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A P DIR 2013-V

  1. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 17.9.13
  2. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 20.9.13
  3. Exim Bank's Line of Credit of USD 22.50 million to the Government of Burkina Faso 24.9.13
  4. Export of Goods and services - Simplification and Revision of Declaration Form for Exports of Goods Softwares 13.9.13
  5. Export of Goods and Services - Project Exports 20.9.13
  6. External Commercial Borrowings (ECB) Policy 9.5.2014
  7. External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector 18.9.13
  8. Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares fully and mandatorily convertible preference shares fully and convertible debenture
  9. Foreign Direct Investment (FDI) in India - Review of FDI policy - definition for control and sector specific conditions 13.9.13
  10. Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items 20.4.14
  11. Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies 4.7.13
  12. Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies12.9.13
  13. Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible redeemable preference shares 6.6.14
  14. Know Your Customer (KYC) norms Anti-Money Laundering (AML) standards Combating the Financing of Obligation of Authorised Persons - Money Changing Activities 16.6.14
  15. Know Your Customer (KYC) norms Anti-Money Laundering (AML) standards Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons Change in period 2
  16. Know Your Customer (KYC) norms Anti-Money Laundering (AML) standards Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons Cross Border 3
  17. Know Your Customer (KYC) norms Anti-Money Laundering (AML) standards Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention 1
  18. Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India 16.9.13
  19. Opening of Trading Office Non-Trading Office Branch Office Representative Office abroad 20.9.13
  20. Overseas forex trading through electronic internet trading portals 17.9.13
  21. Risk Management and Inter-bank Dealings Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives 20.6.14
  22. Transfer of assets of Liaison Office (LO) Branch Office (BO) Project Office of a foreign entity either to its Wholly Owned Subsidiary Joint Venture Others in India- Del
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