The RBI annually publishes the applicable guidelines for FFMC in the form of a master circular called the Memorandum of Instruction on Money Changing Activities. What are the Types of Money Changers? The different types of authorized money changers or dealers are the businesses granted Full ...
The Central Board of Direct Taxes (CBDT) has notified the procedure for financial institutions to register and submit information under the Foreign Account Tax Compliance Act (FATCA), under which the US and India would get automatic exchange of information on tax evaders from September 30. The ...
Once the draft circular, expected to force banks to do a major group rejig, is finalised, banks will have 2 years time to comply with it. The restrictions are proposed to be put by way of amendments to the 2016 Master Direction- Reserve Bank of India (Financial Services provided by Banks...
Remittances under LRS to IFSCs can also be made for payment of fees for education to foreign universities or foreign institutions in IFSCs for pursuing certain courses. Insurance and bank fixed deposits in foreign currency, which were earlier not allowed, are now permitted for resident Indians. M...
d. Alternate Investment Funds regulated by SEBI; and e. Foreign Portfolio Investors (FPIs) registered with SEBI. (ii) Protection selling by FPIs shall be subject to the provisions of A.P. (DIR Series) Circular No. _ dated xxxx xx, 2021 (to be issued). ...
ix. For eligible staff candidates, the relaxation in age limit is according to RBI circular CO. HRMD. No. G-75/ 5599/ 05.01.01/ 2013-2014 dated December 20, 2013. x. For recruitment to the post of Gr. B (DR)-DEPR/DSIM candidates having Master’s Degree with Research/Teaching experie...
RBI/2020-21/67 A.P. (DIR Series) Circular No. 06 RBI 2020 21 67 A P DIR Series Circular No 06 November 17 2020 To All Category I Authorised Dealer Banks Madam Sir Foreign Exchange Management Act 1999 FEMA Comp
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