Notifications - Foreign Exchange Management - ربی - Reserve Bank of India
Foreign Exchange Management Act Announcement
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يوليو 17, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
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يوليو 15, 2014
Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
RBI/2014-15/129 A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir, Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Regulation 10(A)(b)(i), para 5 of Schedule 1, para 1(5) of Schedule 2 and para 2(iv) of Schedule 2A to the Foreign Exchange Management (Transfer or
RBI/2014-15/129 A. P. (DIR Series) Circular No. 4 July 15, 2014 To, All Category –I Authorised Dealer Banks Madam/Sir, Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines Attention of Authorized Dealers Category – I (AD Category - I) banks is invited to Regulation 10(A)(b)(i), para 5 of Schedule 1, para 1(5) of Schedule 2 and para 2(iv) of Schedule 2A to the Foreign Exchange Management (Transfer or
يوليو 14, 2014
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
RBI/2014-15/123 A.P.(DIR Series) Circular No.3 July 14, 2014 To, All Category – I Authorised Dealer Banks Madam/Sir, Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (principal Regulations) notified by the Reserve Bank of India vide Notificatio
RBI/2014-15/123 A.P.(DIR Series) Circular No.3 July 14, 2014 To, All Category – I Authorised Dealer Banks Madam/Sir, Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (principal Regulations) notified by the Reserve Bank of India vide Notificatio
يوليو 10, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 315/2014-RB Dated July 10, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 315/2014-RB Dated July 10, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
يوليو 07, 2014
Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds
RBI/2014-15/119 A.P. (DIR Series) Circular No.2 July 7, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No.59 dated May 6, 2011, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ Credit (Trade Credit), including the usance pe
RBI/2014-15/119 A.P. (DIR Series) Circular No.2 July 7, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No.59 dated May 6, 2011, in terms of which AD Category – I banks were permitted to approve Suppliers’ and Buyers’ Credit (Trade Credit), including the usance pe
يوليو 03, 2014
Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit
RBI/2014-15/117 A.P. (DIR Series) Circular No.1 July 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004
RBI/2014-15/117 A.P. (DIR Series) Circular No.1 July 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004
يوليو 03, 2014
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.314/RB-2014 July 3, 2014 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendments in th
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.314/RB-2014 July 3, 2014 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendments in th
يوليو 02, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.312/2014-RB Dated July 2, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.312/2014-RB Dated July 2, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Tenth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following
يوليو 02, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 313/2014-RB Dated July 2, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 313/2014-RB Dated July 2, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the follow
يونيو 30, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 308/2014-RB June 30, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following am
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 308/2014-RB June 30, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following am
يونيو 30, 2014
Remittances to non-residents - Deduction of Tax at Source
RBI/2013-14/669 A.P. (DIR Series) Circular No.151 June 30, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Remittances to non-residents – Deduction of Tax at Source Attention of Authorised Dealers in Foreign Exchange is invited to A.P (DIR Series) Circular No. 56 dated November 26, 2002 read with A. P. (DIR Series) Circular No. 3 dated July 19, 2007 regarding the procedure to be followed in respect of deduction of tax at source while allowing remittances
RBI/2013-14/669 A.P. (DIR Series) Circular No.151 June 30, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Remittances to non-residents – Deduction of Tax at Source Attention of Authorised Dealers in Foreign Exchange is invited to A.P (DIR Series) Circular No. 56 dated November 26, 2002 read with A. P. (DIR Series) Circular No. 3 dated July 19, 2007 regarding the procedure to be followed in respect of deduction of tax at source while allowing remittances
يونيو 25, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records
RBI/2013-14/658 A. P. (DIR Series) Circular No. 150 June 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records Pleas
RBI/2013-14/658 A. P. (DIR Series) Circular No. 150 June 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records Pleas
يونيو 25, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of maintenance and preservation of records
RBI/2013-14/657 A. P. (DIR Series) Circular No. 149 June 25, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities - Change in period of maintenance and preservation of records Please refer to clause (iii) – ‘Maintenance and Preservation of Record’ of
RBI/2013-14/657 A. P. (DIR Series) Circular No. 149 June 25, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities - Change in period of maintenance and preservation of records Please refer to clause (iii) – ‘Maintenance and Preservation of Record’ of
يونيو 24, 2014
Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 311/2014-RB June 24, 2014 Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the followi
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 311/2014-RB June 24, 2014 Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the followi
يونيو 20, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
RBI/2013-14/649 A .P. (DIR Series) Circular No. 147 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notifica
RBI/2013-14/649 A .P. (DIR Series) Circular No. 147 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notifica
يونيو 20, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
RBI/ 2013-14/650 A .P. (DIR Series) Circular No. 148 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 d
RBI/ 2013-14/650 A .P. (DIR Series) Circular No. 148 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 d
يونيو 19, 2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
RBI/2013-14/648 A .P. (DIR Series) Circular No.146 June 19, 2014 To All Authorised Persons Madam/ Sir, Export and Import of Currency: Enhanced facilities for residents and non-residents Attention of Authorised Persons is invited to Regulation (3) of Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2009, notified vide Notification No.FEMA.258/2013-RB dated February 15, 2013 and A.P. (DIR Series) Circular No. No. 39 dated September 6,
RBI/2013-14/648 A .P. (DIR Series) Circular No.146 June 19, 2014 To All Authorised Persons Madam/ Sir, Export and Import of Currency: Enhanced facilities for residents and non-residents Attention of Authorised Persons is invited to Regulation (3) of Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2009, notified vide Notification No.FEMA.258/2013-RB dated February 15, 2013 and A.P. (DIR Series) Circular No. No. 39 dated September 6,
يونيو 18, 2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
RBI/2013-14/646 A .P.(DIR Series) Circular No. 145 June 18, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No.133 dated June 20, 2012 which stipulated that all Indian companies which have received FDI and/or made FDI abroad in the previous year(s) including the curre
RBI/2013-14/646 A .P.(DIR Series) Circular No. 145 June 18, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No.133 dated June 20, 2012 which stipulated that all Indian companies which have received FDI and/or made FDI abroad in the previous year(s) including the curre
يونيو 16, 2014
Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2013-14/643 A. P. (DIR Series) Circular No. 144 June 16, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme P
RBI/2013-14/643 A. P. (DIR Series) Circular No. 144 June 16, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme P
يونيو 16, 2014
Money changing Activities - Powers of Director to impose Fine
RBI/2013-14/642 A. P. (DIR Series) Circular No. 143 June 16, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) – Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.17 [A.P. (FL/RL Series) Circular No.04] dated November 27,
RBI/2013-14/642 A. P. (DIR Series) Circular No. 143 June 16, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) – Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.17 [A.P. (FL/RL Series) Circular No.04] dated November 27,
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تم آخر تحديث للصفحة في: يونيو 21, 2024
