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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.

4,558 articles
Fema / RBI
Fema / RBI

FEMA- Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI circular on Credit Support to Micro Finance Institutions (MFIs)

TG Team16 years ago
Fema / RBI
Fema / RBI

Consolidated FDI Policy Circular- issue of third edition on 31st March, 2011- regarding

TG Team16 years ago
Corporate LawBCCI violated RBI's foreign investment guidelines
Corporate Law

BCCI violated RBI's foreign investment guidelines

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI Circular- End Use of Funds – Monitoring

TG Team16 years ago
Corporate LawCitibank fraud- ED seeks FIR, may file money laundering case
Corporate Law

Citibank fraud- ED seeks FIR, may file money laundering case

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI Guidelines on the Base Rate

TG Team16 years ago
Fema / RBI
Fema / RBI

Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks

TG Team16 years ago
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