Notifications - Foreign Exchange Management - ಆರ್ಬಿಐ - Reserve Bank of India
notifications
ಏಪ್ರಿ 23, 2013
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
RBI/2012-13/480 A.P. (DIR Series) Circular No. 99 April 23, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004] (the Noti
RBI/2012-13/480 A.P. (DIR Series) Circular No. 99 April 23, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004] (the Noti
ಪಿಡಿಎಫ್ (
ಏಪ್ರಿ 09, 2013
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/475 A.P. (DIR Series) Circular No. 98 April 9, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.28 dated September 11, 2012 and A.P. (DIR Series), Circular No. 58 dated@@NBSP@@ December@@NBSP@@ 14, 2012 relating to all-in-cost ceiling of Trade Credits for imports into
RBI/2012-13/475 A.P. (DIR Series) Circular No. 98 April 9, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.28 dated September 11, 2012 and A.P. (DIR Series), Circular No. 58 dated@@NBSP@@ December@@NBSP@@ 14, 2012 relating to all-in-cost ceiling of Trade Credits for imports into
ಏಪ್ರಿ 09, 2013
Exim Bank's Line of Credit to the Government of the Republic of Malawi
RBI/2012-13/474 A.P. (DIR Series) Circular No.97 April 9, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 13, 2012 with the Government of the Republic of Malawi, for making available to the latter, a Line of Credit (LOC) of USD 76.50 million (USD Seventy six million five hundred thou
RBI/2012-13/474 A.P. (DIR Series) Circular No.97 April 9, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 13, 2012 with the Government of the Republic of Malawi, for making available to the latter, a Line of Credit (LOC) of USD 76.50 million (USD Seventy six million five hundred thou
ಏಪ್ರಿ 05, 2013
Memorandum of Instructions governing money changing activities
RBI/2012-13/473 A.P. (DIR Series) Circular No. 96 April 5, 2013 To, All Authorised Persons Madam/ Dear Sir, Memorandum of Instructions governing money changing activities Please refer to Para E 2(ii) of Annex I of {A.P.(DIR Series) Circular No. 57 [A.P.(FL/RL Series) Circular No.04] } dated March 09, 2009 on the captioned subject. 2. On a review, it has been decided that Authorised Money Changers (AMCs) may sell Indian rupees to foreign tourists /visitors against Inte
RBI/2012-13/473 A.P. (DIR Series) Circular No. 96 April 5, 2013 To, All Authorised Persons Madam/ Dear Sir, Memorandum of Instructions governing money changing activities Please refer to Para E 2(ii) of Annex I of {A.P.(DIR Series) Circular No. 57 [A.P.(FL/RL Series) Circular No.04] } dated March 09, 2009 on the captioned subject. 2. On a review, it has been decided that Authorised Money Changers (AMCs) may sell Indian rupees to foreign tourists /visitors against Inte
ಏಪ್ರಿ 04, 2013
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/471 A.P. (DIR Series) Circular No. 95 April 4, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 53 dated November 20, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.570411 effective fr
RBI/2012-13/471 A.P. (DIR Series) Circular No. 95 April 4, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 53 dated November 20, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.570411 effective fr
ಏಪ್ರಿ 01, 2013
Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
RBI/2012-13/465 A.P. (DIR Series) Circular No.94 April 01, 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB
RBI/2012-13/465 A.P. (DIR Series) Circular No.94 April 01, 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB
ಏಪ್ರಿ 01, 2013
Exim Bank's Line of Credit to Government of the Republic of Benin
RBI/2012-13/464 A.P. (DIR Series) Circular No. 93 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 23, 2012 with the Government of the Republic of Benin, for making available to the latter, a Line of Credit (LOC) of USD 15 million (USD Fifteen million) for financing eligible goods,
RBI/2012-13/464 A.P. (DIR Series) Circular No. 93 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 23, 2012 with the Government of the Republic of Benin, for making available to the latter, a Line of Credit (LOC) of USD 15 million (USD Fifteen million) for financing eligible goods,
ಏಪ್ರಿ 01, 2013
Exim Bank's Line of Credit to Banco Exterior De Cuba
RBI/2012-13/463 A.P. (DIR Series) Circular No. 92 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 10, 2012 with Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5 million (USD Five million ) for financing eligible goods, services, machinery and equipment in
RBI/2012-13/463 A.P. (DIR Series) Circular No. 92 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 10, 2012 with Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5 million (USD Five million ) for financing eligible goods, services, machinery and equipment in
ಏಪ್ರಿ 01, 2013
Exim Bank's Line of Credit to the Government of the Republic of Cameroon
RBI/2012-13/462 A.P. (DIR Series) Circular No. 91 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2012 with the Government of the Republic of Cameroon, for making available to the latter, a Line of Credit (LOC) of USD 42 million (USD Forty-two million) for financing elig
RBI/2012-13/462 A.P. (DIR Series) Circular No. 91 April 1, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2012 with the Government of the Republic of Cameroon, for making available to the latter, a Line of Credit (LOC) of USD 42 million (USD Forty-two million) for financing elig
ಮಾರ್ಚ್ 26, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No. FEMA.272/2013-RB Dated March 26, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 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 of India hereby makes the following amen
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No. FEMA.272/2013-RB Dated March 26, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 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 of India hereby makes the following amen
ಮಾರ್ಚ್ 19, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.271/RB-2013 dated March 19, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchang0.e Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendme
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.271/RB-2013 dated March 19, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchang0.e Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following amendme
ಮಾರ್ಚ್ 19, 2013
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.269/2013-RB. March 19, 2013 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Manageme
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.269/2013-RB. March 19, 2013 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Manageme
ಮಾರ್ಚ್ 19, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.270 /2013-RB March 19, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) 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 the following amendments
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.270 /2013-RB March 19, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) 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 the following amendments
ಮಾರ್ಚ್ 14, 2013
Maintenance of Collateral by FIIs for transactions in the cash and F & O segments
RBI/2012-13/439 A.P. (DIR Series) Circular No. 90 March 14, 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash and F & O segments Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified v
RBI/2012-13/439 A.P. (DIR Series) Circular No. 90 March 14, 2013 To All Category – I Authorised Dealer Banks Madam / Sir, Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash and F & O segments Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified v
ಮಾರ್ಚ್ 12, 2013
“Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure
RBI/2012-13/435 A.P. (DIR Series) Circular No. 88 March 12, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, “Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure Attention of Authorized Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR. Series) Circular No. 12, 30, 61, 40, 33 and 03 dated September 09, 2000, April 04, 2001, December 14, 2002, December 05, 2003, February 28, 2007 and July 22,
RBI/2012-13/435 A.P. (DIR Series) Circular No. 88 March 12, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, “Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure Attention of Authorized Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR. Series) Circular No. 12, 30, 61, 40, 33 and 03 dated September 09, 2000, April 04, 2001, December 14, 2002, December 05, 2003, February 28, 2007 and July 22,
ಮಾರ್ಚ್ 12, 2013
Money Transfer Service Scheme - Revised Guidelines
RBI/2012-13/436 A.P. (DIR Series) Circular No. 89 March 12, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme – Revised Guidelines Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to the Notification dated June 4, 2003 on MTSS, as amended from time to time and the specific permission accorded to them under FEMA, 1
RBI/2012-13/436 A.P. (DIR Series) Circular No. 89 March 12, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme – Revised Guidelines Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to the Notification dated June 4, 2003 on MTSS, as amended from time to time and the specific permission accorded to them under FEMA, 1
ಮಾರ್ಚ್ 11, 2013
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.269/2013-RB. March 11, 2013 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Manageme
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.269/2013-RB. March 11, 2013 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Manageme
ಮಾರ್ಚ್ 05, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.266/2013-RB Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 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 of India hereby makes the followi
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.266/2013-RB Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 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 of India hereby makes the followi
ಮಾರ್ಚ್ 05, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.265/2013-RB Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 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 of India hereby makes the followi
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.265/2013-RB Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 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 of India hereby makes the followi
ಮಾರ್ಚ್ 05, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.263/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 hereby makes the following amendments in t
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.263/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 hereby makes the following amendments in t
ಮಾರ್ಚ್ 05, 2013
External Commercial Borrowings (ECB) Policy - Corporates under Investigation
RBI/2012-13/429 A.P. (DIR Series) Circular No. 87 March 5, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Corporates under Investigation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 71 dated June 30, 2009 and Third Amendment to FEMA Notification No.3 (FEMA 197/2009-RB) dated September 22, 2009. 2. As per the extant guidelines, corporates
RBI/2012-13/429 A.P. (DIR Series) Circular No. 87 March 5, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Corporates under Investigation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 71 dated June 30, 2009 and Third Amendment to FEMA Notification No.3 (FEMA 197/2009-RB) dated September 22, 2009. 2. As per the extant guidelines, corporates
ಮಾರ್ಚ್ 05, 2013
Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA. 267/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 hereby makes the following amendments in the Foreign Exchange Management (Gua
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA. 267/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 hereby makes the following amendments in the Foreign Exchange Management (Gua
ಮಾರ್ಚ್ 01, 2013
Risk Management and Inter-Bank Dealings
RBI/2012-13/426 A. P. (DIR Series) Circular No. 86 March 1, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.92 dated April 4, 2003 issued on Risk Management and Inter-Bank Dealings. 2. As per para C.2 of the above mentioned circular “The overnight open exchange position and the aggregate gap limits are
RBI/2012-13/426 A. P. (DIR Series) Circular No. 86 March 1, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter-Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.92 dated April 4, 2003 issued on Risk Management and Inter-Bank Dealings. 2. As per para C.2 of the above mentioned circular “The overnight open exchange position and the aggregate gap limits are
ಫೆಬ್ರವರಿ 28, 2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
RBI/2012-13/423 A. P. (DIR Series) Circular No. 85 February 28, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the captioned subject, as ame
RBI/2012-13/423 A. P. (DIR Series) Circular No. 85 February 28, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the captioned subject, as ame
ಫೆಬ್ರವರಿ 27, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.261/2013-RB Dated February 27, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 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 of India hereby makes the fol
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.261/2013-RB Dated February 27, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 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 of India hereby makes the fol
ಫೆಬ್ರವರಿ 22, 2013
KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
RBI/2012-13/419 A. P. (DIR Series) Circular No. 84 February 22, 2013 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment)@@NBSP@@ Act 2009 Money Changing activities Please refer to Para 4.4 (a) of {A.P.(DIR Series) Circular No. 17 [A.P.(FL/
RBI/2012-13/419 A. P. (DIR Series) Circular No. 84 February 22, 2013 To, All Authorised Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment)@@NBSP@@ Act 2009 Money Changing activities Please refer to Para 4.4 (a) of {A.P.(DIR Series) Circular No. 17 [A.P.(FL/
ಫೆಬ್ರವರಿ 20, 2013
Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
RBI/2012-13/418 A.P. (DIR Series) Circular No.83 February 20, 2013 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.34 dated September 24, 2012, in terms of which AD Category – I
RBI/2012-13/418 A.P. (DIR Series) Circular No.83 February 20, 2013 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.34 dated September 24, 2012, in terms of which AD Category – I
ಫೆಬ್ರವರಿ 18, 2013
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.260/RB-2013 February@@NBSP@@ 18, 2013 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013. 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), the Reserve Bank hereby makes the following amendments in the Foreign Exchange Management (Foreign
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.260/RB-2013 February@@NBSP@@ 18, 2013 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013. 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), the Reserve Bank hereby makes the following amendments in the Foreign Exchange Management (Foreign
ಫೆಬ್ರವರಿ 15, 2013
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.258/2013-RB February 15, 2013 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (g) 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 the following amendments in the Foreign Ex
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.258/2013-RB February 15, 2013 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (g) 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 the following amendments in the Foreign Ex
ಫೆಬ್ರವರಿ 15, 2013
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.259/2013-RB February 15, 2013 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Management (
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.259/2013-RB February 15, 2013 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (j) 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 the following amendments in the Foreign Exchange Management (
ಫೆಬ್ರವರಿ 15, 2013
Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.257/2013-RB February 15, 2013 Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 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 amendments in the Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 20
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No. FEMA.257/2013-RB February 15, 2013 Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 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 amendments in the Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 20
ಫೆಬ್ರವರಿ 11, 2013
Opening of NRO accounts by individuals of Bangladesh Nationality
RBI/2012-13/414 A.P.(DIR Series) Circular No. 82 February 11, 2013 To All Authorised Dealer banks and Authorised banks Madam / Sir, Opening of NRO accounts by individuals of Bangladesh Nationality Attention of all the Authorised Dealer banks and Authorised banks (Authorised banks) is invited to Paragraph 1 of Schedule-3 of Foreign Exchange Management (Deposit) Regulations, 2000 contained in Notification No. FEMA.5/2000-RB dated May 3, 2000, as amended from time to tim
RBI/2012-13/414 A.P.(DIR Series) Circular No. 82 February 11, 2013 To All Authorised Dealer banks and Authorised banks Madam / Sir, Opening of NRO accounts by individuals of Bangladesh Nationality Attention of all the Authorised Dealer banks and Authorised banks (Authorised banks) is invited to Paragraph 1 of Schedule-3 of Foreign Exchange Management (Deposit) Regulations, 2000 contained in Notification No. FEMA.5/2000-RB dated May 3, 2000, as amended from time to tim
ಫೆಬ್ರವರಿ 06, 2013
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No.FEMA.256/2013-RB February 06, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) 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 the following amendments in the
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No.FEMA.256/2013-RB February 06, 2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (d) 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 the following amendments in the
ಜನವರಿ 24, 2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2012-13/394 A. P. (DIR Series) Circular No. 81 January 24, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the cap
RBI/2012-13/394 A. P. (DIR Series) Circular No. 81 January 24, 2013 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on the cap
ಜನವರಿ 22, 2013
Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account
RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account Attention of Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circulars Nos. 15, 124, 128, 8 and 12 dated November 30, 2006, May 10, 2012, May 16, 2012, July 18, 2012 and July 31, 2012 respe
RBI/2012-13/390 A.P.(DIR Series) Circular No. 79 January 22, 2013 To All Category - I Authorized Dealer Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account Attention of Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circulars Nos. 15, 124, 128, 8 and 12 dated November 30, 2006, May 10, 2012, May 16, 2012, July 18, 2012 and July 31, 2012 respe
ಜನವರಿ 21, 2013
External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
RBI/2012-13/387 A.P. (DIR Series) Circular No.78 January 21, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012 and A.P. (DIR Series) Circular No. 26 dated September 11, 2012. 2. As per the
ಜನವರಿ 19, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 of India hereby makes the fo
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 255/2013-RB Dated January 19, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 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 of India hereby makes the fo
ಜನವರಿ 18, 2013
Exim Bank's Line of Credit to Nigerian Export-Import Bank
RBI/2012-13/384 A.P. (DIR Series) Circular No.77 January 18, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank Export-Import Bank of India (Exim Bank) has concluded an agreement dated November 15, 2011 with the Nigerian Export-Import Bank , making available to the latter, a Line of Credit (LOC) of USD 20 million (USD Twenty millions) for financing exports of eligible goods an
RBI/2012-13/384 A.P. (DIR Series) Circular No.77 January 18, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank Export-Import Bank of India (Exim Bank) has concluded an agreement dated November 15, 2011 with the Nigerian Export-Import Bank , making available to the latter, a Line of Credit (LOC) of USD 20 million (USD Twenty millions) for financing exports of eligible goods an
ಜನವರಿ 17, 2013
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms of Section 11 (2) of FEMA, 1999, the Reserve Bank may, for the purpose of ensuring the compliance with the provisions of the Act or of any rule, regulation, notification, direction or order made thereunder, direct any authorized person to furnish such information, in such manner
RBI/2012-13/383 A.P. (DIR Series) Circular No. 76 January 17, 2013 To All Category - I Authorised Dealer Banks Madam /Sir, Reporting under Foreign Exchange Management Act, 1999 (FEMA) In terms of Section 11 (2) of FEMA, 1999, the Reserve Bank may, for the purpose of ensuring the compliance with the provisions of the Act or of any rule, regulation, notification, direction or order made thereunder, direct any authorized person to furnish such information, in such manner
ಜನವರಿ 15, 2013
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
RBI//2012-13/380 A.P. (DIR Series) Circular No.75 January 15, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 01, 2012 with the Government of the Kingdom of Swaziland making available to the latter, a Line of Credit (LOC) of USD 37.90 million (USD Thirty Seven million and nine hundr
RBI//2012-13/380 A.P. (DIR Series) Circular No.75 January 15, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 01, 2012 with the Government of the Kingdom of Swaziland making available to the latter, a Line of Credit (LOC) of USD 37.90 million (USD Thirty Seven million and nine hundr
ಜನವರಿ 10, 2013
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
RBI/2012-13/375 A. P. (DIR Series) Circular No.74 January 10, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Para 3 of A.P. (DIR Series) Circular No. 74 dated June 30, 2011 read with A.P. (DIR Series) Circular No. 55 dated December 9, 2011, allowing ther
RBI/2012-13/375 A. P. (DIR Series) Circular No.74 January 10, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Para 3 of A.P. (DIR Series) Circular No. 74 dated June 30, 2011 read with A.P. (DIR Series) Circular No. 55 dated December 9, 2011, allowing ther
ಜನವರಿ 10, 2013
AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2012-13/372 A.P. (DIR Series) Circular No. 71 January 10, 2013 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. 18 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain
RBI/2012-13/372 A.P. (DIR Series) Circular No. 71 January 10, 2013 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. 18 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain
ಜನವರಿ 10, 2013
AML standards/CFT) Standards - Money changing activities
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/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. 17 dated August 23, 2012 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 document
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/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. 17 dated August 23, 2012 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 document
ಜನವರಿ 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
ಜನವರಿ 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
ಜನವರಿ 07, 2013
External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
ಜನವರಿ 07, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 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 of India hereby makes the following
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 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 of India hereby makes the following
ಜನವರಿ 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 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- Cross Border Inward Remittance under
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 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- Cross Border Inward Remittance under
ಜನವರಿ 02, 2013
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
ಜನವರಿ 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities Attention of Authorised Persons is invited to F-P
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange Madam / Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities Attention of Authorised Persons is invited to F-P
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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಡಿಸೆಂಬರ್ 03, 2024
