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RBI CIRCULARS 2005-2006

CIRCULAR NO

SUBJECT

039/2006

Anti-Money Laundering Guidelines

038/2006

Exim Bank's Line of Credit of USD 27.7 million to the Government of the Republic of Mali and Senegal (Mali- USD 20.62 mn. Senegal - USD 7.08 mn.)

037/2006

Exim Bank's Line of Credit of USD 27 million to the Government of SenegalBottom of Form

036/2006

Exim Bank's Line of Credit of USD 6.70 million to the Government of GambiaBottom of Form

035/2006

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR

034/2006

External Commercial Borrowing - clarification on Overseas Corporate Bodies (OCBs) as recognised lenders

033/2006

Exim Bank’s Line of Credit of US$50.40 Million to the Fiji Sugar Corporation Ltd., Fiji Islands

032/2006

Remittance of initial and recurring expenses for Branch offices opened abroad

031/2006

Export of Goods and Services – Extension of period of realization

030/2006

Overseas Investment – Liberalisation under ESOP scheme

029/2006

Overseas Investment - Liberalisation

028/2006

Exim Bank’s Line of Credit of US$ 33.5 Million to the Government of Democratic Republic of Congo (DR Congo)

027/2006

Exim Bank’s Line of Credit of US$ 60 Million to the Government of Ghana

026/2006

Exim Bank's Line of Credit of USD 5 Million to Eastern and Southern African Trade & Development Bank (PTA)Bank

025/2006

Authorised Persons- Categorisation

024/2006

Foreign Investment in Tier I and Tier II instruments issued by banks in India

023/2006

External Commercial Borrowings (ECB) by Multi-State Co-operative Societies

022/2006

Exim Bank’s Line of Credit of US$ 10 Million to Absolut Bank, Russia.

021/2006

Export of Goods and Services - Liberalisation - GR Approval for export

020/2006

Exim Bank’s Line of Credit of US$26.8 Million to the Government of Cote d’Ivoire

019/2006

Exim Bank’s Line of Credit of US$ 27 Million to The Government of the Republic of Mali

018/2005

Anti-Money Laundering Guidelines for Authorized Money Changers

017/2005

Exim Bank’s Line of Credit of US$ 27 Million to The Government of the Republic of Ghana

016/2005

Foreign Investment in Asset Reconstruction Companies

015/2005

External Commercial Borrowings (ECB)

014/2005

Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad

013/2005

Import of Aircraft on Operating Lease - Security Deposits

012-2005

Exim Bank's Line of Credit to BMCE Bank, Morocco

011-2005

FCCBs and Ordinary Shares [Through Depository Receipt Mechanism] Scheme, 1993 Amended

010-2005

FDI - Transfer of Shares / Convertible Debentures - Clarification

009-2005

Overseas Direct Investment in Bhutan

008-2005

Foreign Investments in India Transfer of security by way of gift - Procedure

007-2005

Foreign Direct Investment (FDI) in Construction Development Sector

006-2005

Foreign Investment in Print media sector

005-2005

External Commercial Borrowings (ECB)

004-2005

Foreign Direct Investment in Petroleum Sector and Air Transport Services

003-2005

Risk Management and Inter- bank Dealings - Commodity Hedging

002-2005

Exim Bank's Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency – PhilEXIM

001-2005

Import of Goods of Value USD 100,000 and Less -Clarification on Follow up for Evidence of Import

 

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