Notifications - Foreign Exchange Management - आरबीआय - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
एप्रि 20, 2012
Exim Bank's Line of Credit to the Government of the Republic of Togo
RBI/2011-12/518 A. P. (DIR Series) Circular No. 110 April 20, 2012 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 Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 23, 2011 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing export of eligib
RBI/2011-12/518 A. P. (DIR Series) Circular No. 110 April 20, 2012 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 Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 23, 2011 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing export of eligib
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एप्रि 20, 2012
External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB
RBI/2011-12/520 A. P. (DIR Series) Circular No. 112 April 20, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide@@NBSP@@Notification No. FEMA 3/2000-
RBI/2011-12/520 A. P. (DIR Series) Circular No. 112 April 20, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide@@NBSP@@Notification No. FEMA 3/2000-
एप्रि 18, 2012
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
RBI/2011-12/512 A. P. (DIR Series) Circular No. 109 April 18, 2012 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of Authorised Persons is invited to Para 3 of A. P. (DIR Series) Circular No. 104@@NBSP@@ dated April 4, 2012 on the captioned subject. 2. Authorised Dealer Category-II entities desirous of opening Nostro accounts may approach the Reserve
RBI/2011-12/512 A. P. (DIR Series) Circular No. 109 April 18, 2012 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of Authorised Persons is invited to Para 3 of A. P. (DIR Series) Circular No. 104@@NBSP@@ dated April 4, 2012 on the captioned subject. 2. Authorised Dealer Category-II entities desirous of opening Nostro accounts may approach the Reserve
एप्रि 17, 2012
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12/507 A. P. (DIR Series) Circular No. 107 April 17, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 77 dated February 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on February 16, 2012
RBI/2011-12/507 A. P. (DIR Series) Circular No. 107 April 17, 2012 To, All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 77 dated February 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on February 16, 2012
एप्रि 17, 2012
AML/CFT Standards - Cross Border Inward Remittance under MTSS
RBI/2011-12/508 A. P. (DIR Series) Circular No. 108 April 17, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) / 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. 78 dated February 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jur
RBI/2011-12/508 A. P. (DIR Series) Circular No. 108 April 17, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Anti-Money Laundering (AML) / 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. 78 dated February 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jur
एप्रि 12, 2012
Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID)
RBI/2011-12/495 A. P. (DIR Series) Circular No. 106 April 12, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 21, 2011 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 150 million (USD one hundred and fif
RBI/2011-12/495 A. P. (DIR Series) Circular No. 106 April 12, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 21, 2011 with the Ecowas Bank for Investment and Development (EBID), making available to the latter, a Line of Credit (LOC) of USD 150 million (USD one hundred and fif
एप्रि 11, 2012
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA. 228/2012- RB Dated April 11, 2012 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, 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 (Depo
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA. 228/2012- RB Dated April 11, 2012 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, 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 (Depo
एप्रि 10, 2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2011-12/490 A.P. (DIR Series) Circular No. 105 April 10, 2012 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. 91 dated March 13, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 68.838139 effective fr
RBI/2011-12/490 A.P. (DIR Series) Circular No. 105 April 10, 2012 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. 91 dated March 13, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 68.838139 effective fr
एप्रि 04, 2012
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
एप्रि 03, 2012
Data on import of Gold - Statements - Modification
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
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पेज अंतिम अपडेट तारीख: जुलै 08, 2024
