FEMA / DTAA Circulars 2013
Anti-Money Laundering (AML) standardsCombating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Anti-Money Laundering (AML) standardsCombating the Financing of Terrorism (CFT) Standards - Money changing activities
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's Line of Credit to Banco Exterior De Cuba
Exim Bank's Line of Credit to Government of the Republic of Benin
Exim Bank's Line of Credit to the Government of the Republic of Cameroon
Exim Bank's Line of Credit to the Government of the Republic of Malawi
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operativepre-incorporation expenses
Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
Import of Gold by Nominated Banks Agencies
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Liberalised Remittance Scheme for Resident Individuals – Reporting
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs PIOs Foreign Nationals of Non-Indian Origin
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Direct Investment by Residents in Joint Venture (JV) Wholly Owned Subsidiary (WOS) Abroad
Master Circular on Establishment of Liaison Branch Project Offices in India by Foreign Entities
Master Circular on External Commeercial Borrowings and Trade Credits
Master Circular on Foreign Investment in India
Master Circular on Import of Goods and Services
Master Circular on Memorandum of Instructions for Opening and Maintenance of RupeeForeign Currency Vostro Accounts of non-resident exchange houses
Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Master Circular on Money Transfer Service Scheme
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Remittance Facilities for Non-Resident Indians Persons of Indian Origin Foreign Nationals
Master Circular on Risk Management and Inter-Bank Dealings
Memorandum of Instructions governing money changing activities
Overseas Direct Investments – Clarification
Sectionwise List of Circulars and Instructions- Final
Trade Credits for Imports into India – Review of all-in-cost ceiling
