Notifications - Foreign Exchange Management - આરબીઆઈ - Reserve Bank of India
notifications
ફેબ્રુ 18, 2014
Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement
RBI/2013-14/496 A.P (DIR Series) Circular No. 106 February 18, 2014 To, All Category- I Authorised Dealer Banks Madam / Sir, Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 12 dated November 16, 2006 in terms of which the lock-in period of 10 years for remittance of sale proceeds of immovable property was dispensed wit
RBI/2013-14/496 A.P (DIR Series) Circular No. 106 February 18, 2014 To, All Category- I Authorised Dealer Banks Madam / Sir, Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 12 dated November 16, 2006 in terms of which the lock-in period of 10 years for remittance of sale proceeds of immovable property was dispensed wit
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ફેબ્રુ 17, 2014
External Commercial Borrowings (ECB) - Reporting arrangements
RBI/2013-14/495 A. P. (DIR Series) Circular No. 105 February 17, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Reporting arrangements Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time and A.P. (DIR Serie
RBI/2013-14/495 A. P. (DIR Series) Circular No. 105 February 17, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Reporting arrangements Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, as amended from time to time and A.P. (DIR Serie
ફેબ્રુ 14, 2014
Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications
RBI/2013-14/493 A.P. (DIR Series) Circular No.103 February 14, 2014 To All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam / Sir, Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications Attention of Authorised Persons is drawn to the Reserve Bank's A.P. (DIR Series) Circular No. 25 dated August 14, 2013; and A.P. (DIR Series) Circular No. 73 dated November 11,
RBI/2013-14/493 A.P. (DIR Series) Circular No.103 February 14, 2014 To All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam / Sir, Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications Attention of Authorised Persons is drawn to the Reserve Bank's A.P. (DIR Series) Circular No. 25 dated August 14, 2013; and A.P. (DIR Series) Circular No. 73 dated November 11,
ફેબ્રુ 14, 2014
Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt
RBI/2013-14/494 A.P. (DIR Series) Circular No.104 February 14, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt 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.20/2
RBI/2013-14/494 A.P. (DIR Series) Circular No.104 February 14, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt 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.20/2
ફેબ્રુ 11, 2014
Foreign Direct Investment - Reporting under FDI Scheme: Amendments in form FC-GPR
RBI/2013-14/490 A.P. (DIR Series) Circular No.102 February 11, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to provisions of 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 M
RBI/2013-14/490 A.P. (DIR Series) Circular No.102 February 11, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to provisions of 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 M
ફેબ્રુ 04, 2014
Third party payments for export / import transactions
RBI/2013-14/479 A.P. (DIR Series) Circular No.100 February 4, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Third party payments for export / import transactions Attention of Authorized Dealer Category – I banks is invited to A. P. (DIR Series) Circular No.70 dated November 8, 2013, in terms of which they have been permitted to allow third party payments for export of goods & software / import of goods subject to the conditions stated therein. 2. I
RBI/2013-14/479 A.P. (DIR Series) Circular No.100 February 4, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Third party payments for export / import transactions Attention of Authorized Dealer Category – I banks is invited to A. P. (DIR Series) Circular No.70 dated November 8, 2013, in terms of which they have been permitted to allow third party payments for export of goods & software / import of goods subject to the conditions stated therein. 2. I
ફેબ્રુ 04, 2014
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
RBI/2013-14/481 A.P. (DIR Series) Circular No.101 February 4, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD Category – I banks are required to furnish the various returns/statements relating to export of Goods/Services as given under Part C- Autho
RBI/2013-14/481 A.P. (DIR Series) Circular No.101 February 4, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 in terms of which AD Category – I banks are required to furnish the various returns/statements relating to export of Goods/Services as given under Part C- Autho
જાન્યુ 29, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
RBI/2013-14/473 A.P. (DIR Series) Circular No.99 January 29, 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,
RBI/2013-14/473 A.P. (DIR Series) Circular No.99 January 29, 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,
જાન્યુ 27, 2014
Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam
RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 January 27, 2014 To, All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 11, 2013 with the Government of the Socialist Republic of Vietnam, for making available to the latter, a Line of Credit (LOC) of USD 19.50 million (USD Nineteen Mi
RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 January 27, 2014 To, All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 11, 2013 with the Government of the Socialist Republic of Vietnam, for making available to the latter, a Line of Credit (LOC) of USD 19.50 million (USD Nineteen Mi
જાન્યુ 20, 2014
Facilities for Persons Resident outside India - Clarification
RBI/2013-14/454 A.P. (DIR Series) Circular No.96 January 20, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Facilities for Persons Resident outside India – Clarification Attention of Authorized 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] and A.P. (DIR Series) Circular No.45 dated October 22, 2012 in
RBI/2013-14/454 A.P. (DIR Series) Circular No.96 January 20, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Facilities for Persons Resident outside India – Clarification Attention of Authorized 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] and A.P. (DIR Series) Circular No.45 dated October 22, 2012 in
જાન્યુ 20, 2014
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities
RBI/2013-14/455 A.P. (DIR Series) Circular No.97 January 20, 2014 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities Attention of Authorised Persons is invited to F-Part-II of the Annex to
RBI/2013-14/455 A.P. (DIR Series) Circular No.97 January 20, 2014 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities Attention of Authorised Persons is invited to F-Part-II of the Annex to
જાન્યુ 17, 2014
Merchanting Trade Transactions
RBI/2013-14/452 A.P. (DIR Series) Circular No.95 January 17, 2014 To All Category - I Authorised Dealer Banks Merchanting Trade Transactions Madam / Sir, Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular Nos.106 & 4 dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting or intermediary trade transactions. In the light of the recommendations of the Technical Committee
RBI/2013-14/452 A.P. (DIR Series) Circular No.95 January 17, 2014 To All Category - I Authorised Dealer Banks Merchanting Trade Transactions Madam / Sir, Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular Nos.106 & 4 dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting or intermediary trade transactions. In the light of the recommendations of the Technical Committee
જાન્યુ 16, 2014
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity
RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 January 16, 2014 To All Category - I Authorised Dealer banks Madam/Sir, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 15 dated October 1, 2004 on the captioned subject. 2. In terms of the said circular, an Indian company can issue equity shares against External Commercial Borrowings (ECB) subject t
RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 January 16, 2014 To All Category - I Authorised Dealer banks Madam/Sir, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 15 dated October 1, 2004 on the captioned subject. 2. In terms of the said circular, an Indian company can issue equity shares against External Commercial Borrowings (ECB) subject t
જાન્યુ 15, 2014
Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission
RBI/2013-14/447 A.P. (DIR Series) Circular No.93 January 15, 2014 To All Authorised Dealer Category - I Banks Madam / Dear Sir Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission Attention of Authorised Dealer Category –I (AD Category – I) banks is invited to Regulation 4 of Notification No.FEMA.22/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or
RBI/2013-14/447 A.P. (DIR Series) Circular No.93 January 15, 2014 To All Authorised Dealer Category - I Banks Madam / Dear Sir Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission Attention of Authorised Dealer Category –I (AD Category – I) banks is invited to Regulation 4 of Notification No.FEMA.22/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Establishment in India of Branch or
જાન્યુ 13, 2014
Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan
RBI/2013-2014/445 A.P. (DIR Series) Circular No. 91 January 13, 2014 To, All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 24, 2013 with the Government of the Republic of Sudan, for making available to the latter, a Line of Credit (LOC) of USD 125 million (USD One Hundred and Twenty Five million) fo
RBI/2013-2014/445 A.P. (DIR Series) Circular No. 91 January 13, 2014 To, All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 24, 2013 with the Government of the Republic of Sudan, for making available to the latter, a Line of Credit (LOC) of USD 125 million (USD One Hundred and Twenty Five million) fo
જાન્યુ 13, 2014
Risk Management and Inter Bank Dealings
RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 January 13, 2014 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 date
RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 January 13, 2014 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 date
જાન્યુ 09, 2014
Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications
RBI/2013-14/440 A.P. (DIR Series) Circular No. 90 January 9, 2014 To, All Category- I Authorised Dealer Banks and Authorised Banks Madam / Sir, Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications Attention of Authorized Dealers is invited to Section 6 (4) of FEMA, 1999 in terms of which a person resident in India may hold, own, transfer or invest in foreign currency, foreign security or any immovable property situated outside India
RBI/2013-14/440 A.P. (DIR Series) Circular No. 90 January 9, 2014 To, All Category- I Authorised Dealer Banks and Authorised Banks Madam / Sir, Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications Attention of Authorized Dealers is invited to Section 6 (4) of FEMA, 1999 in terms of which a person resident in India may hold, own, transfer or invest in foreign currency, foreign security or any immovable property situated outside India
જાન્યુ 09, 2014
Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 January 9, 2014 All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 06, 2013 with the Government of the Republic of Benin, for making available to the latter, a Line of Credit (LOC) of USD 42.61 million (USD Forty two million and Six Hundred a
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 January 9, 2014 All Category - I Authorised Dealer banks Madam/Sir, Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 06, 2013 with the Government of the Republic of Benin, for making available to the latter, a Line of Credit (LOC) of USD 42.61 million (USD Forty two million and Six Hundred a
જાન્યુ 09, 2014
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2013-14/438 A. P. (DIR Series) Circular No. 88 January 09, 2014 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] d
RBI/2013-14/438 A. P. (DIR Series) Circular No. 88 January 09, 2014 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] d
જાન્યુ 09, 2014
Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses
RBI/2013-2014/436 A.P. (DIR Series) Circular No. 86 January 9, 2014 All Category - I Authorised Dealer banks Madam/Sir, Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses Attention of Authorised Dealers is invited 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, 2000 as amended from time to time.
RBI/2013-2014/436 A.P. (DIR Series) Circular No. 86 January 9, 2014 All Category - I Authorised Dealer banks Madam/Sir, Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses Attention of Authorised Dealers is invited 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, 2000 as amended from time to time.
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