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RBI CIRCULARS 2009-2010

01/2009-10

Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar 

02/2009-10

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

DBOD.BP.No. 502/08.12.015/2008-09

Revised draft guidelines on Commercial Real Estate (CRE) Exposures 

03/2009-10

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

04/2009-10

Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Sudan 

05/2009-10

Issue of Indian Depository Receipts (IDRs) 

06/2009-10

Memorandum of Instructions governing money changing activities

07/2009-10

Exim Bank's Line of Credit of USD 17.34 million to the Government of Lao  People's Democratic Republic 

08/2009-10

Foreign Currency Account by diplomatic missions- Credit of Visa Fees 

09/2009-10

Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique

10/2009-10

Foreign Exchange Management Act, 1999 –Advance Remittance for import of Services

11/2009-10

Issue of Bank Guarantee on behalf of service importers

12/2009-10

Exim Bank's Line of Credit of USD 20 million to the State of Eritrea

13/2009-10

Opening of Diamond Dollar Accounts (DDAs) - Modification

14/2009-10

Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority

15/2009-10

Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities–Suspicious Transaction Reporting Format

16/2009-10

Memorandum of Instructions for Opening and Maintenance of  Rupee / Foreign Currency Vostro  Accounts of Non-resident Exchange Houses

17/2009-10

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities

18/2009-10

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme

19/2009-10

External Commercial Borrowings (ECB) Policy

20/2009-10

Exim Bank's Line of Credit of USD 10 million to  the Government of the Republic of Djibouti

21/2009-10

Advance Remittance for Import of Rough Diamonds

22/2009-10

Exchange Earner's Foreign Currency (EEFC) Account – Clarification

23/2009-10

Establishment of Branch Office (BO)/Liaison Office (LO) in India by Foreign Entities - Eligibility Criteria and Procedural Guidelines

24/2009-10

Establishment of Branch (BO) / Liaison Offices (LO) in India by Foreign Entities — Delegation of Powers

25/2009-10

Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition

26/2009-10

Remittance of Salary - Relaxation

27/2009-10

Guidelines on trading of Currency Futures in Recognized Stock Exchanges

28/2009-10

External Commercial Borrowings (ECB) Policy

29/2009-10

Exim Bank's Line of Credit of USD 40 million to the Government of the United Republic of Tanzania

30/2009-10

Export and Import of Currency

31/2009-10

Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali

32/2009-10

Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia

33/2009-10

External Commercial Borrowings (ECB) Policy - Liberalisation

34/2009-10

Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali

35/2009-10

Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

DBOD.DIR.(Exp.) No. 76/04.20.001/2009-10

Interest Rates on Export Credit in Foreign Currency

36/2009-10

Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI

37/2009-10

Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo

38/2009-10

External Commercial Borrowings (ECB) Policy

39/2009-10

External Commercial Borrowings (ECB) Policy

40/2009-10

External Commercial Borrowings (ECB) Policy – Structured Obligations

41/2009-10

Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin

42/2009-10

Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia

43/2009-10

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

44/2009-10

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

45/2009-10

Overseas Investments - Liberalisation

46/2009-10

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

47/2009-10

Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment

48/2009-10

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

49/2009-10

Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines

50/2009-10

Release of Foreign Exchange for Visits Abroad – Currency Component

51/2009-10

External Commercial Borrowings (ECB) Policy

52/2009-10

Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation

53/2009-10

Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Sierra Leone

54/2009-10

Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.

55/2009-10

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

56/2009-10

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 

57/2009-10

Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation 

 
 
 
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