Notifications - Foreign Exchange Management - ਆਰਬੀਆਈ - Reserve Bank of India
Foreign Exchange Management Act Announcement
notifications
ਮਈ 26, 2015
Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 341/2015-RB May 26, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Third 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, in consultation with Central Government, makes the fol
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA. 341/2015-RB May 26, 2015 Foreign Exchange Management (Permissible Capital Account Transactions) (Third 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, in consultation with Central Government, makes the fol
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ਮਈ 21, 2015
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR
RBI/2014-15/608 A. P. (DIR Series) Circular No. 103 May 21, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR Attention of Authorized Dealers Category – I (AD Cat – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from ti
RBI/2014-15/608 A. P. (DIR Series) Circular No. 103 May 21, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR Attention of Authorized Dealers Category – I (AD Cat – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA 25/RB-2000 dated May 3, 2000], as amended from ti
ਮਈ 21, 2015
Rupee Drawing Arrangement - Increase in trade related remittance limit
RBI/2014-15/603 A. P. (DIR Series) Circular No. 102 May 21, 2015 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008
RBI/2014-15/603 A. P. (DIR Series) Circular No. 102 May 21, 2015 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008
ਮਈ 14, 2015
Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme
RBI/2014-15/596 A.P. (DIR Series) Circular No. 98 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 2 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which instructions regardi
RBI/2014-15/596 A.P. (DIR Series) Circular No. 98 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 2 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which instructions regardi
ਮਈ 14, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/597 A.P. (DIR Series) Circular No. 99 May 14, 2015 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. 96 dated April 30, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 85.4813 effective from Apr
RBI/2014-15/597 A.P. (DIR Series) Circular No. 99 May 14, 2015 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. 96 dated April 30, 2015 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 85.4813 effective from Apr
ਮਈ 14, 2015
Export of Goods and Services-Declaration of Exports of Goods/Software
RBI//2014-15/599 A.P. (DIR Series) Circular No.101 May 14, 2015 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Declaration of Exports of Goods/Software Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in terms of which every exporter of goods or
RBI//2014-15/599 A.P. (DIR Series) Circular No.101 May 14, 2015 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services- Declaration of Exports of Goods/Software Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No.FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended from time to time, in terms of which every exporter of goods or
ਮਈ 14, 2015
Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal
RBI/2014-15/598 A.P. (DIR Series) Circular No.100 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated November 25, 2014 with the Government of Nepal, for making available to the latter, a Line of Credit (LOC) of USD 1 billion (USD One billion) for financing of hydropower, irrigation and infrastructure deve
RBI/2014-15/598 A.P. (DIR Series) Circular No.100 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal Export-Import Bank of India (Exim Bank) has entered into an Agreement dated November 25, 2014 with the Government of Nepal, for making available to the latter, a Line of Credit (LOC) of USD 1 billion (USD One billion) for financing of hydropower, irrigation and infrastructure deve
ਅਪ੍ਰੈ 30, 2015
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2014-15/579 A.P. (DIR Series) Circular No. 96 April 30, 2015 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. 29 dated September 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 80.580297 effective
RBI/2014-15/579 A.P. (DIR Series) Circular No. 96 April 30, 2015 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. 29 dated September 12, 2014 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 80.580297 effective
ਅਪ੍ਰੈ 30, 2015
Merchanting Trade to Nepal and Bhutan
RBI/2014-15/580 A.P.(DIR Series) Circular No. 97 April 30, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade to Nepal and Bhutan Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 115 dated March 28, 2014. In terms of the revised merchanting trade guidelines stipulated therein, for a trade to be classified as merchanting trade, goods acquired should not enter the Domestic Tariff Ar
RBI/2014-15/580 A.P.(DIR Series) Circular No. 97 April 30, 2015 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade to Nepal and Bhutan Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 115 dated March 28, 2014. In terms of the revised merchanting trade guidelines stipulated therein, for a trade to be classified as merchanting trade, goods acquired should not enter the Domestic Tariff Ar
ਅਪ੍ਰੈ 23, 2015
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 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 Notification No.FEMA.23/20
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.342/RB-2014 April 23, 2015 Foreign Exchange Management (Export of Goods & Services)(Amendment) Regulations, 2015 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 Notification No.FEMA.23/20
ਅਪ੍ਰੈ 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
ਅਪ੍ਰੈ 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
ਅਪ੍ਰੈ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੂਨ 21, 2024
