Notifications - Foreign Exchange Management - ಆರ್ಬಿಐ - Reserve Bank of India
notifications
ಜನವರಿ 21, 2011
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
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ಜನವರಿ 19, 2011
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
ಜನವರಿ 19, 2011
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Senegal
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Kenya
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
ಜನವರಿ 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
ಡಿಸೆಂ 28, 2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
ಡಿಸೆಂ 27, 2010
ACU Mechanism - Indo-Iran Trade
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
ಡಿಸೆಂ 23, 2010
ACU Mechanism - Payments for import of Oil or Gas
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
ಡಿಸೆಂ 22, 2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
ಡಿಸೆಂ 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/322 A.P. (DIR Series) Circular No. 28 A.P. (FL Series) Circular No. 09 December 22, 2010 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cros
RBI/2010-11/322 A.P. (DIR Series) Circular No. 28 A.P. (FL Series) Circular No. 09 December 22, 2010 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cros
ಡಿಸೆಂ 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
RBI/2010-11/321 A.P. (DIR Series) Circular No. 27 A.P. (FL/RL Series) Circular No.08 December 22, 2010 To All Authorized Persons Madam/ Sir Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorised person
RBI/2010-11/321 A.P. (DIR Series) Circular No. 27 A.P. (FL/RL Series) Circular No.08 December 22, 2010 To All Authorized Persons Madam/ Sir Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorised person
ಡಿಸೆಂ 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/320 A.P. (DIR Series) Circular No. 26 A.P. (FL Series) Circular No. 07 December@@NBSP@@ 22, 2010 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act,
RBI/2010-11/320 A.P. (DIR Series) Circular No. 26 A.P. (FL Series) Circular No. 07 December@@NBSP@@ 22, 2010 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act,
ಡಿಸೆಂ 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
RBI/2010-11/319 A.P. (DIR Series) Circular No. 25 A.P. (FL/RL Series) Circular No. 06 December 22, 2010 To All Authorized Persons Madam/ Sir Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of all the Authorised Pers
RBI/2010-11/319 A.P. (DIR Series) Circular No. 25 A.P. (FL/RL Series) Circular No. 06 December 22, 2010 To All Authorized Persons Madam/ Sir Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of all the Authorised Pers
ಡಿಸೆಂ 13, 2010
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
ಡಿಸೆಂ 10, 2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
ಡಿಸೆಂ 03, 2010
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ನವೆಂಬರ್ 18, 2024
