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RBI CIRCULARS 2010-2011

01/2010-11

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

02/2010-11

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

03/2010-11

Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives

04/2010-11

External Commercial Borrowings (ECB) Policy – Take-out Finance

05/2010-11

Guidelines on trading of Currency Options on Recognised Stock / New Exchanges 

06/2010-11

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

07/2010-11

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

08/2010-11

External Commercial Borrowings (ECB) Policy – Liberalisation 

DGBA.GAD.No. H-850/41.07.003/2010-11

Data quality in Electronic Accounting System in Central Excise and Service Tax (EASIEST) - Assessee Code Mandatory for Excise and Service Tax payments.

09/2010-11

Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname 

10/2010-11

Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia 

11/2010-11

Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka 

12/2010-11

Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank) 

13/2010-11

Reporting under Foreign Direct Investment (FDI) Scheme 

14/2010-11

Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana

15/2010-11

 

16/2010-11

Reporting Mechanism – Data of Authorised Dealer Category-I Branches

17/2010-11

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways

18/2010-11

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

19/2010-11

All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme.

20/2010-11

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.

21/2010-11

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.

24/2010-11

Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010-Obligation of Authorised Persons

25/2010-11

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

26/2010-11

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

27/2010-11

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

28/2010-11

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

29/2010-11

Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India

30/2010-11

Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas

31/2010-11

Asian Clearing Union (ACU) Mechanism – Indo - Iran trade

32/2010-11

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

33/2010-11

Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya

34/2010-11

Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire

35/2010-11

Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia

36/2010-11

Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire

37/2010-11

Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal

38/2010-11

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

39/2010-11

Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia

40/2010-11

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

41/2010-11

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

42/2010-11

Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh

43/2010-11

Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka

44/2010-11

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

45/2010-11

Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR

46/2010-11

Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID)

47/2010-11

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

48/2010-11

Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets

49/2010-11

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

50/2010-11

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

51/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

52/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

53/2010-11

Overseas forex trading through electronic / internet trading portals

54/2010-11

Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs)

55/2010-11

Foreign investments in India by SEBI registered FIIs in other securities

56/2010-11

 

57/2010-11

Pledge of shares for business purposes

58/2010-11

Opening of Escrow Accounts for FDI transactions

59/2010-11

Foreign Exchange Management Act, 1999 –Import of rough, cut and polished diamonds

60/2010-11

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

61/2010-11

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

62/2010-11

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

63/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities

64/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

65/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

66/2010-11

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

67/2010-11

Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts

68/2010-11

Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism

69/2010-11

Overseas Direct Investment - Liberalisation/Rationalisation

70/2010-11

Remittance of assets by foreign nationals- Opening of NRO Accounts

71/2010-11

Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania

72/2010-11

Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia

73/2010-11

Overseas Direct Investment- Liberalisation/ Rationalisation

74/2010-11

Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route

 

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