Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014
Date : 24 February, 2014
FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments
Date : 24 February, 2014
Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua
Date : 24 February, 2014
Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE
Date : 20 February, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Ame
Date : 18 February, 2014
Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement