Notifications - Foreign Exchange Management - આરબીઆઈ - Reserve Bank of India
notifications
ફેબ્રુ 24, 2004
Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions - Liberalisation - A.P (DIR Series) Circular No.76
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI RBI/2004/74 A.P. (DIR Series) Circular No.76 February 24, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Liberalisation Attention of Authorised Dealers (ADs) is invited to Annexure I of A.D. (M.A. Series) Circular No.11 dated May 16, 2000 with regard to Rules relating to Current Account Transactions. 2. As
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI RBI/2004/74 A.P. (DIR Series) Circular No.76 February 24, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Liberalisation Attention of Authorised Dealers (ADs) is invited to Annexure I of A.D. (M.A. Series) Circular No.11 dated May 16, 2000 with regard to Rules relating to Current Account Transactions. 2. As
પીડીએફ (
ફેબ્રુ 23, 2004
External Commercial Borrowings (ECB) for Overseas Direct Investment/Mergers and Acquisitions - A.P (DIR Series) Circular No.75
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT Central Office Mumbai 400 001 RBI/2004/72 A.P.(DIR Series) Circular No. 75 February 23, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, External Commercial Borrowings (ECB) for Overseas Direct Investment/Mergers and Acquisitions Authorised Dealers’ attention is invited to the revised External Commercial Borrowings (ECB) guidelines issued vide A.P. (DIR Series) Circular No.60 dated January 31, 20
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT Central Office Mumbai 400 001 RBI/2004/72 A.P.(DIR Series) Circular No. 75 February 23, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, External Commercial Borrowings (ECB) for Overseas Direct Investment/Mergers and Acquisitions Authorised Dealers’ attention is invited to the revised External Commercial Borrowings (ECB) guidelines issued vide A.P. (DIR Series) Circular No.60 dated January 31, 20
ફેબ્રુ 20, 2004
FEMA 1999 - Grant of Loans by Indian Companies to the Employees of their Branches Outside India - A.P (DIR Series) Circular No.74
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAIRBI/2004/67 A.P. (DIR Series) Circular No.74 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA 1999 - Grant of Loans by Indian Companies to the Employees of their Branches Outside India Attention of Authorised Dealers is invited to A. D. (M. A. Series) Circular No. 11 dated May 16, 2000. In Regulation 5 of Foreign Exchange Management (Borrowing or Lending in Foreign Exch
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAIRBI/2004/67 A.P. (DIR Series) Circular No.74 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA 1999 - Grant of Loans by Indian Companies to the Employees of their Branches Outside India Attention of Authorised Dealers is invited to A. D. (M. A. Series) Circular No. 11 dated May 16, 2000. In Regulation 5 of Foreign Exchange Management (Borrowing or Lending in Foreign Exch
ફેબ્રુ 20, 2004
Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa - A.P (DIR Series) Circular No.70
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 RBI/2004/63 A.P. (DIR Series) Circular No.70 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa Export-Import Bank of India (Exim Bank) has concluded an agreement with ABSA Bank Ltd., South Africa on July 4, 2003 making available to the latter, a Line of Credit (LOC) upto an aggregate sum o
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 RBI/2004/63 A.P. (DIR Series) Circular No.70 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa Export-Import Bank of India (Exim Bank) has concluded an agreement with ABSA Bank Ltd., South Africa on July 4, 2003 making available to the latter, a Line of Credit (LOC) upto an aggregate sum o
ફેબ્રુ 20, 2004
Export of Goods to Russia against Repayment of State Credits in Rupees - Payment of Agency Commission - A.P (DIR Series) Circular No.71
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 RBI/ 2004/64 A.P. (DIR Series) Circular No.71 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Export of Goods to Russia against Repayment of State Credits in Rupees – Payment of Agency Commission Attention of Authorised Dealers is invited to A.D (MA Series) Circular No.11 dated May 16, 2000 forwarding therewith, inter-alia, a copy of Notification No.GSR 381(E)
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 RBI/ 2004/64 A.P. (DIR Series) Circular No.71 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Export of Goods to Russia against Repayment of State Credits in Rupees – Payment of Agency Commission Attention of Authorised Dealers is invited to A.D (MA Series) Circular No.11 dated May 16, 2000 forwarding therewith, inter-alia, a copy of Notification No.GSR 381(E)
ફેબ્રુ 20, 2004
Foreign Exchange Management Act, 1999 - Import of Goods into India - Evidence of Import - A.P (DIR Series) Circular No.72
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001RBI/ 2004/ 65 A.P. (DIR Series) Circular No.72 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management Act, 1999 Import of Goods into India – Evidence of Import Attention of Authorised Dealers is invited to (a) para A.11 of A.P.(DIR Series) Circular No.106 dated June 19, 2003 and (b) item iv of the Notes to BEF statement in the Annexure thereto
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001RBI/ 2004/ 65 A.P. (DIR Series) Circular No.72 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Foreign Exchange Management Act, 1999 Import of Goods into India – Evidence of Import Attention of Authorised Dealers is invited to (a) para A.11 of A.P.(DIR Series) Circular No.106 dated June 19, 2003 and (b) item iv of the Notes to BEF statement in the Annexure thereto
ફેબ્રુ 20, 2004
Export of Goods by way of Gifts - Liberalisation - A.P (DIR Series) Circular No.73
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAIRBI/2004/ 66A.P. (DIR Series) Circular No.73 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Export of Goods by way of Gifts - Liberalisation Attention of Authorised Dealers is invited to A. D. (M.A. Series) Circular No.11 dated May 16, 2000. In terms of Clause (e) of Regulation 4 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 vide Notificat
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAIRBI/2004/ 66A.P. (DIR Series) Circular No.73 February 20, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Export of Goods by way of Gifts - Liberalisation Attention of Authorised Dealers is invited to A. D. (M.A. Series) Circular No.11 dated May 16, 2000. In terms of Clause (e) of Regulation 4 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 vide Notificat
ફેબ્રુ 12, 2004
FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation - A.P (DIR Series) Circular No.69
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI RBI/2004/55 A.P. (DIR Series) Circular No.69 February 12, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation Under the provisions of the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000, Authorised Dealers are allowed to grant loans in ru
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI RBI/2004/55 A.P. (DIR Series) Circular No.69 February 12, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation Under the provisions of the Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification No. FEMA 4/2000-RB dated May 3, 2000, Authorised Dealers are allowed to grant loans in ru
ફેબ્રુ 11, 2004
Export of Goods and Services - Liberalisation - A.P (DIR Series) Circular No.68
RESERVE BANK OF INDIA RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/54 A.P.(DIR Series) Circular No.68 February 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Export of Goods and Services – Liberalisation Attention of Authorised Dealers is invited to paragraph C 20 of Part C to the Annexure to AP(Dir Series) Circular No.12 of September 9, 2000 in terms of which they were prohibited from either acceptin
RESERVE BANK OF INDIA RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 RBI/2004/54 A.P.(DIR Series) Circular No.68 February 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Export of Goods and Services – Liberalisation Attention of Authorised Dealers is invited to paragraph C 20 of Part C to the Annexure to AP(Dir Series) Circular No.12 of September 9, 2000 in terms of which they were prohibited from either acceptin
ફેબ્રુ 06, 2004
Imports into India - Direct Receipt of Import Bills/Documents - Liberalisation A.P.(DIR Series) Circular No.66
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 February 6, 2004 RBI/2004/45 A.P.(DIR Series) Circular No.66 To All Authorised Dealers in Foreign Exchange Madam / Sirs, FEMA 1999 - Imports into India – Direct Receipt of Import Bills/Documents - Liberalisation Attention of Authorised Dealers is invited to paragraph A.12 of the Annexure to A.P.(DIR Series) Circular No. 106 dated June 19, 2003 permitting Authorised Dealers to make remittanc
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001 February 6, 2004 RBI/2004/45 A.P.(DIR Series) Circular No.66 To All Authorised Dealers in Foreign Exchange Madam / Sirs, FEMA 1999 - Imports into India – Direct Receipt of Import Bills/Documents - Liberalisation Attention of Authorised Dealers is invited to paragraph A.12 of the Annexure to A.P.(DIR Series) Circular No. 106 dated June 19, 2003 permitting Authorised Dealers to make remittanc
ફેબ્રુ 06, 2004
Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI)A.P.(DIR Series) Circular No.67
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 February 6, 2004 RBI/2004/46 A.P.(Dir Series) Circular No.67 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI) Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.38 dated December 3, 2003 forwarding therewith the Summary of Regulatory Provisions covering For
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 February 6, 2004 RBI/2004/46 A.P.(Dir Series) Circular No.67 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI) Attention of Authorised Dealers is invited to A.P. (DIR Series) Circular No.38 dated December 3, 2003 forwarding therewith the Summary of Regulatory Provisions covering For
ફેબ્રુ 05, 2004
Foreign Exchange Management Act, 1999 - A.P (DIR Series) Circular No.65
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/43 A.P. (DIR Series) Circular No. 65 &n
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/2004/43 A.P. (DIR Series) Circular No. 65 &n
ફેબ્રુ 04, 2004
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals - A.P (DIR Series) Circular No.64
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/ 2004/39 A.P. (DIR Series) Circular No. 64 February 4, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals As you are aware, we have been closely monitoring the macro-economic developments of the country and initiating suitable policy changes in tune with the changing scenario. As
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI - 400 001 RBI/ 2004/39 A.P. (DIR Series) Circular No. 64 February 4, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals As you are aware, we have been closely monitoring the macro-economic developments of the country and initiating suitable policy changes in tune with the changing scenario. As
ફેબ્રુ 03, 2004
Investment by International Financial Institutions in Govt. Securities - A.P (DIR Series) Circular No.63
Reserve Bank of IndiaReserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 RBI/2004/37 A.P.(Dir Series) Circular No.63 February 3, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sir, Investment by International Financial Institutions in Govt. Securities Attention of Authorised Dealers is invited to paragraphs 1 and 2 of Schedule 5 to Notification No. FEMA 20/2000-RB dated May 3, 2000 as amended from time to time whereby, FIIs and
Reserve Bank of IndiaReserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 RBI/2004/37 A.P.(Dir Series) Circular No.63 February 3, 2004 To All Authorised Dealers in Foreign Exchange Madam/Sir, Investment by International Financial Institutions in Govt. Securities Attention of Authorised Dealers is invited to paragraphs 1 and 2 of Schedule 5 to Notification No. FEMA 20/2000-RB dated May 3, 2000 as amended from time to time whereby, FIIs and
જાન્યુ 31, 2004
External Commercial Borrowings (ECB)
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCentral OfficeMumbai 400 001January 31, 2004 RBI/2004/34A.P.(DIR Series) Circular No.60 ToAll Authorised Dealers in Foreign Exchange Madam / Sirs,External Commercial Borrowings (ECB)1. Preamble With a view to replace temporary measures relating to External Commercial Borrowings (ECB) announced on November 14, 2003 with more transparent and simplified policies and procedures, a review of the ECB guidelines has been under
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENTCentral OfficeMumbai 400 001January 31, 2004 RBI/2004/34A.P.(DIR Series) Circular No.60 ToAll Authorised Dealers in Foreign Exchange Madam / Sirs,External Commercial Borrowings (ECB)1. Preamble With a view to replace temporary measures relating to External Commercial Borrowings (ECB) announced on November 14, 2003 with more transparent and simplified policies and procedures, a review of the ECB guidelines has been under
જાન્યુ 31, 2004
Liberalised remittances facilities to NRIs/PIO and Foreign Nationals - A.P (DIR Series) Circular No.62
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 January 31, 2004 RBI/2004/36 A.P.(DIR Series) Circular No.62 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Liberalised remittances facilities to NRIs/PIO and Foreign Nationals Amendments to FEMA Regulations Clarificatory Guidelines Attention of Authorised Dealers is invited to paragraph 4 of A.P.(DIR Series) Circular No.67 dated January 13, 2003, permitting them to allow re
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 January 31, 2004 RBI/2004/36 A.P.(DIR Series) Circular No.62 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Liberalised remittances facilities to NRIs/PIO and Foreign Nationals Amendments to FEMA Regulations Clarificatory Guidelines Attention of Authorised Dealers is invited to paragraph 4 of A.P.(DIR Series) Circular No.67 dated January 13, 2003, permitting them to allow re
જાન્યુ 31, 2004
Exemption from Declaration of Export of Goods and Software - A.P (DIR Series) Circular No.61
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 January 31, 2004 RBI/2004/35 A.P.(DIR Series) Circular No.61 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exemption from Declaration of Export of Goods and Software Attention of Authorised Dealers is invited to Regulation 3 of Notification No. FEMA 23/2000-RB dated May 3, 2000, in terms of which every exporter of goods or software in physical form or through any other form shal
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 January 31, 2004 RBI/2004/35 A.P.(DIR Series) Circular No.61 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exemption from Declaration of Export of Goods and Software Attention of Authorised Dealers is invited to Regulation 3 of Notification No. FEMA 23/2000-RB dated May 3, 2000, in terms of which every exporter of goods or software in physical form or through any other form shal
જાન્યુ 01, 2004
Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) (First Amendment) Regulations, 2004
A.P.(DIR Series) Circular No.97 dated June 21, 2004]Reserve Bank of India Exchange Control Department Central Office Mumbai-400 001Notification No.FEMA. 108/2004-RB Dated January 1, 2004Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India)(First Amendment) Regulations, 2004In 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) and
A.P.(DIR Series) Circular No.97 dated June 21, 2004]Reserve Bank of India Exchange Control Department Central Office Mumbai-400 001Notification No.FEMA. 108/2004-RB Dated January 1, 2004Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India)(First Amendment) Regulations, 2004In 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) and
જાન્યુ 01, 2004
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 A.P.(DIR Series) Circular No.6Notification No.FEMA.109/2004-RB Dated: January 1, 2004Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of Section (9) and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999) and in partia
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 A.P.(DIR Series) Circular No.6Notification No.FEMA.109/2004-RB Dated: January 1, 2004Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004 In exercise of the powers conferred by clause (b) of Section (9) and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999) and in partia
ડિસે 05, 2003
Export of Goods and Services - Liberalisation
A.P.(DIR Series) Circular No.40 (December 5, 2003)
A.P.(DIR Series) Circular No.40 (December 5, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai A.P.(DIR Series) Circular No.40December 5, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services – Liberalisation Attention of Authorised Dealers is invited to A.P (DIR Series) Circular No.12 dated September 9, 2000, as amended from time to time, relating to Export of Goods and Services and Part C of the said circular wherein directions have been issued for allowin
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai A.P.(DIR Series) Circular No.40December 5, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services – Liberalisation Attention of Authorised Dealers is invited to A.P (DIR Series) Circular No.12 dated September 9, 2000, as amended from time to time, relating to Export of Goods and Services and Part C of the said circular wherein directions have been issued for allowin
ડિસે 03, 2003
Foreign Investments in India
A.P. (DIR Series) Circular No.38 (December 3, 2003)
A.P. (DIR Series) Circular No.38 (December 3, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.38 December 3, 2003To All Authorised Dealers in Foreign ExchangeMadam/ Sirs,Foreign Investments in IndiaRecent liberalisation measures relating to Foreign Direct Investment – FEMA No.94/2000-RBSummary of Regulatory Provisions covering Foreign Investments in IndiaAttention of Authorised Dealers is invited to the Foreign Exchange Management (Transfer or Issue of S
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.38 December 3, 2003To All Authorised Dealers in Foreign ExchangeMadam/ Sirs,Foreign Investments in IndiaRecent liberalisation measures relating to Foreign Direct Investment – FEMA No.94/2000-RBSummary of Regulatory Provisions covering Foreign Investments in IndiaAttention of Authorised Dealers is invited to the Foreign Exchange Management (Transfer or Issue of S
ડિસે 03, 2003
Foreign Investments in India - Investment in Proprietorship Concern/ Partnership Firm
A.P. (DIR Series) Circular No.39 (December 3, 2003)
A.P. (DIR Series) Circular No.39 (December 3, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001A.P. (DIR Series) Circular No.39December 3, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/ Sirs,Foreign Investments in India – Investment in Proprietorship Concern/Partnership FirmAttention of Authorised Dealers is invited to the Foreign Exchange Management (Investment in Firm or Proprietary concern in India) Regulations, 2000 notified by the Reserve Bank of India vide Notification No.
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001A.P. (DIR Series) Circular No.39December 3, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/ Sirs,Foreign Investments in India – Investment in Proprietorship Concern/Partnership FirmAttention of Authorised Dealers is invited to the Foreign Exchange Management (Investment in Firm or Proprietary concern in India) Regulations, 2000 notified by the Reserve Bank of India vide Notification No.
નવે 15, 2003
Permission to open Project Office in India
and Remittance of Assets - Project Office
A.P.(DIR Series) Circular No. 37 (Nov 15, 2003)
and Remittance of Assets - Project Office
A.P.(DIR Series) Circular No. 37 (Nov 15, 2003)
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No. 37 November 15, 2003 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Permission to open Project Office in India and Remittance of Assets - Project Office Attention of Authorised Dealers is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 [Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No. 37 November 15, 2003 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Permission to open Project Office in India and Remittance of Assets - Project Office Attention of Authorised Dealers is invited to Notification No. FEMA 22/2000-RB dated May 3, 2000 [Foreign Exchange Management (Establishment in India of Branch or Office or other Place of Business
નવે 14, 2003
Capitalisation of Lumpsum Fee / Royalty / ECB - Liberalisation
A.P. (DIR Series) Circular No.34 (Nov 14, 2003)
A.P. (DIR Series) Circular No.34 (Nov 14, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral officeMumbai - 400 001A.P. (DIR Series) Circular No.34November 14, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Capitalisation of Lumpsum Fee / Royalty / ECB – LiberalisationAttention of Authorised Dealers is invited to Regulation 5(1) of Notification No.FEMA.20/2000-RB dated May 3, 2000 and paragraph 8 of Schedule I thereto, in terms of which issue of shares or convertible debentures under Foreig
Reserve Bank of IndiaExchange Control DepartmentCentral officeMumbai - 400 001A.P. (DIR Series) Circular No.34November 14, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Capitalisation of Lumpsum Fee / Royalty / ECB – LiberalisationAttention of Authorised Dealers is invited to Regulation 5(1) of Notification No.FEMA.20/2000-RB dated May 3, 2000 and paragraph 8 of Schedule I thereto, in terms of which issue of shares or convertible debentures under Foreig
નવે 14, 2003
External Commercial Borrowings (ECBs)
A.P. (DIR Series) Circular No.36 (Nov 14, 2003)
A.P. (DIR Series) Circular No.36 (Nov 14, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.36 November 14, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,External Commercial Borrowings (ECBs) Attention of Authorised Dealers is invited to A.P. (DIR Series) Circulars Nos.10 and 23 dated September 5, 2000 and September 17, 2002 respectively and Press Release F.No.4(35)/2003-ECB dated November 12, 2003 issued by Government of India (Ministry o
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.36 November 14, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,External Commercial Borrowings (ECBs) Attention of Authorised Dealers is invited to A.P. (DIR Series) Circulars Nos.10 and 23 dated September 5, 2000 and September 17, 2002 respectively and Press Release F.No.4(35)/2003-ECB dated November 12, 2003 issued by Government of India (Ministry o
નવે 14, 2003
Issue of Units of Mutual Funds
A.P.(DIR Series) Circular No.35 (Nov 14, 2003)
A.P.(DIR Series) Circular No.35 (Nov 14, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001A.P.(DIR Series) Circular No.35November 14, 2003To All Authorised Dealers in Foreign ExchangeMadam / Sirs,Issue of Units of Mutual FundsAt present, Indian Asset Management Companies (AMCs) which launch off-shore funds abroad have to obtain SEBI’s approval for such schemes. They are also required to obtain RBI’s prior approval for issue of units, remittance of dividend and redemption of units
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001A.P.(DIR Series) Circular No.35November 14, 2003To All Authorised Dealers in Foreign ExchangeMadam / Sirs,Issue of Units of Mutual FundsAt present, Indian Asset Management Companies (AMCs) which launch off-shore funds abroad have to obtain SEBI’s approval for such schemes. They are also required to obtain RBI’s prior approval for issue of units, remittance of dividend and redemption of units
નવે 13, 2003
Foreign Exchange Management Act, 1999 -
Current Account Transactions - Liberalisation
A.P.(DIR Series) Circular No.33 (Nov 13, 2003)
Current Account Transactions - Liberalisation
A.P.(DIR Series) Circular No.33 (Nov 13, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001A.P.(DIR Series) Circular No.33November 13, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management Act, 1999 -Current Account Transactions – LiberalisationAttention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.3 dated July 17, 2003 permitting them to allow remittances upto USD 100,000 each for various purposes viz. (i) employment abroad (i
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001A.P.(DIR Series) Circular No.33November 13, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management Act, 1999 -Current Account Transactions – LiberalisationAttention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.3 dated July 17, 2003 permitting them to allow remittances upto USD 100,000 each for various purposes viz. (i) employment abroad (i
ઑક્ટો 29, 2003
Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2003
[A.P.(DIR Series) Circular No.97 dated June 21, 2004]RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001Notification No.FEMA.107/2003-RB dated October 29, 2003Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2003In 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 of 1999) an
[A.P.(DIR Series) Circular No.97 dated June 21, 2004]RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001Notification No.FEMA.107/2003-RB dated October 29, 2003Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2003In 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 of 1999) an
ઑક્ટો 28, 2003
Export of Goods and Services - Project Exports
A.P.(DIR Series) Circular No.32 (Oct 28, 2003)
A.P.(DIR Series) Circular No.32 (Oct 28, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.32 October 28, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No.FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services o
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.32 October 28, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No.FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services o
ઑક્ટો 27, 2003
Foreign Exchange Management - Transfer or Issue of Security by a Person Resident outside India(fourth Amendment) regulations,2003
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA 106 /2003-RBDated the 27th October 2003 Foreign Exchange Management (Transfer or issue of Security by aPerson Resident outside India)(Fourth Amendment) Regulations, 2003In 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), and in partial modification of its Notification
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA 106 /2003-RBDated the 27th October 2003 Foreign Exchange Management (Transfer or issue of Security by aPerson Resident outside India)(Fourth Amendment) Regulations, 2003In 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), and in partial modification of its Notification
ઑક્ટો 24, 2003
Import of Silver/Platinum against
Letter of Authority issued by Nominated Agency
A.P.(DIR Series) Circular No.31 (October 24, 2003)
Letter of Authority issued by Nominated Agency
A.P.(DIR Series) Circular No.31 (October 24, 2003)
Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.31 October 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of Silver/Platinum against Letter of Authority issued by Nominated AgencyAttention of Authorised Dealers is invited to paragraph 2 of A.P. (DIR Series) Circular No.25 dated October 1, 2003, in terms of which they have been advised to issue letters of credit for import of gold under t
Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.31 October 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of Silver/Platinum against Letter of Authority issued by Nominated AgencyAttention of Authorised Dealers is invited to paragraph 2 of A.P. (DIR Series) Circular No.25 dated October 1, 2003, in terms of which they have been advised to issue letters of credit for import of gold under t
ઑક્ટો 21, 2003
Export of Goods and Services
A.P. (DIR Series) Circular No.30 (October 21, 2003)
A.P. (DIR Series) Circular No.30 (October 21, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.30 October 21, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Export of Goods and Services Attention of Authorised Dealers is invited to A.P. (DIR Series) Circulars No.6 dated September 24, 2001, No.2 dated July 4, 2002 and No.33 dated October 23, 2002, in terms of which manufacturer exporters/merchant exporters/traders of certain products and having e
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.30 October 21, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Export of Goods and Services Attention of Authorised Dealers is invited to A.P. (DIR Series) Circulars No.6 dated September 24, 2001, No.2 dated July 4, 2002 and No.33 dated October 23, 2002, in terms of which manufacturer exporters/merchant exporters/traders of certain products and having e
ઑક્ટો 21, 2003
Foreign Exchange Management Third Amendment Regulations, 2003
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001 Notification No. FEMA 104./2003-RB Dated the October 21, 2003Foreign Exchange Management (Foreign exchangederivative contracts) ( Third Amendment)Regulations, 2003. In exercise of the powers conferred by clause (h) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 25/RB-2000 dated May 3, 200
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001 Notification No. FEMA 104./2003-RB Dated the October 21, 2003Foreign Exchange Management (Foreign exchangederivative contracts) ( Third Amendment)Regulations, 2003. In exercise of the powers conferred by clause (h) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 25/RB-2000 dated May 3, 200
ઑક્ટો 21, 2003
Foreign Exchange Management (Foreign exchange derivative contracts) (Fourth Amendment) Regulations, 2003
The Gazette of India EXTRAORDINARY PART II - Section 3 - Sub-section (i) PUBLISHED BY AUTHORITY ================================================================ No.551 NEW DELHI, TUESDAY, NOVEMBER 11, 2003 ================================================================ MINISTRY OF FINANCE (Department of Economic Affairs) (RESERVE BANK OF INDIA) (Exchange Control Department) (Central Office) NOTIFICATION Mumbai, the 21st October 2003 No.FEMA.105/2003-RB Foreign Exchan
The Gazette of India EXTRAORDINARY PART II - Section 3 - Sub-section (i) PUBLISHED BY AUTHORITY ================================================================ No.551 NEW DELHI, TUESDAY, NOVEMBER 11, 2003 ================================================================ MINISTRY OF FINANCE (Department of Economic Affairs) (RESERVE BANK OF INDIA) (Exchange Control Department) (Central Office) NOTIFICATION Mumbai, the 21st October 2003 No.FEMA.105/2003-RB Foreign Exchan
ઑક્ટો 18, 2003
External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)
A.P.(DIR Series) Circular No.29 (October 18, 2003)
A.P.(DIR Series) Circular No.29 (October 18, 2003)
Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.29 October 18, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)Attention of Authorised Dealers is invited to the Guidelines on ECBs Policies & Procedures (1999-2000) and Press Release F.No.4(2)/2002-ECB dated September 15, 2002 issued by Government of India, Ministry of
Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.29 October 18, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)Attention of Authorised Dealers is invited to the Guidelines on ECBs Policies & Procedures (1999-2000) and Press Release F.No.4(2)/2002-ECB dated September 15, 2002 issued by Government of India, Ministry of
ઑક્ટો 17, 2003
Forward contracts - Investments of Non-Residents in Indian companies
A.P.(DIR Series) Circular No.28 (October 17, 2003)
A.P.(DIR Series) Circular No.28 (October 17, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.28 October 17, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Forward contracts – Investments of Non-Residents in Indian companiesAttention of Authorised Dealers is invited to Regulation 5 of Notification No.FEMA 25/RB-2000 dated May 3, 2000 read with A.P. (DIR Series) Circular No.50 dated November 16, 2002.2. It has been decided to permit persons resi
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.28 October 17, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Forward contracts – Investments of Non-Residents in Indian companiesAttention of Authorised Dealers is invited to Regulation 5 of Notification No.FEMA 25/RB-2000 dated May 3, 2000 read with A.P. (DIR Series) Circular No.50 dated November 16, 2002.2. It has been decided to permit persons resi
ઑક્ટો 13, 2003
Foreign Exchange Management Regulations
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA/ 103 /2003-RB Dated the 13th October 2003 Foreign Exchange Management (Acquisition and transfer ofimmovable property outside India)(Amendment) Regulations, 2003 In exercise of the powers conferred by clause (h) of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No: FEM
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA/ 103 /2003-RB Dated the 13th October 2003 Foreign Exchange Management (Acquisition and transfer ofimmovable property outside India)(Amendment) Regulations, 2003 In exercise of the powers conferred by clause (h) of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No: FEM
ઑક્ટો 10, 2003
FEMA 1999 - Grant of Rupee Loans to
NRI/PIO Employees of Indian Body Corporate
A.P.(DIR Series) Circular No.27 (October 10, 2003)
NRI/PIO Employees of Indian Body Corporate
A.P.(DIR Series) Circular No.27 (October 10, 2003)
Reserve Bank of India Exchange Control Department Central Office Mumbai A.P.(DIR Series) Circular No.27 October 10, 2003 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA 1999 – Grant of Rupee Loans to NRI/PIO Employees of Indian Body Corporate Attention of Authorised Dealers is invited to Regulation 8 of Notification No.FEMA 4/2000 RB dated May 3, 2000, in terms of which an Authorised Dealer or a housing finance institution in India approved by the Natio
Reserve Bank of India Exchange Control Department Central Office Mumbai A.P.(DIR Series) Circular No.27 October 10, 2003 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA 1999 – Grant of Rupee Loans to NRI/PIO Employees of Indian Body Corporate Attention of Authorised Dealers is invited to Regulation 8 of Notification No.FEMA 4/2000 RB dated May 3, 2000, in terms of which an Authorised Dealer or a housing finance institution in India approved by the Natio
ઑક્ટો 03, 2003
Export of Goods and Services - Export of Books on Consignment Basis
A.P.(DIR Series) Circular No.26 (Oct 3, 2003)
A.P.(DIR Series) Circular No.26 (Oct 3, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.26October 3, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services -Export of Books on Consignment Basis Attention of Authorised Dealers is invited to paragraph A.11 of the Annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which the exporters intending to export goods on elongated credit terms may su
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.26October 3, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services -Export of Books on Consignment Basis Attention of Authorised Dealers is invited to paragraph A.11 of the Annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which the exporters intending to export goods on elongated credit terms may su
ઑક્ટો 03, 2003
Foreign Exchange Management (Establishment in India of branch or office or other place of business) (Second Amendment) Regulations, 2003
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 3rd October 2003Notification No. FEMA 102/2003-RB Foreign Exchange Management (Establishment in India of branch or office or other place of business) (Second Amendment) Regulations, 2003In exercise of the powers conferred by sub-section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No. FEMA 22/2000-RB dated 3rd May 2000, th
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 3rd October 2003Notification No. FEMA 102/2003-RB Foreign Exchange Management (Establishment in India of branch or office or other place of business) (Second Amendment) Regulations, 2003In exercise of the powers conferred by sub-section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No. FEMA 22/2000-RB dated 3rd May 2000, th
ઑક્ટો 03, 2003
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)(Third Amendment) Regulations, 2003
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001NOTIFICATION NO. FEMA 100 /2003-RB DATED October 3, 2003 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)(Third Amendment) Regulations, 2003In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6, Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 2
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001NOTIFICATION NO. FEMA 100 /2003-RB DATED October 3, 2003 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)(Third Amendment) Regulations, 2003In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6, Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 2
ઑક્ટો 03, 2003
Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003
Reserve Bank of India Exchange Control Department Central Office Mumbai-400 001Notification No. FEMA@@NBSP@@ 101@@NBSP@@ /2003-RB Dated October@@NBSP@@ 3rd@@NBSP@@ ,2003 Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 In exercise of the powers conferred by clauses (b), (d), (e) and (f) of sub-section (3) of Section 6 read with Section 47 of the FEMA, 1999 (42 of 1999) and all other powers available t
Reserve Bank of India Exchange Control Department Central Office Mumbai-400 001Notification No. FEMA@@NBSP@@ 101@@NBSP@@ /2003-RB Dated October@@NBSP@@ 3rd@@NBSP@@ ,2003 Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 In exercise of the powers conferred by clauses (b), (d), (e) and (f) of sub-section (3) of Section 6 read with Section 47 of the FEMA, 1999 (42 of 1999) and all other powers available t
ઑક્ટો 01, 2003
Import of gold against letter of authority issued by Nominated Agency
A.P.(DIR Series) Circular No. 25 (Oct 1, 2003)
A.P.(DIR Series) Circular No. 25 (Oct 1, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No. 25October 1, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of gold against letter of authority issued by Nominated Agency As you are aware, under the Government’s Nominated Agency Scheme for import of gold, MMTC/ HHEC, STC & PEC, designated as nominated agency by Government and banks permitted by RBI are authorised to import gold for supp
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No. 25October 1, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of gold against letter of authority issued by Nominated Agency As you are aware, under the Government’s Nominated Agency Scheme for import of gold, MMTC/ HHEC, STC & PEC, designated as nominated agency by Government and banks permitted by RBI are authorised to import gold for supp
સપ્ટે 27, 2003
Borrowing from Close Relatives Abroad
A.P. (DIR Series) Circular No.24 (Sept 27, 2003)
A.P. (DIR Series) Circular No.24 (Sept 27, 2003)
Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001 A.P. (DIR Series) Circular No.24September 27, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Borrowing from Close Relatives Abroad Attention of Authorised Dealers is invited to paragraph (iv) of the Schedule to Regulation 6 of Notification No.FEMA 3/2000-RB dated May 3, 2000 in terms of which an individual resident in India is allowed by Reserve Bank, on application, to borr
Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001 A.P. (DIR Series) Circular No.24September 27, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Borrowing from Close Relatives Abroad Attention of Authorised Dealers is invited to paragraph (iv) of the Schedule to Regulation 6 of Notification No.FEMA 3/2000-RB dated May 3, 2000 in terms of which an individual resident in India is allowed by Reserve Bank, on application, to borr
સપ્ટે 24, 2003
Export of Goods and Services - Payment of Claims by ECGC
A.P.(DIR Series) Circular No.22 (Sept 24, 2003)
A.P.(DIR Series) Circular No.22 (Sept 24, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.22September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Payment of Claims by ECGC Attention of Authorised Dealers is invited to Paragraph C.17 of the annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which exporter is not absolved of the statutory obligation undertaken by him on the G
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.22September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Payment of Claims by ECGC Attention of Authorised Dealers is invited to Paragraph C.17 of the annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which exporter is not absolved of the statutory obligation undertaken by him on the G
સપ્ટે 24, 2003
Submission of Consolidated A1/A2 Forms
A.P.(DIR Series) Circular No.23 (Sept 24, 2003)
A.P.(DIR Series) Circular No.23 (Sept 24, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.23September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Submission of Consolidated A1/A2 FormsAs per the extant instructions, residents while making remittances exceeding USD 500 towards imports are required to apply in Form A1 and for other remittances in Form A2.2. With a view to streamlining the procedure and reducing paperwork associated wi
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.23September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Submission of Consolidated A1/A2 FormsAs per the extant instructions, residents while making remittances exceeding USD 500 towards imports are required to apply in Form A1 and for other remittances in Form A2.2. With a view to streamlining the procedure and reducing paperwork associated wi
સપ્ટે 23, 2003
Foreign Exchange Management Act, 1999 -
EEFC/RFC(D) Account - Clarification
A.P. (DIR Series) Circular No.21 (Sept 23, 2003)
EEFC/RFC(D) Account - Clarification
A.P. (DIR Series) Circular No.21 (Sept 23, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.21September 23, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management Act, 1999 – EEFC/RFC(D) Account - ClarificationAttention of Authorised Dealers is invited to Regulations 4 and 5A of Notification No.FEMA 10/2000-RB dated May 3, 2000, as amended from time to time, in terms of which a person resident in India may hold, open and
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.21September 23, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management Act, 1999 – EEFC/RFC(D) Account - ClarificationAttention of Authorised Dealers is invited to Regulations 4 and 5A of Notification No.FEMA 10/2000-RB dated May 3, 2000, as amended from time to time, in terms of which a person resident in India may hold, open and
સપ્ટે 23, 2003
Opening of Foreign Currency Account in India by Project /
Service Exporter for Execution of Contract Abroad
A.P.(DIR Series) Circular No.20 (Sept 23, 2003)
Service Exporter for Execution of Contract Abroad
A.P.(DIR Series) Circular No.20 (Sept 23, 2003)
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.20 September 23, 2003 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Opening of Foreign Currency Account in India by Project / Service Exporter for Execution of Contract Abroad Attention of Authorised Dealers is invited to Regulation 7(5) of Notification No.FEMA. 10/2000-RB dated May 3, 2000 relating to opening, holding and maintaining Foreign Curr
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.20 September 23, 2003 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Opening of Foreign Currency Account in India by Project / Service Exporter for Execution of Contract Abroad Attention of Authorised Dealers is invited to Regulation 7(5) of Notification No.FEMA. 10/2000-RB dated May 3, 2000 relating to opening, holding and maintaining Foreign Curr
સપ્ટે 23, 2003
Purchase/Sale of Immovable Property by
Foreign Embassies/Diplomats/Consulate Generals
A.P. (DIR Series) Circular No.19 (Sept 23, 2003)
Foreign Embassies/Diplomats/Consulate Generals
A.P. (DIR Series) Circular No.19 (Sept 23, 2003)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.19September 23, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Purchase/Sale of Immovable Property byForeignEmbassies/Diplomats/Consulate GeneralsAttention of Authorised Dealers is invited to Regulation 5 of Notification No.FEMA.21/2000-RB dated May 3, 2000 regarding acquisition of immovable property in India by a person resident outside India for ca
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P. (DIR Series) Circular No.19September 23, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Purchase/Sale of Immovable Property byForeignEmbassies/Diplomats/Consulate GeneralsAttention of Authorised Dealers is invited to Regulation 5 of Notification No.FEMA.21/2000-RB dated May 3, 2000 regarding acquisition of immovable property in India by a person resident outside India for ca
સપ્ટે 20, 2003
Remittance of Salary - Relaxation
A.P. (DIR Series) Circular No.17 (Sept 20, 2003)
A.P. (DIR Series) Circular No.17 (Sept 20, 2003)
Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001 A.P. (DIR Series) Circular No.17 September 20, 2003 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Remittance of Salary - Relaxation Attention of Authorised Dealers is invited to Regulation No.7(8) of the Notification No.FEMA 10/2000-RB dated May 3, 2000 as amended by the Notification No.FEMA 34/2001-RB dated January 22, 2001, in terms of which foreign nationals employed in In
Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001 A.P. (DIR Series) Circular No.17 September 20, 2003 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Remittance of Salary - Relaxation Attention of Authorised Dealers is invited to Regulation No.7(8) of the Notification No.FEMA 10/2000-RB dated May 3, 2000 as amended by the Notification No.FEMA 34/2001-RB dated January 22, 2001, in terms of which foreign nationals employed in In
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