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Showing posts with label RBI Master Circular. Show all posts
Showing posts with label RBI Master Circular. Show all posts
Monday, August 23, 2010

FEMA Contravention clarification, whether technical/minor is what RBI has to decide and not on own motion or on basis of external advice BUT in nature of interest, apply compounding @ earliest opportunity & how to enter into composition

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RBI clarifies on compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 The Reserve Bank of India has clarified ...
Saturday, August 7, 2010

Issue or Transfer of shares under FEMA: No more CCI guidelines pricing but Discounted Cash Flow technique for valuation: certification by Merchant banker/Chartered Accountant

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Issue of shares (a) After issue of shares (including bonus and shares issued on rights basis) and shares issued under ESOP)/ convertible d...
1 comment:
Thursday, August 5, 2010

Violated Foreign Exchange laws: on becoming aware of the contravention, disclose it to RBI to save huge penalty of 2 lakhs or 3 times the amount involved in transaction [Compounding Master Circular]

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It has been decided to put in place an updated procedure for compounding of contravention/s under FEMA on the basis of observations made ove...
2 comments:

Within 12 months of Export of Goods and Software, Realise & Repatriate export Proceeds till 31st March 2011 now with Master Circular

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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation as per A.P. (DIR Series) Circular No.57 date...

Money Laundering Amendment 2010 with insertion of explanation along with updated Master Circular

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Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and ...
Wednesday, July 7, 2010

Download FEMA Master Circulars on FDI/ODI, etc...issued by RBI & updated on 1st July of every year 2010 with foreign exchange law of India up to date

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  Note:   Master Circulars are a one-point reference of instructions issued by the...
1 comment:
Wednesday, January 6, 2010

Download all Press Notes from 1991 to 2009 issued by DIPP as it proposes to consolidate PNs in 2010 to release a comprehensive FDI policy in India like Master Circulars with a sunset clause of 6 months

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Draft Master Press Note with FDI Regulatory Framework The Legal basis: Foreign Direct Investments (FDI) by non-resident (NRI) in resident...
19 comments:
Wednesday, July 2, 2008

RBI Master Circulars List 2008

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Yes, RBI releases Master Circular every year on 1st of July consolidating ALL  the amendments pertaining to that year in a particular area....