FEMA Update - 2012

• Interest Rates on FCNR(B) Deposits
• Exchange Earner’s Foreign Currency Account [Circular No.128]
• Foreign investment in NBFC Sector under the FDI Scheme - Clarification [Circular No.127]
• Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR [Circular No.126]
• Exim Bank's Line of Credit to the Government of the Republic of Mozambique [Circular No.125]
• Exchange Earner's Foreign Currency (EEFC) Account [Circular No.124]
• Risk Management and Inter Bank Dealings [Circular No.123]
• Risk Management and Inter Bank Dealings [Circular No.122]
• Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme [Circular No.121]
• FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route [Circular No.120]
• ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure [Circular No.119]
• Release of Foreign Exchange for Miscellaneous Remittances [Circular No.118]
• Transfer of Funds from NRO Account to NRE Account [Circular No.117]
• RRBs - Interest Rates on FCNR (B) Deposits
• Interest Rates on FCNR(B) Deposits
• Deregulation of Interest Rates on Export Credit in Foreign Currency
• Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka [Circular No.116]
• Exim Bank's Line of Credit to the Government of the Republic of Congo [Circular No.115]
• Exim Bank's Line of Credit to the Government of Republic of Burundi [Circular No.114]
• External Commercial Borrowings (ECB) for Civil Aviation Sector [Circular No.113]
• External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB [Circular No.112]
• External Commercial Borrowings (ECB) Policy – Liberalisation and Rationalisation [Circular No.111]
• Exim Bank's Line of Credit to the Government of the Republic of Togo [Circular No.110]
• Authorised Dealer Category II – Permission for additional activity and opening of Nostro account [Circular No.109]
• Cross Border Inward Remittance under MTSS [Circular No.108]
• Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities [Circular No.107]
• Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) [Circular No.106]
• Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
• Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR [Circular No.105]
• Authorised Dealer Category II – Permission for additional activity and opening of Nostro account [Circular No.104]
• Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
• Data on import of Gold – Statements – Modification [Circular No.103]
• Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India [Circular No.102]
• Overseas Direct Investments – Liberalisation / Rationalisation [Circular No.101]
• Interest Rates on Export Credit in Foreign Currency
• Trade Credits for Imports into India – Review of all-in-cost ceiling [Circular No. 100]
• External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling [Circular No. 99]
• Discontinuation of Supplying Printed GR forms by Reserve Bank [Circular No. 98]
• Overseas Investments by Resident Individuals – Liberalisation / Rationalisation [Circular No.97]
• Overseas Direct Investments by Indian Party – Rationalisation [Circular No.96]
• UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
• Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee Accounts [Circular No.95]
• Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS [Circular No.94]
• Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI [Circular No.93]
• Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting [Circular No.92]
• Deferred Payment Protocols between Government of India and erstwhile USSR [Circular No.91]
• Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
• Clarification - Liberalised Remittance Scheme for Resident Individuals [Circular No.90]
• Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities [Circular No. 89]
• Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers [Circular No.88]
• 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 [Circular No.87]
• KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities [Circular No.86]
• ECBs for Infrastructure facilities within National Manufacturing Investment Zone [Circular No.85]
• Compilation of R-Returns: Reporting under FETERS [Circular No.84]
• Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit [Circular No.83]
• Release of Foreign Exchange for Imports – Further Liberalisation [Circular No.82]
• Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year [Circular No.81]
• Export of Goods and Services- Simplification and Revision of Softex Procedure [Circular No.80]
• Clarification - Purchase of Immovable Property in India – Reporting requirement [Circular No.79]
• AML standards/ CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme [Circular No.78]
• AML standards / CFT Standards - Money changing activities [Circular No.77]
• Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission [Circular No.76]
• External Commercial Borrowings – Simplification of procedure [Circular No.75]
• Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
• Unhedged Foreign Currency Exposure of Corporates
• Deferred Payment Protocols between Government of India and erstwhile USSR [Circular No.74]
• Opening of Diamond Dollar Accounts [Circular No.73]
• Master Circular on Memorandum of Instructions governing money changing activities
• Memorandum of Instructions governing money changing activities [Circular No.72]
• Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts [Circular No.71]
• External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies [Circular No.70]
• External Commercial Borrowings – Simplification of procedure [Circular No.69]
• Master Circular on Compounding of Contraventions under FEMA, 1999
• Master Circular on External Commercial Borrowings and Trade Credits
• Risk Management and Inter-Bank Dealings - Commodity Hedging [Circular No.68]
• Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme [Circular No.67]
• (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision [Circular No.66]
• Export of Goods and Services - Forwarder’s Cargo Receipt [Circular No.65]
• External Commercial Borrowings (ECB) [Circular No.64]

[Click here to view list of notifications / circulars of 2011]

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