Notifications - Foreign Exchange Management - ஆர்பிஐ - Reserve Bank of India
Foreign Exchange Management Act Announcement
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மார். 17, 2005
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.131/2005-RB dated March 17, 2005 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005 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 ) and in partial modification of its Notification NO.F
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.131/2005-RB dated March 17, 2005 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India )(Second Amendment) Regulations,2005 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 ) and in partial modification of its Notification NO.F
பிடிஎஃப் (
மார். 17, 2005
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.130/2005-RB Dated March 17, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005 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) and in partial modification of its Notification No FEMA 2
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.130/2005-RB Dated March 17, 2005 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2005 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) and in partial modification of its Notification No FEMA 2
மார். 15, 2005
Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder
RB/2004-05/394 A.P. (DIR Series) Circular No. 37 March 15, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder Attention of the banks authorised to deal in foreign exchange is invited to Foreign Exchange Management (Deposit) Regulations, 2000 notified vide Notification No. FEMA 5/2000-RB dated 3rd May 2000. In ter
RB/2004-05/394 A.P. (DIR Series) Circular No. 37 March 15, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder Attention of the banks authorised to deal in foreign exchange is invited to Foreign Exchange Management (Deposit) Regulations, 2000 notified vide Notification No. FEMA 5/2000-RB dated 3rd May 2000. In ter
மார். 07, 2005
Exim Bank's Line of Credit of USD 15 million to Government of Senegal
RBI/2004-05/391 A.P. (DIR Series) Circular No. 36 March 7, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Senegal The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Senegal on December 10, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The credit is avai
RBI/2004-05/391 A.P. (DIR Series) Circular No. 36 March 7, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Senegal The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Senegal on December 10, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The credit is avai
பிப். 22, 2005
Exim Bank's Line of Credit of USD 5 million to Government of Lesotho
RBI/2004-05/373 A.P. (DIR Series) Circular No.35 February 22, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 5 million to Government of Lesotho The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Lesotho on October 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (US Dollar five million only). The credit is available f
RBI/2004-05/373 A.P. (DIR Series) Circular No.35 February 22, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam /Sirs, Exim Bank's Line of Credit of USD 5 million to Government of Lesotho The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of Lesotho on October 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 5 million (US Dollar five million only). The credit is available f
பிப். 18, 2005
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand-By Letter of Credit
RBI/2004-05/366 A.P. (DIR Series) Circular No. 34 February 18 , 2005 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit Attention of Scheduled Commercial Banks, which are authorized dealers in foreign exchange, is invited to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 and A.P. (DIR Series) Circular No.2 dated July 9, 2004 wher
RBI/2004-05/366 A.P. (DIR Series) Circular No. 34 February 18 , 2005 To, All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange Madam/Sirs, Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit Attention of Scheduled Commercial Banks, which are authorized dealers in foreign exchange, is invited to our A.D. (G.P. Series) Circular No.7 dated March 6, 1998 and A.P. (DIR Series) Circular No.2 dated July 9, 2004 wher
பிப். 09, 2005
Deferred Payment Protocols between the Government of India and erstwhile USSR
RBI/2004 – 05/361 A.P.(DIR Series) Circular No. 33 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.30 dated December 23, 2004, wherein the rupee value of the special currency basket was indicated as Rs.60.5127 effective from Nove
RBI/2004 – 05/361 A.P.(DIR Series) Circular No. 33 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.30 dated December 23, 2004, wherein the rupee value of the special currency basket was indicated as Rs.60.5127 effective from Nove
பிப். 09, 2005
Overseas Direct Investment - Liberalisation
RBI/2004-05/360 A.P. (DIR Series) Circular No. 32 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Overseas Direct Investment – Liberalisation Notification No.FEMA.120/2004-RB dated July 7, 2004 Employees Stock Option Scheme (ESOP) This circular deals with two issues. The first one relates to the issue of notification which incorporates all amendments relating to overseas investment. The second one is a liberalisation in the ESOP sch
RBI/2004-05/360 A.P. (DIR Series) Circular No. 32 February 09, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Overseas Direct Investment – Liberalisation Notification No.FEMA.120/2004-RB dated July 7, 2004 Employees Stock Option Scheme (ESOP) This circular deals with two issues. The first one relates to the issue of notification which incorporates all amendments relating to overseas investment. The second one is a liberalisation in the ESOP sch
பிப். 01, 2005
Compounding of Contraventions under FEMA 1999
RBI/2004-05/355 A.P.(DIR Series) Circular No.31 February 1, 2005 To, All Authorised Dealers in Foreign Exchange Madam/Sir, Compounding of Contraventions under FEMA 1999 Attention of Authorised dealers is invited to the Foreign Exchange (Compounding Proceedings) Rules, 2000 published by the Government of India vide G.S. R.No. 383 (E) dated 3rd May 2000 as amended vide G.S.R. No. 443 (E) dated 2nd November 2002 (copy enclosed). In terms of these rules Reserve Ban
RBI/2004-05/355 A.P.(DIR Series) Circular No.31 February 1, 2005 To, All Authorised Dealers in Foreign Exchange Madam/Sir, Compounding of Contraventions under FEMA 1999 Attention of Authorised dealers is invited to the Foreign Exchange (Compounding Proceedings) Rules, 2000 published by the Government of India vide G.S. R.No. 383 (E) dated 3rd May 2000 as amended vide G.S.R. No. 443 (E) dated 2nd November 2002 (copy enclosed). In terms of these rules Reserve Ban
ஜன. 05, 2005
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 127 /2005- Dated January 5, 2005 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005. In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 3/2000-RB dated May 3, 2000, the Re
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 127 /2005- Dated January 5, 2005 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2005. In exercise of the powers conferred by clause (d) of sub-section 3 of Section 6 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 3/2000-RB dated May 3, 2000, the Re
டிச. 23, 2004
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
RBI/2004-05/310 A.P. (DIR Series) Circular No.30 December 23, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.4 dated July 10, 2004, wherein the rupee value of the special currency basket was indicated as Rs.58.6989 effective from June 24, 20
RBI/2004-05/310 A.P. (DIR Series) Circular No.30 December 23, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No.4 dated July 10, 2004, wherein the rupee value of the special currency basket was indicated as Rs.58.6989 effective from June 24, 20
டிச. 02, 2004
Exim Bank's Line of Credit of USD 27 million to Government of Vietnam - A.P. (DIR Series) Circular No. 29
RBI/2004-05/289A.P. (DIR Series) Circular No.29 December 02, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 27 million to Government of Vietnam The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Socialist Republic of Vietnam on August 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 27 Million (US Dollar twenty-seven milli
RBI/2004-05/289A.P. (DIR Series) Circular No.29 December 02, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 27 million to Government of Vietnam The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Socialist Republic of Vietnam on August 12, 2004 making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 27 Million (US Dollar twenty-seven milli
நவ. 27, 2004
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 20
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.125/2004-RB dated November 27, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 2004 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) and in partial modification of its Notification
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.125/2004-RB dated November 27, 2004 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Fifth Amendment) Regulations, 2004 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) and in partial modification of its Notification
நவ. 19, 2004
Indo-Myanmar Trade - Relaxation from ACU Mechanism - A.P. (DIR Series) Circular No. 28
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) 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 transaction through Asian Clearing Union (ACU) in terms of which, all current accou
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) 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 transaction through Asian Clearing Union (ACU) in terms of which, all current accou
நவ. 11, 2004
Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar - A.P. (DIR Series) Circular No. 27
RBI/2004-05/275 A.P. (DIR Series) Circular No. 27 November 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar The Export-Import Bank of India (Exim Bank) has extended Lines of Credits (LOCs) of USD 10 million ( U.S. Dollar Ten million only) and USD 56.358 million (U.S. Dollar Fifty six million thre
RBI/2004-05/275 A.P. (DIR Series) Circular No. 27 November 11, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar The Export-Import Bank of India (Exim Bank) has extended Lines of Credits (LOCs) of USD 10 million ( U.S. Dollar Ten million only) and USD 56.358 million (U.S. Dollar Fifty six million thre
நவ. 01, 2004
Booking of Forward Contracts Based on Past Performance
RBI/2004-05/265 A.P. (DIR Series) Circular No. 26 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer (AD) banks is invited to A.P.(DIR) Series Circular No. 46 dated December 9, 2003 and paragraph A.2 of our Master Circular No. 2 dated July 1,2004 on Risk Management and Inter-Bank Dealings, in terms of which importers/exporters are permitted to book for
RBI/2004-05/265 A.P. (DIR Series) Circular No. 26 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Booking of Forward Contracts Based on Past Performance Attention of Authorised Dealer (AD) banks is invited to A.P.(DIR) Series Circular No. 46 dated December 9, 2003 and paragraph A.2 of our Master Circular No. 2 dated July 1,2004 on Risk Management and Inter-Bank Dealings, in terms of which importers/exporters are permitted to book for
நவ. 01, 2004
ADs Permitted to Issue Guarantees upto USD 20 Million for Imports
RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per
RBI/2004-05/263 A.P.(DIR Series) Circular No. 24 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Trade Credits for Imports into India –Issue of Guarantees Delegation of Powers Attention of Authorised Dealer (AD) banks is invited to A. P. (DIR Series) Circular No. 87 dated April 17, 2004 wherein ADs have been permitted to approve trade credits for imports into India up to USD 20 million per import transaction for import of all items per
நவ. 01, 2004
Period of Realisation for 100% EOUs Extended to One Year
RBI/2004-05/264 A.P. (DIR Series) Circular No. 25 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs) Attention of Authorised Dealer (AD) banks is invited to the proviso 3 of sub-regulation (1) of Regulation 9 of Notification No. FEMA 23/2000-RB dated May 3, 2000 in terms of which the Reserve Bank has been empowered to extend the period for realisation an
RBI/2004-05/264 A.P. (DIR Series) Circular No. 25 November 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs) Attention of Authorised Dealer (AD) banks is invited to the proviso 3 of sub-regulation (1) of Regulation 9 of Notification No. FEMA 23/2000-RB dated May 3, 2000 in terms of which the Reserve Bank has been empowered to extend the period for realisation an
அக். 27, 2004
Exim Bank's Line of Credit to Government of Ghana - A.P. (DIR Series) Circular No. 22
RBI/2004-05/249 A.P. (DIR Series) Circular No. 22 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Ghana The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Ghana on October 24, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The cr
RBI/2004-05/249 A.P. (DIR Series) Circular No. 22 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 15 million to Government of Ghana The Export-Import Bank of India (Exim Bank) has concluded an agreement with the Government of the Republic of Ghana on October 24, 2003, making available to the latter a Line of Credit (LOC) upto an aggregate sum of USD 15 million (US Dollar fifteen million only). The cr
அக். 27, 2004
Exim Bank's Line of Credit to PTA Bank - A.P. (DIR Series) Circular No. 23
RBI/2004-05/250 A.P. (DIR Series) Circular No.23 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on August 31, 2004 making available to the latter a Line of Credit (LOC) upto an a
RBI/2004-05/250 A.P. (DIR Series) Circular No.23 October 27, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) The Export-Import Bank of India (Exim Bank) has concluded an agreement with Eastern and Southern African Trade and Development Bank (PTA Bank) on August 31, 2004 making available to the latter a Line of Credit (LOC) upto an a
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