Notifications - Foreign Exchange Management - আৰবিআই - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
ডিচে 03, 2010
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
পিডিএফ (
নৱে 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
নৱে 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. 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
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. 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
নৱে 25, 2010
Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. 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- C
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. 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- C
নৱে 25, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 2010 To, All Authorized 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized perso
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 2010 To, All Authorized 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized perso
নৱে 16, 2010
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
নৱে 16, 2010
Reporting Mechanism - Data of Authorised Dealer Category-I Branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
অক্টো 13, 2010
Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
অক্টো 13, 2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
ছেপ্তে 14, 2010
Reporting under Foreign Direct Investment (FDI) Scheme
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
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