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FEMA -- NOTIFICATIONS / CIRCULARS
2012
2011
2010
2008
2007
2006
2004
2003
2002
Date
Title
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
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
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
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
February 19, 2010
Interest Rates on Export Credit in Foreign Currency
February 19, 2010
Interest Rates on Export Credit in Foreign Currency
February 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 the Banking Companies, Financial Institutions and
January 13, 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
January 07, 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
January 07, 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, 3 and form 1
January 07, 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 Period of Retention) Amendment Rules, 2009 - Amendmen
2008
October 15, 2008
Interest Rate on FCNR(B) Deposits
October 15, 2008
Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
October 15, 2008
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
October 15, 2008
Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
October 15, 2008
CRR Reduced - Scheduled Commercial Banks
August 21, 2008
7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility
July 02, 2008
Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs
March 20, 2008
Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Amendment Rules, 2008 - Amendment in rule 3
March 07, 2008
Section 8 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - Advisory Boards - Constitution of
February 15, 2008
Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
January 14, 2008
Section 57 of Prevention of Money Laundering Act, 2002 - Letter of request to Contracting State in certain cases - Specified letter of request
2007
March 02, 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
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