Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Foreign Exchange Management Act Announcement
Notifications
Jun 19, 2018
Liberalised Remittance Scheme - Harmonisation of Data and Definitions
RBI/2017-18/204 A.P. (DIR Series) Circular No. 32 June 19, 2018 To All Category - I Authorised Dealer Banks Madam / Sir Liberalised Remittance Scheme – Harmonisation of Data and Definitions Please refer to paragraph 18 of the Statement on Developmental and Regulatory Policies of the Second Bi-monthly Monetary Policy Statement for 2018-19 released on June 6, 2018. As indicated therein, it has been decided that furnishing of Permanent Account Number (PAN), which hithert
RBI/2017-18/204 A.P. (DIR Series) Circular No. 32 June 19, 2018 To All Category - I Authorised Dealer Banks Madam / Sir Liberalised Remittance Scheme – Harmonisation of Data and Definitions Please refer to paragraph 18 of the Statement on Developmental and Regulatory Policies of the Second Bi-monthly Monetary Policy Statement for 2018-19 released on June 6, 2018. As indicated therein, it has been decided that furnishing of Permanent Account Number (PAN), which hithert
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Jun 15, 2018
Investment by Foreign Portfolio Investors (FPI) in Debt - Review (Updated up to February 26, 2021)
RBI/2017-18/199 A.P. (DIR Series) Circular No.31 June 15, 2018 (Updated up to February 26, 2021) To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt – Review Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 396/2019-RB dated October 17, 20191, as amended from time to time and the
RBI/2017-18/199 A.P. (DIR Series) Circular No.31 June 15, 2018 (Updated up to February 26, 2021) To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt – Review Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 396/2019-RB dated October 17, 20191, as amended from time to time and the
Jun 07, 2018
Foreign Investment in India - Reporting in Single Master Form
RBI/2017-18/194 A.P (DIR Series) Circular No.30 June 07, 2018 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Investment in India -Reporting in Single Master Form As announced in the First Bi-monthly Monetary Policy Review dated April 5, 2018, Reserve Bank, with the objective of integrating the extant reporting structures of various types of foreign investment in India, will introduce a Single Master Form (SMF). The SMF would be filed online. 2. SMF woul
RBI/2017-18/194 A.P (DIR Series) Circular No.30 June 07, 2018 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Investment in India -Reporting in Single Master Form As announced in the First Bi-monthly Monetary Policy Review dated April 5, 2018, Reserve Bank, with the objective of integrating the extant reporting structures of various types of foreign investment in India, will introduce a Single Master Form (SMF). The SMF would be filed online. 2. SMF woul
Jun 07, 2018
External Commercial Borrowings (ECBs) - Monthly reporting through ECB 2 Return
RBI/2017-18/193 A. P. (DIR Series) Circular No. 29 June 7, 2018 To All Category I Authorised Dealer Banks Madam / Dear Sir External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return Attention of Authorized Dealer Category I (AD Category I) banks is invited to Annex III of Part V of Master Direction No.18/2015-16 dated January 01, 2016 on Reporting under Foreign Exchange Management Act, 1999, as amended from time to time. The said Master Direction,
RBI/2017-18/193 A. P. (DIR Series) Circular No. 29 June 7, 2018 To All Category I Authorised Dealer Banks Madam / Dear Sir External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return Attention of Authorized Dealer Category I (AD Category I) banks is invited to Annex III of Part V of Master Direction No.18/2015-16 dated January 01, 2016 on Reporting under Foreign Exchange Management Act, 1999, as amended from time to time. The said Master Direction,
Jun 01, 2018
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai Notification No. FEMA.20(R) (2)/2018-RB June 01, 2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018 In exercise of the powers conferred by clause (b) of sub-section (3) of section 6 read with section 47 of the Foreign Exchange Management Act, 1999, Reserve Bank of India hereby notifies that proviso (ii) to sub-regulation (1) of regul
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai Notification No. FEMA.20(R) (2)/2018-RB June 01, 2018 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018 In exercise of the powers conferred by clause (b) of sub-section (3) of section 6 read with section 47 of the Foreign Exchange Management Act, 1999, Reserve Bank of India hereby notifies that proviso (ii) to sub-regulation (1) of regul
May 03, 2018
Data Sharing with Directorate of Revenue Intelligence
RBI/2017-18/173 A.P. (DIR Series) Circular No. 28 May 03, 2018 To All Category - I Authorised Dealer Banks Madam/ Sir Data Sharing with Directorate of Revenue Intelligence Attention of Authorised Dealer Category I (AD Category I) banks is invited to provisions contained in Sections 108 A and 108 B of the Customs Act, 1962 and the Rules notified thereunder vide GSR 1512 (E) Notification No. 114/2017-Customs (N.T) dated December 14, 2017. All AD Category I banks are adv
RBI/2017-18/173 A.P. (DIR Series) Circular No. 28 May 03, 2018 To All Category - I Authorised Dealer Banks Madam/ Sir Data Sharing with Directorate of Revenue Intelligence Attention of Authorised Dealer Category I (AD Category I) banks is invited to provisions contained in Sections 108 A and 108 B of the Customs Act, 1962 and the Rules notified thereunder vide GSR 1512 (E) Notification No. 114/2017-Customs (N.T) dated December 14, 2017. All AD Category I banks are adv
May 03, 2018
Monitoring of foreign investment limits in listed Indian companies
RBI/2017-18/172 A.P. (DIR Series) Circular No. 27 [(1)/20(R)] May 03, 2018 To All Category – I Authorised Dealer Banks Madam/ Sir Monitoring of foreign investment limits in listed Indian companies Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and as ame
RBI/2017-18/172 A.P. (DIR Series) Circular No. 27 [(1)/20(R)] May 03, 2018 To All Category – I Authorised Dealer Banks Madam/ Sir Monitoring of foreign investment limits in listed Indian companies Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and as ame
May 01, 2018
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
RBI/2017-18/170 A.P. (DIR Series) Circular No. 26 May 1, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt - ReviewAttention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, as amended from time to time and
RBI/2017-18/170 A.P. (DIR Series) Circular No. 26 May 1, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt - ReviewAttention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, as amended from time to time and
Apr 27, 2018
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
RBI/2017-18/168 A.P. (DIR Series) Circular No. 24 April 27, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt - Review Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, as amended from time to time
RBI/2017-18/168 A.P. (DIR Series) Circular No. 24 April 27, 2018 To All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Debt - Review Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 3, 2000, as amended from time to time
Apr 27, 2018
External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation
RBI/2017-18/169 A.P. (DIR Series) Circular No.25 April 27, 2018 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Master Direction No.5 dated January 1, 2016 on External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dea
RBI/2017-18/169 A.P. (DIR Series) Circular No.25 April 27, 2018 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Master Direction No.5 dated January 1, 2016 on External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dea
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