Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Sep 01, 2004
Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT)(CENTRAL OFFICE) G.S.R.352(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.116/2004-RB dated March 25, 2004 Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT)(CENTRAL OFFICE) G.S.R.352(E) dated June 8, 2004 - Part II - Section 3 - Sub-section (i) Notification No.FEMA.116/2004-RB dated March 25, 2004 Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42
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Aug 30, 2004
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004
MINISTRY OF FINANCE(Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 30th August 2004 No.FEMA.122/2004-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004 G.S.R.625(E).-- 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, 19
MINISTRY OF FINANCE(Department of Economic Affairs) (RESERVE BANK OF INDIA) (Foreign Exchange Department) (Central Office) NOTIFICATION Mumbai, the 30th August 2004 No.FEMA.122/2004-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fourth Amendment) Regulations, 2004 G.S.R.625(E).-- 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, 19
Aug 26, 2004
Non - Resident Deposits-Comprehensive Single Return (NRD-CSR) - Revised Version 2.1@ - A.P.(DIR Series) Circular No. 8
RBI/2004/141 A.P. (DIR Series ) Circular No.8 August 26, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1@ Attention of Authorised Dealers (ADs) is invited to our A.P.(DIR Series) Circular No. 99 dated April 30, 2003 introducing NRD-CSR package for submission of data on Non-Resident Deposits in CSR format, on monthly basis, through electronic media (floppy/e-mail) to Depa
RBI/2004/141 A.P. (DIR Series ) Circular No.8 August 26, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1@ Attention of Authorised Dealers (ADs) is invited to our A.P.(DIR Series) Circular No. 99 dated April 30, 2003 introducing NRD-CSR package for submission of data on Non-Resident Deposits in CSR format, on monthly basis, through electronic media (floppy/e-mail) to Depa
Aug 16, 2004
Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary - A.P.(DIR Series) Circular No.7
RBI/2004-05/119 A.P.(DIR Series) Circular No.7 August 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary The Export-Import Bank of India (Exim Bank) has concluded an agreement with Hungarian Export-Import Bank Ltd., Hungary on November 07, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 10 million (US Dollar ten millio
RBI/2004-05/119 A.P.(DIR Series) Circular No.7 August 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary The Export-Import Bank of India (Exim Bank) has concluded an agreement with Hungarian Export-Import Bank Ltd., Hungary on November 07, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 10 million (US Dollar ten millio
Jul 20, 2004
Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million - A.P.(DIR Series) Circular No. 5
RBI/2004-05/58 A.P.(DIR Series) Circular No.5 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, @@NBSP@@ Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million The Government of India have made available the third tranche of USD 25 million (U.S .Dollar Twenty five Million only) out of the line of credit of USD 100 Million extended to the Government of the Republic of Sri Lanka under the credit agreement entered into between the t
RBI/2004-05/58 A.P.(DIR Series) Circular No.5 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, @@NBSP@@ Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million The Government of India have made available the third tranche of USD 25 million (U.S .Dollar Twenty five Million only) out of the line of credit of USD 100 Million extended to the Government of the Republic of Sri Lanka under the credit agreement entered into between the t
Jul 20, 2004
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 - A.P.(DIR Series) Circular No. 6
RBI/2004-05/59 A.P.(DIR Series) Circular No.6 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 Attention of Authorised Dealers is invited to the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated May 3, 2000. In terms of R
RBI/2004-05/59 A.P.(DIR Series) Circular No.6 July 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 Attention of Authorised Dealers is invited to the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 notified vide Notification No.FEMA.10/2000-RB dated May 3, 2000. In terms of R
Jul 10, 2004
Exim Bank's Line of Credit for USD 50 million to Government of Sudan - A.P.(DIR Series) Circular No. 3
RBI/2004-05/35 A.P.(DIR Series) Circular No.3 July 10, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 50 million to Government of Sudan The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Sudan on January 19, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 million (U.S.Dollar fifty million only). The credit agreement has become eff
RBI/2004-05/35 A.P.(DIR Series) Circular No.3 July 10, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 50 million to Government of Sudan The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Sudan on January 19, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 50 million (U.S.Dollar fifty million only). The credit agreement has become eff
Jul 10, 2004
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR - A.P.(DIR Series) Circular No. 4
RBI/2004-05/36 A.P.(DIR Series ) Circular No. 4 July 10, 2004 To, All Authorised Dealers in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.88 dated April 22, 2004, wherein the rupee value of the special currency basket was indicated as Rs.56.8476 effective from April 02, 2004. Authorised D
RBI/2004-05/36 A.P.(DIR Series ) Circular No. 4 July 10, 2004 To, All Authorised Dealers in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.88 dated April 22, 2004, wherein the rupee value of the special currency basket was indicated as Rs.56.8476 effective from April 02, 2004. Authorised D
Jul 09, 2004
Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies - A.P.(DIR Series) Circular No. 2
RBI/2004-05/30 A.P.(DIR Series) Circular No.2 July 9, 2004 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies Please refer to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 (copy enclosed) wherein nominated agencies and approved banks were permitted to import gold under different arrangements. 2. Attention of Au
RBI/2004-05/30 A.P.(DIR Series) Circular No.2 July 9, 2004 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies Please refer to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 (copy enclosed) wherein nominated agencies and approved banks were permitted to import gold under different arrangements. 2. Attention of Au
Jul 05, 2004
Exim Bank's Line of Credit for USD 5 million to Government of Angola
RBI/2004-05/16A.P.(DIR Series) Circular No.1 July 5, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 5 million to Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Angola on February 20, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (U.S.Dollar five million only). The credit agreement has become effecti
RBI/2004-05/16A.P.(DIR Series) Circular No.1 July 5, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 5 million to Government of Angola The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Angola on February 20, 2004, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (U.S.Dollar five million only). The credit agreement has become effecti
Jun 29, 2004
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004
Notification No.FEMA 119 /2004-RB June 29, 2004 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.13/2000-RB dated May 3, 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, namely:- Short
Notification No.FEMA 119 /2004-RB June 29, 2004 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2004 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.13/2000-RB dated May 3, 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, namely:- Short
Jun 21, 2004
Foreign Exchange Management Act, 1999 - A.P.(DIR Series) Circular No. 97
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI – 400 001 RBI/2004/258A.P.(DIR Series) Circular No.97 June 21, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars Annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued sepa
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI – 400 001 RBI/2004/258A.P.(DIR Series) Circular No.97 June 21, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, Foreign Exchange Management Act, 1999 Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars Annexed. 2. It was mentioned in these circulars that necessary amendments to the Foreign Exchange Management Regulations, 2000 were being issued sepa
Jun 15, 2004
Exchange Earner's Foreign Currency (EEFC) Account Scheme - Liberalisation - A.P.(DIR Series) Circular No. 96
RBI/2004/246A.P.(DIR Series) Circular No.96 June 15, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency (EEFC) Account Scheme - Liberalisation In terms of Regulation No.4, of the Notification No.FEMA 10/2000-RB dated May 3, 2000, a person resident in India may open, hold and maintain with an Authorised Dealer in India, a Foreign Currency Account to be known as Exchange Earners’ Foreign Currency (EEFC) Account, subjec
RBI/2004/246A.P.(DIR Series) Circular No.96 June 15, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency (EEFC) Account Scheme - Liberalisation In terms of Regulation No.4, of the Notification No.FEMA 10/2000-RB dated May 3, 2000, a person resident in India may open, hold and maintain with an Authorised Dealer in India, a Foreign Currency Account to be known as Exchange Earners’ Foreign Currency (EEFC) Account, subjec
Jun 09, 2004
Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan - A.P.(DIR Series) Circular No. 95
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/238 A.P. (DIR Series) Circular No.95 June 9, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.84 dated April 16, 2004 (RBI/2004/148) regarding Line of Credit (LOC) for USD 10 million extended by Exim Bank to Bank Tur
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/238 A.P. (DIR Series) Circular No.95 June 9, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.84 dated April 16, 2004 (RBI/2004/148) regarding Line of Credit (LOC) for USD 10 million extended by Exim Bank to Bank Tur
Jun 07, 2004
Exchange Earners' Foreign Currency (EEFC) Account Scheme - Trade Related Loans/Advances - A.P.(DIR Series) Circular No. 94
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 RBI/2004/233 A.P.(DIR Series) Circular No.94 June 7, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency(EEFC) Account Scheme – Trade Related Loans/Advances Attention of Authorised Dealers is invited to A.P.(DIR Series) Circulars Nos.78 and 104 dated February 14, 2003 and May 31, 2003 in terms of which, exporters have been permitted to gra
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 RBI/2004/233 A.P.(DIR Series) Circular No.94 June 7, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exchange Earners' Foreign Currency(EEFC) Account Scheme – Trade Related Loans/Advances Attention of Authorised Dealers is invited to A.P.(DIR Series) Circulars Nos.78 and 104 dated February 14, 2003 and May 31, 2003 in terms of which, exporters have been permitted to gra
May 25, 2004
Foreign Exchange Management Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO - A.P.(DIR Series) Circular No. 93
RBI/2004/219A.P.(DIR Series) Circular No. 93 May 25, 2004ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO Attention of Authorised Dealers is invited to the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000. In terms of Regulation 8 of the Notification ibi
RBI/2004/219A.P.(DIR Series) Circular No. 93 May 25, 2004ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO Attention of Authorised Dealers is invited to the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000. In terms of Regulation 8 of the Notification ibi
May 19, 2004
Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago - A.P.(DIR Series) Circular No.92
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/208 A.P.(DIR Series) Circular No. 92 May 19, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago The Export-Import Bank of India (Exim Bank) has concluded an agreement with Republic Bank, Trinidad and Tobago making available to the latter a Line of Credit (LOC) upto an aggregate sum of
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/208 A.P.(DIR Series) Circular No. 92 May 19, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago The Export-Import Bank of India (Exim Bank) has concluded an agreement with Republic Bank, Trinidad and Tobago making available to the latter a Line of Credit (LOC) upto an aggregate sum of
May 14, 2004
Exim Bank's Line of Credit for USD 10 million to Banque Ouest Africaine De Developpement - A.P.(DIR Series) Circular No.91
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai - 400 001RBI/2004/198A.P.(DIR Series) Circular No.91 May 14, 2004 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Exim Bank's Line of Credit for USD 10 million (or equivalent Euro) to Banque Ouest Africaine De Developpement (BOAD -West African Development Bank)The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Ouest Africaine De Developpement (BOAD- West African
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai - 400 001RBI/2004/198A.P.(DIR Series) Circular No.91 May 14, 2004 ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Exim Bank's Line of Credit for USD 10 million (or equivalent Euro) to Banque Ouest Africaine De Developpement (BOAD -West African Development Bank)The Export-Import Bank of India (Exim Bank) has concluded an agreement with Banque Ouest Africaine De Developpement (BOAD- West African
May 03, 2004
Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme - A.P. (DIR Series) Circular No.90
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/188 A.P. (DIR Series) Circular No.90 May 3, 2004 To All Authorised Dealers in Foreign Exchange Sirs / Madam, Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme Attention of Authorised Dealers is invited to Regulation 19 of Notification No.FEMA.19/2000-RB dated May 3, 2000 and subsequent AP (DIR Series) Circulars No.32 dated April 28, 2001, No.16 dated De
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/188 A.P. (DIR Series) Circular No.90 May 3, 2004 To All Authorised Dealers in Foreign Exchange Sirs / Madam, Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme Attention of Authorised Dealers is invited to Regulation 19 of Notification No.FEMA.19/2000-RB dated May 3, 2000 and subsequent AP (DIR Series) Circulars No.32 dated April 28, 2001, No.16 dated De
Apr 24, 2004
Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised Guidelines - A.P. (DIR Series) Circular No.89
RBI/2004/179A.P. (DIR Series) Circular No.89 April 24, 2004ToAll Authorised Dealers in Foreign ExchangeSir/Madam,Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised GuidelinesIn terms of Regulation 7 (1) and (2) of the Foreign Exchange Management (Deposit) Regulations, 2000, (issued vide Notification No. FEMA 5/2000-RB dated May 3, 2000) persons other than Authorised Dealers/Authorised Banks are permitted to accept deposits from
RBI/2004/179A.P. (DIR Series) Circular No.89 April 24, 2004ToAll Authorised Dealers in Foreign ExchangeSir/Madam,Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised GuidelinesIn terms of Regulation 7 (1) and (2) of the Foreign Exchange Management (Deposit) Regulations, 2000, (issued vide Notification No. FEMA 5/2000-RB dated May 3, 2000) persons other than Authorised Dealers/Authorised Banks are permitted to accept deposits from
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