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A P DIR-I

  1. Compilation of R-return Reporting under FETERS Discontinuation28.7.2014
  2. Constitution of Special Investigating Team - sharing of information 30.7.2014
  3. Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 12.8.2014
  4. Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal 23.7.2014
  5. Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo 2.9.2014
  6. Export of Goods and Services - Project Exports 22.7.2014
  7. External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling 28.07.2014
  8. Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit 3.7.2014
  9. Foreign Direct Investment (FDI) in India Issue Transfer of Shares or Convertible Debentures - Revised pricing guidelines 15.7.2014
  10. Foreign Direct Investment - Reporting under FDI Scheme 18.7.2014
  11. Foreign Exchange Management Act, 1999 Import of Rough, Cut and Polished Diamonds - 7.7.2014
  12. Foreign investment in India by SEBI registered Long term investors in Government dated Securities 23.7.2014
  13. Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors 14.7.2014
  14. Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms 25.7.2014
  15. 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
  16. Know Your Customer (KYC) NormsAnti-Money Laundering (AML) Standards Combating of Financing of Terrorism (CFT) Obligation of Authorised Persons 21.7.2014
  17. Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 17.7.2014
  18. Liberalised Remittance Scheme for resident individuals-clarification 11.8.2014
  19. Money Transfer Service Scheme - Delegation of work to Regional Offices 18.7.2014
  20. Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 28.8.2014
  21. Refinancing of ECB at lower all-in-cost û Simplification of procedure 27.08.2014
  22. Rupee Drawing Arrangement û Delegation of work to Regional Offices 18.7.2014
  23. Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi2.9.2014
  24. Trade Credits for Imports into India - Review of all-in-cost ceiling 28.07.2014
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