Notifications - Foreign Exchange Management - ଆରବିଆଇ - Reserve Bank of India
notifications
ଅପ୍ରେଲ 17, 2015
Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform
RBI/2014-15/561 A.P. (DIR Series) Circular No. 95 April 17, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform 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.FEMA
RBI/2014-15/561 A.P. (DIR Series) Circular No. 95 April 17, 2015 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform 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.FEMA
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ଅପ୍ରେଲ 08, 2015
Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector
RBI/2014-15/545 A. P. (DIR Series) Circular No.94 April 08, 2015 To All Authorised Dealer Category-I Banks Madam / Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector Attention of Authorised Dealer 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 notified vide Notifi
RBI/2014-15/545 A. P. (DIR Series) Circular No.94 April 08, 2015 To All Authorised Dealer Category-I Banks Madam / Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector Attention of Authorised Dealer 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 notified vide Notifi
ଅପ୍ରେଲ 01, 2015
Export of Goods and Services - Project Exports
RBI/2014-15/534 A.P.(DIR Series) Circular No.93 April 1, 2015 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods and Services – Project Exports Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 11 dated July 22, 2014 in terms of which AD banks / Exim Bank have been permitted to consider according post-award approvals without any monetary limit and permit subsequent changes in the terms of post award approval within the
RBI/2014-15/534 A.P.(DIR Series) Circular No.93 April 1, 2015 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods and Services – Project Exports Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 11 dated July 22, 2014 in terms of which AD banks / Exim Bank have been permitted to consider according post-award approvals without any monetary limit and permit subsequent changes in the terms of post award approval within the
ମାର୍ଚ୍ଚ 31, 2015
Operational guidelines on International Financial Services Centre (IFSC)
RBI/2014-15/530 A.P. (DIR Series) Circular No.92 March 31, 2015 To All Category – I Authorised Dealer Banks Madam/ Sir, Operational guidelines on International Financial Services Centre (IFSC) Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (International Financial Services Centre) Regulations 2015 dated March 2, 2015, a copy of which is at Annex. 2. In terms of the above Regulations, a financial insti
RBI/2014-15/530 A.P. (DIR Series) Circular No.92 March 31, 2015 To All Category – I Authorised Dealer Banks Madam/ Sir, Operational guidelines on International Financial Services Centre (IFSC) Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (International Financial Services Centre) Regulations 2015 dated March 2, 2015, a copy of which is at Annex. 2. In terms of the above Regulations, a financial insti
ମାର୍ଚ୍ଚ 31, 2015
Risk Management and Inter-bank Dealings: Revised Guidelines relating
RBI/2014-15/526 A.P.(DIR Series) Circular No. 90 March 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised 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 (No
RBI/2014-15/526 A.P.(DIR Series) Circular No. 90 March 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised 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 (No
ମାର୍ଚ୍ଚ 31, 2015
Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
RBI/2014-15/527 A.P.(DIR Series) Circular No. 91 March 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised Position Limits for 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 dated May 3, 200
RBI/2014-15/527 A.P.(DIR Series) Circular No. 91 March 31, 2015 To All Category - I Authorised Dealer banks Madam / Sir, Risk Management and Inter-bank Dealings: Revised Position Limits for 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 dated May 3, 200
ମାର୍ଚ୍ଚ 27, 2015
Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba
RBI//2014-15/518 A.P. (DIR Series) Circular No.89 March 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 2.712 million (USD Two Million and Seven Hundred and Twelve Thousand) for finan
RBI//2014-15/518 A.P. (DIR Series) Circular No.89 March 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 2.712 million (USD Two Million and Seven Hundred and Twelve Thousand) for finan
ମାର୍ଚ୍ଚ 25, 2015
Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
RBI/2014-15/513 A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities Attention of Authorised Persons is invited to the A.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the captioned subject read with A.P. (DIR Series) Ci
RBI/2014-15/513 A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities Attention of Authorised Persons is invited to the A.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the captioned subject read with A.P. (DIR Series) Ci
ମାର୍ଚ୍ଚ 25, 2015
Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
RBI/2014-15/514 A.P. (DIR Series) Circular No. 88 March 25, 2015 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 of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) Attention of Authorised Persons (APs), who are Indian Agents under Money Transfer Servic
RBI/2014-15/514 A.P. (DIR Series) Circular No. 88 March 25, 2015 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 of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) Attention of Authorised Persons (APs), who are Indian Agents under Money Transfer Servic
ମାର୍ଚ୍ଚ 23, 2015
Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar
RBI/2014-15/509 A.P. (DIR Series) Circular No. 86 March 23, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 11, 2013 with the Myanma Foreign Trade Bank (MFTB), Republic of Union of Myanmar, for making available to the latter, a Line of Credit (LOC) of USD 198.96 million (USD
RBI/2014-15/509 A.P. (DIR Series) Circular No. 86 March 23, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar Export-Import Bank of India (Exim Bank) has entered into an Agreement dated December 11, 2013 with the Myanma Foreign Trade Bank (MFTB), Republic of Union of Myanmar, for making available to the latter, a Line of Credit (LOC) of USD 198.96 million (USD
ମାର୍ଚ୍ଚ 18, 2015
Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation
RBI/2014-15/504 A.P (DIR Series) Circular No.85 March 18, 2015 To, All Banks Authorised to deal in Foreign Exchange Madam/Sir Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation Attention of banks maintaining Non-Resident Deposits (NRD) Accounts is invited to A.P. (DIR Series) Circular No. 4 dated July 12, 2012 and A.P. (DIR Series) Circular No. 19 dated August 7, 2013 regarding submission of Stat 5 and Stat 8 Returns and moving the NRD-CSR reporting t
RBI/2014-15/504 A.P (DIR Series) Circular No.85 March 18, 2015 To, All Banks Authorised to deal in Foreign Exchange Madam/Sir Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation Attention of banks maintaining Non-Resident Deposits (NRD) Accounts is invited to A.P. (DIR Series) Circular No. 4 dated July 12, 2012 and A.P. (DIR Series) Circular No. 19 dated August 7, 2013 regarding submission of Stat 5 and Stat 8 Returns and moving the NRD-CSR reporting t
ମାର୍ଚ୍ଚ 17, 2015
Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
RBI/2014-15/502 A.P. (DIR Series) Circular No.84 March 17, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5.0492 million (USD Five Million and Forty Nine Thousand two hundred) for finan
RBI/2014-15/502 A.P. (DIR Series) Circular No.84 March 17, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 2, 2014 with the Banco Exterior De Cuba, for making available to the latter, a Line of Credit (LOC) of USD 5.0492 million (USD Five Million and Forty Nine Thousand two hundred) for finan
ମାର୍ଚ୍ଚ 11, 2015
Acquisition/transfer of immovable property - Prohibition on citizens of certain countries
RBI/2014-15/495 A.P.(DIR Series) Circular No.83 March 11, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Acquisition/transfer of immovable property – Prohibition on citizens of certain countries Attention of Authorised Dealers in Foreign Exchange is invited to Regulation 7 of Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified vide Notification No. FEMA 21/2000-RB dated 3rd May 2000 in terms o
RBI/2014-15/495 A.P.(DIR Series) Circular No.83 March 11, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Acquisition/transfer of immovable property – Prohibition on citizens of certain countries Attention of Authorised Dealers in Foreign Exchange is invited to Regulation 7 of Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified vide Notification No. FEMA 21/2000-RB dated 3rd May 2000 in terms o
ମାର୍ଚ୍ଚ 09, 2015
Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger
RBI//2014-15/492 A.P. (DIR Series) Circular No.82 March 09, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 12, 2013 with the Government of the Republic of Niger for making available to the latter, a Line of Credit (LOC) of USD 34.54 million (USD Thirty Four Million and Five Hundr
RBI//2014-15/492 A.P. (DIR Series) Circular No.82 March 09, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 12, 2013 with the Government of the Republic of Niger for making available to the latter, a Line of Credit (LOC) of USD 34.54 million (USD Thirty Four Million and Five Hundr
ମାର୍ଚ୍ଚ 03, 2015
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2014-15/483 A.P. (DIR Series) Circular No.80 March 03, 2015 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy — 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. 17 dated July 28, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 of
RBI/2014-15/483 A.P. (DIR Series) Circular No.80 March 03, 2015 To, All Category - I Authorized Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy — 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. 17 dated July 28, 2014 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under paragraph 2 of
ମାର୍ଚ୍ଚ 03, 2015
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2014-15/484 A.P. (DIR Series) Circular No.81 March 03, 2015 To, All Category - I Authorized 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. 16 dated July 28, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as speci
RBI/2014-15/484 A.P. (DIR Series) Circular No.81 March 03, 2015 To, All Category - I Authorized 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. 16 dated July 28, 2014 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceiling as speci
ମାର୍ଚ୍ଚ 03, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015
RESERVE BANK OF INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001 Notification No. FEMA. 340 /2015-RBDated March 03, 2015Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015In 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 INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001 Notification No. FEMA. 340 /2015-RBDated March 03, 2015Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015In 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
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
RESERVE BANK OF INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001Notification No. FEMA. 339/2015-RBDated: March 02, 2015Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 In exercise of the powers conferred by section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to financial institutions set up in International Financial Services Centres, namely:
RESERVE BANK OF INDIAForeign Exchange DepartmentCentral OfficeMumbai- 400 001Notification No. FEMA. 339/2015-RBDated: March 02, 2015Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 In exercise of the powers conferred by section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations relating to financial institutions set up in International Financial Services Centres, namely:
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 338/2015-RB Dated March 02, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 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 foll
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 338/2015-RB Dated March 02, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 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 foll
ମାର୍ଚ୍ଚ 02, 2015
Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 337/2015-RB Dated March 02, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 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 makes, in consultation with the Central Gove
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 337/2015-RB Dated March 02, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 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 makes, in consultation with the Central Gove
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ନଭେମ୍ବର 18, 2024
