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| Documents Found: 125 |
| 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]
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RBI |
2012 |
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