Notifications - Foreign Exchange Management - ஆர்பிஐ - Reserve Bank of India
Foreign Exchange Management Act Announcement
அறிவிப்புகள்
டிச. 28, 2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
பிடிஎஃப் (
டிச. 27, 2010
ACU Mechanism - Indo-Iran Trade
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
டிச. 23, 2010
ACU Mechanism - Payments for import of Oil or Gas
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
டிச. 22, 2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
டிச. 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/322 A.P. (DIR Series) Circular No. 28 A.P. (FL Series) Circular No. 09 December 22, 2010 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 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- Cros
RBI/2010-11/322 A.P. (DIR Series) Circular No. 28 A.P. (FL Series) Circular No. 09 December 22, 2010 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 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- Cros
டிச. 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
RBI/2010-11/321 A.P. (DIR Series) Circular No. 27 A.P. (FL/RL Series) Circular No.08 December 22, 2010 To All Authorized Persons Madam/ 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 the Authorised person
RBI/2010-11/321 A.P. (DIR Series) Circular No. 27 A.P. (FL/RL Series) Circular No.08 December 22, 2010 To All Authorized Persons Madam/ 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 the Authorised person
டிச. 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/320 A.P. (DIR Series) Circular No. 26 A.P. (FL Series) Circular No. 07 December@@NBSP@@ 22, 2010 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 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,
RBI/2010-11/320 A.P. (DIR Series) Circular No. 26 A.P. (FL Series) Circular No. 07 December@@NBSP@@ 22, 2010 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 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,
டிச. 22, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
RBI/2010-11/319 A.P. (DIR Series) Circular No. 25 A.P. (FL/RL Series) Circular No. 06 December 22, 2010 To All Authorized Persons Madam/ 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 all the Authorised Pers
RBI/2010-11/319 A.P. (DIR Series) Circular No. 25 A.P. (FL/RL Series) Circular No. 06 December 22, 2010 To All Authorized Persons Madam/ 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 all the Authorised Pers
டிச. 13, 2010
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
டிச. 10, 2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூன் 21, 2024
