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Overseas Direct Investment – Liberalisation / Rationalisation – A.P. (DIR Series) Circular No. 69 Dated 27.05.2011
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique – A.P. (DIR SERIES) CIRCULAR NO. 4, DATED 25-07-2011
Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts
FEMA : RBI's directions on AML/CFT standards in Cross Border Inward Remittance under MTSS based on statement of FATF – A.P. (DIR SERIES) CIRCULAR NO. 66, DATED 20-05-2011
FEMA – RBI's instructions on further statement of FATF relating to AML/CFT standards – A.P. (DIR SERIES) CIRCULAR NO. 65, DATED 20-05-2011
FEMA – RBI’s guidelines on tackling risks arising from deficiencies in AML/CFT regime of specified countries – A.P. (DIR SERIES) CIRCULAR NO. 64, DATED 20-05-2011
FEMA – RBI's instructions on application of counter-measures to protect international financial system from ongoing money laundering and terrorist financing risks – A.P. (DIR SERIES) CIRCULAR NO. 63, DATED 20-05-2011
FEMA – Revised guidelines on KYC norms/AML standards under Money Transfer Service Scheme – A.P. (DIR SERIES) CIRCULAR NO. 62, DATED 16-05-2011
FEMA – Revised instructions on KYC norms/AML standards – A.P. (DIR SERIES) CIRCULAR NO. 61, DATED 16-05-2011

Opening of Escrow Accounts for FDI transactions – Recent Amendment

Finance Ministry to take up 42 foreign direct investment (FDI) proposals Next Week

Salient Features of FCRA, 2010 Comes into Effect from May 1, 2011
Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds
Explore the latest FEMA updates on TaxGuru, including RBI directions, circulars, FEMA provisions, banking and NBFC regulation, foreign-exchange compliance and related legal developments. The coverage helps businesses, financial institutions and professionals track regulatory changes and understand their practical compliance, reporting and transaction implications.
