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| Documents Found: 125 |
| Title |
Forum |
Year |
RBI A.P.(DIR Series) Circular No. 31 dated 17 September 2012
Foreign Entities-Establishment of Liaison Office (LO)/Branch Office (BO)/Project Office (PO) in India-Reserve Bank has clarified general permission to open project office in India is not available to foreign Non-Government Organisations/Non-Profit Or [LexDoc Id : 431513]
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RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 30 dated 12 September 2012
Over the Counter (OTC) Foreign Exchange Derivatives-Cost Reduction Structures-Under the extant instructions, use of cost reduction structures, i.e., cross currency option cost reduction structures and foreign currency –INR optio [LexDoc Id : 431301]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 29 dated 12 September 2012
Overseas Direct Investments-Rationalisation-Reserve Bank has revised the reporting system in Part III and Part IV of the ODI form. Accordingly, an Indian party, which has set up / acquired a Jo [LexDoc Id : 431300]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 28 dated 11 September 2012
Import into India-Trade credits-As per the extant guidelines, for import of capital goods as classified by DGFT, AD banks may approve trade credits up to USD 20 million per import tr [LexDoc Id : 431299]
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RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 27 dated 11 September 2012
Bridge Finance for infrastructure sector-External Commercial Borrowings (ECB) Policy-As per the extant guidelines, Indian companies in the infrastructure sector, where “infrastructure” is as defined under the extant guidelines on Exte [LexDoc Id : 431298]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 26 dated 11 September 2012
External Commercial Borrowings (ECB) Policy-Repayment of Rupee loans-As per the extant guidelines, the maximum permissible ECB that can be availed of by an individual company under the scheme is limited to 50 per cent o [LexDoc Id : 431297]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 25 dated 7 September 2012
Indian Parties in Pakistan-Overseas Investment-Reserve Bank has announced that the overseas direct investment by Indian Parties in Pakistan shall henceforth be considered under the approval route. [LexDoc Id : 430983]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 24 dated 6 September 2012
Government of Mongolia-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 14, 2012 with the Government of Mongolia, making available to the la [LexDoc Id : 430939]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 23 dated 31 August 2012
Government of the Central African Republic-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making av [LexDoc Id : 430620]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 22 dated 31 August 2012
Government of the Central African Republic-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making av [LexDoc Id : 430619]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 21 dated 31 August 2012
Hedging facilities-Qualified Foreign Investors (QFIs)-Under the extant FEMA Regulations, Qualified Foreign Investors (QFIs) have been permitted to purchase on repatriation basis debt securities subject t [LexDoc Id : 430618]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 20 dated 29 August 2012
Non-fund based facilities entered between two resident entities-Non-resident guarantee-Reserve Bank has extended the facility of non-resident guarantee under the general permission for non-fund based facilities (such as Letters of Credit [LexDoc Id : 430617]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 18 dated 23 August 2012
Money Transfer Service Scheme (MTSS)-Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Standards-Reserve Bank has informed all the authorized persons about the contents of the statement dated 22nd June 2012 issued by Financial Action Task Force (F [LexDoc Id : 430412]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 17 dated 23 August 2012
Money Changing Activities-Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) Standards-Reserve Bank has informed all the authorized persons about the contents of the statement dated 22nd June 2012 issued by Financial Action Task Force (F [LexDoc Id : 430411]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 16 dated 22 August 2012
Citizen/entity incorporated in Pakistan-Foreign Direct Investment-Reserve Bank has opened the FDI for the citizens of Pakistan subject to prior approval of the FIPB.
[LexDoc Id : 430322]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 15 dated 21 August 2012
Rationalisation of Form ODI-Overseas Direct Investments-Reserve Bank has amended the Form ODI by revising the Sections E and F of the Part I of the
Form. [LexDoc Id : 430266]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 14 dated 13 August 2012
Government of the Republic of Chad-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 19, 2012 with the Government of the Republic of Chad, making availabl [LexDoc Id : 429955]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 11 dated 31 July 2012
Foreign Exchange Management Act 1999-Compounding of Contraventions-Reserve Bank has clarified that whenever a contravention is identified by the Reserve Bank or brought to its notice by the entity involved in contrav [LexDoc Id : 429545]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 13 dated 31 July 2012
Inter Bank Dealings-Risk Management-Under extant regulations, the facility of cancellation and rebooking is not permitted for forward contracts, involving Rupee as one of the currencies, [LexDoc Id : 429443]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 12 dated 31 July 2012
Foreign Currency (EEFC) Account-Exchange Earner's-Reserve Bank has now decided to restore the erstwhile stipulation of allowing credit of 100% foreign exchange earnings to the EEFC account subject to [LexDoc Id : 429442]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 9 dated 24 July 2012
Government of Nepal-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 21, 2011 with the Government of Nepal, making available to the latter [LexDoc Id : 429210]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 6 dated 13 July 2012
Government of India and erstwhile USSR-Deferred Payment Protocols-Reserve Bank has announced further revision of the Rupee value of the Special Currency Basket at Rs.75.816175 with effect from July 6, 2012. [LexDoc Id : 428824]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 5 dated 12 July 2012
Foreign Exchange Management Act 1999-Submission of Revised A-2 Form-Reserve Bank has revised the form 2 and also revised the list of purpose codes appended to Form A-2 also. [LexDoc Id : 428768]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 4 dated 12 July 2012
Comprehensive Single Return-Non Resident Deposits-Under the extant FEMA Regulations, the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Return [LexDoc Id : 428767]
|
RBI |
2012 |
RBI A.P.(DIR Series) Circular No. 3 dated 11 July 2012
Inter Bank Dealings-Risk Management-Under the extant regulations, the facility of cancellation and rebooking is not permitted for forward contracts, involving Rupee as one of the currenc [LexDoc Id : 428733]
|
RBI |
2012 |
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