FEMA & PMLA :: Master Directions

Showing 1 to 10 of 17 results

RBI issues Master Direction on ECB, Trade Credits & structured obligations

Category: Master Directions

Number: RBI/FED/2018-19/15

Dated : Mar 26, 2019


Submission of returns by the Government-owned Non-Banking Financial Companies

Category: Master Directions

Number: RBI/2017-18/141

Dated : Mar 15, 2018


Agency commission payable to banks for operating Special Deposit Scheme (SDS)

Category: Master Directions

Number: RBI/2017-18/140

Dated : Mar 15, 2018


Master Direction - Foreign Investment in India

Category: Master Directions

Number: RBI/FED/2017-18/60

Dated : Jan 04, 2018


Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

Category: Master Directions

Number: 59

Dated : Oct 12, 2017


Master Direction on Issuance and Operation of Prepaid Payment Instruments

Category: Master Directions

Number: 58

Dated : Oct 11, 2017


Master Direction Money Transfer Service Scheme (MTSS)

Category: Master Directions

Number: 1

Dated : Feb 22, 2017


Master Directions: RBI issues KYC Master Directions, 2016

Category: Master Directions

Number: BC.No.81/14.01.001

Dated : Dec 08, 2016


RBI issues Master Direction on Import of Goods and Services

Category: Master Directions

Number: RBI/FED/2016-17/12

Dated : Oct 20, 2016


RBI issues Master Direction for ECB, Trade Credit, Borrowing & Lending in Foreign Currency

Category: Master Directions

Number: RBI/ FED/ 2015 -16/15

Dated : Oct 20, 2016


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