Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Jul 28, 2014
Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
RBI/2014-15/151 A.P. (DIR Series) Circular No. 15 July 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Compilation of R-return: Reporting under FETERS- Discontinuation of ENC and Sch 3 to 6 file Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 101 dated February 04, 2014 read with A.P. (DIR Series) Circular No.109 dated February 28, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and
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Jul 25, 2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
Jul 23, 2014
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
Jul 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities Attention of Authorized 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, 2
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities Attention of Authorized 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, 2
Jul 22, 2014
Export of Goods and Services - Project Exports
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
Jul 21, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
Jul 21, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
Jul 18, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
Jul 18, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices 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
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices 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
Jul 18, 2014
Foreign Direct Investment - Reporting under FDI Scheme
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA20/2000-RB, dated 3rd May 2
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No.FEMA20/2000-RB, dated 3rd May 2
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Page Last Updated on: November 18, 2024
