Notifications - Foreign Exchange Management - আরবিআই - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
এপ্রিল 08, 2011
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 Inward Remittance under MTSS
RBI/2010-11/469 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 12 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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/2010-11/469 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 12 April 06, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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
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এপ্রিল 08, 2011
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/2010-11/468 A.P. (DIR Series) Circular No. 49 A.P. (FL/RL Series) Circular No. 11 April 06, 2011 To, All Authorised Persons Madam/ Dear 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 all Authorised Pers
RBI/2010-11/468 A.P. (DIR Series) Circular No. 49 A.P. (FL/RL Series) Circular No. 11 April 06, 2011 To, All Authorised Persons Madam/ Dear 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 all Authorised Pers
এপ্রিল 05, 2011
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
RBI/2010-11/460 A.P. (DIR Series) Circular No. 48 April 05, 2011 To All Category - I Authorised Dealer Banks Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets Attention of the Authorised Dealers Category-I (AD Category-I) banks is invited to Regulation 6 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000, notified vide Notification No. FEMA 10/2000-RB
মার্চ 31, 2011
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2010-11/457 A.P. (DIR Series) Circular No. 47 March 31, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 57 dated June 29, 2010 enhancing the period of realization and repatriation to India of the amount representing the full export value of goods or
RBI/2010-11/457 A.P. (DIR Series) Circular No. 47 March 31, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 57 dated June 29, 2010 enhancing the period of realization and repatriation to India of the amount representing the full export value of goods or
মার্চ 18, 2011
Exim Bank’s Line of Credit to the Ecowas Bank for Investment and Development (EBID)
RBI/2010-11/ 437 A.P. (DIR Series) Circular No. 46 March 18, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 09, 2010 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 100 million (USD one hundred mill
RBI/2010-11/ 437 A.P. (DIR Series) Circular No. 46 March 18, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 09, 2010 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 100 million (USD one hundred mill
মার্চ 15, 2011
Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
মার্চ 15, 2011
Exim Bank's Line of Credit to the Government of the Republic of Malawi
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
ফেব 14, 2011
Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
ফেব 14, 2011
Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
ফেব 11, 2011
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2010-11/402 A.P. (DIR Series) Circular No. 41 February 11, 2011 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.02 dated July 21, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.62.788607 effective fro
RBI/2010-11/402 A.P. (DIR Series) Circular No. 41 February 11, 2011 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.02 dated July 21, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.62.788607 effective fro
জানু 25, 2011
Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets
RBI/2010-11/384 A.P. (DIR Series) Circular No. 40 A.P. (FL Series) Circular No. 10 @@NBSP@@ @@NBSP@@January 25, 2011 All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II@@NBSP@@ Madam/ Sir, Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets Attention of all the Authorized Persons, who are Full Fledged
RBI/2010-11/384 A.P. (DIR Series) Circular No. 40 A.P. (FL Series) Circular No. 10 @@NBSP@@ @@NBSP@@January 25, 2011 All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II@@NBSP@@ Madam/ Sir, Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets Attention of all the Authorized Persons, who are Full Fledged
জানু 21, 2011
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
জানু 19, 2011
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
জানু 19, 2011
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Senegal
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Kenya
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
জানু 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
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