Notifications - Foreign Exchange Management - ଆରବିଆଇ - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
ଫେବୃଆରୀ 02, 2015
Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal
RBI/2014-15/440 A.P. (DIR Series) Circular No.69 February 02, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 17, 2014 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 62.95 million (USD Sixty two million nine hundr
RBI/2014-15/440 A.P. (DIR Series) Circular No.69 February 02, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 17, 2014 with the Government of the Republic of Senegal for making available to the latter, a Line of Credit (LOC) of USD 62.95 million (USD Sixty two million nine hundr
ପିଡିଏଫ (
ଫେବୃଆରୀ 02, 2015
Foreign Direct Investment in Pharmaceuticals sector - Clarification
RBI/2014-15/441 A.P.(DIR Series) Circular No.70 February 02, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.124 dated April 21, 2014 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notificat
RBI/2014-15/441 A.P.(DIR Series) Circular No.70 February 02, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.124 dated April 21, 2014 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notificat
ଜାନୁଆରୀ 28, 2015
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2014-15/433 A.P.(DIR Series) Circular No.68 January 28, 2015 To, All Authorised Persons Madam/ Dear 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. 34 dated September 04, 2013 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 d
RBI/2014-15/433 A.P.(DIR Series) Circular No.68 January 28, 2015 To, All Authorised Persons Madam/ Dear 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. 34 dated September 04, 2013 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 d
ଜାନୁଆରୀ 28, 2015
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2014-15/432 A.P. (DIR Series) Circular No.67 January 28, 2015 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.35 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certa
RBI/2014-15/432 A.P. (DIR Series) Circular No.67 January 28, 2015 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.35 dated September 04, 2013 on risks arising from the deficiencies in AML/CFT regime of certa
ଜାନୁଆରୀ 27, 2015
Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria
RBI/2014-15/429 A.P. (DIR Series) Circular No.66 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 22, 2014 with the Government of the Federal Republic of Nigeria for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One hundred million) fo
RBI/2014-15/429 A.P. (DIR Series) Circular No.66 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 22, 2014 with the Government of the Federal Republic of Nigeria for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One hundred million) fo
ଜାନୁଆରୀ 27, 2015
Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
RBI/2014-15/428 A.P. (DIR Series) Circular No.65 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million five hundred t
RBI/2014-15/428 A.P. (DIR Series) Circular No.65 January 27, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 29, 2014 with the Government of the Republic of Gambia for making available to the latter, a Line of Credit (LOC) of USD 22.50 million (USD Twenty two million five hundred t
ଜାନୁଆରୀ 23, 2015
External Commercial Borrowings (ECB) Policy - Simplification of Procedure
RBI/2014-15/425 A.P. (DIR Series) Circular No.64 January 23, 2015 To The Authorised Dealer Category-I Banks Madam / Dear Sir External Commercial Borrowings (ECB) Policy – Simplification of Procedure Attention of the Authorised Dealer (AD) Category-I banks is invited to the following provisions contained in the undernoted A.P. (DIR Series) Circulars through which powers have been delegated to them to deal with cases related to change in draw-down and repayment schedule
RBI/2014-15/425 A.P. (DIR Series) Circular No.64 January 23, 2015 To The Authorised Dealer Category-I Banks Madam / Dear Sir External Commercial Borrowings (ECB) Policy – Simplification of Procedure Attention of the Authorised Dealer (AD) Category-I banks is invited to the following provisions contained in the undernoted A.P. (DIR Series) Circulars through which powers have been delegated to them to deal with cases related to change in draw-down and repayment schedule
ଜାନୁଆରୀ 22, 2015
Export and Import of Indian Currency
RBI/2014-15/424 A.P. (DIR Series) Circular No.63 January 22, 2015 To All Authorised Persons Madam/ Sir, Export and Import of Indian Currency Attention of Authorised Persons is invited to Regulation 8 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, in terms of which, inter-alia, a person may take or send out of India to Nepal or Bhutan and bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of
RBI/2014-15/424 A.P. (DIR Series) Circular No.63 January 22, 2015 To All Authorised Persons Madam/ Sir, Export and Import of Indian Currency Attention of Authorised Persons is invited to Regulation 8 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, in terms of which, inter-alia, a person may take or send out of India to Nepal or Bhutan and bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of
ଜାନୁଆରୀ 22, 2015
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary
RBI/2014-15/423 A.P. (DIR Series) Circular No.62 January 22, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 26 dated January 14, 2010 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Fore
RBI/2014-15/423 A.P. (DIR Series) Circular No.62 January 22, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 26 dated January 14, 2010 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Fore
ଜାନୁଆରୀ 22, 2015
Depository Receipts Scheme
RBI/2014-15/421 A.P. (DIR Series) Circular No. 61 January 22, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Depository Receipts Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Reserve Bank vide Notification No. FEMA. 20/2000-RB dated 3rd May 2000, as amend
RBI/2014-15/421 A.P. (DIR Series) Circular No. 61 January 22, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Depository Receipts Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Principal Regulations) notified by the Reserve Bank vide Notification No. FEMA. 20/2000-RB dated 3rd May 2000, as amend
ଜାନୁଆରୀ 22, 2015
Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Construction Development
RBI/2014-15/420 A.P. (DIR Series) Circular No. 60 January 22, 2015 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development 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 v
RBI/2014-15/420 A.P. (DIR Series) Circular No. 60 January 22, 2015 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development 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 v
ଜାନୁଆରୀ 22, 2015
Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
RBI/2014-2015/419 A.P. (DIR Series) Circular No.59 January 22, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations,
RBI/2014-2015/419 A.P. (DIR Series) Circular No.59 January 22, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations,
ଜାନୁଆରୀ 14, 2015
Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
RBI/2014-15/401 A.P. (DIR Series) Circular No.58 January 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FE
RBI/2014-15/401 A.P. (DIR Series) Circular No.58 January 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No. FE
ଜାନୁଆରୀ 09, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.334/2015-RB Dated January 09, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (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 following a
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.334/2015-RB Dated January 09, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (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 following a
ଜାନୁଆରୀ 06, 2015
Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia
RBI//2014-15/388 A.P. (DIR Series) Circular No.57 January 06, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 11, 2013 with the Government of the Republic of Liberia for making available to the latter, a Line of Credit (LOC) of USD 144 million (USD One Hundred and Forty four Thous
RBI//2014-15/388 A.P. (DIR Series) Circular No.57 January 06, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 11, 2013 with the Government of the Republic of Liberia for making available to the latter, a Line of Credit (LOC) of USD 144 million (USD One Hundred and Forty four Thous
ଜାନୁଆରୀ 06, 2015
Non-resident guarantee for non-fund based facilities entered between two resident entities
RBI/2014-15/387 A.P. (DIR Series) Circular No. 56 January 6, 2015 To All Authorised Dealer Category - I Banks Madam /Sir Non-resident guarantee for non-fund based facilities entered between two resident entities Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 20 dated August 29, 2012 in terms of which non-resident guarantee for non-funded facilities such as Letters of Credit/guarantees/Letters of Undert
RBI/2014-15/387 A.P. (DIR Series) Circular No. 56 January 6, 2015 To All Authorised Dealer Category - I Banks Madam /Sir Non-resident guarantee for non-fund based facilities entered between two resident entities Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 20 dated August 29, 2012 in terms of which non-resident guarantee for non-funded facilities such as Letters of Credit/guarantees/Letters of Undert
ଜାନୁଆରୀ 01, 2015
Security for External Commercial Borrowings
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ଡିସେମ୍ବର 29, 2014
Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
ଡିସେମ୍ବର 29, 2014
Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
ଡିସେମ୍ବର 29, 2014
Overseas Direct Investments by Indian Party - Rationalization / Liberalization
RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati
RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 08, 2024
