Notifications - Foreign Exchange Management - ربی - Reserve Bank of India
Foreign Exchange Management Act Announcement
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فبراير 15, 2012
Export of Goods and Services- Simplification and Revision of Softex Procedure
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
RBI/2011/12/400 A.P. (DIR Series) Circular No. 80 February 15, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February
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فبراير 09, 2012
Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
RBI/2011-12/392 A.P. (DIR Series) Circular No. 76 February 09, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Notification No.FEMA 22 /2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or Office or other Place o
فبراير 07, 2012
External Commercial Borrowings - Simplification of procedure
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
RBI/2011-12/390 A.P. (DIR Series) Circular No. 75 February 07, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, A.P. (DIR Series) Circular No. 5 dated August 1, 2
فبراير 01, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12 /380 A.P. (DIR Series) Circular No. 74 February 01, 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. 54 dated December 8, 2011, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.923372 effecti
RBI/2011-12 /380 A.P. (DIR Series) Circular No. 74 February 01, 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. 54 dated December 8, 2011, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.923372 effecti
يناير 31, 2012
Opening of Diamond Dollar Accounts (DDAs)
RBI/2011-12/378 A. P. (DIR Series) Circular No.73 January 31, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. 2. It has now been decided t
RBI/2011-12/378 A. P. (DIR Series) Circular No.73 January 31, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. 2. It has now been decided t
يناير 30, 2012
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts
RBI/2011-12/373 A. P. (DIR Series) Circular No.72 January 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Paragraph nos. (A) (1) and (A) (3) (ix) of Annex-I to the A.P.(DIR Series) Circular No. 28 [A.P. (FL/RL Series) Circular No. 02] date
RBI/2011-12/373 A. P. (DIR Series) Circular No.72 January 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Paragraph nos. (A) (1) and (A) (3) (ix) of Annex-I to the A.P.(DIR Series) Circular No. 28 [A.P. (FL/RL Series) Circular No. 02] date
يناير 30, 2012
Memorandum of Instructions governing money changing activities
RBI/2011-12/372 A. P. (DIR Series) Circular No.71 @@NBSP@@January 30, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to the introduction given under Paragraph 2 and Paragraph 2 (iii) (i) of Part A of the Annex I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series)
RBI/2011-12/372 A. P. (DIR Series) Circular No.71 @@NBSP@@January 30, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to the introduction given under Paragraph 2 and Paragraph 2 (iii) (i) of Part A of the Annex I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series)
يناير 25, 2012
External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs)
RBI/2011-12/367 A.P. (DIR Series) Circular No.70 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 1, 2005, amended from time to time and A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECB
RBI/2011-12/367 A.P. (DIR Series) Circular No.70 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 1, 2005, amended from time to time and A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECB
يناير 25, 2012
External Commercial Borrowings - Simplification of procedure
RBI/2011-12/366 A.P. (DIR Series) Circular No.69 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000 and the A.P. (DIR Series) Circular No. 5 dated August
RBI/2011-12/366 A.P. (DIR Series) Circular No.69 January 25, 2012 To All Authorised Dealer Category- I Banks Madam / Sir, External Commercial Borrowings – Simplification of procedure Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000 and the A.P. (DIR Series) Circular No. 5 dated August
يناير 17, 2012
Risk Management and Inter-Bank Dealings - Commodity Hedging
RBI/2011-12/353 A. P. (DIR Series) Circular No.68 January 17, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Commodity Hedging Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from time to time and A.P. (DIR Se
RBI/2011-12/353 A. P. (DIR Series) Circular No.68 January 17, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Commodity Hedging Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from time to time and A.P. (DIR Se
يناير 13, 2012
(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds - Revision
RBI/2011-12/347 A. P. (DIR Series) Circular No.66 January 13, 2012 To All Category – I Authorised Dealer banks Madam / Sir, (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011 and A.P. (DIR Ser
RBI/2011-12/347 A. P. (DIR Series) Circular No.66 January 13, 2012 To All Category – I Authorised Dealer banks Madam / Sir, (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011 and A.P. (DIR Ser
يناير 13, 2012
Foreign investment in Single - Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme
RBI/2011-12/348 A. P. (DIR Series) Circular No. 67 January 13, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside In
RBI/2011-12/348 A. P. (DIR Series) Circular No. 67 January 13, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside In
يناير 12, 2012
Export of Goods and Services - Forwarder’s Cargo Receipt
RBI/2011-12/345 A. P. (DIR Series) Circular No.65 January 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/Sir, Foreign Exchange Management Act, 1999 – Export of Goods and Services - Forwarder’s Cargo Receipt Attention of Authorized Dealers is invited to A.P. (DIR Series) Circular No. 27 dated March 2, 2001, in terms of which they may accept Forwarder’s Cargo Receipts (FCR) issued by IATA approved agents, in lieu of bill of lading, for negotiation / collec
RBI/2011-12/345 A. P. (DIR Series) Circular No.65 January 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/Sir, Foreign Exchange Management Act, 1999 – Export of Goods and Services - Forwarder’s Cargo Receipt Attention of Authorized Dealers is invited to A.P. (DIR Series) Circular No. 27 dated March 2, 2001, in terms of which they may accept Forwarder’s Cargo Receipts (FCR) issued by IATA approved agents, in lieu of bill of lading, for negotiation / collec
يناير 05, 2012
External Commercial Borrowings (ECB)
RBI/2011-12/340 A. P. (DIR Series) Circular No.64 January 05, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time, issued vide Notification No.FEMA.120/RB-2004 date
RBI/2011-12/340 A. P. (DIR Series) Circular No.64 January 05, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time, issued vide Notification No.FEMA.120/RB-2004 date
ديسمبر 29, 2011
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities
RBI/2011-12/326 A. P. (DIR Series) Circular No.63 December 29, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities 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 [Notification No. FEMA 25/RB-2000 dated
RBI/2011-12/326 A. P. (DIR Series) Circular No.63 December 29, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities 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 [Notification No. FEMA 25/RB-2000 dated
ديسمبر 27, 2011
Exim Bank's Line of Credit to the Government of the Republic of Maldives
RBI/2011-12/318 A. P. (DIR Series) Circular No.61 December 27, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 12, 2011 with the Government of the Republic of Maldives, making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty mil
RBI/2011-12/318 A. P. (DIR Series) Circular No.61 December 27, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 12, 2011 with the Government of the Republic of Maldives, making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty mil
ديسمبر 27, 2011
Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo
RBI/2011-12/319 A. P. (DIR Series) Circular No.62 December 27, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 11, 2011 with the Government of the Democratic Republic of Congo, making available to the latter, a Line of Credit (LOC) of USD 168 million (USD one hundred sixty eight mi
RBI/2011-12/319 A. P. (DIR Series) Circular No.62 December 27, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 11, 2011 with the Government of the Democratic Republic of Congo, making available to the latter, a Line of Credit (LOC) of USD 168 million (USD one hundred sixty eight mi
ديسمبر 22, 2011
KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002
RBI/2011-12/313 A.P. (DIR Series) Circular No. 60 December 22, 2011 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 is invited to F-P
RBI/2011-12/313 A.P. (DIR Series) Circular No. 60 December 22, 2011 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 is invited to F-P
ديسمبر 19, 2011
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
ديسمبر 15, 2011
Risk Management and Inter Bank Dealings
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings 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 [Notification No.FEMA/25/RB-2000 dated May 3, 2000] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings 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 [Notification No.FEMA/25/RB-2000 dated May 3, 2000] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
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تم آخر تحديث للصفحة في: يونيو 21, 2024
