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 |
