Notifications - Foreign Exchange Management - ആർബിഐ - Reserve Bank of India
notifications
ജൂൺ 30, 2014
Remittances to non-residents - Deduction of Tax at Source
RBI/2013-14/669 A.P. (DIR Series) Circular No.151 June 30, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Remittances to non-residents – Deduction of Tax at Source Attention of Authorised Dealers in Foreign Exchange is invited to A.P (DIR Series) Circular No. 56 dated November 26, 2002 read with A. P. (DIR Series) Circular No. 3 dated July 19, 2007 regarding the procedure to be followed in respect of deduction of tax at source while allowing remittances
RBI/2013-14/669 A.P. (DIR Series) Circular No.151 June 30, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Remittances to non-residents – Deduction of Tax at Source Attention of Authorised Dealers in Foreign Exchange is invited to A.P (DIR Series) Circular No. 56 dated November 26, 2002 read with A. P. (DIR Series) Circular No. 3 dated July 19, 2007 regarding the procedure to be followed in respect of deduction of tax at source while allowing remittances
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ജൂൺ 25, 2014
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 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records
RBI/2013-14/658 A. P. (DIR Series) Circular No. 150 June 25, 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 the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records Pleas
RBI/2013-14/658 A. P. (DIR Series) Circular No. 150 June 25, 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 the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records Pleas
ജൂൺ 25, 2014
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 - Money Changing Activities - Change in period of maintenance and preservation of records
RBI/2013-14/657 A. P. (DIR Series) Circular No. 149 June 25, 2014 To, All Authorised 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 – Money Changing Activities - Change in period of maintenance and preservation of records Please refer to clause (iii) – ‘Maintenance and Preservation of Record’ of
RBI/2013-14/657 A. P. (DIR Series) Circular No. 149 June 25, 2014 To, All Authorised 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 – Money Changing Activities - Change in period of maintenance and preservation of records Please refer to clause (iii) – ‘Maintenance and Preservation of Record’ of
ജൂൺ 24, 2014
Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 311/2014-RB June 24, 2014 Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the followi
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 311/2014-RB June 24, 2014 Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub-section (2) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India, in consultation with Central Government, makes the followi
ജൂൺ 20, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
RBI/2013-14/649 A .P. (DIR Series) Circular No. 147 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notifica
RBI/2013-14/649 A .P. (DIR Series) Circular No. 147 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notifica
ജൂൺ 20, 2014
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
RBI/ 2013-14/650 A .P. (DIR Series) Circular No. 148 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 d
RBI/ 2013-14/650 A .P. (DIR Series) Circular No. 148 June 20, 2014 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 d
ജൂൺ 19, 2014
Export and Import of Currency: Enhanced facilities for residents and non-residents
RBI/2013-14/648 A .P. (DIR Series) Circular No.146 June 19, 2014 To All Authorised Persons Madam/ Sir, Export and Import of Currency: Enhanced facilities for residents and non-residents Attention of Authorised Persons is invited to Regulation (3) of Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2009, notified vide Notification No.FEMA.258/2013-RB dated February 15, 2013 and A.P. (DIR Series) Circular No. No. 39 dated September 6,
RBI/2013-14/648 A .P. (DIR Series) Circular No.146 June 19, 2014 To All Authorised Persons Madam/ Sir, Export and Import of Currency: Enhanced facilities for residents and non-residents Attention of Authorised Persons is invited to Regulation (3) of Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2009, notified vide Notification No.FEMA.258/2013-RB dated February 15, 2013 and A.P. (DIR Series) Circular No. No. 39 dated September 6,
ജൂൺ 18, 2014
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
RBI/2013-14/646 A .P.(DIR Series) Circular No. 145 June 18, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No.133 dated June 20, 2012 which stipulated that all Indian companies which have received FDI and/or made FDI abroad in the previous year(s) including the curre
RBI/2013-14/646 A .P.(DIR Series) Circular No. 145 June 18, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No.133 dated June 20, 2012 which stipulated that all Indian companies which have received FDI and/or made FDI abroad in the previous year(s) including the curre
ജൂൺ 16, 2014
Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2013-14/643 A. P. (DIR Series) Circular No. 144 June 16, 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 the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme P
RBI/2013-14/643 A. P. (DIR Series) Circular No. 144 June 16, 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 the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme P
ജൂൺ 16, 2014
Money changing Activities - Powers of Director to impose Fine
RBI/2013-14/642 A. P. (DIR Series) Circular No. 143 June 16, 2014 To, All Authorised 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 – Amendment to Section 13(2) – Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.17 [A.P. (FL/RL Series) Circular No.04] dated November 27,
RBI/2013-14/642 A. P. (DIR Series) Circular No. 143 June 16, 2014 To, All Authorised 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 – Amendment to Section 13(2) – Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.17 [A.P. (FL/RL Series) Circular No.04] dated November 27,
ജൂൺ 12, 2014
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.@@NBSP@@ FEMA. 310/2014-RB June 12, 2014 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notificatio
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.@@NBSP@@ FEMA. 310/2014-RB June 12, 2014 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notificatio
ജൂൺ 12, 2014
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks
RBI/2013-14/640 A.P. (DIR Series) Circular No.142 June 12, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks. Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 88 dated Mar
RBI/2013-14/640 A.P. (DIR Series) Circular No.142 June 12, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks. Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 88 dated Mar
ജൂൺ 09, 2014
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
RBI/2013-14/635 DBOD.BP.BC.No.120/21.04.098/2013-14 June 9, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to the ‘First Bi-monthly Monetary Policy Statement, 2014-15’ announced on April 1, 2014, wherein it was proposed to issue guidelines relating to Basel III LCR and Liquidity Risk Monitoring tools by
RBI/2013-14/635 DBOD.BP.BC.No.120/21.04.098/2013-14 June 9, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to the ‘First Bi-monthly Monetary Policy Statement, 2014-15’ announced on April 1, 2014, wherein it was proposed to issue guidelines relating to Basel III LCR and Liquidity Risk Monitoring tools by
ജൂൺ 06, 2014
Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
RBI/2013-14/632 A.P. (DIR Series) Circular No.140 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies 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 Pe
RBI/2013-14/632 A.P. (DIR Series) Circular No.140 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies 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 Pe
ജൂൺ 06, 2014
Pledge of shares for business purposes in favour of NBFCs
RBI/2013-14/633 A.P. (DIR Series) Circular No.141 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Pledge of shares for business purposes in favour of NBFCs Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions of Para. 2 (i) of A. P. (DIR Series) Circular No. 57 dated May 2, 2011, in terms of which shares of an Indian company held by the non-resident investor can be pledged in favour of a bank in India to
RBI/2013-14/633 A.P. (DIR Series) Circular No.141 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Pledge of shares for business purposes in favour of NBFCs Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions of Para. 2 (i) of A. P. (DIR Series) Circular No. 57 dated May 2, 2011, in terms of which shares of an Indian company held by the non-resident investor can be pledged in favour of a bank in India to
ജൂൺ 05, 2014
Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme
RBI/2013-14/629 A.P. (DIR Series) Circular No.139 June 5, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (the Principal Regulations), noti
RBI/2013-14/629 A.P. (DIR Series) Circular No.139 June 5, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (the Principal Regulations), noti
ജൂൺ 04, 2014
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.309/2014-RB Dated : June 4, 2014 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 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 Exchang
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.309/2014-RB Dated : June 4, 2014 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 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 Exchang
ജൂൺ 03, 2014
Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
RBI/2013-14/623 A.P. (DIR Series) Circular No.137 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 12, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 46 million (USD Forty six million ) for financing el
RBI/2013-14/623 A.P. (DIR Series) Circular No.137 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 12, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 46 million (USD Forty six million ) for financing el
ജൂൺ 03, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
RBI/2013-14/624 A.P. (DIR Series) Circular No.138 June 3, 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 A.P.(DIR Series) Circular No 24 dated August 14, 2013 and the subsequent clarifications issued vide A.P. (DIR Series) Circular No 32 dated September 04, 2013
RBI/2013-14/624 A.P. (DIR Series) Circular No.138 June 3, 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 A.P.(DIR Series) Circular No 24 dated August 14, 2013 and the subsequent clarifications issued vide A.P. (DIR Series) Circular No 32 dated September 04, 2013
മേയ് 28, 2014
Crystallization of Inoperative Foreign Currency Deposits
RBI/2013-14/616 A.P. (DIR Series) Circular No.136 May 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Crystallization of Inoperative Foreign Currency Deposits The Reserve Bank of India, in exercise of the powers conferred by subsections (1) and (5) of Section 26(A) of the Banking Regulation Act, 1949 (10 of 1949) has formulated the Reserve Bank (Depositor Education and Awareness Fund) Scheme, 2014. This Fund will be credited with the credit balances
RBI/2013-14/616 A.P. (DIR Series) Circular No.136 May 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Crystallization of Inoperative Foreign Currency Deposits The Reserve Bank of India, in exercise of the powers conferred by subsections (1) and (5) of Section 26(A) of the Banking Regulation Act, 1949 (10 of 1949) has formulated the Reserve Bank (Depositor Education and Awareness Fund) Scheme, 2014. This Fund will be credited with the credit balances
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024
