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ಮೇ 13, 2002

Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001Notification No.FEMA. 62 /2002-RBdated May 13, 2002Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2002 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.13/2000-RB dated May 3, 2000, the Reserve Bank of India makes the following amendments in the Fore

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ಮೇ 02, 2002

Foreign Exchange Management (Insurance) (Amendment) Regulations, 2002

Reserve Bank of India Exchange Control Department Central Office Mumbai Notification No.FEMA.61 /2002-RBdated May 02, 2002Foreign Exchange Management (Insurance)(Amendment) Regulations, 2002 In exercise of the powers conferred by sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999, (42 of 1999), and in partial modification of its Notification No.FEMA.12/2000-RB, dated May 3, 2000, the Reserve Bank of India makes the following Regulations to amen

ಪಿಡಿಎಫ್ ( 8593 )

ಏಪ್ರಿ 30, 2002

Indian Direct Investment in Joint Ventures/Wholly Owned Subsidiaries Outside India
A.P. (DIR Series) Circular No.43 (April 30, 2002)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.43 April 30, 2002To,All Authorised Dealers in Foreign ExchangeMadam/Sirs,Indian Direct Investment in Joint Ventures/Wholly Owned Subsidiaries Outside India Attention of authorised dealers is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2000 notified by the Reserve Bank vide Notification No. FEMA.19/RB-2000 dated 3

ಪಿಡಿಎಫ್ ( 5592 )

ಏಪ್ರಿ 30, 2002

ACU - Funding of Nostro Account on ‘TOM’ basis
A.P.(DIR Series) Circular No.42 (April 30, 2002)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.42April 30, 2002To,All Authorised Dealers in Foreign ExchangeMadam/Sirs,ACU – Funding of Nostro Account on ‘TOM’ basis Attention of authorised dealers is invited to AP (DIR Series) Circular No.25 dated February 17, 2001 in terms of which, authorised dealers desirous of availing the facility of booking transactions in their ACU Dollar Accounts on ‘Tom’ basis are req

ಪಿಡಿಎಫ್ ( 5415 )

ಏಪ್ರಿ 29, 2002

Investment in and Borrowing from Overseas Markets
A.P. (DIR Series) Circular No.40 (April 29, 2002)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.40 April 29, 2002 To All Authorised Dealers in Foreign Exchange Madam/ Sirs Investment in and Borrowing from Overseas Markets Attention of authorised dealers is invited to paragraphs C.4 (ii) and C.5 (i ) of A.P. (DIR Series) Circular No.19, dated January 24, 2002. 2. With a view to accord greater flexibility in funds management to banks in India, it has been

ಪಿಡಿಎಫ್ ( 8399 )

ಏಪ್ರಿ 29, 2002

Notification No.FEMA.60/2002-RB

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.60/2002-RBDated April 29, 2002In exercise of the powers conferred by clause (d) of Sub-Section 3 of Section 6 of Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 3 / 2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Borrowing or Lending in F

ಪಿಡಿಎಫ್ ( 21189 )

ಏಪ್ರಿ 24, 2002

Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002

Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA. 59 /2002-RB dated April 24, 2002 Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ In exercise of the powers conferred by cla

ಪಿಡಿಎಫ್ ( 10686 )

ಏಪ್ರಿ 20, 2002

Foreign Exchange Management Act, 1999 -
Current Account Transactions
A.P.(DIR Series) Circular No.39 (April 20, 2002)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.39 April 20, 2002 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 – Current Account Transactions The authorised dealers have been permitting the Indian companies to open Trading Office / Non-Trading Office / Branch Office / Representative Office abroad and allowing remittance for initial expenses and recurring e

ಪಿಡಿಎಫ್ ( 5684 )

ಏಪ್ರಿ 09, 2002

Two-way fungibility of ADRs/GDRs
A.P. (DIR Series) Circular No.37 (April 9, 2002)

Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P. (DIR Series) Circular No.37 April 9, 2002 To All Authorised Dealers in Foreign Exchange Madam/Sirs, Two-way fungibility of ADRs/GDRs Attention of Authorised Dealers is invited to A.P.(DIR Series) circular No.21 dated February 13, 2002, enclosing the Operative Guidelines for the limited two-way fungibility under the "Issue of Foreign Currency Convertible Bonds and Ordinary Share

ಪಿಡಿಎಫ್ ( 5203 )

ಏಪ್ರಿ 01, 2002

Export of Goods and Services -
Facilities to Status Holder Exporters
A.P.(DIR Series) Circular No.35 (April 01, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.35April 01, 2002ToAll Authorised Dealers in Foreign ExchangeMadam /Sirs,Export of Goods and Services - Facilities to Status Holder Exporters Attention of authorised dealers is invited to A.P. (DIR Series) Circular No. 12 dated September 9, 2000, containing directions regarding Export of Goods and Services. 2. With a view to simplifying the procedures regarding expo

ಪಿಡಿಎಫ್ ( 10364 )

ಏಪ್ರಿ 01, 2002

Facilities to Status Holder Exporters
-Credit to the EEFC account
A.P.(DIR Series) Circular No.34 (April 01, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.34April 01, 2002ToAll Authorised Dealers in Foreign ExchangeMadam /Sirs,Facilities to Status Holder Exporters - Credit to the EEFC account Attention of authorised dealers is invited to the provisions contained in the Schedule to the Reserve Bank Notification No FEMA10/2000-RB dated May 3, 2000, permitting the residents to maintain Exchange Earners’ Foreign Currency

ಪಿಡಿಎಫ್ ( 5852 )

ಏಪ್ರಿ 01, 2002

Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India)(Second Amendment) Regulations, 2002

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA58/2002-RBdated April 01, 2002Foreign Exchange Management (Foreign Currency Accounts by aPerson Resident in India)(Second Amendment) Regulations, 2002In 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 (42 of 1999) and in partial modification of its Notification No.

ಪಿಡಿಎಫ್ ( 9981 )

ಏಪ್ರಿ 01, 2002

Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001 Notification No. FEMA57/2002-RBDated April 01, 2002Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2002In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 23/200

ಪಿಡಿಎಫ್ ( 8049 )

ಮಾರ್ಚ್ 28, 2002

Exim Bank’s Line of Credit of US$ 10 million to
Vnesheconombank, Russia (VEB, The Bank for
Foreign Economic Affairs of the USSR)
A.P.(DIR Series) Circular No.32 (March 28, 2002)

Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 March 28, 2002 A.P.(DIR Series) Circular No.32 To All Authorised Dealers in Foreign Exchange Madam / Sirs , Exim Bank’s Line of Credit of US$ 10 million to Vnesheconombank, Russia (VEB, The Bank for Foreign Economic Affairs of the USSR) Export Import Bank of India (Exim Bank) has concluded an agreement with the Vnesheconombank, (VEB, The Bank for Foreign Economic Affairs of the USSR) on No

ಪಿಡಿಎಫ್ ( 23991 )

ಮಾರ್ಚ್ 28, 2002

Exim Bank's Line of Credit of US $ 10 million to
Banco Nacional de Comercio Exterior, S.N.C.,Mexico.
A.P.(DIR Series) Circular No.33 (March 28, 2002)

Reserve Bank Of India Exchange Control Department Central Office Mumbai - 400 001 March 28, 2002 A.P.(DIR Series) Circular No.33 To All Authorised Dealers in Foreign Exchange Madam / Sirs , Exim Bank's Line of Credit of US $ 10 million to Banco Nacional de Comercio Exterior, S.N.C.,Mexico. Export Import Bank of India (Exim Bank) has concluded an agreement with the Banco Nacional de Comercio Exterior, S.N.C., (Bancomext), Mexico on November 28, 2001,making available to

ಪಿಡಿಎಫ್ ( 24520 )

ಮಾರ್ಚ್ 27, 2002

Exim Bank’s Line of Credit of US$ 10 million to Banco
Centroamericano de Integracion Economica (BCIE)
A.P.(DIR Series) Circular No.31 (March 27, 2002)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.31 March 27, 2002 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank’s Line of Credit of US$ 10 million to Banco Centroamericano de Integracion Economica (BCIE) Export Import Bank of India (Exim Bank) has concluded an agreement with the Banco Centroamericano de Integracion Economica (BCIE, Central American Bank for Economic Integration) on No

ಪಿಡಿಎಫ್ ( 24170 )

ಮಾರ್ಚ್ 26, 2002

Export of Goods for Exhibition / Trade Fairs outside India
A.P. (DIR Series) Circular No.30 (March 26, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI – 400 001A.P. (DIR Series) Circular No.30March 26, 2002ToAll Authorised Dealers in Foreign ExchangeSirs / Madam, Export of Goods for Exhibition / Trade Fairs outside India Attention of authorized dealers is invited to Paragraph A. 9 (ii) of the Annexure enclosed to AP (DIR Series) Circular No. 12 dated September 9, 2000, advising that exporters participating in trade fairs / exhibitions abroad should

ಪಿಡಿಎಫ್ ( 8547 )

ಮಾರ್ಚ್ 18, 2002

Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001 Notification No.FEMA. 56 /2002-RBdated March 18, 2002Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2002In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.8/2000-RB dated May 3, 2000, the Reserve Ba

ಪಿಡಿಎಫ್ ( 9535 )

ಮಾರ್ಚ್ 11, 2002

Issue of foreign currency convertible bonds(FCCBs)
A.P.(DIR Series) Circular No.29 (March 11, 2002)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001March 11, 2002A.P.(DIR Series) Circular No.29ToAll Authorised Dealers in Foreign ExchangeSirs/MadamIssue of Foreign Currency Convertible Bonds(FCCBs) Attention of authorised dealers is invited to sub-regulation (2) of Regulation 18 of the Reserve Bank Notification No.FEMA19/RB-2000 dated 3rd May 2000, in terms of which an Indian company or a body corporate, created by an Act of Parliament ma

ಪಿಡಿಎಫ್ ( 6051 )

ಮಾರ್ಚ್ 07, 2002

Notification No. FEMA 55 /2002-RB (March 7, 2002)

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 55 /2002-RB Dated March 7, 2002 In exercise of the powers conferred by clause (a) 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.FEMA 19/RB-2000- dated 3rd May 2000, the Reserve Bank makes the following amendments to the Foreign Exchange Management (Transfer or Issue

ಪಿಡಿಎಫ್ ( 13519 )

ಮಾರ್ಚ್ 05, 2002

Foreign Exchange Management (Foreign exchange derivative contracts) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001Notification No.FEMA. 54 /2002-RBdated March 5, 2002Foreign Exchange Management (Foreign exchange derivative contracts) (Amendment) Regulations, 2002 In exercise of the powers conferred by clause (h) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.25/RB-2000 dated May 3, 2000, Reserve Bank of I

ಪಿಡಿಎಫ್ ( 8105 )

ಮಾರ್ಚ್ 04, 2002

Full Convertibility of Deposit Schemes - Non-Resident Indians
A.P. (DIR Series) Circular No. 28 (March 4 , 2002)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No. 28 March 4 , 2002 To All Authorised Dealers in Foreign Exchange Madam/ Sirs Full Convertibility of Deposit Schemes – Non-Resident Indians Attention of authorised dealers is invited to "Foreign Exchange Management (Deposit) Regulations, 2000" notified under Notification No. FEMA 5 /2000-RB dated May 3, 2000. In terms of sub-regulations 1(iv) and (v) of Regulat

ಪಿಡಿಎಫ್ ( 9241 )

ಮಾರ್ಚ್ 02, 2002

Indian Direct Investment outside India
A.P.(DIR Series) Circular No.27 (March 2 , 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.27March 2 , 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Indian Direct Investment outside IndiaAttention of authorised dealers is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2000 notified by the Reserve Bank vide Notification No.FEMA 19/RB-2000 dated May 3, 2000 and amended from time to time.2. With

ಪಿಡಿಎಫ್ ( 7135 )

ಮಾರ್ಚ್ 01, 2002

Import of Aircraft/Aircraft Engine/Helicopter on lease basis
A.P.(DIR Series) Circular No.24 (March 1, 2002)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series)Circular No.24March 1, 2002ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Import of Aircraft/Aircraft Engine/Helicopter on lease basisAuthorised dealers are aware that the Reserve Bank is considering applications from airline companies and air taxi operators for payment of the lease rentals for import of aircraft/aircraft engine/helicopter on lease basis, based on the a

ಪಿಡಿಎಫ್ ( 9100 )

ಫೆಬ್ರವರಿ 27, 2002

Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001Notification No.FEMA. 51 /2002-RBdated February 27, 2002Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002 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 (42 of 1999) and in partial modification of its Notification No.FE

ಪಿಡಿಎಫ್ ( 7086 )

ಫೆಬ್ರವರಿ 20, 2002

Notification No.FEMA. 50 /2002-RB (February 20, 2002)

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001Notification No.FEMA. 50 /2002-RBdated February 20, 2002In exercise of the powers conferred by clause (h) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA.24/2000-RB dated May 3, 2000, Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Investment in Firm or

ಪಿಡಿಎಫ್ ( 9102 )

ಫೆಬ್ರವರಿ 13, 2002

Two-way fungibility of ADRs/GDRs
A.P. (DIR Series) Circular No.21

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001February 13, 2002A.P. (DIR Series) Circular No.21ToAll Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Two-way fungibility of ADRs/GDRs Authorised Dealers are aware that in terms of Regulation 4A of RBI Notification FEMA 20/2000-RB dated May 3, 2000 as amended by Notification No. FEMA 41/2001-RB dated March 2, 2001 (copy enclosed), a registered broker may purchase shares of an Indian com

ಪಿಡಿಎಫ್ ( 5816 )

ಜನವರಿ 28, 2002

Export of goods & services -
Extension of period of realisation
A.P.(DIR Series) Circular No.20 (January 28, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.20January 28, 2002To, All Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Export of goods & services –Extension of period of realisation Attention of all Authorised Dealers is invited to paragraph C.15 of A.P.(DIR Series) Circular No. 12 dated September 9, 2000, in terms of which cases where an exporter has not been able to realise proceeds of shipment wi

ಪಿಡಿಎಫ್ ( 9120 )

ಜನವರಿ 24, 2002

Risk Management and Inter-Bank Dealings
A.P.(DIR Series) Circular No.19 (January 24, 2002)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400001@@NBSP@@A.P.(DIR Series) Circular No.19January 24, 2002To All Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Risk Management and Inter-Bank Dealings Attention of authorised dealers is invited to the Reserve Bank Notification No.FEMA/25/2000-RB dated May 3, 2000. 2. Directions relating to forward exchange cover and other derivative products, Rupee Accounts of non-resident banks and inter-

ಪಿಡಿಎಫ್ ( 41425 )

ಜನವರಿ 10, 2002

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001 Notification No.FEMA. 49 /2002-RBdated January 19, 2002Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2002 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), (42 of 1999), and in partial modification of its Notification No.FEMA.19/

ಪಿಡಿಎಫ್ ( 9549 )

ಜನವರಿ 01, 2002

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2002

RESERVE BANK OF INDIA(EXCHANGE CONTROL DEPARTMENT)CENTRAL OFFICEMUMBAI 400 001Notification No.FEMA. 48 /2002-RBdated January 1, 2002Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2002 In exercise of the powers conferred by clause (a) 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.FEMA.19/RB-2000, dated May 3, 20

ಪಿಡಿಎಫ್ ( 9601 )

ಡಿಸೆಂ 18, 2001

Issue of Licence for Holding Foreign Securities
A.P.(DIR Series) Circular No.18 (December 18, 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR Series) Circular No.18December 18, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs/MadamIssue of Licence for Holding Foreign SecuritiesUnder Section 19 of the Foreign Exchange Regulation Act, 1973, persons resident in India were required to obtain holding licence for acquisition of foreign securities. However, under the Foreign Exchange Management Act, 1999, there is no ob

ಪಿಡಿಎಫ್ ( 6053 )

ಡಿಸೆಂ 15, 2001

Submission of Returns
A.P.(DIR Series) Circular No.17 (December 15, 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR Series) Circular No.17December 15, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs/MadamSubmission of ReturnsAuthorised Dealers are aware that with the introduction of Foreign Exchange Management Act (FEMA), 1999, certain returns prescribed under Foreign Exchange Regulation Act (FERA), 1973 are no longer relevant. We have reviewed the position and advise as under :1. Annua

ಪಿಡಿಎಫ್ ( 7168 )

ಡಿಸೆಂ 15, 2001

Permission for Purchase/ Acquisition of
Foreign Securities - Clarification
A.P. (DIR Series) Circular No.16 (December 15 , 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPATMENTCENTRAL OFFICEMUMBAI – 400 001A.P. (DIR Series) Circular No.16December 15 , 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Permission for Purchase/ Acquisition ofForeign Securities - ClarificationAttention of authorised dealers is invited to item (e) of paragraph 2 of the AP (DIR Series) circular No. 32 dated April 28,2001. In terms of Regulations 19 of the Reserve Bank Notification No. FEMA.19/2000-RB da

ಪಿಡಿಎಫ್ ( 5928 )

ಡಿಸೆಂ 08, 2001

Exim Bank’s Line of Credit of US$ 10 million to Corporacion Andina De Fomento (CAF) (Andean Development Corporation)
A.P.(DIR Series) Circular No.15

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001December 8, 2001A.P.(DIR Series) Circular No.15ToAll Authorised Dealers in Foreign ExchangeDear Sirs/MadamExim Bank’s Line of Credit of US$ 10 million toCorporacion Andina De Fomento (CAF)(Andean Development Corporation)Export Import Bank of India (Exim Bank) has concluded an agreement with the Corporacion Andina De Fomento (CAF) on July 19, 2001, making available to the latter, a line of cred

ಪಿಡಿಎಫ್ ( 23150 )

ಡಿಸೆಂ 05, 2001

Deferred Payments Protocols dated 30th April, 1981 and 23rd December, 1985 between the Government of India and erstwhile USSR
A.P.(DIR Series) Circular No.14

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400001December 5, 2001A.P.(DIR Series) Circular No.14ToAll Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Deferred Payments Protocols dated 30th April, 1981 and23rd December, 1985 between the Government of Indiaand erstwhile USSRAttention of authorised dealers is invited to AP (DIR Series) Circular No.7 dated 1st October 2001 wherein the rupee value of the special currency basket effective fro

ಪಿಡಿಎಫ್ ( 6729 )

ಡಿಸೆಂ 05, 2001

Notification No.FEMA47/2001-RB (December 5, 2001)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA47/2001-RB Dated December 5, 2001 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 (42 of 1999), and in partial notification of its Notification No.FEMA.10/2000-RB dated 3rd May, 2000, Reserve Bank of India makes the following amendments in the Foreign Exchange Man

ಪಿಡಿಎಫ್ ( 11016 )

ನವೆಂ 29, 2001

Purchase/sale of shares and /or convertible debentures by
Overseas Corporate Bodies (OCBs) on a Stock Exchange
in India under the Portfolio Investment Scheme (PIS)
A.P. (DIR Series) Circular No.13 (November 29, 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.13 November 29, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs / Madam,Purchase/sale of shares and /or convertible debentures by Overseas Corporate Bodies (OCBs) on a Stock Exchange in India under the Portfolio Investment Scheme (PIS) Authorised Dealers are aware that in terms of Schedule 3 to Foreign Exchange Management (Transfer or Issue of Security

ಪಿಡಿಎಫ್ ( 6995 )

ನವೆಂ 29, 2001

Notification No. FEMA. 46 /2001-RB (November 29, 2001)

RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 Notification No.FEMA/46/2001-RB Dated November 29, 2001. Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2001 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), and in partial modification of its Notification No.F

ಪಿಡಿಎಫ್ ( 9991 )

ನವೆಂ 23, 2001

Release of Foreign Exchange for private
visit abroad - Endorsement on Passport
A.P.(DIR Series) Circular No.12 (November 23, 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001November 23, 2001A.P.(DIR Series) Circular No.12A.P.(F.L. Series) Circular No.2ToAll Authorised Persons in Foreign ExchangeDear Sirs/Madam,Release of Foreign Exchange for privatevisit abroad - Endorsement on Passport In terms A.P.(DIR Series) Circular No.20/A.P.(F.L. Series) Circular No.2 dated November 16, 2000, authorised persons are required to invariably endorse on the traveller's passport

ಪಿಡಿಎಫ್ ( 5830 )

ನವೆಂ 13, 2001

Release of Foreign Exchange for visits abroad
- Currency Component
A.P.(DIR Series) Circular No. 11

Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001November 13, 2001A.P.(DIR Series) Circular No. 11A.P.(FL Series) Circular No. 1ToAll Authorised Persons in Foreign ExchangeDear Sirs/Madam Release of Foreign Exchange for visits abroad - Currency ComponentAuthorised dealers as well as Full Fledged Money Changers are permitted to sell foreign exchange in the form of foreign currency notes and coins upto US$ 500 or its equivalent to tr

ಪಿಡಿಎಫ್ ( 5423 )

ನವೆಂ 01, 2001

Asian Clearing Union (ACU) Mechanism - Exports to Nepal
A.P. (DIR Series) Circular No. 10 (November 1, 2001)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No. 10November 1, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs, /Madam,Asian Clearing Union (ACU) Mechanism – Exports to NepalAs authorised dealers are aware, in terms of the Reserve Bank Notifications No.FEMA 14/RB-2000 and FEMA 17/RB-2000 dated May 3, 2000, all trade transactions between a person resident in India and a person resident in Nepal may be

ಪಿಡಿಎಫ್ ( 5413 )

ಅಕ್ಟೋ 25, 2001

Export of Goods and Services - Certification of SOFTEX Forms
A.P.(DIR Series) Circular No.9 (October 25, 2001)

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001.A.P.(DIR Series) Circular No.9October 25, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Export of Goods and Services - Certification of SOFTEX Forms Attention of Authorised Dealers is invited to Regulation 6 of the Reserve Bank Notification No.FEMA 23/2000-RB dated May 3, 2000, as amended by the Notification No.FEMA 36/2001-RB dated February 2, 2001, in terms of which design

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RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR Series) Circular No.8October 13, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs/Madam,Settlement of insurance claims in foreign currency In terms of paragraph B.3 of GIM requests for issue of general insurance policies in foreign currency other than those covered by the provisions of GIM are required to be referred to RBI. Approvals are granted by RBI on merits of the ca

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and 23rd December, 1985 between the
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Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001July 14, 2001A.P.(DIR Series) Circular No.1[last circular for the year 2000-01 isA.P.(DIR Series) Circular No.36]ToAll Authorised Dealers in Foreign ExchangeDear SirsExim Bank’s Line of Credit of US$ 5 million toBanque Internationale Arabe de Tunisie (BIAT)Export Import Bank of India (Exim Bank) has concluded an agreement with the Banque Internationale Arabe de Tunisie (BIAT) on October 21, 20

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ಮೇ 17, 2000

Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000

Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000 Notification No.FEMA 21 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations, name

ಪಿಡಿಎಫ್ ( 14701 )

ಮೇ 17, 2000

Foreign Exchange Management (Permissible capital account transactions) Regulations, 2000

RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA.1/2000-RB May 03, 2000 (Amended up to February 27, 2019) Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 In exercise of the powers conferred by sub-section (2) of Section 6, sub-section (2) of Section 47 of the Foreign Exchange Management Act 1999 (42 of 1999), the Reserve Bank of India makes, in consultation with the Central

ಪಿಡಿಎಫ್ ( 170149 )

ಮೇ 17, 2000

Foreign Exchange Management (Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000

Foreign Exchange Management ( Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000 Notification No. FEMA 2 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (c) 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 make

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ಮೇ 17, 2000

Foreign Exchange Management (Deposit) Regulations, 2000

Foreign Exchange Management (Deposit) Regulations, 2000 Notification No.FEMA 5 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to deposits between a person resident in India and

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ಮೇ 17, 2000

Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000

Foreign Exchange Management ( Borroweing and lending in rupees) Regulations, 2000 Notification No.FEMA 4 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (e) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the regulations relating to borrowing and lending in

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ಮೇ 17, 2000

Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000

Foreign Exchange Management ( Borrowing or lending in foreign exchange) Regulations, 2000 Notification No.FEMA 3 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (d) of Sub-Section (3) of Section 6, sub- section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations for borrowing or lending

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ಮೇ 17, 2000

Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000

RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI@@NBSP@@ 400 001 Notification No.FEMA 10 /2000-RB dated 3rd@@NBSP@@ May 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations for opening, holding and maintaining of Foreign Currency Accounts and the limits upto which amo

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ಮೇ 17, 2000

Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000

Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000 Notification No.FEMA 9 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 8, sub-section (6) of Section 10, clause (c) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulation

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ಮೇ 17, 2000

Foreign Exchange Management (Guarantees) Regulations, 2000

Foreign Exchange Management (Guarantees) Regulations, 2000 Notification No.FEMA 8 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 ( 42 of 1999), the Reserve Bank makes the following regulations, namely: 1. Short title & commencement :- i) These regu

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ಮೇ 17, 2000

Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000

Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000 Notification No.FEMA 7 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (h) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following regulations rel

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ಮೇ 17, 2000

Foreign Exchange Management (Remittance of Assets) Regulations, 2000

Foreign Exchange Management (Remittance of Assets) Regulations, 2000 Notification No.FEMA 13 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations in respect of remittance outside India by a person whether resident in India or not, of assets in India, namely

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ಮೇ 17, 2000

Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000

Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000 Notification No.FEMA 14 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations in respect of the manner of receipt and payment in foreign exchange, namely: 1. Short title a

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ಮೇ 17, 2000

Foreign Exchange Management (Insurance) Regulations, 2000

Notification No.FEMA 12 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations with respect to the holding by a person resident in India of a general or life insurance policy issued by an insurer outside India, namely: 1. Short title and co

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ಮೇ 17, 2000

Definition of "Currency"

Definition of 'Currency' Notification No.FEMA 15 /2000/RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 In pursuance of clause (h) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank notifies debit cards, ATM cards or any other instrument by whatever name called that can be used to create a financial liability, as ‘currency’. (P.R. GOPALA RAO) Executive Director Published in the

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ಮೇ 17, 2000

Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000

Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 Notification No. FEMA 20 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations to prohibit, restr

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