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Foreign Exchange Management Act
- View AP Circulars
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A.P. (DIR Series) Circulars for Year - 2011 - 2012
A.P.(Dir Series)
Date
Title
Related Notification No.
Other Formats
Circular No. 76
09.02.2012
Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission
47 kb
Circular No. 75
07.02.2012
External Commercial Borrowings – Simplification of procedure
39 kb
Circular No. 74
01.02.2012
Deferred Payment Protocols between Government of India and erstwhile USSR
22 kb
Circular No.73
31.01.2012
Opening of Diamond Dollar Accounts (DDAs)
24 kb
Circular No.72
30.01.2012
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts
32 kb
Circular No.71
30.01.2012
Memorandum of Instructions governing money changing activities
17 kb
Circular No.70
25.01.2012
External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs)
33 kb
Circular No. 69
25.01.2012
External Commercial Borrowings – Simplification of procedure
21 kb
Circular No. 68
17.01.2012
Risk Management and Inter-Bank Dealings - Commodity Hedging
52 kb
Circular No. 67
13.01.2012
Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme
37 kb
Circular No. 66
13.01.2012
(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
49 kb
Circular No.65
12.01.2012
Export of Goods and Services - Forwarder’s Cargo Receipt
18 kb
Circular No. 64
05.01.2012
External Commercial Borrowings (ECB)
38 kb
Circular No.63
29.12.2011
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities
45 kb
Circular No.62
27.12.2011
Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo
20 kb
Circular No.61
27.12.2011
Exim Bank's Line of Credit to the Government of the Republic of Maldives
20 kb
Circular No.60
22.12.2011
KYC Norms/AML Standards/CFT – Obligation of Authorised Persons under PMLA, 2002
66 kb
Circular No. 59
19.12.2011
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
46 kb
Circular No. 58
15.12.2011
Risk Management and Inter Bank Dealings
42 kb
Circular No.57
13.12.2011
Compounding of Contraventions under FEMA, 1999
72 kb
Circular No. 56
09.12.2011
Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme
33 kb
Circular No. 55
09.12.2011
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
36 kb
Circular No. 54
08.12.2011
Deferred Payment Protocols between Government of India and erstwhile USSR
22 kb
Circular No.53
02.12.2011
Deferred Payment Protocols between Government of India and erstwhile USSR
21 kb
Circular No.52
23.11.2011
External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
38 kb
Circular No.51
23.11.2011
External Commercial Borrowings (ECB) Policy
20 kb
Circular No.50
23.11.2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps
33 kb
Circular No. 49
22.11.2011
Foreign Investments in Infrastructure Debt Funds
42 kb
Circular No.48
21.11.2011
Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel
37 kb
Circular No. 47
17.11.2011
“Set-off” of export receivables against import payables - Liberalization of Procedure
21 kb
Circular No. 46
17.11.2011
Overseas forex trading through electronic / internet trading portals
33 kb
Circular No. 45
16.11.2011
FDI – Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction
86 kb
Circular No. 44
15.11.2011
Trade Credits for Imports into India – Review of all-in-cost ceiling
22 kb
Circular No. 43
04.11.2011
Foreign Direct Investment – Transfer of Shares
23 kb
Circular No. 42
03.11.2011
Foreign investment in India by SEBI registered FIIs in other securities
20 kb
Circular No. 41
01.11.2011
Memorandum of Instructions governing money changing activities
17 kb
Circular No. 40
01.11.2011
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
17 kb
Circular No. 39
01.11.2011
Deferred Payment Protocols between Government of India and erstwhile USSR
17 kb
Circular No.38
25.10.2011
Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India
20 kb
Circular No.37
19.10.2011
Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification
45 kb
Circular No.36
19.10.2011
Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency – liberalisation
33 kb
Circular No.35
14.10.2011
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction
18 kb
Circular No.34
14.10.2011
Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal
19 kb
Circular No.33
12.10.2011
Memorandum of Instructions governing money changing activities
21 kb
Circular No. 32
10.10.2011
Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form
38 kb
Circular No. 31
03.10.2011
Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers– Revised guidelines
30 kb
Circular No.30
27.09.2011
External Commercial Borrowings (ECB) in Renminbi (RMB)
35 kb
Circular No. 29
26.09.2011
External Commercial Borrowings (ECB) from the foreign equity holders
36 kb
Circular No. 28
26.09.2011
External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector
37 kb
Circular No.27
25.09.2011
External Commercial Borrowings (ECB) – Rationalisation and Liberalisation
36 kb
Circular No. 26
25.09.2011
External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector
46 kb
Circular No. 25
25.09.2011
External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation
35 kb
Circular No.24
19.09.2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
20 kb
Circular No.23
19.09.2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
19 kb
Circular No. 22
19.09.2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
21 kb
Circular No. 21
19.09.2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
21 kb
Circular No. 20
16.09.2011
Meeting of Medical expenses of NRIs close relatives by Resident Individuals
34 kb
Circular No. 19
16.09.2011
Repayment of loans of Non-resident close relatives by residents
38 kb
Circular No.18
16.09.2011
Loans in Rupees by resident individuals to NRI close relatives
37 kb
Circular No.17
16.09.2011
Gift in Rupees by Resident Individuals to NRI close relatives
36 kb
Circular No.16
15.09.2011
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
32 kb
Circular No. 15
15.09.2011
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation
33 kb
Circular No. 14
15.09.2011
Foreign Investments in India - Transfer of security by way of gift –Liberalisation
34 kb
Circular No. 13
15.09.2011
NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
34 kb
Circular No. 12
15.09.2011
Savings Bank account maintained by residents in India –Joint holder - liberalisation
32 kb
Circular No.11
07.09.2011
External Commercial Borrowings – Simplification of Procedure
24 kb
Circular No. 10
07.09.2011
Deferred Payment Protocols between Government of India and erstwhile USSR
21 kb
Circular No. 09
29.08.2011
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
21 kb
Circular No.08
09.08.2011
Investment in the units of Domestic Mutual funds
28 kb
Circular No. 07
02.08.2011
Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
19 kb
Circular No. 06
26.07.2011
Exim Bank's Line of Credit to the Indo - Zambia Bank Limited
17 kb
Circular No. 05
26.07.2011
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
23 kb
Circular No. 04
25.07.2011
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
23 kb
Circular No. 3
21.07.2011
Facilitating Rupee Trade – hedging facilities for non-resident entities
48 kb
Circular No. 02
15.07.2011
Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period
27 kb
Circular No. 01
04.07.2011
Redemption of Foreign Currency Convertible Bonds (FCCBs)
38 kb
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