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#RBI Notifications

RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.

4,508 articles
Fema / RBI
Fema / RBI

Asian Clearing Union (ACU) Mechanism – Indo – Iran trade – A.P. (DIR Series) Circular No. 31

TG Team16 years ago
Fema / RBI
Fema / RBI

Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas

TG Team16 years ago
Fema / RBI
Fema / RBI

Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 28

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI Circular on Money changing activities- A.P. (DIR Series) Circular No. 27

TG Team16 years ago
Fema / RBI
Fema / RBI

Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 26

TG Team16 years ago
Fema / RBI
Fema / RBI

KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA- A.P. (DIR Series) Circular No. 25

TG Team16 years ago
Corporate LawNRI can remit upto 1 Million dollar from sale of inherited property
Corporate Law

NRI can remit upto 1 Million dollar from sale of inherited property

TG Team16 years ago
Corporate LawSC may make public the report on black money submitted by ED
Corporate Law

SC may make public the report on black money submitted by ED

TG Team16 years ago
Corporate Law41 NGOs banned from receiving foreign aid
Corporate Law

41 NGOs banned from receiving foreign aid

TG Team16 years ago
Corporate LawGovernment plans to keep watch on end use of foreign investment inflow
Corporate Law

Government plans to keep watch on end use of foreign investment inflow

TG Team16 years ago
Corporate LawRBI wants lock-in period for Foreign Direct Investment in hotels, tourism
Corporate Law

RBI wants lock-in period for Foreign Direct Investment in hotels, tourism

TG Team16 years ago
Corporate LawCommonwealth Games-Enforcement Directorate registers case for FEMA violation
Corporate Law

Commonwealth Games-Enforcement Directorate registers case for FEMA violation

TG Team16 years ago
Fema / RBI
Fema / RBI

Foreign Contribution (Regulation) Act, 2010 (No. 42 of 2010)

TG Team16 years ago
Fema / RBI
Fema / RBI

Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts

TG Team16 years ago