Notifications - Consumer Education and Protection - RBI - Reserve Bank of India
Notifications
Jan 24, 2003
Foreign Exchange Management Act, 1999 - Current Account Transactions - Use of International Credit Cards abroad
A.P.(DIR Series) Circular No.73 (January 24, 2003)
A.P.(DIR Series) Circular No.73 (January 24, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001January 24, 2003A.P.(DIR Series) Circular No.73 ToAll Authorised Dealers in Foreign ExchangeMadam/Sir,Foreign Exchange Management Act, 1999 – Current Account Transactions – Use of International Credit Cards abroad Attention of authorised dealers is invited to the Government of India Notification No.G.S.R.381(E) dated 3rd May 2000, notifying the Foreign Exchange Management (Current Account Tran
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001January 24, 2003A.P.(DIR Series) Circular No.73 ToAll Authorised Dealers in Foreign ExchangeMadam/Sir,Foreign Exchange Management Act, 1999 – Current Account Transactions – Use of International Credit Cards abroad Attention of authorised dealers is invited to the Government of India Notification No.G.S.R.381(E) dated 3rd May 2000, notifying the Foreign Exchange Management (Current Account Tran
Dec 26, 2002
Minimum balance in savings bank accounts
Ref No. DBOD. Dir. BC. 53/13.10.00/2002-03December 26, 2002All Commercial Banks (excluding RRBs and LABs)Dear Sir,Minimum balance in savings bank accountsReserve Bank of India has not issued any guidelines regarding the minimum balance to be maintained in savings bank accounts. The banks have been prescribing the minimum balance to be maintained taking into consideration the cost involved in maintaining and servicing such accounts and also levying specific charges, if
Ref No. DBOD. Dir. BC. 53/13.10.00/2002-03December 26, 2002All Commercial Banks (excluding RRBs and LABs)Dear Sir,Minimum balance in savings bank accountsReserve Bank of India has not issued any guidelines regarding the minimum balance to be maintained in savings bank accounts. The banks have been prescribing the minimum balance to be maintained taking into consideration the cost involved in maintaining and servicing such accounts and also levying specific charges, if
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Dec 24, 2002
Resident Foreign Currency (Domestic) Account -Facility for Resident Individuals
A.P.(DIR Series) Circular No.64 (December 24, 2002)
A.P.(DIR Series) Circular No.64 (December 24, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001December 24, 2002A.P.(DIR Series) Circular No.64 ToAll Authorised Dealers in Foreign ExchangeMadam/Sir,Resident Foreign Currency (Domestic) Account –Facility for Resident IndividualsAttention of authorised dealers is invited to A.P.(DIR Series) Circular No.53 dated November 23, 2002 and Notification No.FEMA.74/2002-RB dated November 1, 2002, in terms of which residents are permitted to open, h
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001December 24, 2002A.P.(DIR Series) Circular No.64 ToAll Authorised Dealers in Foreign ExchangeMadam/Sir,Resident Foreign Currency (Domestic) Account –Facility for Resident IndividualsAttention of authorised dealers is invited to A.P.(DIR Series) Circular No.53 dated November 23, 2002 and Notification No.FEMA.74/2002-RB dated November 1, 2002, in terms of which residents are permitted to open, h
Dec 14, 2002
Opening of saving bank accounts in
the name of certain bodies / organizations
the name of certain bodies / organizations
December 14, 2002Ref No. DBOD. Dir. BC. 51/13.03.00/2002-03All Commercial Banks(excluding RRBs and LABs)Dear Sir,Opening of saving bank accounts inthe name of certain bodies / organizationsPlease refer to paragraph 2 of our Circular DBOD No. Dir. BC. 35/13.03.00/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/ subsidies released for implementation of various progr
December 14, 2002Ref No. DBOD. Dir. BC. 51/13.03.00/2002-03All Commercial Banks(excluding RRBs and LABs)Dear Sir,Opening of saving bank accounts inthe name of certain bodies / organizationsPlease refer to paragraph 2 of our Circular DBOD No. Dir. BC. 35/13.03.00/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/ subsidies released for implementation of various progr
Dec 09, 2002
Issue of International Credit Cards to Non-
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.59 (Dec 9, 2002)
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.59 (Dec 9, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.59December 9, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.53 dated June 27, 2002 relating to the use of International Credit Cards (ICCs) and the subsequent clarification issued
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.59December 9, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.53 dated June 27, 2002 relating to the use of International Credit Cards (ICCs) and the subsequent clarification issued
Nov 25, 2002
Remittance of Foreign Exchange for Miscellaneous purposes
A.P. (DIR Series) Circular No.54 (November 25, 2002)
A.P. (DIR Series) Circular No.54 (November 25, 2002)
Reserve Bank Of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.54 November 25, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Remittance of Foreign Exchange for Miscellaneous purposesAttention of authorised dealers is invited to paragraph 3 of A.D. (M.A. Series) Circular No.11 dated May 16, 2000, advising them to be guided by the provisions of Exchange Control Manual (1993 edition) regarding matters listed in Anne
Reserve Bank Of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.54 November 25, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Remittance of Foreign Exchange for Miscellaneous purposesAttention of authorised dealers is invited to paragraph 3 of A.D. (M.A. Series) Circular No.11 dated May 16, 2000, advising them to be guided by the provisions of Exchange Control Manual (1993 edition) regarding matters listed in Anne
Nov 23, 2002
Resident Foreign Currency (Domestic)
Account - Facility for Resident Individuals
A.P. (DIR Series) Circular No.53 (November 23, 2002)
Account - Facility for Resident Individuals
A.P. (DIR Series) Circular No.53 (November 23, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral Office, Mumbai 400 001A.P. (DIR Series) Circular No.53November 23, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Resident Foreign Currency (Domestic)Account - Facility for Resident IndividualsAttention of authorised dealers is invited to A.P. (DIR Series) Circular No.37 dated November 1, 2002 in terms of which, pending publication of the Notification by the Government, they are required to forward th
Reserve Bank of IndiaExchange Control DepartmentCentral Office, Mumbai 400 001A.P. (DIR Series) Circular No.53November 23, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Resident Foreign Currency (Domestic)Account - Facility for Resident IndividualsAttention of authorised dealers is invited to A.P. (DIR Series) Circular No.37 dated November 1, 2002 in terms of which, pending publication of the Notification by the Government, they are required to forward th
Nov 18, 2002
Increase in release of foreign exchange for private visits abroad
A.P. (DIR Series) Circular No.51 (November 18, 2002)
A.P. (DIR Series) Circular No.51 (November 18, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.51A.P. (FL/RL Series) Circular No.2 November 18 , 2002ToAll Authorised Persons in Foreign Exchange Madam/Sirs,Increase in release of foreign exchange for private visits abroad In terms of Item No.2 of Schedule III to the Government of India's Notification No.G.S.R.381(E) dated May 3, 2000, Authorised Persons (APs) are required to obtain prior permission of the Rese
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.51A.P. (FL/RL Series) Circular No.2 November 18 , 2002ToAll Authorised Persons in Foreign Exchange Madam/Sirs,Increase in release of foreign exchange for private visits abroad In terms of Item No.2 of Schedule III to the Government of India's Notification No.G.S.R.381(E) dated May 3, 2000, Authorised Persons (APs) are required to obtain prior permission of the Rese
Nov 06, 2002
Special One-Time Settlement (OTS) Scheme
for Small and Marginal farmers
for Small and Marginal farmers
DBOD.No.BP.BC. 40 /21.05.004/2002-03November 6, 2002 All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Special One-Time Settlement (OTS) Scheme for Small and Marginal farmers Please refer to our circular DBOD.No. BP.BC. 80/21.04.117/2001-02 dated March 22, 2002 setting out guidelines for special One Time Settlement Scheme for loans up to Rs.50, 000 to small and marginal farmers by public sector banks. In terms of paragraph 2(i) (d) thereof, the guideline
DBOD.No.BP.BC. 40 /21.05.004/2002-03November 6, 2002 All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Special One-Time Settlement (OTS) Scheme for Small and Marginal farmers Please refer to our circular DBOD.No. BP.BC. 80/21.04.117/2001-02 dated March 22, 2002 setting out guidelines for special One Time Settlement Scheme for loans up to Rs.50, 000 to small and marginal farmers by public sector banks. In terms of paragraph 2(i) (d) thereof, the guideline
Nov 05, 2002
Issue of International Credit Cards to Non-
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.40 (November 5, 2002)
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.40 (November 5, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001November 5, 2002A.P. (DIR Series) Circular No.40ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.53 dated June 27, 2002 relating to the use of International Credit Cards (ICCs).2. It is clarified that authorised deal
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001November 5, 2002A.P. (DIR Series) Circular No.40ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.53 dated June 27, 2002 relating to the use of International Credit Cards (ICCs).2. It is clarified that authorised deal
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