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Topic Tag

#Fema Notifications

Every article filed under the “Fema Notifications” tag — analysis, news and updates.

1,011 articles
Fema / RBI
Fema / RBI

RBI Changes/ Liberalize / Rationalize Regulations related to overseas direct investment by Indian parties (A.P. (DIR Series) Circular No. 69)

TG Team15 years ago
Fema / RBI
Fema / RBI

Remittance of assets by foreign nationals- Opening of NRO Accounts – A.P. (DIR Series) Circular No. 70

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – FEM (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011

TG Team15 years ago
Corporate LawGovt raises ECB limit, eases norms
Corporate Law

Govt raises ECB limit, eases norms

TG Team15 years ago
Fema / RBI
Fema / RBI

Overseas Direct Investment – Liberalisation / Rationalisation – A.P. (DIR Series) Circular No. 69 Dated 27.05.2011

TG Team15 years ago
Fema / RBI
Fema / RBI

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

TG Team15 years ago
Fema / RBI
Fema / RBI

Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism

TG Team15 years ago
Fema / RBI
Fema / RBI

Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts

TG Team15 years ago
Fema / RBI
Fema / RBI

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

TG Team15 years ago
Fema / RBI
Fema / RBI

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

TG Team15 years ago
Fema / RBI
Fema / RBI

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

TG Team15 years ago
Fema / RBI
Fema / RBI

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

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised guidelines on KYC norms/AML standards under Money Transfer Service Scheme – A.P. (DIR SERIES) CIRCULAR NO. 62, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised instructions on KYC norms/AML standards – A.P. (DIR SERIES) CIRCULAR NO. 61, DATED 16-05-2011

TG Team15 years ago