Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
May 31, 2007
Remittance on winding up of companies
RBI/2006-2007/422 A.P. (DIR Series) Circular No.65May 31, 2007 To All Category - I Authorised Dealer banks Madam / Sir, Remittance on winding up of companiesAttention of Authorised Dealer Category – I (AD Category – I) banks is invited to Regulation 3 of Notification No. FEMA 13/2000-RB dated 3rd May 2000 Foreign Exchange Management (Remittance of Assets) Regulations, 2000, in terms of which unless otherwise provided in the Act or rules or regulations no person whethe
RBI/2006-2007/422 A.P. (DIR Series) Circular No.65May 31, 2007 To All Category - I Authorised Dealer banks Madam / Sir, Remittance on winding up of companiesAttention of Authorised Dealer Category – I (AD Category – I) banks is invited to Regulation 3 of Notification No. FEMA 13/2000-RB dated 3rd May 2000 Foreign Exchange Management (Remittance of Assets) Regulations, 2000, in terms of which unless otherwise provided in the Act or rules or regulations no person whethe
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May 31, 2007
Risk Management and Inter-Bank Dealings - Commodity Hedging
RBI/2006-2007/423A.P. (DIR Series) Circular No.66May 31, 2007 To All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Commodity HedgingAttention of Authorised Dealer Category – I (AD Category – I) banks is invited to Regulation 6 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time and A.P. (DIR Series) Circular No.03 dated July 23, 2005. Currently, residents in India are permitted, with prior ap
RBI/2006-2007/423A.P. (DIR Series) Circular No.66May 31, 2007 To All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Commodity HedgingAttention of Authorised Dealer Category – I (AD Category – I) banks is invited to Regulation 6 of Notification No.FEMA.25/RB-2000 dated May 3, 2000, as amended from time to time and A.P. (DIR Series) Circular No.03 dated July 23, 2005. Currently, residents in India are permitted, with prior ap
May 31, 2007
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2007
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 @@NBSP@@ Notification No. FEMA. 153/2007-RB Dated@@NBSP@@ May 31, 2007 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2007 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),@@NBSP@@@@NBSP@@ the Reserve Bank of Ind
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 @@NBSP@@ Notification No. FEMA. 153/2007-RB Dated@@NBSP@@ May 31, 2007 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2007 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),@@NBSP@@@@NBSP@@ the Reserve Bank of Ind
May 15, 2007
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2007
Notification No.FEMA. 152@@NBSP@@ /2007- RB May 15, 2007 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2007 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (@@NBSP@@ Remittance of Assets)@@NBSP@@ Regulations, 2000 (Notification No.FEMA.13/2000-RB dated 3rd May 2000)
Notification No.FEMA. 152@@NBSP@@ /2007- RB May 15, 2007 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2007 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (@@NBSP@@ Remittance of Assets)@@NBSP@@ Regulations, 2000 (Notification No.FEMA.13/2000-RB dated 3rd May 2000)
May 08, 2007
Booking of Forward Contracts Based on Past Performance
RBI/2006-2007/380A.P. (DIR Series) Circular No. 52May 08, 2007To, All Authorised Dealer Category - I BanksMadam / Sir,Booking of Forward Contracts Based on Past PerformanceAttention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No.19@@NBSP@@dated January 24, 2002, A. P. (DIR Series) Circular No. 63@@NBSP@@dated December 21, 2002, A. P. (DIR Series) Circular No. 26 dated November 1, 2004 and A. P. (DIR Series) Circu
RBI/2006-2007/380A.P. (DIR Series) Circular No. 52May 08, 2007To, All Authorised Dealer Category - I BanksMadam / Sir,Booking of Forward Contracts Based on Past PerformanceAttention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No.19@@NBSP@@dated January 24, 2002, A. P. (DIR Series) Circular No. 63@@NBSP@@dated December 21, 2002, A. P. (DIR Series) Circular No. 26 dated November 1, 2004 and A. P. (DIR Series) Circu
Apr 26, 2007
EXIM Bank’s Line of Credit to Government of Republic of Sudan
RBI/2006-2007/350 A.P. (DIR Series) Circular No. 43 April 26, 2007 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 48 million to the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has concluded an agreement dated February 12, 2007 with Government of the Republic of Sudan, making available to the latter, a Line of Credit (LOC)
RBI/2006-2007/350 A.P. (DIR Series) Circular No. 43 April 26, 2007 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 48 million to the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has concluded an agreement dated February 12, 2007 with Government of the Republic of Sudan, making available to the latter, a Line of Credit (LOC)
Apr 20, 2007
Overseas Direct Investment- Rationalisation
RBI/2006-2007/337A. P. (DIR Series) Circular No. 41April 20, 2007To, All Category - I Authorised Dealer BanksMadam / Sir,Overseas Direct Investment- RationalisationAttention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No.FEMA120/RB-2004 dated July 7, 2004, [Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 as amended from time to time (the Notification). In order to rationalise the existi
RBI/2006-2007/337A. P. (DIR Series) Circular No. 41April 20, 2007To, All Category - I Authorised Dealer BanksMadam / Sir,Overseas Direct Investment- RationalisationAttention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No.FEMA120/RB-2004 dated July 7, 2004, [Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 as amended from time to time (the Notification). In order to rationalise the existi
Apr 16, 2007
Exim Bank's Line of Credit (LOC) of USD 11 million to the Government of the Republic of Senegal
RBI/2006-07/323 A.P. (DIR Series) Circular No. 39 April 16, 2007 To, All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 11 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an agreement dated January 15, 2007 with Government of the Republic of Senegal, making available to the latter, a Line of Credit (LOC) of USD 11 million (USD Eleven million only) for financing Indian
RBI/2006-07/323 A.P. (DIR Series) Circular No. 39 April 16, 2007 To, All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 11 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an agreement dated January 15, 2007 with Government of the Republic of Senegal, making available to the latter, a Line of Credit (LOC) of USD 11 million (USD Eleven million only) for financing Indian
Feb 07, 2007
Exim Bank's Line of Credit (LOC) of USD 20 million to the Government of the Republic of Mozambique
RBI/2006-2007/251 A.P. (DIR Series) Circular No. 31 February 07, 2007 To, All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an agreement dated August 17, 2006 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) for USD 20 million (USD Twenty million) to facilit
RBI/2006-2007/251 A.P. (DIR Series) Circular No. 31 February 07, 2007 To, All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an agreement dated August 17, 2006 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) for USD 20 million (USD Twenty million) to facilit
Jan 31, 2007
Loans to NRIs/Third Parties against NR (E) RA/FCNR(B) Deposits
RBI/2006-2007/244 A.P. (DIR Series) Circular No. 29 January 31, 2007 To, All Category - I Authorised Dealer banks and Authorised Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 –Loans to Non Residents / third party against security of Non Resident (External) Rupee Accounts (NR (E) RA) / Foreign Currency Non Resident (Bank) (FCNR(B)) deposits Attention of Authorised Dealer Category I (AD Category - I) banks and authorised banks (the banks) is
RBI/2006-2007/244 A.P. (DIR Series) Circular No. 29 January 31, 2007 To, All Category - I Authorised Dealer banks and Authorised Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 –Loans to Non Residents / third party against security of Non Resident (External) Rupee Accounts (NR (E) RA) / Foreign Currency Non Resident (Bank) (FCNR(B)) deposits Attention of Authorised Dealer Category I (AD Category - I) banks and authorised banks (the banks) is
Jan 04, 2007
Foreign Exchange Management (Guarantees) Regulations, 2000 - Amendment of Regulation
Notification No.FEMA.151/2007-RB dated@@NBSP@@ January 4,@@NBSP@@ 2007 Foreign Exchange Management (Guarantees) Regulations, 2000 – Amendment of Regulation In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000 (Notification No.F
Notification No.FEMA.151/2007-RB dated@@NBSP@@ January 4,@@NBSP@@ 2007 Foreign Exchange Management (Guarantees) Regulations, 2000 – Amendment of Regulation In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000 (Notification No.F
Dec 20, 2006
Liberalised Remittance Scheme of USD 50,000 for Resident Individuals
RBI/2006-07/216 A.P. (DIR Series) Circular No.24December 20, 2006To All Category - I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme of USD 50,000 for Resident Individuals Attention of Authorised Dealer Category I (AD – Category I) banks is invited to the A.P. (DIR Series) Circular No. 64 dated February 4, 2004, Foreign Exchange Management (Current Account Transactions) Rules, 2000 (Rules) as amended from time to time and A.P. (DIR Series) Circular No
RBI/2006-07/216 A.P. (DIR Series) Circular No.24December 20, 2006To All Category - I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme of USD 50,000 for Resident Individuals Attention of Authorised Dealer Category I (AD – Category I) banks is invited to the A.P. (DIR Series) Circular No. 64 dated February 4, 2004, Foreign Exchange Management (Current Account Transactions) Rules, 2000 (Rules) as amended from time to time and A.P. (DIR Series) Circular No
Dec 18, 2006
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2006-07/215 A.P. (DIR Series) Circular No. 23 December 18, 2006 To, All Authorised Dealer Category I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category I (AD Category I) banks is invited to A. P. (DIR Series) Circular No. 01 dated July 6, 2006, wherein the rupee value of the special currency basket was indicated as Rs. 60.4958 effective from
RBI/2006-07/215 A.P. (DIR Series) Circular No. 23 December 18, 2006 To, All Authorised Dealer Category I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category I (AD Category I) banks is invited to A. P. (DIR Series) Circular No. 01 dated July 6, 2006, wherein the rupee value of the special currency basket was indicated as Rs. 60.4958 effective from
Dec 13, 2006
Booking of Forward Contracts Based on Past Performance
RBI/2006-07/208 A.P. (DIR Series) Circular No. 22 December 13, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P.(DIR Series) Circular No.19@@NBSP@@dated January 24, 2002, A.P.(DIR Series) Circular No.63@@NBSP@@dated December 21, 2002 and A.P. (DIR Series) Circular No.26 dated November 1, 2004. At present, AD Category -
RBI/2006-07/208 A.P. (DIR Series) Circular No. 22 December 13, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P.(DIR Series) Circular No.19@@NBSP@@dated January 24, 2002, A.P.(DIR Series) Circular No.63@@NBSP@@dated December 21, 2002 and A.P. (DIR Series) Circular No.26 dated November 1, 2004. At present, AD Category -
Dec 13, 2006
Booking Forward Contracts for the Customs Duty Component of Imports
RBI/2006-07/207 A.P. (DIR Series) Circular No. 21 December 13, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Booking Forward Contracts for the Customs Duty Component of Imports Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule – 1 [A.1.(j)] to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 notified vide Notification No. FEMA.25/RB-2000 dated 3rd May 2000, as amended from
RBI/2006-07/207 A.P. (DIR Series) Circular No. 21 December 13, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Booking Forward Contracts for the Customs Duty Component of Imports Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule – 1 [A.1.(j)] to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 notified vide Notification No. FEMA.25/RB-2000 dated 3rd May 2000, as amended from
Dec 06, 2006
Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank
RBI/2006-07/199 A.P. (DIR Series) Circular No.19 December 6, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank The Export-Import Bank of India (Exim Bank) has concluded an agreement dated August 17, 2006 with the Myanma Foreign Trade Bank extending a Line of Credit for USD 20 Million for financing export of goods and services from India, including consultancy services, which are eligib
RBI/2006-07/199 A.P. (DIR Series) Circular No.19 December 6, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank The Export-Import Bank of India (Exim Bank) has concluded an agreement dated August 17, 2006 with the Myanma Foreign Trade Bank extending a Line of Credit for USD 20 Million for financing export of goods and services from India, including consultancy services, which are eligib
Dec 04, 2006
Establishment of Offices Abroad
RBI/2006-07/197 A.P. (DIR Series) Circular No. 18 December 4, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Establishment of Offices Abroad Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to sub-regulation 4A of Regulation 7 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated 3rd May, 2000 and as amended from time to t
RBI/2006-07/197 A.P. (DIR Series) Circular No. 18 December 4, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Establishment of Offices Abroad Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to sub-regulation 4A of Regulation 7 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated 3rd May, 2000 and as amended from time to t
Dec 04, 2006
External Commercial Borrowings (ECB)
RBI/2006-07/194 A.P. (DIR Series) Circular No.17 December 4, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the Regulation 6 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 and as amended from time to time and A.P. (DIR Series) Circular No.5 dated August 1, 2005 relating to External Commerci
RBI/2006-07/194 A.P. (DIR Series) Circular No.17 December 4, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, External Commercial Borrowings (ECB) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the Regulation 6 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 and as amended from time to time and A.P. (DIR Series) Circular No.5 dated August 1, 2005 relating to External Commerci
Nov 30, 2006
Exchange Earner's Foreign Currency (EEFC) Account-Liberalisation of Procedure
RBI/2006-07/192 A.P. (DIR Series) Circular No.15 November 30, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exchange Earner's Foreign Currency (EEFC) Account- Liberalisation of Procedure Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated 3rd May, 2000 and
RBI/2006-07/192 A.P. (DIR Series) Circular No.15 November 30, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exchange Earner's Foreign Currency (EEFC) Account- Liberalisation of Procedure Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated 3rd May, 2000 and
Nov 30, 2006
Exim Bank's Line of Credit of USD 10 million to the Government of Angola
RBI/2006-07/193 A.P. (DIR Series) Circular No. 16 November 30, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 10 million to the Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 6, 2006 with the Government of the Republic of Angola making available to the latter, a Line of Credit (LOC) for USD 10 million. The credit is available for financing export of 'SAME' brand of t
RBI/2006-07/193 A.P. (DIR Series) Circular No. 16 November 30, 2006 To All Category - I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 10 million to the Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 6, 2006 with the Government of the Republic of Angola making available to the latter, a Line of Credit (LOC) for USD 10 million. The credit is available for financing export of 'SAME' brand of t
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