Know Your Customer (KYC) Master Direction, 2016 |
RBI/DBR/2015-16/18 DBR.AML.BC.No.81/14.01.001/2015-16 |
25/02/2016 |
RBI Master Direction – Miscellaneous |
RBI/FED/2015-16/14 FED Master Direction No. 19/2015-16 |
01/01/2016 |
RBI Master Direction – Reporting under FEMA, 1999 |
RBI/ FED/ 2015-16/13 FED Master Direction No. 18/2015-16 |
01/01/2016 |
RBI Master Direction – Import of Goods and Services |
RBI/FED/2015-16/12 FED Master Direction No. 17/2015-16 |
01/01/2016 |
RBI Master Direction – Deposits and Accounts |
RBI/FED/2015-16/9 FED Master Direction No. 14/2015-16 |
01/01/2016 |
RBI Master Direction – Remittance of assets |
RBI/FED/2015-16/8 FED Master Direction No. 13/2015-16 |
01/01/2016 |
RBI Master Direction – Insurance |
RBI/FED/2015-16/5 FED Master Direction No. 9/2015-16 |
01/01/2016 |
RBI Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin |
RBI/FED/2015-16/2 FED Master Direction No. 6/2015-16 |
01/01/2016 |
RBI Master Direction – ECBs, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers |
RBI/FED/2015-16/15 FED Master Direction No.5/2015-16 |
01/01/2016 |
RBI Master Direction- Compounding of Contraventions under FEMA, 1999 |
RBI/FED/2015-16/1 FED Master Direction No.4/2015-16 |
01/01/2016 |
RBI Master Direction – Money Changing Activities |
RBI/FED/2015-16/17 FED Master Direction No.3/2015-16 |
01/01/2016 |
RBI Master Direction – Export of Goods and Services |
RBI/FED/2015-16/11 FED Master Direction No.16/2015-16 |
01/01/2016 |
RBI Master Direction – Direct Investment by Residents in Joint Venture / Wholly Owned Subsidiary Abroad |
RBI/FED/2015-16/10 FED Master Direction No. 15/2015-16 |
01/01/2016 |
RBI Master Direction – Acquisition and Transfer of Immovable Property under FEMA, 1999 |
RBI/FED/2015-16/7 FED Master Direction No. 12/2015-16 |
01/01/2016 |
RBI Master Direction – Establishment of Liaison/ Branch/ Project Offices in India by foreign entities |
RBI/FED/2015-16/6 FED Master Direction No.10/2015-16 |
01/01/2016 |
RBI Master Direction – Other Remittance Facilities |
RBI/FED/2015-16/4 FED Master Direction No. 8/2015-16 |
01/01/2016 |
RBI Master Direction – Liberalised Remittance Scheme |
RBI/FED/2015-16/3 FED Master Direction No. 7/2015-16 |
01/01/2016 |
RBI Master Direction on opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses |
RBI/FED/2015-16/16 FED Master Direction No.2/2015-16 |
01/01/2016 |