Master Circular - Non-Resident Ordinary Rupee (NRO) Account

RBI/2008- 2009/16 Master Circular No. 03 /2008- 09 July 1, 2008 To, All Authorised Dealer Category – I Banks and Authorised Banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of Section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB date

RBI/2008- 2009/16 Master Circular No. 03 /2008- 09 July 1, 2008 To, All Authorised Dealer Category – I Banks and Authorised Banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of Section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB date

Master Circular - Non-Resident Ordinary Rupee (NRO) Account

Master Circular - Foreign Investment in India

RBI/2008-2009/15Master Circular No. 02/2008-09July 1, 2008 To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in th

RBI/2008-2009/15Master Circular No. 02/2008-09July 1, 2008 To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in th

Master Circular - Foreign Investment in India

Master Circular - Export of Goods and Services

RBI/2008-09/22 Master Circular No. 09/2008-09 July 1, 2008 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 and FEMA Notification 23/RB-2000 dated May 3, 2000 as amended from

RBI/2008-09/22 Master Circular No. 09/2008-09 July 1, 2008 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 and FEMA Notification 23/RB-2000 dated May 3, 2000 as amended from

Master Circular - Export of Goods and Services

Master Circular - External Commercial Borrowings and Trade Credits

RBI/2008-09/20 Master Circular No. /07 /2008-09 July 1, 2008 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from tim

RBI/2008-09/20 Master Circular No. /07 /2008-09 July 1, 2008 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from tim

Master Circular - External Commercial Borrowings and Trade Credits

Master Circular - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin / Foreign Nationals

RBI/2008-2009/17 Master Circular No. 04/2008-09 July 1, 2008 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13

RBI/2008-2009/17 Master Circular No. 04/2008-09 July 1, 2008 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13

Master Circular - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin / Foreign Nationals

Issue of Bank Guarantee on behalf of service importers

RBI/2006-07/181 A.P. (DIR Series) Circular No. 13 November 17, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000 and as amended from time to time, in terms of which, AD Category-I banks

RBI/2006-07/181 A.P. (DIR Series) Circular No. 13 November 17, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000 and as amended from time to time, in terms of which, AD Category-I banks

Issue of Bank Guarantee on behalf of service importers

ADs Permitted to Issue Guarantees upto USD 20 Million for Imports

RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per

RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per

ADs Permitted to Issue Guarantees upto USD 20 Million for Imports

Issue of Bank Guarantee in Favour of Foreign Airlines/IATA - A.P.(DIR Series) Circular No. 17

RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat

RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat

Issue of Bank Guarantee in Favour of Foreign Airlines/IATA - A.P.(DIR Series) Circular No. 17

Import of goods - Establishment of stand-by
Letters of Credit
A.P.(DIR Series) Circular No.84 (March 3, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001March 3, 2003A.P.(DIR Series) Circular No.84To All Authorised Dealers in Foreign Exchange Madam/SirsImport of goods – Establishment of stand-byLetters of CreditAttention of authorised dealers is invited to paragraph 3 of A.P.(DIR Series) Circular No.9 dated August 13, 2002, in terms of which authorised dealers have been permitted to open stand-by Letters of Credit on behalf of their constitu

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001March 3, 2003A.P.(DIR Series) Circular No.84To All Authorised Dealers in Foreign Exchange Madam/SirsImport of goods – Establishment of stand-byLetters of CreditAttention of authorised dealers is invited to paragraph 3 of A.P.(DIR Series) Circular No.9 dated August 13, 2002, in terms of which authorised dealers have been permitted to open stand-by Letters of Credit on behalf of their constitu

Import of goods - Establishment of stand-by Letters of Credit A.P.(DIR Series) Circular No.84 (March 3, 2003)

Issue of Corporate Guarantee
in lieu of Bid Bond Guarantee
A.P.(DIR Series) Circular No.41 (November 8, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAIA.P.(DIR Series) Circular No.41 November 8, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of Corporate Guaranteein lieu of Bid Bond GuaranteeAttention of authorised dealers is invited to Regulation 5 of the Notification No.FEMA.8/2000-RB dated May 3, 2000 in terms of which a person other than authorised dealer is permitted to give a guarantee in certain types of cases. 2. Reserve Ba

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAIA.P.(DIR Series) Circular No.41 November 8, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of Corporate Guaranteein lieu of Bid Bond GuaranteeAttention of authorised dealers is invited to Regulation 5 of the Notification No.FEMA.8/2000-RB dated May 3, 2000 in terms of which a person other than authorised dealer is permitted to give a guarantee in certain types of cases. 2. Reserve Ba

Issue of Corporate Guarantee in lieu of Bid Bond Guarantee A.P.(DIR Series) Circular No.41 (November 8, 2002)