Notifications - Foreign Exchange Management - ആർബിഐ - Reserve Bank of India
notifications
ജൂലൈ 25, 2014
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
RBI/2014-15/147 A.P. (DIR Series) Circular No.14 July 25, 2014 To All@@NBSP@@ Authorised Persons Madam/ Sir, Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms Attention of all the Authorised Persons in foreign exchange is invited to Para 2 of the A. P. (DIR Series) Circular No. 104 dated April 04, 2012. 2. It has been brought to our notice that some authorised dealers / full-fledged money changers may neither be exercising due diligence nor adheri
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ജൂലൈ 23, 2014
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
RBI/2014-15/144 A. P. (DIR Series) Circular No. 12 July 23, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 06, 2013 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 41.96 million (USD Forty one million and nine hund
ജൂലൈ 23, 2014
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities 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, 2
RBI/2014-15/145 A. P. (DIR Series) Circular No. 13 July 23, 2014 To, All Authorised Persons Madam/ Sir, Foreign investment in India by SEBI registered Long term investors in Government dated Securities 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, 2
ജൂലൈ 22, 2014
Export of Goods and Services - Project Exports
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
RBI/2014-15/141A.P. (DIR Series) Circular No.11July 22, 2014ToAll Category – I Authorised Dealer BanksMadam/ Sir,Export of Goods and Services – Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No. FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey project or a ci
ജൂലൈ 21, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
RBI/2013-14/137 A. P. (DIR Series) Circular No.9 July 21, 2014 To, All Authorised Persons Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules Attention of Authorised Persons is invited to F-Part-II of our A.P.
ജൂലൈ 21, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
RBI/2014-15/138 A. P. (DIR Series) Circular No.10 July 21 , 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML R
ജൂലൈ 18, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
RBI/2014-15/135 A. P. (DIR Series) Circular No. 8 July 18, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Dear Sir/ Madam, Money Transfer Service Scheme – Delegation of work to Regional Offices Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme – Revised Guidelines, as amend
ജൂലൈ 18, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices Attention of Authorised Dealer Category – I (AD Cat – 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 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
RBI/2014-15/134 A. P. (DIR Series) Circular No. 7 July 18, 2014 To, All Authorised Dealer Category - I Banks Dear Sir/ Madam, Rupee Drawing Arrangement – Delegation of work to Regional Offices Attention of Authorised Dealer Category – I (AD Cat – 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 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
ജൂലൈ 18, 2014
Foreign Direct Investment - Reporting under FDI Scheme
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme 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.FEMA20/2000-RB, dated 3rd May 2
RBI/2014-15/133 A.P. (DIR Series) Circular No. 6 July 18, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting under FDI Scheme 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.FEMA20/2000-RB, dated 3rd May 2
ജൂലൈ 17, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
RBI/2014-15/132 A.P. (DIR Series) Circular No.5 July 17, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the guidelines regarding the Liberalised Remittance Scheme (LRS) for Resident Individuals (the Scheme). 2. It was decided vide A.P.(DIR Series) Circular No. 138 d
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഒക്ടോബർ 15, 2024
