FemaOnline » OTHER NOTIFICATIONS / CIRCULARS

Date	Title
12-11-2002	Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)
04-02-2003	Guidelines on infrastructure financing
04-06-2003	Money Transfer Service Scheme
11-06-2003	Guidelines on Exchange Traded Interest Rate Derivatives
17-07-2003	Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)
25-07-2003	Restriction for NRI's for opening an account in PPF scheme,post office saving bank and purchase National Saving Certificates.
15-09-2003	Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)
18-10-2003	Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts)
31-10-2003	Rupee Export Credit Interest Rates
12-11-2003	ECB Guidelines
01-04-2004	Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)
20-04-2004	Interest rates on NRI deposits offered by NBFCs
18-05-2004	Annual Monetary and Credit Policy for the year 2004-2005
26-07-2004	Scheme for Amalgamation of Global Trust Bank Ltd. with Oriental bank of Commerce
06-03-2006	Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited '
06-03-2006	Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934.
01-06-2006	Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notified Courts
27-06-2006	Section 66 of the Prevention of Money-Laundering Act, 2002 - Disclosure of information - Notified authority
27-06-2006	Section 66 of the Prevention of Money-Laundering Act, 2002 - Disclosure of information - Notified authority
10-08-2006	Section 5 of the Prevention of Money-Laundering Act, 2002 - Adjudicating authorities, composition, powers, etc. - Rescission of Notification No. GSR 438(E), dated 1-7-2005
19-09-2006	Cost Inflation Index for the Financial Year 2006-07 - Notified - "519"
20-10-2006	Smugglers and Foreign Exchange Manipulators (Receipt, Management and Disposal of Forfeited Property) Rules, 2006
03-11-2006	Section 43 of Prevention of Money-Laundering Act, 2002 Special Courts - Notified Courts
07-12-2006	Section 8 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Advisory Boards
02-03-2007	Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notified Courts - Amendment in Notification No. S.O. 841(E), dated 1-6-2006
02-03-2007	Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notified Courts
02-03-2007	Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notified Courts - Amendment in Notification No. S.O. 841(E), dated 1-6-2006
02-03-2007	Section 43 of the Prevention of Money-Laundering Act, 2002 - Special Courts - Notified Courts
14-01-2008	Section 57 of Prevention of Money Laundering Act, 2002 - Letter of request to Contracting State in certain cases - Specified letter of request
15-02-2008	Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
07-03-2008	Section 8 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Advisory Boards - Constitution of
20-03-2008	Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Amendment Rules, 2008 - Amendment in rule 3
02-07-2008	Prevention of Money Laundering Act, 2002 ? Obligation of banks in terms of Rules notified there under - UCBs
21-08-2008	7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility
15-10-2008	CRR Reduced - Scheduled Commercial Banks
15-10-2008	Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
15-10-2008	Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
15-10-2008	Interest Rate on FCNR(B) Deposits
15-10-2008	Overseas Foreign Currency Borrowings by Authorised Dealer Banks ? Enhancement of limit
07-01-2010	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 - Amendment in rule 2
07-01-2010	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 - Amendment in rules 2
07-01-2010	Prevention of Money-Laundering (the Manner of forwarding a Copy of the Order of Provisional Attachment of Property along with the Material and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Per
13-01-2010	Section 43 of the Prevention of Money Laundering Act, 2002 - Special Courts - Amendment in Notification No. S.O. 841(E), dated 1-6-2006
12-02-2010	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
19-02-2010	Interest Rates on Export Credit in Foreign Currency
19-02-2010	Interest Rates on Export Credit in Foreign Currency
01-04-2010	CONSOLIDATED FDI POLICY
03-05-2010	Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI
16-06-2010	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
27-08-2010	Foreign Trade (Development and Regulation) Amendment Act, 2010 - Notified date for enforcement of the provisions of the Act
15-09-2010	Section 66 of the Prevention of Money Laundering Act, 2002 - Information - Disclosure of - Amendment in Notification No. GSR 381(E), dated 27-6-2006
07-12-2010	Section 66 of the Prevention of Money Laundering Act, 2002 - Disclosure of information - Amendment in Notification No. GSR 381(E), dated 27-6-2006
16-12-2010	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
29-12-2010	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 Notif
29-12-2010	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
29-12-2010	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
07-03-2011	Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authority) Amendment Rules, 2011 - Amendment in rule 12
16-05-2011	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 Launder
16-05-2011	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 (Ame
20-05-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
20-05-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
20-05-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
20-05-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
22-06-2011	Section 2 of the Foreign Contribution (Regulation) Act, 2010 - Foreign source
01-07-2011	SECTION 50 OF THE FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 - POWER TO EXEMPT IN CERTAIN CASES
26-08-2011	SECTION 41 OF THE FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 - COMPOSITION OF CERTAIN OFFENCES - SPECIFIED OFFENCES & AUTHORITY
19-09-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
19-09-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
19-09-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
19-09-2011	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
27-10-2011	Section 43 of the Foreign Contribution (Regulation) Act, 2010 - Investigation into cases under the Act
27-10-2011	Section 40 of the Foreign Contribution (Regulation) Act, 2010 - Bar on prosecution of offences under the Act - Officers authorized for according previous sanction
23-11-2011	Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits
25-11-2011	Deregulation of Savings Bank Deposit Interest Rate
16-12-2011	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
15-02-2012	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
15-02-2012	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
29-02-2012	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
29-02-2012	KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities
12-04-2012	Foreign Contribution (Regulation) Amendment Rules, 2012 - Amendment in rule 15, insertion of rule 6A and substitution of rule 24
17-04-2012	Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
17-04-2012	AML/CFT Standards - Cross Border Inward Remittance under MTSS
04-05-2012	Interest Rates on FCNR(B) Deposits
24-05-2012	Safeguard Measures (Quantitative Restrictions) Rules, 2012
08-06-2012	Money Transfer Service Scheme
23-08-2012	AML /CFT Standards - Money changing activities
23-08-2012	AML /CFT Standards - Cross Border Inward Remittance under MTSS
24-09-2012	KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
12-10-2012	Uploading of Reports in 'Test Mode' on FINnet Gateway
12-10-2012	Uploading of Reports in 'Test Mode' on FINnet Gateway
15-11-2012	KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
02-01-2013	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
02-01-2013	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 MT
22-02-2013	KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
02-05-2013	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
02-05-2013	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
14-08-2013	Interest Rates on FCNR(B) Deposits
14-08-2013	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
14-08-2013	FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending
19-08-2013	RRBs - Interest Rates on FCNR (B) Deposits

12-11-2002

Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)

04-02-2003

Guidelines on infrastructure financing

04-06-2003

Money Transfer Service Scheme

11-06-2003

Guidelines on Exchange Traded Interest Rate Derivatives

17-07-2003

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

25-07-2003

Restriction for NRI's for opening an account in PPF scheme,post office saving bank and purchase National Saving Certificates.