CA NeWs Beta*: MASTER CIRCULARS, ALL DATED 1-7-2013

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Wednesday, July 3, 2013

MASTER CIRCULARS, ALL DATED 1-7-2013

MASTER CIRCULARS, ALL DATED 1-7-2013


MONEY TRANSFER SERVICE SCHEME
MASTER CIRCULAR NO.1/2013-14, DATED 1-7-2013

NON-RESIDENT ORDINARY RUPEE (NRO) ACCOUNT
MASTER CIRCULAR NO.2/2013-14, DATED 1-7-2013


MEMORANDUM OF INSTRUCTIONS FOR OPENING AND MAINTENANCE OF RUPEE/ FOREIGN CURRENCY VOSTRO ACCOUNTS OF NON-RESIDENT EXCHANGE HOUSES
MASTER CIRCULAR NO.3/2013-14, DATED 1-7-2013

ACQUISITION AND TRANSFER OF IMMOVABLE PROPERTY IN INDIA BYNRIS/PIOS/FOREIGN NATIONALS OF NON-INDIAN ORIGIN
MASTER CIRCULAR NO.4/2013-14, DATED 1-7-2013

RISK MANAGEMENT AND INTER-BANK DEALINGS
MASTER CIRCULAR NO.5/2013-14, DATED 1-7-2013

MISCELLANEOUS REMITTANCES FROM INDIA – FACILITIES FOR RESIDENTS
MASTER CIRCULAR NO.6/2013-14, DATED 1-7-2013

ESTABLISHMENT OF LIAISON / BRANCH / PROJECT OFFICES IN INDIA BY FOREIGN ENTITIES
MASTER CIRCULAR NO.7/2013-14, DATED 1-7-2013

REMITTANCE FACILITIES FOR NON-RESIDENT INDIANS / PERSONS OF INDIAN ORIGIN / FOREIGN NATIONALS
MASTER CIRCULAR NO.8/2013-14, DATED 1-7-2013

COMPOUNDING OF CONTRAVENTIONS UNDER FEMA, 1999
MASTER CIRCULAR NO.9/2013-14, DATED 1-7-2013

MEMORANDUM OF INSTRUCTIONS GOVERNING MONEY CHANGING ACTIVITIES
MASTER CIRCULAR NO.10/2013-14, DATED 1-7-2013

DIRECT INVESTMENT BY RESIDENTS IN JOINT VENTURE (JV) / WHOLLY OWNED SUBSIDIARY (WOS) ABROAD
MASTER CIRCULAR NO.11/2013-14, DATED 1-7-2013

EXTERNAL COMMERCIAL BORROWINGS AND TRADE CREDITS
MASTER CIRCULAR NO.12/2013-14, DATED 1-7-2013

IMPORT OF GOODS AND SERVICES
MASTER CIRCULAR NO.13/2013-14, DATED 1-7-2013

EXPORTS OF GOODS AND SERVICES
MASTER CIRCULAR NO.14/2013-14, DATED 1-7-2013

FOREIGN INVESTMENT IN INDIA
MASTER CIRCULAR NO.15/2013-14, DATED 1-7-2013

RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS
CIRCULAR DBOD.NO.DIR.BC.16/14.02.002/2013-14, DATED 1-7-2013

INTEREST RATES ON RUPEE DEPOSITS HELD IN DOMESTIC,ORDINARY NON-RESIDENT (NRO) & NON-RESIDENT (EXTERNAL) (NRE) ACCOUNTS
CIRCULAR DBOD.NO.DIR.BC.10/13.03.00/2013-14, DATED 1-7-2013

INSTRUCTIONS RELATING TO DEPOSITS HELD IN FCNR(B) ACCOUNTS
CIRCULAR DBOD.NO.DIR.BC.11/13.03.00/2013-14, DATED 1-7-2013

GUIDELINES ISSUED UNDER SECTION 36(1)(A) OF THE BANKING REGULATION ACT, 1949 - IMPLEMENTATION OF THE PROVISIONS OF FOREIGN CONTRIBUTION (REGULATION) ACT, 2010
CIRCULAR DBOD.AML.BC.NO.23/14.08.001/2013-14, DATED 1-7-2013

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