Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Oct 21, 2002
Cross-currency Derivative Products - Submission of Report
A.P.(DIR Series) Circular No.32 (October 21, 2002)
A.P.(DIR Series) Circular No.32 (October 21, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001A.P.(DIR Series) Circular No.32October 21 , 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Cross-currency Derivative Products - Submission of Report Attention of authorised dealers is invited to paragraph A4(iii) of Part-A, Section-I of A.P. (DIR Series) Circular No.19 dated January 24, 2002 in terms of which they are required to forward reports containing full details of transacti
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001A.P.(DIR Series) Circular No.32October 21 , 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Cross-currency Derivative Products - Submission of Report Attention of authorised dealers is invited to paragraph A4(iii) of Part-A, Section-I of A.P. (DIR Series) Circular No.19 dated January 24, 2002 in terms of which they are required to forward reports containing full details of transacti
Oct 18, 2002
Release of Exchange for Private Travel
A.P. (DIR Series) Circular No.31 (October 18, 2002)
A.P. (DIR Series) Circular No.31 (October 18, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001October 18, 2002A.P. (DIR Series) Circular No.31 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Release of Exchange for Private TravelIn terms of Item 2 of Schedule III to the Government of India’s Notification No.G.S.R. 381(E) dated May 3, 2000, authorised dealers (ADs) are required to obtain prior permission of the Reserve Bank to release foreign exchange exceeding USD 5,000 in one c
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001October 18, 2002A.P. (DIR Series) Circular No.31 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Release of Exchange for Private TravelIn terms of Item 2 of Schedule III to the Government of India’s Notification No.G.S.R. 381(E) dated May 3, 2000, authorised dealers (ADs) are required to obtain prior permission of the Reserve Bank to release foreign exchange exceeding USD 5,000 in one c
Oct 10, 2002
Indo-Sri Lanka Credit Agreement dated
July 3, 2002, for US$ 31 Million
A.P. (DIR Series) Circular No.29 (October 10, 2002)
July 3, 2002, for US$ 31 Million
A.P. (DIR Series) Circular No.29 (October 10, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001@@NBSP@@A.P.(DIR Series)Circular No.29October 10, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Indo-Sri Lanka Credit Agreement datedJuly 3, 2002, for US$ 31 MillionThe Government of India have extended a line of credit of US$ 31 million (U.S.Dollar Thirtyone million only) to the Government of the Democratic Socialist Republic of Sri Lanka under a credit agreement entered into b
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001@@NBSP@@A.P.(DIR Series)Circular No.29October 10, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Indo-Sri Lanka Credit Agreement datedJuly 3, 2002, for US$ 31 MillionThe Government of India have extended a line of credit of US$ 31 million (U.S.Dollar Thirtyone million only) to the Government of the Democratic Socialist Republic of Sri Lanka under a credit agreement entered into b
Oct 03, 2002
Opening, holding and maintaining Foreign Currency Account in India by Unit in Special Economic Zones (SEZs)
A.P. (DIR Series) Circular No.28 (October 3, 2002)
A.P. (DIR Series) Circular No.28 (October 3, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.28October 3, 2002To,All Authorised Dealers in Foreign ExchangeMadam/Sirs,Opening, holding and maintaining Foreign Currency Account in India by Unit in Special Economic Zones (SEZs) Attention of authorised dealers is invited to Notification No.FEMA.37/2001-RB dated February 27, 2001 relating to Foreign Exchange Management (Foreign Currency Account by a Person Resid
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.28October 3, 2002To,All Authorised Dealers in Foreign ExchangeMadam/Sirs,Opening, holding and maintaining Foreign Currency Account in India by Unit in Special Economic Zones (SEZs) Attention of authorised dealers is invited to Notification No.FEMA.37/2001-RB dated February 27, 2001 relating to Foreign Exchange Management (Foreign Currency Account by a Person Resid
Sep 28, 2002
Income Tax Clearance Certificate/No Objection Certificate
A.P. (DIR Series) Circular No.27 (September 28, 2002)
A.P. (DIR Series) Circular No.27 (September 28, 2002)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.27 September 28, 2002To, All Authorised Dealers in Foreign ExchangeMadam/Sirs,Income Tax Clearance Certificate/No Objection Certificate Attention of Authorised Dealers is invited to the Notification F.No.500/152/96-FID dated November 18, 1997, issued by the Central Board of Direct Taxes (copy enclosed) in terms of which a person making remittance of foreign exchan
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.27 September 28, 2002To, All Authorised Dealers in Foreign ExchangeMadam/Sirs,Income Tax Clearance Certificate/No Objection Certificate Attention of Authorised Dealers is invited to the Notification F.No.500/152/96-FID dated November 18, 1997, issued by the Central Board of Direct Taxes (copy enclosed) in terms of which a person making remittance of foreign exchan
Sep 28, 2002
A.P. (DIR Series) Circular No.26 (September 28, 2002)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.26September 28, 2002To All Authorised Dealers in Foreign ExchangeMadam/Sirs, (a) Remittance of Current Income by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs) – No Objection Certificate (b) Repatriation of NRNR Deposits Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No. 45 dated May 14, 2002, in terms of which A.Ds may allow
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.26September 28, 2002To All Authorised Dealers in Foreign ExchangeMadam/Sirs, (a) Remittance of Current Income by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs) – No Objection Certificate (b) Repatriation of NRNR Deposits Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No. 45 dated May 14, 2002, in terms of which A.Ds may allow
Sep 27, 2002
Imports into India - Short term credit
A.P.(DIR Series) Circular No.25 (September 27, 2002)
A.P.(DIR Series) Circular No.25 (September 27, 2002)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAIA.P.(DIR Series) Circular No.25September 27, 2002To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Imports into India - Short term credit Attention of authorised dealers is invited to the directions contained in paragraphs A.12 and A.13 of the AP(DIR Series) Circular No. 9 dated August 24, 2000, and the provisions contained in paragraph 4(i) of Schedule to the Reserve Bank Notification No. FEMA3
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAIA.P.(DIR Series) Circular No.25September 27, 2002To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Imports into India - Short term credit Attention of authorised dealers is invited to the directions contained in paragraphs A.12 and A.13 of the AP(DIR Series) Circular No. 9 dated August 24, 2000, and the provisions contained in paragraph 4(i) of Schedule to the Reserve Bank Notification No. FEMA3
Sep 25, 2002
Foreign Currency Loans in India to holders of FCNR(B) Deposits
A.P. (DIR Series) Circular No.24 (Sep. 25, 2002)
A.P. (DIR Series) Circular No.24 (Sep. 25, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.24September 25, 2002 ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Foreign Currency Loans in India to holders of FCNR(B) Deposits Attention of authorised dealers is invited to sub-regulation 1(v) of regulation 4 of Reserve Bank Notification No.FEMA.3/2000-RB dated May 3, 2000 in terms of which a branch outside India of an authorised dealer is empowere
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.24September 25, 2002 ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Foreign Currency Loans in India to holders of FCNR(B) Deposits Attention of authorised dealers is invited to sub-regulation 1(v) of regulation 4 of Reserve Bank Notification No.FEMA.3/2000-RB dated May 3, 2000 in terms of which a branch outside India of an authorised dealer is empowere
Sep 17, 2002
External Commercial Borrowings (ECBs)
A.P.(DIR Series) Circular No.23 (September 17, 2002)
A.P.(DIR Series) Circular No.23 (September 17, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.23September 17, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,External Commercial Borrowings (ECBs) Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.10 dated September 5, 2000, operationalising the 'Automatic Route' for ECBs up to USD 50 million. In terms of paragraph 3 of the circular under the Automatic Route ECBs can be ra
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.23September 17, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,External Commercial Borrowings (ECBs) Attention of authorised dealers is invited to A.P. (DIR Series) Circular No.10 dated September 5, 2000, operationalising the 'Automatic Route' for ECBs up to USD 50 million. In terms of paragraph 3 of the circular under the Automatic Route ECBs can be ra
Sep 16, 2002
Disposal of duplicate copies of Export Declaration Forms
A.P. (DIR Series) Circular No.21 (September 16, 2002)
A.P. (DIR Series) Circular No.21 (September 16, 2002)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P. (DIR Series) Circular No.21September 16, 2002To All Authorised Dealers in Foreign ExchangeMadam / Sirs,Disposal of duplicate copies of Export Declaration Forms Attention of authorised dealers is drawn to sub-regulation D of Regulation 6 of Notification No.FEMA.23/2000-RB dated May 3, 2000 in terms of which on realisation of export proceeds authorised dealers are required to submit the d
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P. (DIR Series) Circular No.21September 16, 2002To All Authorised Dealers in Foreign ExchangeMadam / Sirs,Disposal of duplicate copies of Export Declaration Forms Attention of authorised dealers is drawn to sub-regulation D of Regulation 6 of Notification No.FEMA.23/2000-RB dated May 3, 2000 in terms of which on realisation of export proceeds authorised dealers are required to submit the d
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