Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Foreign Exchange Management Act Announcement
Notifications
May 16, 2014
External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure
RBI/2013-14/594 A.P. (DIR Series) Circular No.130 May 16, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 05 dated August 01, 2005 as amended from time to time relating to the External Commercial Borrowings (ECB). Attention is also invited to A. P.
RBI/2013-14/594 A.P. (DIR Series) Circular No.130 May 16, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 05 dated August 01, 2005 as amended from time to time relating to the External Commercial Borrowings (ECB). Attention is also invited to A. P.
PDF (
May 09, 2014
External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
May 09, 2014
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
May 02, 2014
Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
Apr 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
Apr 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
Apr 21, 2014
Foreign Direct Investment in Pharmaceuticals sector - clarification
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
Apr 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
Apr 10, 2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
Apr 10, 2014
Rupee Drawing Arrangement - ‘Direct to Account’ Facility
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility 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 of Non-residen
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility 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 of Non-residen
Apr 10, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
Apr 07, 2014
Foreign investment in India in Government Securities
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
Apr 07, 2014
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
Apr 04, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
Apr 04, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
Apr 01, 2014
Advance Remittance for Import of Rough Diamonds
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
Mar 28, 2014
Merchanting Trade Transactions - Revised guidelines
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
Mar 27, 2014
Risk Management and Inter Bank Dealings
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and A.P. (DIR Series) circular no. 58 dat
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FEMA/25/RB-2000 dated May 3, 2000) as amended from time to time and A.P. (DIR Series) circular no. 58 dat
Mar 26, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
Mar 25, 2014
Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
RBI/2013-14/533 A.P. (DIR Series) Circular No.112 March 25, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Rese
RBI/2013-14/533 A.P. (DIR Series) Circular No.112 March 25, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Rese
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: July 08, 2024
