Notifications - Foreign Exchange Management - ఆర్బిఐ - Reserve Bank of India
notifications
సెప్టెం 27, 2011
External Commercial Borrowings (ECB) in Renminbi (RMB)
RBI/2011-12/205 A.P. (DIR Series) Circular No. 30 September 27, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) in Renminbi (RMB) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time, the Foreign Exchange Manageme
RBI/2011-12/205 A.P. (DIR Series) Circular No. 30 September 27, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) in Renminbi (RMB) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time, the Foreign Exchange Manageme
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సెప్టెం 26, 2011
External Commercial Borrowings (ECB) from the foreign equity holders
RBI/2011-12/204 A.P. (DIR Series) Circular No. 29 September 26, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) from the foreign equity holders Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DI
RBI/2011-12/204 A.P. (DIR Series) Circular No. 29 September 26, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) from the foreign equity holders Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P. (DI
సెప్టెం 26, 2011
External Commercial Borrowings (ECB) Policy - Structured Obligations for infrastructure sector
RBI/2011-12/203 A.P. (DIR Series) Circular No. 28 September 26, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 40 dated March 02, 2010 relating to External Commercial Borrowings (ECB) Policy – Structured Obligations. 2. As per extant guidelines, cr
RBI/2011-12/203 A.P. (DIR Series) Circular No. 28 September 26, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 40 dated March 02, 2010 relating to External Commercial Borrowings (ECB) Policy – Structured Obligations. 2. As per extant guidelines, cr
సెప్టెం 25, 2011
External Commercial Borrowings (ECB) for the Infrastructure Sector- Liberalisation
RBI/2011-12/199 A.P. (DIR Series) Circular No. 25 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time an
RBI/2011-12/199 A.P. (DIR Series) Circular No. 25 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time an
సెప్టెం 25, 2011
External Commercial Borrowings (ECB) - Rationalisation and Liberalisation
RBI/2011-12/201 A.P. (DIR Series) Circular No.27 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation and Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P.
RBI/2011-12/201 A.P. (DIR Series) Circular No.27 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation and Liberalisation Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and the A.P.
సెప్టెం 25, 2011
External Commercial Borrowings (ECB) - Bridge Finance for Infrastructure Sector
RBI/2011-12/200 A.P. (DIR Series) Circular No. 26 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and t
RBI/2011-12/200 A.P. (DIR Series) Circular No. 26 September 23, 2011 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended from time to time and t
సెప్టెం 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12 /188 A.P. (DIR Series) Circular No. 24 September 19, 2011 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circular
RBI/2011-12 /188 A.P. (DIR Series) Circular No. 24 September 19, 2011 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circular
సెప్టెం 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12 /187 A.P. (DIR Series) Circular No.23 September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.65 dated May 20, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has further issued a Statemen
RBI/2011-12 /187 A.P. (DIR Series) Circular No.23 September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.65 dated May 20, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF has further issued a Statemen
సెప్టెం 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/186 A.P. (DIR Series) Circular No. 22 September 19, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circula
RBI/2011-12/186 A.P. (DIR Series) Circular No. 22 September 19, 2011 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to A.P.(DIR Series) Circula
సెప్టెం 19, 2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
RBI/2011-12/185 A.P. (DIR Series) Circular No. 21@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to A.P.(DIR Series) Circular No. 63 dated May 20, 2011 on risks arising from the deficiencies in AML/CFT regime
RBI/2011-12/185 A.P. (DIR Series) Circular No. 21@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ September 19, 2011 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to A.P.(DIR Series) Circular No. 63 dated May 20, 2011 on risks arising from the deficiencies in AML/CFT regime
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