Notifications - Foreign Exchange Management - আরবিআই - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
মে 16, 2014
External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure
RBI/2013-14/594 A.P. (DIR Series) Circular No.130 May 16, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 05 dated August 01, 2005 as amended from time to time relating to the External Commercial Borrowings (ECB). Attention is also invited to A. P.
RBI/2013-14/594 A.P. (DIR Series) Circular No.130 May 16, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 05 dated August 01, 2005 as amended from time to time relating to the External Commercial Borrowings (ECB). Attention is also invited to A. P.
পিডিএফ (
মে 09, 2014
External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
মে 09, 2014
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
মে 02, 2014
Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
এপ্রিল 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
এপ্রিল 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
এপ্রিল 21, 2014
Foreign Direct Investment in Pharmaceuticals sector - clarification
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
এপ্রিল 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
এপ্রিল 10, 2014
Rupee Drawing Arrangement - ‘Direct to Account’ Facility
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
এপ্রিল 10, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
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