Payment Protocols-Government of India and erstwhile USSR-Reserve Bank has revised the Rupee value of the special currency basket at Rs. 66.9682 with effect from August 23, 2011. [LexDoc Id : 415953]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 9 dated 29 August 2011
Rupee-Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Memorandum of Instructions-Reserve Bank has now extended the facility of Rupee Drawing Arrangements (RDAs), inward remittances for permissible purposes received in India throu [LexDoc Id : 415513]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 8 dated 9 August 2011
Domestic Mutual funds-Investment in the units-Reserve Bank has now permitted non- resident investors (other than SEBI registered FIIs and SEBI registered FVCIs) who meet the KYC requirements of S [LexDoc Id : 414547]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 7 dated 2 August 2011
Government of the Co-operative Republic of Guyana-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 26, 2010 with the Government of the Co-operative Republic of Guyana, mak [LexDoc Id : 414304]
|
RBI |
2011 |
RBI Circular RBI-137 DNBS(PD).CC.No. 240-03.10.42-2011-12 dated 2 August 2011
List of Terrorist Individuals-Taliban/Al-Qaida organsaition- [LexDoc Id : 414140]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 5 dated 26 July 2011
Government of the Kingdom of Swaziland-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 30, 2011 with the Government of the Kingdom of Swaziland making availab [LexDoc Id : 413562]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 6 dated 26 July 2011
Indo-Zambia Bank Limited-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 29, 2010 with the Indo-Zambia Bank Limited making available to the [LexDoc Id : 413561]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 4 dated 25 July 2011
Government of the Republic of Mozambique-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the Republic of Mozambique, making ava [LexDoc Id : 413500]
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RBI |
2011 |
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