Notifications - Foreign Exchange Management - આરબીઆઈ - Reserve Bank of India
notifications
માર્ચ 03, 2017
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA.385/2017-RB March 03, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 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 am
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA.385/2017-RB March 03, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 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 am
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માર્ચ 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya
RBI/2016-17/237 A.P. (DIR Series) Circular No. 32 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of US
RBI/2016-17/237 A.P. (DIR Series) Circular No. 32 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of US
માર્ચ 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya
RBI/2016-17/238 A.P. (DIR Series) Circular No. 33 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 1
RBI/2016-17/238 A.P. (DIR Series) Circular No. 33 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 1
માર્ચ 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi
RBI/2016-17/239 A.P. (DIR Series) Circular No. 34 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 05, 2016 with the Government of the Republic of Malawi for making available to the latter, a Government of India supported Line of Credit (LOC) o
RBI/2016-17/239 A.P. (DIR Series) Circular No. 34 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 05, 2016 with the Government of the Republic of Malawi for making available to the latter, a Government of India supported Line of Credit (LOC) o
માર્ચ 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal
RBI/2016-17/240 A.P. (DIR Series) Circular No. 35 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 15, 2016 with the Government of the Republic of Senegal for making available to the latter, a Government of India supported Line of Credit (LOC) of U
RBI/2016-17/240 A.P. (DIR Series) Circular No. 35 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 15, 2016 with the Government of the Republic of Senegal for making available to the latter, a Government of India supported Line of Credit (LOC) of U
માર્ચ 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone
RBI/2016-17/241 A.P. (DIR Series) Circular No. 36 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 11, 2016 with the Government of the Republic of Sierra Leone for making available to the latter, a Government of India supported Line of Credi
RBI/2016-17/241 A.P. (DIR Series) Circular No. 36 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 11, 2016 with the Government of the Republic of Sierra Leone for making available to the latter, a Government of India supported Line of Credi
ફેબ્રુ 16, 2017
Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors
RBI/2016-17/233 A. P. (DIR Series) Circular No.31 February 16, 2017 To All Authorised Dealer Category – I Banks Madam/Sir Issuance of Rupee denominated bonds overseas – Multilateral and Regional Financial Institutions as Investors Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph No. 4 of A. P. (DIR Series) Circular No. 60 dated April 13, 2016 and paragraph No. 3.3.3 of Master Direction No.5 dated January 1, 2016 on ‘External Comm
RBI/2016-17/233 A. P. (DIR Series) Circular No.31 February 16, 2017 To All Authorised Dealer Category – I Banks Madam/Sir Issuance of Rupee denominated bonds overseas – Multilateral and Regional Financial Institutions as Investors Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph No. 4 of A. P. (DIR Series) Circular No. 60 dated April 13, 2016 and paragraph No. 3.3.3 of Master Direction No.5 dated January 1, 2016 on ‘External Comm
ફેબ્રુ 02, 2017
Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
RBI/2016-17/221 A.P. (DIR Series) Circular No. 30 February 2, 2017 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market 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
RBI/2016-17/221 A.P. (DIR Series) Circular No. 30 February 2, 2017 To All Category – I Authorised Dealer Banks Madam / Sir, Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market 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
ફેબ્રુ 02, 2017
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
RBI/2016-17/220 A.P. (DIR Series) Circular No. 29 February 02, 2017 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 and their constituents is invited to A.P. (DIR Series) Circular No. 117 and 36 dated April 4, 2014 and October
RBI/2016-17/220 A.P. (DIR Series) Circular No. 29 February 02, 2017 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 and their constituents is invited to A.P. (DIR Series) Circular No. 117 and 36 dated April 4, 2014 and October
જાન્યુ 25, 2017
Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories”
RBI/2016-17/216 A.P. (DIR Series) Circular No. 28 January 25, 2017 To All Category- I Authorised Dealer Banks Madam / Sir, Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co- operative countries and territories” Attention of the Authorised Dealer Category - I (AD – Category I) banks is invited to Regulation 6 of FEMA Notification No. FEMA.120/RB-2004 dated July 07, 2004, as amended fro
RBI/2016-17/216 A.P. (DIR Series) Circular No. 28 January 25, 2017 To All Category- I Authorised Dealer Banks Madam / Sir, Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co- operative countries and territories” Attention of the Authorised Dealer Category - I (AD – Category I) banks is invited to Regulation 6 of FEMA Notification No. FEMA.120/RB-2004 dated July 07, 2004, as amended fro
જાન્યુ 12, 2017
Exim Bank's GoI supported Line of Credit of USD 0.17 million to the Government of the Republic of Burundi
RBI/2016-17/211 A.P. (DIR Series) Circular No. 26 January 12, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 0.17 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 14, 2014 with the Government of the Republic of Burundi for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 0.17
RBI/2016-17/211 A.P. (DIR Series) Circular No. 26 January 12, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 0.17 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 14, 2014 with the Government of the Republic of Burundi for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 0.17
જાન્યુ 12, 2017
Evidence of Import under Import Data Processing and Monitoring System (IDPMS)
RBI/2016-17/212 A.P. (DIR Series) Circular No. 27 January 12, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Evidence of Import under Import Data Processing and Monitoring System (IDPMS) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 05 dated October 06, 2016 read with Section 5 and Section 10 of the Foreign Exchange Management Act 1999 (42 of 1999), Government of India Notification No. G.S.R
RBI/2016-17/212 A.P. (DIR Series) Circular No. 27 January 12, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Evidence of Import under Import Data Processing and Monitoring System (IDPMS) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 05 dated October 06, 2016 read with Section 5 and Section 10 of the Foreign Exchange Management Act 1999 (42 of 1999), Government of India Notification No. G.S.R
જાન્યુ 10, 2017
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No.FEMA.383/2017-RB January 10, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017 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 amendment
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No.FEMA.383/2017-RB January 10, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2017 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 amendment
જાન્યુ 10, 2017
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No.FEMA.377/2016-RB January 10, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016 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 follow
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No.FEMA.377/2016-RB January 10, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016 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 follow
જાન્યુ 05, 2017
Exim Bank's GoI supported Line of Credit of USD 4.22 million to the Government of the Republic of Burundi
RBI/2016-17/209 A.P. (DIR Series) Circular No. 25 January 05, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 4.22 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 14, 2014 with the Government of the Republic of Burundi for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 4.22
RBI/2016-17/209 A.P. (DIR Series) Circular No. 25 January 05, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 4.22 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 14, 2014 with the Government of the Republic of Burundi for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 4.22
જાન્યુ 03, 2017
Exchange facility to foreign citizens
RBI/2016-17/208 A.P. (DIR Series) Circular No. 24 January 03, 2017 To All Authorised Persons Madam / Sir, Exchange facility to foreign citizens Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated November 25, 2016 permitting foreign citizens to exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016 and extended up to December 31, 2016 vide A.P. (DIR Series) Circular No. 22 dat
RBI/2016-17/208 A.P. (DIR Series) Circular No. 24 January 03, 2017 To All Authorised Persons Madam / Sir, Exchange facility to foreign citizens Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated November 25, 2016 permitting foreign citizens to exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016 and extended up to December 31, 2016 vide A.P. (DIR Series) Circular No. 22 dat
જાન્યુ 02, 2017
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001Notification No.FEMA.382/2016-RB January 02, 2017 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016 In exercise of the powers conferred by clause (a) 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 hereby makes the following amen
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001Notification No.FEMA.382/2016-RB January 02, 2017 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016 In exercise of the powers conferred by clause (a) 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 hereby makes the following amen
ડિસે 27, 2016
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
RBI/2016-17/197 A.P. (DIR Series) Circular No.23 December 27, 2016 To All Category – I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 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 (the Pri
RBI/2016-17/197 A.P. (DIR Series) Circular No.23 December 27, 2016 To All Category – I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 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 (the Pri
ડિસે 16, 2016
Exchange facility to foreign citizens
RBI/2016-17/186 A.P. (DIR Series) Circular No. 22 December 16, 2016 To All Authorised Persons Madam / Sir, Exchange facility to foreign citizens Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated November 25, 2016 permitting foreign citizens to exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016. 2. On a review it has been decided that the instructions contained in the A.P
RBI/2016-17/186 A.P. (DIR Series) Circular No. 22 December 16, 2016 To All Authorised Persons Madam / Sir, Exchange facility to foreign citizens Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated November 25, 2016 permitting foreign citizens to exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016. 2. On a review it has been decided that the instructions contained in the A.P
ડિસે 08, 2016
Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea
RBI/2016-17/175 A.P. (DIR Series) Circular No.21 December 08, 2016 Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 9, 2015 with the Government of the Republic of Guinea for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 35.00 million (USD Thirty Five million) for constr
RBI/2016-17/175 A.P. (DIR Series) Circular No.21 December 08, 2016 Madam / Sir, Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 9, 2015 with the Government of the Republic of Guinea for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 35.00 million (USD Thirty Five million) for constr
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