A P DIR-I
Compilation of R-return Reporting under FETERS Discontinuation28.7.2014
Constitution of Special Investigating Team - sharing of information 30.7.2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 12.8.2014
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal 23.7.2014
Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo 2.9.2014
Export of Goods and Services - Project Exports 22.7.2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling 28.07.2014
Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit 3.7.2014
Foreign Direct Investment (FDI) in India Issue Transfer of Shares or Convertible Debentures - Revised pricing guidelines 15.7.2014
Foreign Direct Investment - Reporting under FDI Scheme 18.7.2014
Foreign Exchange Management Act, 1999 Import of Rough, Cut and Polished Diamonds - 7.7.2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities 23.7.2014
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors 14.7.2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms 25.7.2014
Know Your Customer (KYC) NormsAnti-Money Laundering (AML) Standards Combating of Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering 21.7.2014
Know Your Customer (KYC) NormsAnti-Money Laundering (AML) Standards Combating of Financing of Terrorism (CFT) Obligation of Authorised Persons 21.7.2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 17.7.2014
Liberalised Remittance Scheme for resident individuals-clarification 11.8.2014
Money Transfer Service Scheme - Delegation of work to Regional Offices 18.7.2014
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 28.8.2014
Refinancing of ECB at lower all-in-cost û Simplification of procedure 27.08.2014
Rupee Drawing Arrangement û Delegation of work to Regional Offices 18.7.2014
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi2.9.2014
Trade Credits for Imports into India - Review of all-in-cost ceiling 28.07.2014
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