Notifications - Foreign Exchange Management - ஆர்பிஐ - Reserve Bank of India
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நவ. 25, 2010
Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the 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- C
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the 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- C
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நவ. 25, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 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 Authorized perso
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 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 Authorized perso
நவ. 16, 2010
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
நவ. 16, 2010
Reporting Mechanism - Data of Authorised Dealer Category-I Branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
அக். 13, 2010
Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
RBI/2010-11/233 A.P. (DIR Series) Circular No. 15 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 09, 2010 with the Government of the Islamic Republic of Mauritania making available to the latter, a Line of Credit (LOC) of USD 21.80 million (USD twenty one mil
அக். 13, 2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
செப். 14, 2010
Reporting under Foreign Direct Investment (FDI) Scheme
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
செப். 14, 2010
Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)
RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank) Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 27, 2010 with the Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya @@NBSP@@making available to the latter, a Line of C
RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank) Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 27, 2010 with the Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya @@NBSP@@making available to the latter, a Line of C
ஆக. 30, 2010
Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
ஆக. 30, 2010
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
ஆக. 25, 2010
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
ஆக. 12, 2010
External Commercial Borrowings (ECB) Policy - Liberalisation
RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 2 (iv) of the A.P. (DIR Series) Circular No. 46 dated January 02, 2009 relating to External Commercial Borrowings (ECB) Policy. 2.@@NBSP@@At present, entities in the services sectors viz., Hotels, Hospi
RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 2 (iv) of the A.P. (DIR Series) Circular No. 46 dated January 02, 2009 relating to External Commercial Borrowings (ECB) Policy. 2.@@NBSP@@At present, entities in the services sectors viz., Hotels, Hospi
ஆக. 09, 2010
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
RBI/2010-11/158 A.P. (DIR Series) Circular No.07 @@NBSP@@@@NBSP@@ August 09, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 44 dated March 29, 2010 in terms of which Indian companies w
RBI/2010-11/158 A.P. (DIR Series) Circular No.07 @@NBSP@@@@NBSP@@ August 09, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 44 dated March 29, 2010 in terms of which Indian companies w
ஆக. 09, 2010
Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
RBI/2010-11/154 A.P. (DIR Series) Circular No. 06 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I banks is invited to paragraph 5 (i) of A.P. (DIR Series) Circular No.24 dated December 30, 2009 wherein it was stipulated that the Annual Activity Certificates (AACs) as at the end of March 31,
RBI/2010-11/154 A.P. (DIR Series) Circular No. 06 August 09, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I banks is invited to paragraph 5 (i) of A.P. (DIR Series) Circular No.24 dated December 30, 2009 wherein it was stipulated that the Annual Activity Certificates (AACs) as at the end of March 31,
ஜூலை 30, 2010
Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
RBI/2010-11/147 A.P. (DIR Series) Circular No. 05 July 30, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Guidelines on trading of Currency Options on Recognised Stock / New Exchanges 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. FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time
RBI/2010-11/147 A.P. (DIR Series) Circular No. 05 July 30, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Guidelines on trading of Currency Options on Recognised Stock / New Exchanges 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. FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time
ஜூலை 22, 2010
Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives
RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No. 12 dated September 09, 2000, A.P. (DIR Series) Circular No. 30 dated April 04, 2001,@@NBSP@@ A.P. (DIR Series) Circular No. 61 dated Decembe
RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No. 12 dated September 09, 2000, A.P. (DIR Series) Circular No. 30 dated April 04, 2001,@@NBSP@@ A.P. (DIR Series) Circular No. 61 dated Decembe
ஜூலை 22, 2010
External Commercial Borrowings (ECB) Policy - Take-out Finance
RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance 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 and A.P (DIR Series) Circular No. 39 dated March 29, 2010 relating to the External Commercial Borrowings (ECB). 2. As per the extant norms, refinancin
RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance 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 and A.P (DIR Series) Circular No. 39 dated March 29, 2010 relating to the External Commercial Borrowings (ECB). 2. As per the extant norms, refinancin
ஜூலை 21, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2010-11/122 A.P. (DIR Series) Circular No. 02 @@NBSP@@July 21, 2010 @@NBSP@@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.01 dated July 13, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.8816 eff
RBI/2010-11/122 A.P. (DIR Series) Circular No. 02 @@NBSP@@July 21, 2010 @@NBSP@@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.01 dated July 13, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.8816 eff
ஜூலை 19, 2010
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA 210/RB-2010 dated July 19, 2010 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Forei
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA 210/RB-2010 dated July 19, 2010 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (Forei
ஜூலை 13, 2010
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 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.55 dated June 15, 2010, wherein the Rupee value of the special currency basket was indicated
RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 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.55 dated June 15, 2010, wherein the Rupee value of the special currency basket was indicated
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: அக்டோபர் 01, 2024
