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 |
