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FEMA -- NOTIFICATIONS / CIRCULARS
2013
2012
2011
2010
2008
2007
2006
2004
2003
2002
Date
Title
2013
May 02, 2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
May 02, 2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
February 22, 2013
KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
January 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Money Changing Activities
January 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
2012
November 15, 2012
KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
October 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
October 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
September 24, 2012
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
August 23, 2012
AML /CFT Standards - Cross Border Inward Remittance under MTSS
August 23, 2012
AML /CFT Standards - Money changing activities
June 08, 2012
Money Transfer Service Scheme
May 24, 2012
Safeguard Measures (Quantitative Restrictions) Rules, 2012
May 04, 2012
Interest Rates on FCNR(B) Deposits
April 17, 2012
AML/CFT Standards - Cross Border Inward Remittance under MTSS
April 17, 2012
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
April 12, 2012
Foreign Contribution (Regulation) Amendment Rules, 2012 - Amendment in rule 15, insertion of rule 6A and substitution of rule 24
February 29, 2012
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
February 29, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities
February 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
February 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
2011
December 16, 2011
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
November 25, 2011
Deregulation of Savings Bank Deposit Interest Rate
November 23, 2011
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits
October 27, 2011
Section 43 of the Foreign Contribution (Regulation) Act, 2010 - Investigation into cases under the Act
October 27, 2011
Section 40 of the Foreign Contribution (Regulation) Act, 2010 - Bar on prosecution of offences under the Act - Officers authorized for according previous sanction
September 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
September 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
September 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
September 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
August 26, 2011
SECTION 41 OF THE FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 - COMPOSITION OF CERTAIN OFFENCES - SPECIFIED OFFENCES & AUTHORITY
July 01, 2011
SECTION 50 OF THE FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 - POWER TO EXEMPT IN CERTAIN CASES
June 22, 2011
Section 2 of the Foreign Contribution (Regulation) Act, 2010 - Foreign source
May 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
May 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
May 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
May 20, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
May 16, 2011
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 Rem
May 16, 2011
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
March 07, 2011
Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011 - Amendment in rule 12
2010
December 29, 2010
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the period of its Retention) Amendment Rules, 2009 - Corrigendum to Notification No. G.S.R. 20(E), dated 7-1-2010
December 29, 2010
Prevention of Money-laundering (Forms, Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, impounding and Custody of Records and the period of Retention) Amendment Rules, 2009 - Corrigendum to Notification No. G.S.R. 19(E), dated 7-1-2010
December 29, 2010
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and a Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its period of Retention) Amendment Rules, 2009 - Corri
December 16, 2010
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
December 07, 2010
Section 66 of the Prevention of Money Laundering Act, 2002 - Disclosure of information - Amendment in Notification No. GSR 381(E), dated 27-6-2006
September 15, 2010
Section 66 of the Prevention of Money Laundering Act, 2002 - Information - Disclosure of - Amendment in Notification No. GSR 381(E), dated 27-6-2006
August 27, 2010
Foreign Trade (Development and Regulation) Amendment Act, 2010 - Notified date for enforcement of the provisions of the Act
June 16, 2010
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
May 03, 2010
Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI
April 01, 2010
CONSOLIDATED FDI POLICY
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