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| Documents Found: 94 |
| Title |
Forum |
Year |
RBI Master Circular No. 5-2011-12 dated 1 July 2011
Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Master Circular- [LexDoc Id : 412369]
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RBI |
2011 |
RBI Master Circular No. 4-2011-12 dated 1 July 2011
Acquisition and transfer of immovable property-Master Circular- [LexDoc Id : 412368]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 72 dated 16 June 2011
Exim Bank's Line of Credit-Government of the Federal Democratic Republic of Ethiopia-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 18, 2011 with the Government of the Federal Democratic Republic of E [LexDoc Id : 411217]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 71 dated 14 June 2011
Exim Bank's Line of Credit-Government of the United Republic of Tanzania-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 28, 2011 with the Government of the United Republic of Tanzania making [LexDoc Id : 411074]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 70 dated 9 June 2011
Opening of NRO Accounts-Remittance of assets by foreign nationals-The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Cate [LexDoc Id : 410852]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 68 dated 20 May 2011
Foreign Institutional Investors (FIIs)-ASBA mechanism-As per the extant guidelines, Foreign Institutional Investors (FIIs) are allowed to hedge the currency risk on the market value of entire investment i [LexDoc Id : 409896]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 67 dated 20 May 2011
Forward cover for Foreign Institutional Investors-Rebooking of cancelled contracts-Under the extant FEMA Regulations, Foreign Institutional Investors (FIIs) are permitted to cancel and rebook upto two percent of the market value of t [LexDoc Id : 409895]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 66 dated 20 May 2011
Anti-Money Laundering (AML)-Cross Border Inward Remittance under Money Transfer Service Scheme-Reserve Bank has brought to the notice of all Authorised Persons that Financial Action Task Force (FATF) has further issued a Statement on February 25 [LexDoc Id : 409894]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 65 dated 20 May 2011
Anti-Money Laundering (AML)-Money changing activities-Reserve Bank has brought to the notice of all Authorised Persons that FATF has further issued a Statement on February 25, 2011 calling upon jurisdicti [LexDoc Id : 409893]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 64 dated 20 May 2011
KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-Reserve Bank has brought to the notice of all Authorised Persons that Financial Action Task Force (FATF) has issued a further Statement on February 2 [LexDoc Id : 409892]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 63 dated 20 May 2011
KYC Norms/AML standards-Money changing activities-Reserve Bank has brought to the notice of all authorized persons that Financial Action Task Force (FATF) has issued a further Statement on February 25 [LexDoc Id : 409891]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 62 dated 16 May 2011
KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-Reserve Bank has directed that APs(Indian) Agents should introduce a system of maintaining proper record of transactions prescribed under Rule 3, as m [LexDoc Id : 409890]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 61 dated 16 May 2011
KYC Norms/AML standards-Money changing activities-Reserve Bank has amended certain instructions relating to purchase of foreign currency notes and/or Travellers' Cheques. Accordingly it will be in ord [LexDoc Id : 409889]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 60 dated 16 May 2011
Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks-Guidelines-In view of the representation received from the industry associations and as AS 30/32 standards are yet to be notified by the Ministry of Corporate Af [LexDoc Id : 409543]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 59 dated 6 May 2011
Import of rough, cut and polished diamonds-Revised directions-AD Category - I banks should ensure that due diligence is undertaken and Know-Your-Customer (KYC) norms and Anti-Money Laundering (AML) standards, i [LexDoc Id : 409115]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 58 dated 2 May 2011
FDI transactions-Opening of Escrow Accounts-It is observed by Reserve Bank that the Escrow mechanism facilitates FDI transactions in cases where parties to the share purchase agreement desire to [LexDoc Id : 408685]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 57 dated 2 May 2011
Pledge of shares for business purposes-Clarification-(i) Shares of an Indian company held by the non-resident investor can be pledged in favour of an Indian bank in India to secure the credit facilities [LexDoc Id : 408684]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 56 dated 29 April 2011
Advance Remittance for Import of Goods-Liberalisation-Reserve Bank has decided to enhance the aforesaid limit of USD 100,000 to USD 200,000 or its equivalent, with immediate effect for importers (other [LexDoc Id : 408595]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 55 dated 29 April 2011
SEBI registered FIIs in other securities-Foreign investments in India-Reserve Bank has now decided, in consultation with the Government, to enhance the FII investment limit in listed non-convertible debentures / bonds, [LexDoc Id : 408594]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 54 dated 29 April 2011
Issue of Irrevocable Payment Commitment (IPCs)-Stock Exchanges-Under the extant FEMA Regulations, Foreign Institutional Investors (FIIs) registered with SEBI may purchase shares or convertible debentures of an In [LexDoc Id : 408593]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 52 dated 6 April 2011
Anti-Money Laundering (AML)-Cross Border Inward Remittance under Money Transfer Service Scheme-Reserve Bank has brought to the notice of all Authorised Persons that Financial Action Task Force (FATF) has issued a further Statement on October 22 [LexDoc Id : 407323]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 51 dated 6 April 2011
Anti-Money Laundering (AML)-Money changing activities-The directions contained in this Circular have been issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1 [LexDoc Id : 407322]
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RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 50 dated 6 April 2011
KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-The directions contained in this Circular have been issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1 [LexDoc Id : 407321]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 49 dated 6 April 2011
KYC Norms/AML standards-Money changing activities-The directions contained in this Circular have been issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1 [LexDoc Id : 407320]
|
RBI |
2011 |
RBI A.P.(DIR Series) Circular No. 48 dated 5 April 2011
Acquisition of credit card-debit card transactions in India-Payments for airline tickets-It is clarified that the practice adopted by foreign airlines, as mentioned above, is not in conformity with the extant provisions of the Foreign Exch [LexDoc Id : 406965]
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RBI |
2011 |
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