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| Documents Found: 86 |
| Title |
Forum |
Year |
RBI A.P.(DIR Series) Circular No. 27 dated 5 September 2014
Government of the Republic of Mauritius-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 05, 2014 with the Government of the Republic of Mauritius for making a [LexDoc Id : 468273]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 26 dated 5 September 2014
Government of the Republic of Honduras-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated January 15, 2014 with the Government of the Republic of Honduras for makin [LexDoc Id : 468272]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 25 dated 3 September 2014
Foreign equity holders-External Commercial Borrowings (ECB) in Indian Rupees-With a view to providing greater flexibility for structuring of ECB arrangements, Reserve Bank has decided that recognised non-resident ECB lenders ma [LexDoc Id : 468116]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No.24 dated 2 September 2014
Government of the Republic of Congo-Exim Bank's Line of Credit-Authorized Dealer Banks informed by RBI about the agreement entered by Export-Import Bank of India with Government of Republic of Congo for making ava [LexDoc Id : 467810]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No.23 dated 2 September 2014
FED CO Cell at New Delhi-Three divisions of Foreign Exchange Department shifted-It may be recalled that three divisions of Foreign Investment Division (FID) of the Foreign Exchange Department (CO Cell) i.e. viz. Liaison/Branch/Pro [LexDoc Id : 467809]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 22 dated 28 August 2014
Purchase and sale of securities other than shares or convertible debentures of an Indian company-Person resident outside India-Under the extant FEMA Regulations (Schedule 5 of the Notification No.FEMA.20) the eligible investors, viz. SEBI Registered Foreign Institutional Inves [LexDoc Id : 467618]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 21 dated 27 August 2014
Refinancing of ECB at lower all-in-cost-Simplification of procedure-Reserve Bank has decided to simplify the procedure by delegating powers to the AD Category - I banks to approve even those cases where the Average Mat [LexDoc Id : 467525]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 20 dated 12 August 2014
Government of India and erstwhile USSR-Deferred Payment Protocols-Reserve Bank has announced further revision of Rupee value of the Special Currency Basket effective August 07, 2014 and accordingly, the Rupee value o [LexDoc Id : 465863]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 19 dated 11 August 2014
Liberalised Remittance Scheme for Resident Individuals-Clarification-Reserve Bank has clarified that it has lifted the restrictions under the Liberalised Remittance Scheme to purchase the immoveable property. Individual [LexDoc Id : 465839]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 18 dated 30 July 2014
Constitution of Special Investigating Team-Sharing of information- [LexDoc Id : 465834]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 17 dated 28 July 2014
Review of all-in-cost ceiling-External Commercial Borrowing (ECB) Policy-Reserve Bank has advised that in respect of External Commercial Borrowings (ECB), the all-in-cost ceiling will continue to be applicable till December [LexDoc Id : 465669]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 16 dated 28 July 2014
Review of all-in-cost ceiling-Trade Credits for Imports into India-Reserve Bank has advised that in respect of trade credit for imports into India, the all-in-cost ceiling will continue to be applicable till December [LexDoc Id : 465668]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 15 dated 28 July 2014
Reporting under FETERS Discontinuation of ENC and Sch 3 to 6 file-Compilation of R-return-Reserve Bank has advised that ENC and Sch. 3 to 6 file submitted under FETERS will be discontinued with effect from first fortnight of September 2014 [LexDoc Id : 465667]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 14 dated 25 July 2014
Due Diligence and Adherence to KYC norms-Issue of Prepaid Forex Cards-Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012.
< [LexDoc Id : 465466]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 13 dated 23 July 2014
SEBI registered Long term investors in Government dated Securities-Foreign Investment in India-Reserve Bank has now enhanced the investment limit in government securities available to FIIs/QFIs/FPIs by USD 5 billion by correspondingly reducing t [LexDoc Id : 465464]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 12 dated 23 July 2014
Government of the Republic of Senegal-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for makin [LexDoc Id : 465463]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 11 dated 22 July 2014
Project Exports-Export of Goods and Services-Reserve Bank has advised that the structure of Working Group (consisting of representatives from Exim bank, ECGC & RBI), which has hitherto been permi [LexDoc Id : 465044]
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RBI |
2014 |
RBI-2014-15-139 RPCD.RCB.BC.No. 16-07.51.020-2014-15 21 July 2014
Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs-Maintenance of Cash Reserve Ratio (CRR)- [LexDoc Id : 465049]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 10 dated 21 July 2014
Recognising E-Aadhaar as an Officeally Valid Document-Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Authorised Persons-Reserve Bank has advised all the authorized persons who are Indian agents under MTSS (Indian Agents) that physical Aadhaar card/ letter issued by the [LexDoc Id : 465047]
|
RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 9 dated 21 July 2014
Recognising E-Aadhaar as an Officially Valid Document-Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Authorised Persons-Reserve Bank has advised all the authorized persons dealing in money changing activities that physical Aadhaar card/ letter issued by the Unique Ident [LexDoc Id : 465042]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 8 dated 18 July 2014
Delegation of work to Regional Offices-Money Transfer Service Scheme-Reserve Bank has now decided to delegate the work related to authorization of Indian Agents to the Regional Offices of the Reserve Bank. Therefore, th [LexDoc Id : 465048]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 7 dated 18 July 2014
Delegation of work to Regional Offices-Rupee Drawing Arrangement-Reserve Bank has now decided to delegate the work of granting first time permission to AD Cat-I Banks for entering into Rupee Drawing Arrangement (RDA [LexDoc Id : 465041]
|
RBI |
2014 |
RBI A.P. (DIR Series) Circular No. 6 dated 18 July 2014
Reporting under FDI Scheme-Foreign Direct Investment- The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India has, vide Press Note 4 (2014 Series) [LexDoc Id : 465039]
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RBI |
2014 |
RBI A.P. (DIR Series) Circular No.5 dated 17 July 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit-Reserve Bank has decided to the limit to USD 125,000 per financial year (April-March) from USD 75,000. Accordingly, AD Category –I banks have been all [LexDoc Id : 465040]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 4 dated 15 July 2014
Issue/Transfer of Shares or Convertible Debentures-Foreign Direct Investment (FDI) in India-Reserve Bank has announced the following revised provisions relating to Issue of Shares and Transfer of Shares under the FDI Policy. In future the fol [LexDoc Id : 465063]
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RBI |
2014 |
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