A P DIR 2013-IV

  1. Anti-Money Laundering (AML) standards Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme 4.9.13
  2. Anti-Money Laundering (AML) standards Combating the Financing of Terrorism (CFT) Standards - Money changing activities 4.9.13
  3. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 4.7.13
  4. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 4.9.13
  5. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 8.7.13
  6. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 14.8.13
  7. Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles 8.7.13
  8. Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal 23.7.13
  9. Exim Bank's Line of Credit of USD 28.60 million to the Republic of Zimbabwe 12.8.13
  10. Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana 17.7.13
  11. Exim Bank's Line of Credit of USD 41.60 million to the Government of the Union of Comoros 16.9.13
  12. Exim Bank's Line of Credit of USD 300 million to the Government of the Federal Democratic Republic of Ethiopia 12.8.13
  13. Export and Import of Currency 6.9.13
  14. Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation 22.7.13
  15. External Commercial Borrowings (ECB) from the foreign equity holder 4.9.13
  16. External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) 8.7.13
  17. External Commercial Borrowings (ECB) Policy Repayment of Rupee loans andor fresh Rupee capital expenditure - USD 10 billion Scheme 15.7.13
  18. External Commercial Borrowings (ECB) Policy - Refinancing Rescheduling of ECB 11.7.13
  19. External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling 11.7.13
  20. Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 12.8.13
  21. Foreign Investments in Asset Reconstruction Companies (ARC) 19.8.13
  22. Import of Gold by Nominated Banks Agencies Entities 14.8.13
  23. Import of Gold by Nominated Banks Agencies Entities 22.7.13
  24. Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy 20.8.13
  25. Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions 5.9.13
  26. Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 14.8.13
  27. Liberalized Remittance Scheme - Clarifications 4.9.13
  28. Non-Resident Deposits - Comprehensive Single Return (NRD-CSR) Submission under XBRL 7.8.13
  29. Overseas Direct Investment - Amendment 10.9.13
  30. Overseas Direct Investments 14.8.13
  31. Overseas Direct Investments - Rationalization Clarifications 4.9.13
  32. Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit 10.9.13
  33. Overseas Investments - Shares of SWIFT 11.7.13
  34. Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations 6.9.13
  35. Risk Management and Inter Bank Dealings 4.9.13
  36. Risk Management and Inter Bank Dealings 8.7.13
  37. Risk Management and Inter-bank Dealings 1.8.13
  38. Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market 4.7.13
  39. Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates 23.7.13
  40. Trade Credits for Imports into India - Review of all-in-cost ceiling 11.7.13
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