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| Documents Found: 92 |
| Title |
Forum |
Year |
RBI A.P.(DIR Series) Circular No. 103 dated 21 May 2015
Mobilisation of INR-External Commercial Borrowings (ECB) denominated in Indian Rupees (INR)-Under the extant FEMA Regulations, recognised non-resident ECB lenders may extend loans in Indian Rupees subject to,inter alia, the lender mobilising [LexDoc Id : 482752]
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RBI |
2015 |
RBI A.P. (DIR Series) Circular No. 97 dated 30 April 2015
Transit Trade between Nepal and Bhutan-Merchanting Trade-In terms of the revised merchanting trade guidelines , for a trade to be classified as merchanting trade, goods acquired should not enter the Domestic [LexDoc Id : 481863]
|
RBI |
2015 |
RBI A.P. (DIR Series) Circular No. 96 dated 30 April 2015
Deferred Payment Protocols-Government of India and erstwhile USSR-AD Category-I banks are advised by Reserve Bank that a further revision has taken place on April 10, 2015 and accordingly, the Rupee value of the Spe [LexDoc Id : 481862]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 95 dated 17 April 2015
Reporting under FDI Scheme on the e-Biz platform-Foreign Direct Investment (FDI)-Reserve Bank has notified that reporting of Advanced Remittance Form and FCGPR Form under the FDI scheme on the e-Biz platform of the Government of In [LexDoc Id : 481816]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 94 dated 8 April 2015
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions-Insurance sector-The extant FDI policy for Insurance sector has since been reviewed and further liberalized. Accordingly, with immediate effect, FDI in Insurance secto [LexDoc Id : 480322]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 93 dated 1 April 2015
Export of Goods and Services-Project Exports-Under the extant FEMA Regulations, AD banks / Exim Bank have been permitted to consider according post-award approvals without any monetary limit and [LexDoc Id : 480039]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 92 dated 31 March 2015
International Financial Services Centre (IFSC)-Operational Guidelines- [LexDoc Id : 480095]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 91 dated 31 March 2015
Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market-Revised Position Limits-Participation of Foreign Portfolio Investors (FPIs) in the ETCD market are governed by the Foreign Exchange Management (Foreign Exchange Derivative Co [LexDoc Id : 479888]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 90 dated 31 March 2015
Participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market-Revised Guidelines-Reserve Bank from time to time has been issuing instructions relating to participation of residents in the ETCD market. The fresh instructions now iss [LexDoc Id : 479887]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 89 dated 27 March 2015
Banco Exterior De Cuba-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to [LexDoc Id : 479728]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 88 dated 25 March 2015
Money Transfer Service Scheme (MTSS)-Know Your Customer (KYC) Norms/Anti Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations-Reserve Bank has decided that henceforth, its Foreign Exchange Department shall not issue the instructions to the APs who are Indian Agents under Mone [LexDoc Id : 479545]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 87 dated 25 March 2015
Money Changing Activities-Know Your Customer (KYC) Norms/Anti Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations-Reserve Bank has decided that henceforth, its Foreign Exchange Department shall not issue the instructions to the Authorised Persons (APs) on the capt [LexDoc Id : 479544]
|
RBI |
2015 |
Direct Tax Circular F. No. 380-1-2015-IT(B) dated 24 March 2015
Central Action Plan for the First Quarter-Regarding- [LexDoc Id : 479539]
|
CBDT |
2015 |
RBI A.P.(DIR Series) Circular No. 86 dated 23 March 2015
Myanma Foreign Trade Bank (MFTB)-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 11, 2013 with the Myanma Foreign Trade Bank (MFTB), Republic of U [LexDoc Id : 479373]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 85 dated 18 March 2015
Stat 5 and Stat 8 Returns - Discontinuation-Non-Resident Deposits-Reserve Bank has decided to discontinue the submission of Stat 5 and Stat 8 Returns from March 2015. Accordingly banks, dealing in foreign exchange ma [LexDoc Id : 479022]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 84 dated 17 March 2015
Banco Exterior De Cuba-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to [LexDoc Id : 478962]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 83 dated 11 March 2015
Prohibition on citizens of certain countries-Acquisition/transfer of immovable property-Reserve Bank has decided that henceforth citizens of Macau and Hong Kong are also included in the list of countries which are prohibited to acquire/tr [LexDoc Id : 478625]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 82 dated 9 March 2015
Government of the Republic of Niger-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 12, 2013 with the Government of the Republic of Niger for making [LexDoc Id : 478511]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 81 dated 3 March 2015
Review of all-in-cost ceiling-Trade Credits for Imports into India-Reserve Bank has clarified that existing all-in-cost of Trade Credits for imports into India will continue to be applicable till March 31, 2015 and is [LexDoc Id : 478297]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 80 dated 3 March 2015
Review of all-in-cost ceiling-External Commercial Borrowing (ECB) Policy-Reserve Bank has clarified that existing all-in-cost for External Commercial Borrowings will continue to be applicable till March 31, 2015 and is subj [LexDoc Id : 478296]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 79 dated 18 February 2015
Import of Gold by Nominated Banks/Agencies-Guidelines-The Reserve Bank of India and the Government has been receiving requests for clarification on some of the operational aspects of the guidelines on imp [LexDoc Id : 477628]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 78 dated 13 February 2015
Foreign Currency (FCY) - INR Swaps-Risk Management and Inter Bank Dealings-To permit greater flexibility to the residents borrowing in foreign currency, it has been decided that in cases where the underlying is still survivin [LexDoc Id : 477551]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 77 dated 12 February 2015
FDI Scheme on the e-Biz platform-Reporting-With a view to promoting the ease of reporting of transactions under foreign direct investment, the Reserve Bank of India, under the aegis of the e-Bi [LexDoc Id : 477434]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 76 dated 12 February 2015
Transaction related to Import of goods in India-Procedure of Payment for Import of goods-Under the extant FEMA Regulations, applications by persons, firms and companies for making payments, exceeding USD 5,000 or its equivalent towards imp [LexDoc Id : 477433]
|
RBI |
2015 |
RBI A.P.(DIR Series) Circular No. 74 dated 9 February 2015
Advance Received for Exports-Delay in Utilization-Reserve Bank has observed that there is substantial increase in the number and amount of advances received for exports remaining outstanding beyond th [LexDoc Id : 477200]
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RBI |
2015 |
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