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RBI CIRCULARS 2012-2013

51/2012-13

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

52/2012-13

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

53/2012-13

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

54/2012-13

External Commercial Borrowings (ECB) Policy for 2G spectrum allocation

55/2012-13

Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities.

56/2012-13

Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo

57/2012-13

Exim Bank's Line of Credit of USD 178.125 million to the  Government of the United Republic of Tanzania

58/2012-13

Trade Credits for Imports into India - Review of all-in-cost ceiling

59/2012-13

Trade Credits for Import into India

60/2012-13

External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling

61/2012-13

External Commercial Borrowings (ECB) for the low cost affordable housing projects

62/2012-13

Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia

63/2012-13

External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route

64/2012-13

Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana

65/2012-13

Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique

66/2012-13

Export of Goods and Services –Simplification and Revision of Softex Procedure at SEZs

67/2012-13

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

68/2012-13

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

69/2012-13

External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)

70/2012-13

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

71/2012-13

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

72/2012-13

Uploading of Reports on FINnet Gateway

73/2012-13

Uploading of Reports on FINnet Gateway

74/2012-13

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

75/2012-13

Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland

76/2012-13

Reporting under Foreign Exchange Management Act, 1999 (FEMA)

77/2012-13

Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank

78/2012-13

External Commercial Borrowings (ECB) Policy –  Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme

79/2012-13

Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account

80/2012-13

Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt

81/2012-13

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

82/2012-13

Opening of NRO accounts by individuals of Bangladesh Nationality

83/2012-13

Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification

84/2012-13

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

85/2012-13

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

86/2012-13

Risk Management and Inter-Bank Dealings

87/2012-13

External Commercial Borrowings (ECB) Policy - Corporates under Investigation

88/2012-13

“Write-off” of unrealized export bills –Export of Goods and Services – Simplification of procedure

89/2012-13

Money Transfer Service Scheme – Revised Guidelines

90/2012-13

Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash and F & O segments

91/2012-13

Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon

92/2012-13

Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba

93/2012-13

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

94/2012-13

Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt

95/2012-13

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

96/2012-13

Memorandum of Instructions governing money changing activities

97/2012-13

Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi

98/2012-13

Trade Credits for Imports into India – Review of all-in-cost ceiling

99/2012-13

Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad

100/2012-13

Overseas Direct Investments – Clarification

101/2012-13

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

102/2012-13

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

103/2012-13

Import of Gold by Nominated Banks/Agencies

104/2012-13

Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses

105/2012-13

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

106/2012-13

Liberalised Remittance Scheme for Resident Individuals – Reporting

107/2012-13

Import of Gold by Nominated Banks /Agencies

108/2012-13

Export of Goods and Services-Realization and Repatriation period for units in Special Economic Zones (SEZ)

109/2012-13

Processing and Settlement of Export related receipts facilitated by Online Payment Gateways – Enhancement of the value of transaction

110/2012-13

Foreign Direct Investment – Reporting of issue / transfer of Shares to/by a FVCI

111/2012-13

Foreign investment in India by SEBI registered Long term investors in Government dated Securities

112/2012-13

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

113/2012-13

External Commercial Borrowings (ECB) for the low cost affordable housing projects

114/2012-13

External Commercial Borrowings (ECB) Policy for 3G spectrum allocation

115/2012-13

Buyback /prepayment of Foreign Currency Convertible Bonds (FCCBs)

116/2012-13

External Commercial Borrowings (ECB) for Civil Aviation Sector

117/2012-13

External Commercial Borrowings (ECB) in Renminbi (RMB)

118/2012-13

Export of Goods and Services – Project Exports

119/2012-13

External Commercial Borrowings (ECB) Policy – Import of Services, Technical know-how and License Fees

120/2012-13

External Commercial Borrowings (ECB) Policy – Structured Obligations

121/2012-13

Risk Management and Inter Bank Dealings

122/2012-13

Import of Gold by Nominated Banks /Agencies

 

RBI Circulars No. 1- to 50


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