Notifications - Foreign Exchange Management - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਜਨ 28, 2010
Exim Bank’s Line of Credit to Government of the United Republic of Tanzania
RBI/2009-10/294 A.P. (DIR Series) Circular No.29 January 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 28, 2009 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty million only) for financin
RBI/2009-10/294 A.P. (DIR Series) Circular No.29 January 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 28, 2009 with the Government of the United Republic of Tanzania making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty million only) for financin
ਪੀਡੀਐਫ (
ਜਨ 25, 2010
External Commercial Borrowings (ECB) Policy
RBI/2009-10/ 292 A.P. (DIR Series) Circular No. 28 January 25, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005,@@NBSP@@ A.P. (DIR Series) Circular No. 26 dated October 22, 2008 and para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009 relating to Ext
RBI/2009-10/ 292 A.P. (DIR Series) Circular No. 28 January 25, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005,@@NBSP@@ A.P. (DIR Series) Circular No. 26 dated October 22, 2008 and para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009 relating to Ext
ਜਨ 19, 2010
Guidelines on trading of Currency Futures in Recognized Stock Exchanges
RBI/2009-10/290 A.P. (DIR Series) Circular No. 27 @@NBSP@@January 19, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Guidelines on trading of Currency Futures in Recognized Stock Exchanges Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P.(DIR Series) Circular No. 05 dated August 06, 2008, permitting persons resident in India to participate in the currency futures market in India, subject to the directions contained
RBI/2009-10/290 A.P. (DIR Series) Circular No. 27 @@NBSP@@January 19, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Guidelines on trading of Currency Futures in Recognized Stock Exchanges Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P.(DIR Series) Circular No. 05 dated August 06, 2008, permitting persons resident in India to participate in the currency futures market in India, subject to the directions contained
ਜਨ 14, 2010
Remittance of Salary - Relaxation
RBI/2009-10/ 288 A.P. (DIR Series) Circular No.26 January 14, 2010 To All Authorised Dealer Category - I banks Madam / Sir, Remittance of Salary - Relaxation Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 17 dated September 20, 2003 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Account by a person resident in India) Regulatio
RBI/2009-10/ 288 A.P. (DIR Series) Circular No.26 January 14, 2010 To All Authorised Dealer Category - I banks Madam / Sir, Remittance of Salary - Relaxation Attention of Authorised Dealer Category – I banks is invited to A. P. (DIR Series) Circular No. 17 dated September 20, 2003 and sub-regulation 8 of Regulation 7 of Notification No. FEMA 10/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Foreign Currency Account by a person resident in India) Regulatio
ਜਨ 13, 2010
Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition
RBI/2009-10/ 286 A.P. (DIR Series) Circular No.25 January 13, 2010 To All Authorised Dealers in Foreign Exchange Madam / Sir, Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition Attention of Authorised Dealer Category-I banks is invited to clause (c) of Regulation 2 of Notification No. FEMA 21/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regula
RBI/2009-10/ 286 A.P. (DIR Series) Circular No.25 January 13, 2010 To All Authorised Dealers in Foreign Exchange Madam / Sir, Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition Attention of Authorised Dealer Category-I banks is invited to clause (c) of Regulation 2 of Notification No. FEMA 21/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regula
ਦਸੰ 29, 2009
Advance Remittance for Import of Rough Diamonds
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
ਦਸੰ 29, 2009
Exchange Earner's Foreign Currency (EEFC) Account - Clarification
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
ਦਸੰ 17, 2009
Exim Bank's Line of Credit to the Government of the Republic of Djibouti
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
ਦਸੰ 09, 2009
External Commercial Borrowings (ECB)
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
ਨਵੰ 28, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
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