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| Documents Found: 86 |
| Title |
Forum |
Year |
RBI A.P.(DIR Series) Circular No. 3 dated 14 July 2014
Indian Company to Foreign Investors-Issue of Partly Paid Shares and Warrants-Reserve Bank has now permitted the Indian companies to issue under the Automatic Route under FDI Policy subject to Pricing, reporting and compliance c [LexDoc Id : 465119]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 2 dated 7 July 2014
Approval to Suppliers and Buyers Credit (Trade Credit)-Import of Rough, Cut and Polished Diamonds-Reserve Bank has decided that the Clean Credit i.e. credit given by a foreign supplier to its Indian customer/ buyer, without any Letter of Credit (Su [LexDoc Id : 465115]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 1 dated 3 July 2014
Indian Party under Overseas Direct Investments (ODI)-Restoration of Limit-Financial Commitment (FC)-Reserve Bank has reviewed and decided to restore the limit of Overseas Direct Investments (ODI)/ Financial Commitment (FC) to be undertaken by an Indi [LexDoc Id : 464630]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 151 dated 30 June 2014
Deduction of tax at source-Remittances to non-residents- [LexDoc Id : 464624]
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RBI |
2014 |
Mizoram VAT Circular No. G.28042-73-2013-Comtax-57 dated 25 June 2014
Tobacco and tobacco products-New rate of tax- [LexDoc Id : 464691]
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2014 |
RBI A.P.(DIR Series) Circular No. 150 dated 25 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Change in period of maintenance and preservation of records- [LexDoc Id : 464613]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 149 dated 25 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Change in period of maintenance and preservation of records- [LexDoc Id : 464612]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 148 dated 20 June 2014
Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market-Risk Management and Inter-Bank Dealings-Reserve Bank has now allowed foreign portfolio investors (FPIs) eligible to invest in securities as laid down in Schedules 2, 5, 7 and 8 of the Foreig [LexDoc Id : 463021]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 147 dated 20 June 2014
Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market-Risk Management and Inter-Bank Dealings-In terms of the present regulatory framework, domestic participants in the currency futures and exchange traded options markets are not required to ha [LexDoc Id : 463020]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 146 dated 19 June 2014
Enhanced facilities for residents and non-residents-Export and Import of Currency-Reserve Bank has liberalized the policy of Export and Import of Indian currency and has directed that henceforth
Any person resident in In [LexDoc Id : 463019]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 145 dated 18 June 2014
Foreign Liabilities and Assets Reporting by Indian Companies-Annual Return-Reserve Bank has done away with the Annual Return on Foreign Liabilities and Assets Reporting by the Indian Companies. Henceforth the revised return “ [LexDoc Id : 463017]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 144 dated 16 June 2014
Cross Border Inward Remittance under Money Transfer Service Scheme-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons- [LexDoc Id : 462589]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 143 dated 16 June 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons-Money changing activities- [LexDoc Id : 462588]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 142 dated 12 June 2014
Transfer of assets of Liaison Office (LO)/Branch Office (BO)/Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS)/Joint Venture (JV)/Others in India-Delegation of powers to AD Banks-Reserve Bank has delegated the powers relating to transfer of assets of LO/BO/PO to AD Category-I banks subject to compliance with the certain stipula [LexDoc Id : 462269]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 141 dated 6 June 2014
NBFCs-Pledge of shares for business purposes-Reserve Bank has delegated powers to the AD Category – I banks to allow pledge of equity shares of an Indian company held by non-resident investor/s [LexDoc Id : 461979]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 140 dated 6 June 2014
Registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies-Foreign Investment in India-Reserve Bank has now permitted Foreign Investors (QFIs) deemed as registered Foreign Portfolio investors, registered Foreign Portfolio Investors (FPIs [LexDoc Id : 461978]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 139 dated 5 June 2014
Insurance Sector-Foreign investment-The extant FDI policy for insurance sector has since been reviewed. Accordingly, effective from February 4, 2014, foreign investment by way of FDI, in [LexDoc Id : 461832]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 138 dated 3 June 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit-Reserve Bank has enhanced the amount of LRS from USD 75,000 to USD 125,000 for any permitted current or capital account transaction or a combination o [LexDoc Id : 461824]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 137 dated 3 June 2014
Government of the Republic of Mauritius-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 12, 2014 with the Government of the Republic of Mauritius for mak [LexDoc Id : 461823]
|
RBI |
2014 |
RBI Circular RBI-617 RPCD.CO.LBS.No.13027-02.01.001-2013-14 dated 28 May 2014
Assignment of SLBC Convenorship-Formation of new State of Telangana- [LexDoc Id : 461599]
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RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 136 dated 28 May 2014
Inoperative Foreign Currency Deposits-Crystallization-The Reserve Bank of India, has formulated the Reserve Bank (Depositor Education and Awareness Fund) Scheme, 2014. This Fund will be credited with the [LexDoc Id : 461598]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 135 dated 27 May 2014
Inter Bank Dealings-Risk Management-Under the extant guidelines relating to hedging of currency risk of probable exposures based on past performance, resident importers are allowed to bo [LexDoc Id : 461595]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 134 dated 26 May 2014
Government of India and erstwhile USSR-Deferred Payment Protocols-Reserve Bank has advised that a further revision has taken place on May 16, 2014 and accordingly, the Rupee value of the Special Currency Basket has b [LexDoc Id : 461586]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 133 dated 21 May 2014
Nominated Banks/Agencies/Entities-Import of gold-1. Effective 14.2.2014, Reserve Bank of India has clarified that
a) In case of AA / DFIA issued before August 14, 2013, the condition of sequ [LexDoc Id : 461310]
|
RBI |
2014 |
RBI A.P.(DIR Series) Circular No. 132 dated 21 May 2014
Long Term Export Advances-Export of goods-AD Category- I banks are now permitted to allow exporters having a minimum of three years' satisfactory track record to receive long term export advan [LexDoc Id : 461145]
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RBI |
2014 |
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