Notifications - Foreign Exchange Management - ربی - Reserve Bank of India
Foreign Exchange Management Act Announcement
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أكتوبر 19, 2012
Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 243/2012-RB Date: October 19, 2012 Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments in the Foreign Exchange Manageme
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 243/2012-RB Date: October 19, 2012 Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments in the Foreign Exchange Manageme
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أكتوبر 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
RBI/2012-13/245 A.P. (DIR Series) Circular No.42 October 12, 2012 To, All Authorised Persons Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to F-Part-III of Annex to A.P.(DIR Series) Circular No.17 [ A.P.(FL/RL Series) Circular No.04] dated November 27, 2009, prescribing reporting formats for Authorised Persons as required under provisions of PML Rules 2005. In this connection, we invite your attention to FIU-IND's letter F.No.9-29
RBI/2012-13/245 A.P. (DIR Series) Circular No.42 October 12, 2012 To, All Authorised Persons Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to F-Part-III of Annex to A.P.(DIR Series) Circular No.17 [ A.P.(FL/RL Series) Circular No.04] dated November 27, 2009, prescribing reporting formats for Authorised Persons as required under provisions of PML Rules 2005. In this connection, we invite your attention to FIU-IND's letter F.No.9-29
أكتوبر 12, 2012
Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits
RBI/2012-13/247 A. P. (DIR Series) Circular No. 44 October 12, 2012 To, All Category-I Authorised Dealer banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits Attention of Authorised Dealer Category-I banks and Authorised banks (the banks) is invited
RBI/2012-13/247 A. P. (DIR Series) Circular No. 44 October 12, 2012 To, All Category-I Authorised Dealer banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits Attention of Authorised Dealer Category-I banks and Authorised banks (the banks) is invited
أكتوبر 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
RBI/2012-13/246 A.P. (DIR Series) Circular No. 43 October 12, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to Annex- III to A.P.(DIR Series) Circular No.18 [A.P.(FL/RL Series) Circular No. 05] dated November 27, 2009, prescribing reporting formats for Authorised Persons (Indian Agents) as required under provisions of PML Rules @@NBSP@@2005
RBI/2012-13/246 A.P. (DIR Series) Circular No. 43 October 12, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to Annex- III to A.P.(DIR Series) Circular No.18 [A.P.(FL/RL Series) Circular No. 05] dated November 27, 2009, prescribing reporting formats for Authorised Persons (Indian Agents) as required under provisions of PML Rules @@NBSP@@2005
أكتوبر 10, 2012
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
RBI/2012-13/241 A. P. (DIR Series) Circular No. 41 October 10, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No.
RBI/2012-13/241 A. P. (DIR Series) Circular No. 41 October 10, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No.
أكتوبر 09, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2012-13/240 A.P. (DIR Series) Circular No. 40 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as specified in A.P. (DIR Series) Circular No. 99 dated March 30, 2012 w
RBI/2012-13/240 A.P. (DIR Series) Circular No. 40 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as specified in A.P. (DIR Series) Circular No. 99 dated March 30, 2012 w
أكتوبر 09, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/239 A.P. (DIR Series) Circular No. 39 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 100 dated March 30, 2012 and A. P. (DIR Series) Circular No. 28 dated September 11, 2012 relating to trade credits for imports into India. 2. It has been decided that the a
RBI/2012-13/239 A.P. (DIR Series) Circular No. 39 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 100 dated March 30, 2012 and A. P. (DIR Series) Circular No. 28 dated September 11, 2012 relating to trade credits for imports into India. 2. It has been decided that the a
أكتوبر 04, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/233 A.P. (DIR Series) Circular No. 38 October 4, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No. 37 dated September 26, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.78.105433 effective
RBI/2012-13/233 A.P. (DIR Series) Circular No. 38 October 4, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No. 37 dated September 26, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.78.105433 effective
سبتمبر 26, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/225 A.P. (DIR Series) Circular No. 37 September 26, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 6 dated July 13, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.816175 effective fr
RBI/2012-13/225 A.P. (DIR Series) Circular No. 37 September 26, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 6 dated July 13, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.816175 effective fr
سبتمبر 26, 2012
Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
RBI/2012-13/223 A.P. (DIR Series) Circular No. 36 September 26, 2012 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outsi
RBI/2012-13/223 A.P. (DIR Series) Circular No. 36 September 26, 2012 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outsi
سبتمبر 25, 2012
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 241/2012-RB Dated September 25, 2012 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 In exercise of the powers conferred by sub-section (2) of Section 7 and sub-section (1) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) (Notification No.FEMA.23/RB-2000), dated 3rd May 2000), the Reserve Bank of India
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 241/2012-RB Dated September 25, 2012 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 In exercise of the powers conferred by sub-section (2) of Section 7 and sub-section (1) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) (Notification No.FEMA.23/RB-2000), dated 3rd May 2000), the Reserve Bank of India
سبتمبر 25, 2012
Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.238/2012-RB September 25, 2012 Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (e) 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 of India makes the following amendments in the Foreign
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.238/2012-RB September 25, 2012 Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (e) 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 of India makes the following amendments in the Foreign
سبتمبر 25, 2012
Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 235/2012-RB September@@NBSP@@ 25, 2012 Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) 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 of India makes the following amendments in the Foreign Exchange
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 235/2012-RB September@@NBSP@@ 25, 2012 Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) 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 of India makes the following amendments in the Foreign Exchange
سبتمبر 25, 2012
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.239/2012-RB September 25, 2012 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendmen
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.239/2012-RB September 25, 2012 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendmen
سبتمبر 25, 2012
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.240/2012-RB @@NBSP@@September@@NBSP@@ 25, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of 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 the Foreign Exchange Manag
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.240/2012-RB @@NBSP@@September@@NBSP@@ 25, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of 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 the Foreign Exchange Manag
سبتمبر 25, 2012
Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
RBI/2012-13/222 A. P. (DIR Series) Circular No. 35 September 25, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circ
سبتمبر 25, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 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 amendme
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.236/2012-RB September 25, 2012 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 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 amendme
سبتمبر 25, 2012
Receipt from, and payment to, a person resident outside India
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.237/2012-RB September 25, 2012 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 16/2000-RB dated May 3, 2000, (hereinafter referred to as ‘the said Notification’), the Reserve Bank hereby directs t
سبتمبر 24, 2012
FEMA 1999-Import of gold in any form including jewellery - clarification
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
RBI/2012-13/220 A.P. (DIR Series) Circular No. 34 September 24, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with @@NBSP@@diamonds / semi @@NBSP@@precious / precious stones - clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is@@NBSP@@invited to the provisions contained in A.P.(DIR Series) C
سبتمبر 24, 2012
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 To All Authorised Persons in Foreign Exchange 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities Attention of Authorised Persons (APs) is invite
RBI/2012-13/219 A. P. (DIR Series) Circular No. 33 September 24, 2012 To All Authorised Persons in Foreign Exchange 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities Attention of Authorised Persons (APs) is invite
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تم آخر تحديث للصفحة في: يونيو 21, 2024
