Notifications - Foreign Exchange Management - ಆರ್ಬಿಐ - Reserve Bank of India
notifications
ಫೆಬ್ರವರಿ 18, 2015
Guidelines on Import of Gold by Nominated Banks / Agencies
RBI/2014-15/474 A.P. (DIR Series) Circular No.79 February 18, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Guidelines on Import of Gold by Nominated Banks / Agencies Attention of Authorised Dealer Category – I (AD Category – I) banks isinvited to the provisions contained in A.P.(DIR Series) Circular No.42 dated November 28, 2014 in terms of which the 20:80 scheme for import of gold was withdrawn in consultation with the Government . 2. The Reserve Ban
RBI/2014-15/474 A.P. (DIR Series) Circular No.79 February 18, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Guidelines on Import of Gold by Nominated Banks / Agencies Attention of Authorised Dealer Category – I (AD Category – I) banks isinvited to the provisions contained in A.P.(DIR Series) Circular No.42 dated November 28, 2014 in terms of which the 20:80 scheme for import of gold was withdrawn in consultation with the Government . 2. The Reserve Ban
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ಫೆಬ್ರವರಿ 13, 2015
Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps
RBI/2014-15/469 A.P. (DIR Series) Circular No. 78 February 13, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps 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 an
RBI/2014-15/469 A.P. (DIR Series) Circular No. 78 February 13, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps 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 an
ಫೆಬ್ರವರಿ 12, 2015
Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform
RBI//2014-15/468 A.P (DIR Series) Circular No.77 February 12, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No. FEMA 20
RBI//2014-15/468 A.P (DIR Series) Circular No.77 February 12, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank vide Notification No. FEMA 20
ಫೆಬ್ರವರಿ 12, 2015
Foreign Exchange Management Act, 1999 - Import of Goods into India
RBI/2014-15/467 A. P. (DIR Series) Circular No.76 February 12, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of Goods into India Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 82 dated February 21, 2012 in terms of which applications by persons, firms and companies for making payments, exceeding USD 5,000 or its equivalent towards imports i
RBI/2014-15/467 A. P. (DIR Series) Circular No.76 February 12, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Import of Goods into India Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 82 dated February 21, 2012 in terms of which applications by persons, firms and companies for making payments, exceeding USD 5,000 or its equivalent towards imports i
ಫೆಬ್ರವರಿ 11, 2015
Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
RBI//2014-15/464 A.P. (DIR Series) Circular No.75 February 11, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million Five hundred
RBI//2014-15/464 A.P. (DIR Series) Circular No.75 February 11, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million Five hundred
ಫೆಬ್ರವರಿ 09, 2015
Delay in Utilization of Advance Received for Exports
RBI/2014-15/461 A. P. (DIR Series) Circular No.74 February 09, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Delay in Utilization of Advance Received for Exports Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the sub-regulation (1) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified vide Notification No. FEMA 23 / RB-2000, dated May 3, 2000, as amended from time
RBI/2014-15/461 A. P. (DIR Series) Circular No.74 February 09, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Delay in Utilization of Advance Received for Exports Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the sub-regulation (1) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified vide Notification No. FEMA 23 / RB-2000, dated May 3, 2000, as amended from time
ಫೆಬ್ರವರಿ 06, 2015
Foreign investment in India by Foreign Portfolio Investors
RBI/2014-15/460 A. P. (DIR Series) Circular No.73 February 06, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors Attention of AD Category-I banks is invited to the announcement in the Sixth Bi-Monthly Monetary Policy Statement, 2014-15, issued on February 03, 2015 and A.P. (DIR Series) Circular No. 71 dated February 03, 2015 in terms of which all future investments by registered Foreign Portfolio Investors (FPIs) in
RBI/2014-15/460 A. P. (DIR Series) Circular No.73 February 06, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors Attention of AD Category-I banks is invited to the announcement in the Sixth Bi-Monthly Monetary Policy Statement, 2014-15, issued on February 03, 2015 and A.P. (DIR Series) Circular No. 71 dated February 03, 2015 in terms of which all future investments by registered Foreign Portfolio Investors (FPIs) in
ಫೆಬ್ರವರಿ 05, 2015
Foreign investment in India by Foreign Portfolio Investors
RBI/2014-15/453 A.P. (DIR Series) Circular No.72 February 05, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors 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, 2000, as amended from time to time, in
RBI/2014-15/453 A.P. (DIR Series) Circular No.72 February 05, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors 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, 2000, as amended from time to time, in
ಫೆಬ್ರವರಿ 04, 2015
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 335/2015-RB Dated February 04, 2015 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes t
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 335/2015-RB Dated February 04, 2015 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes t
ಫೆಬ್ರವರಿ 03, 2015
Foreign investment in India by Foreign Portfolio Investors
RBI/2014-15/448 A.P.(DIR Series) Circular No. 71 February 03, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors 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, 2000, as amended from time to time an
RBI/2014-15/448 A.P.(DIR Series) Circular No. 71 February 03, 2015 To, All Authorised Persons Madam/ Sir, Foreign investment in India by Foreign Portfolio Investors 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, 2000, as amended from time to time an
ಫೆಬ್ರವರಿ 02, 2015
Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal
RBI/2014-15/440 A.P. (DIR Series) Circular No.69 February 02, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 17, 2014 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 62.95 million (USD Sixty two million nine hundr
RBI/2014-15/440 A.P. (DIR Series) Circular No.69 February 02, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 17, 2014 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 62.95 million (USD Sixty two million nine hundr
ಫೆಬ್ರವರಿ 02, 2015
Foreign Direct Investment in Pharmaceuticals sector - Clarification
RBI/2014-15/441 A.P.(DIR Series) Circular No.70 February 02, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.124 dated April 21, 2014 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notificat
RBI/2014-15/441 A.P.(DIR Series) Circular No.70 February 02, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.124 dated April 21, 2014 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notificat
ಜನವರಿ 28, 2015
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2014-15/433 A.P.(DIR Series) Circular No.68 January 28, 2015 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 34 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and d
RBI/2014-15/433 A.P.(DIR Series) Circular No.68 January 28, 2015 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 34 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and d
ಜನವರಿ 28, 2015
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2014-15/432 A.P. (DIR Series) Circular No.67 January 28, 2015 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.35 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certa
RBI/2014-15/432 A.P. (DIR Series) Circular No.67 January 28, 2015 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.35 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certa
ಜನವರಿ 27, 2015
Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria
RBI/2014-15/429 A.P. (DIR Series) Circular No.66 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 22, 2014 with the Government of the Federal Republic of Nigeria for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One hundred million) fo
RBI/2014-15/429 A.P. (DIR Series) Circular No.66 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 22, 2014 with the Government of the Federal Republic of Nigeria for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One hundred million) fo
ಜನವರಿ 27, 2015
Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
RBI/2014-15/428 A.P. (DIR Series) Circular No.65 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million five hundred t
RBI/2014-15/428 A.P. (DIR Series) Circular No.65 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million five hundred t
ಜನವರಿ 23, 2015
External Commercial Borrowings (ECB) Policy - Simplification of Procedure
RBI/2014-15/425 A.P. (DIR Series) Circular No.64 January 23, 2015 To The Authorised Dealer Category-I Banks Madam / Dear Sir External Commercial Borrowings (ECB) Policy – Simplification of Procedure Attention of the Authorised Dealer (AD) Category-I banks is invited to the following provisions contained in the undernoted A.P. (DIR Series) Circulars through which powers have been delegated to them to deal with cases related to change in draw-down and repayment schedule
RBI/2014-15/425 A.P. (DIR Series) Circular No.64 January 23, 2015 To The Authorised Dealer Category-I Banks Madam / Dear Sir External Commercial Borrowings (ECB) Policy – Simplification of Procedure Attention of the Authorised Dealer (AD) Category-I banks is invited to the following provisions contained in the undernoted A.P. (DIR Series) Circulars through which powers have been delegated to them to deal with cases related to change in draw-down and repayment schedule
ಜನವರಿ 22, 2015
Export and Import of Indian Currency
RBI/2014-15/424 A.P. (DIR Series) Circular No.63 January 22, 2015 To All Authorised Persons Madam/ Sir, Export and Import of Indian Currency Attention of Authorised Persons is invited to Regulation 8 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, in terms of which, inter-alia, a person may take or send out of India to Nepal or Bhutan and bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of
RBI/2014-15/424 A.P. (DIR Series) Circular No.63 January 22, 2015 To All Authorised Persons Madam/ Sir, Export and Import of Indian Currency Attention of Authorised Persons is invited to Regulation 8 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, in terms of which, inter-alia, a person may take or send out of India to Nepal or Bhutan and bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of
ಜನವರಿ 22, 2015
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary
RBI/2014-15/423 A.P. (DIR Series) Circular No.62 January 22, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 26 dated January 14, 2010 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Fore
RBI/2014-15/423 A.P. (DIR Series) Circular No.62 January 22, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 26 dated January 14, 2010 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Fore
ಜನವರಿ 22, 2015
Depository Receipts Scheme
RBI/2014-15/421 A.P. (DIR Series) Circular No. 61 January 22, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Depository Receipts Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Reserve Bank vide Notification No. FEMA. 20/2000-RB dated 3rd May 2000, as amend
RBI/2014-15/421 A.P. (DIR Series) Circular No. 61 January 22, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Depository Receipts Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Reserve Bank vide Notification No. FEMA. 20/2000-RB dated 3rd May 2000, as amend
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