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Forex - Circular
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Documents Found: 117   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 108 dated 11 June 2013 Export of Goods and Services-Facilities to Special Economic Zones (SEZ) units- [LexDoc Id : 444358]
RBI 2013
RBI A.P.(DIR Series) Circular No. 107 dated 4 June 2013 Import of gold-Nominated Banks-Agencies- [LexDoc Id : 444038]
RBI 2013
RBI A.P.(DIR Series) Circular No. 106 dated 23 May 2013 Foreign exchange transactions-Reporting under the Liberalised Remittance Scheme- [LexDoc Id : 443378]
RBI 2013
RBI A.P.(DIR Series) Circular No. 105 dated 20 May 2013 Export of goods and software-Realisation and Repatriation of export proceeds- [LexDoc Id : 443179]
RBI 2013
RBI A.P.(DIR Series) Circular No. 104 dated 17 May 2013 Issue of equity shares-FDI Scheme- [LexDoc Id : 443178]
RBI 2013
RBI A.P.(DIR Series) Circular No. 103 dated 13 May 2013 Import of gold-Nominated Banks-Agencies- [LexDoc Id : 442765]
RBI 2013
RBI A.P.(DIR Series) Circular No. 102 dated 2 May 2013 Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards-Cross Border Inward Remittance under Money Transfer Service Scheme- [LexDoc Id : 442432]
RBI 2013
RBI A.P.(DIR Series) Circular No. 101 dated 2 May 2013 Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards-Money changing activities- [LexDoc Id : 442431]
RBI 2013
RBI A.P.(DIR Series) Circular No. 100 dated 25 April 2013 Overseas Direct Investments-Clarification- [LexDoc Id : 442010]
RBI 2013
RBI A.P.(DIR Series) Circular No. 99 dated 23 April 2013 Investments in unincorporated entities in oil sector abroad-Navaratna Public Sector Undertakings- [LexDoc Id : 441950]
RBI 2013
RBI A.P.(DIR Series) Circular No. 96 dated 5 April 2013 Instructions governing money changing activities-Memorandum- [LexDoc Id : 441165]
RBI 2013
RBI A.P.(DIR Series) Circular No. 95 dated 4 April 2013 Government of India and erstwhile USSR-Deferred Payment Protocols- [LexDoc Id : 441139]
RBI 2013
RBI A.P.(DIR Series) Circular No. 94 dated 1 April 2013 SEBI registered FIIs in Government securities and corporate debt-Foreign Investment in India- [LexDoc Id : 440852]
RBI 2013
RBI A.P.(DIR Series) Circular No. 93 dated 1 April 2013 Government of the Republic of Benin-Exim Bank's Line of Credit- [LexDoc Id : 440851]
RBI 2013
RBI A.P.(DIR Series) Circular No. 92 dated 1 April 2013 Banco Exterior De Cuba-Exim Bank's Line of Credit- [LexDoc Id : 440850]
RBI 2013
RBI A.P.(DIR Series) Circular No. 91 dated 1 April 2013 Government of the Republic of Cameroon-Exim Bank's Line of Credit- [LexDoc Id : 440849]
RBI 2013
Direct Tax Circular No. 3 dated 26 March 2013 Development centres engaged in contract R and D services with insignificant risk-Circular- [LexDoc Id : 440734]
CBDT 2013
Direct Tax Circular No. 2 dated 26 March 2013 Profit Split Method-Application- [LexDoc Id : 440733]
CBDT 2013
RBI A.P.(DIR Series) Circular No. 90 dated 14 March 2013 Foreign Institutional Investors (FIIs)-Maintenance of Collateral- [LexDoc Id : 440057]
RBI 2013
RBI A.P.(DIR Series) Circular No. 89 dated 12 March 2013 Money Transfer Service Scheme-Revised Guidelines- [LexDoc Id : 440021]
RBI 2013
RBI A.P.(DIR Series) Circular No. 88 dated 12 March 2013 Simplification of procedure-Export of Goods and Services- [LexDoc Id : 439851]
RBI 2013
RBI A.P.(DIR Series) Circular No. 87 dated 5 March 2013 Corporates under Investigation-External Commercial Borrowings (ECB) Policy- [LexDoc Id : 439257]
RBI 2013
RBI A.P.(DIR Series) Circular No. 86 dated 1 March 2013 Inter-Bank Dealings-Risk Management- [LexDoc Id : 439070]
RBI 2013
RBI A.P.(DIR Series) Circular No. 85 dated 28 February 2013 Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Memorandum of Instructions-Under the extant Rupee Drawing Arrangements (RDAs), cross-border inward remittances are received in India by AD Category-I banks through Exchange Hous [LexDoc Id : 439069]
RBI 2013
RBI A.P.(DIR Series) Circular No. 84 dated 22 February 2013 Obligation of Authorised Persons under Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards-Reserve Bank has advised that the procedure as regards to identification of beneficial owner as advised by Government of India is as under:

A [LexDoc Id : 438589]
RBI 2013
 
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