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Forex - Circular
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Documents Found: 123   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 63 dated 20 December 2012 Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs)-External Commercial Borrowings (ECB)- [LexDoc Id : 435265]
RBI 2012
RBI A.P.(DIR Series) Circular No. 61 dated 17 December 2012 Low cost affordable housing projects-External Commercial Borrowings (ECB)- [LexDoc Id : 435090]
RBI 2012
RBI A.P.(DIR Series) Circular No. 57 dated 11 December 2012 Government of the United Republic of Tanzania-Exim Bank's Line of Credit- [LexDoc Id : 434880]
RBI 2012
RBI A.P.(DIR Series) Circular No. 56 dated 27 November 2012 Government of the Republic of Togo-Exim Bank's Line of Credit- [LexDoc Id : 434402]
RBI 2012
RBI A.P.(DIR Series) Circular No. 55 dated 26 November 2012 Liaison Office (LO)/Branch Office (BO)-Foreign Entities- [LexDoc Id : 434401]
RBI 2012
RBI A.P.(DIR Series) Circular No. 54 dated 26 November 2012 External Commercial Borrowings (ECB)-Spectrum Allocation- [LexDoc Id : 434400]
RBI 2012
RBI A.P.(DIR Series) Circular No. 53 dated 20 November 2012 Government of India and erstwhile USSR-Deferred Payment Protocols- [LexDoc Id : 434024]
RBI 2012
RBI A.P.(DIR Series) Circular No. 52 dated 20 November 2012 Export of goods and software-Realisation and Repatriation of export proceeds- [LexDoc Id : 434023]
RBI 2012
RBI A.P.(DIR Series) Circular No. 51 dated 15 November 2012 Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons- [LexDoc Id : 433760]
RBI 2012
RBI A.P.(DIR Series) Circular No. 50 dated 7 November 2012 Instructions governing money changing activities-Memorandum- [LexDoc Id : 433590]
RBI 2012
RBI A.P.(DIR Series) Circular No. 49 dated 7 November 2012 List of Sub Agents-Money Transfer Service Scheme- [LexDoc Id : 433589]
RBI 2012
RBI A.P.(DIR Series) Circular No. 47 dated 23 OCtober 2012 Simplification and Revision of Softex Procedure-Export of Goods and Services-Under the extant FEMA Regulations, only designated officials of the Ministry of Information Technology, Government of India at the Software Technology [LexDoc Id : 433043]
RBI 2012
RBI A.P.(DIR Series) Circular No. 46 dated 23 OCtober 2012 Domestic Tariff Areas (DTAs)-Supply of Goods and Services by Special Economic Zones (SEZs)-Under the extant FEMA Regulations, units in the Domestic Tariff Areas (DTAs) have been permitted to purchase foreign exchange from ADs for making paym [LexDoc Id : 433042]
RBI 2012
RBI A.P.(DIR Series) Circular No. 45 dated 22 October 2012 FIIs-Facilities for Persons Resident outside India-As per the extant guidelines, only designated branches of AD Category I banks maintaining accounts of FIIs are allowed to act as market makers to FIIs [LexDoc Id : 433010]
RBI 2012
RBI A.P.(DIR Series) Circular No. 44 dated 12 October 2012 NR(E)RA and FCNR(B) deposits-Grant of Loans-Reserve Bank has removed the ceiling of Rs.100 lakhs on loans against security of funds held in NR(E)RA and FCNR(B) deposits either to the depositors [LexDoc Id : 432731]
RBI 2012
RBI A.P.(DIR Series) Circular No. 43 dated 12 October 2012 Test Mode on FINnet Gateway-Uploading of Reports-Reserve Bank has directed that all Authorised Persons should initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012 [LexDoc Id : 432730]
RBI 2012
RBI A.P.(DIR Series) Circular No. 42 dated 12 October 2012 Test Mode on FINnet Gateway-Uploading of Reports-Reserve Bank has directed that all Authorised Persons should initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012 [LexDoc Id : 432729]
RBI 2012
RBI A.P.(DIR Series) Circular No. 41 dated 10 October 2012 Foreign Direct Investment (FDI) Scheme-Foreign investment in NBFC Sector-Based on the Press Note No.9 (2012) of Government of India, the Reserve Bank of India has revised the policy relating to the minimum capitalization no [LexDoc Id : 432541]
RBI 2012
RBI A.P.(DIR Series) Circular No. 38 dated 4 October 2012 Government of India and erstwhile USSR-Deferred Payment Protocols-AD Category-I banks are advised by Reserve Bank that a further revision has taken place on September 24, 2012 and accordingly, the Rupee value of the [LexDoc Id : 432300]
RBI 2012
RBI A.P.(DIR Series) Circular No. 37 dated 26 September 2012 Government of India and erstwhile USSR-Deferred Payment Protocols- AD Category-I banks are advised by Reserve Bank that a further revision has taken place on September 13, 2012 and accordingly, the Rupee value of the [LexDoc Id : 431934]
RBI 2012
RBI A.P.(DIR Series) Circular No. 36 dated 26 September 2012 Allotment of Shares to person resident outside India-Memorandum of Association (MoA) of an Indian company-Reserve Bank has clarified that those in cases, where non-residents (including NRIs) make investment in an Indian company in compliance with the provi [LexDoc Id : 431933]
RBI 2012
RBI A.P.(DIR Series) Circular No. 35 dated 25 September 2012 Foreign Entities-Establishment of Liaison Offices (LO)/Branch Offices (BO)/Project Offices (PO) in India-Reserve Bank has introduced one more format for reporting purpose and has decided that in addition to the reporting prescribed in terms of aforesaid [LexDoc Id : 431842]
RBI 2012
RBI A.P.(DIR Series) Circular No. 34 dated 24 September 2012 Import of gold in any form including jewellery-Clarification-Under the extant FEMA Regulations, AD Category – I banks have been permitted to approve Suppliers’ and Buyers’ credit (trade credit) including the us [LexDoc Id : 431841]
RBI 2012
RBI A.P.(DIR Series) Circular No. 33 dated 24 September 2012 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)-Money changing activities-Reserve Bank has clarified that for sale of foreign exchange to a person within his/her eligibility on single drawal, Authorised Persons may receive p [LexDoc Id : 431796]
RBI 2012
RBI A.P.(DIR Series) Circular No. 32 dated 21 September 2012 Single-Brand Product Retail Trading/Multi-Brand Retail Trading/Civil Aviation Sector/Broadcasting Sector/Power Exchanges-Foreign investment-Reserve Bank has drawn the attention of all to Press Notes Nos. 4 to 8 dated 20.09.2012 issued by Government of India amending the FDI Policy. [Reader [LexDoc Id : 431736]
RBI 2012
 
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