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జన 22, 2015
Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
RBI/2014-2015/419 A.P. (DIR Series) Circular No.59 January 22, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations,
RBI/2014-2015/419 A.P. (DIR Series) Circular No.59 January 22, 2015 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of the Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations,
జన 14, 2015
Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
RBI/2014-15/401 A.P. (DIR Series) Circular No.58 January 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market 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. FE
RBI/2014-15/401 A.P. (DIR Series) Circular No.58 January 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market 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. FE
జన 09, 2015
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.334/2015-RB Dated January 09, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 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), the Reserve Bank of India hereby makes the following a
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.334/2015-RB Dated January 09, 2015 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2015 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), the Reserve Bank of India hereby makes the following a
జన 06, 2015
Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia
RBI//2014-15/388 A.P. (DIR Series) Circular No.57 January 06, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 11, 2013 with the Government of the Republic of Liberia for making available to the latter, a Line of Credit (LOC) of USD 144 million (USD One Hundred and Forty four Thous
RBI//2014-15/388 A.P. (DIR Series) Circular No.57 January 06, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 11, 2013 with the Government of the Republic of Liberia for making available to the latter, a Line of Credit (LOC) of USD 144 million (USD One Hundred and Forty four Thous
జన 06, 2015
Non-resident guarantee for non-fund based facilities entered between two resident entities
RBI/2014-15/387 A.P. (DIR Series) Circular No. 56 January 6, 2015 To All Authorised Dealer Category - I Banks Madam /Sir Non-resident guarantee for non-fund based facilities entered between two resident entities Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 20 dated August 29, 2012 in terms of which non-resident guarantee for non-funded facilities such as Letters of Credit/guarantees/Letters of Undert
RBI/2014-15/387 A.P. (DIR Series) Circular No. 56 January 6, 2015 To All Authorised Dealer Category - I Banks Madam /Sir Non-resident guarantee for non-fund based facilities entered between two resident entities Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 20 dated August 29, 2012 in terms of which non-resident guarantee for non-funded facilities such as Letters of Credit/guarantees/Letters of Undert
జన 01, 2015
Security for External Commercial Borrowings
RBI/2014-15/377 A.P. (DIR Series) Circular No. 55@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP
RBI/2014-15/377 A.P. (DIR Series) Circular No. 55@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP
డిసెం 29, 2014
Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
RBI/2014-15/370 A.P. (DIR Series) Circular No.53 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 27, 2014 with the Government of the Democratic Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 82 million (USD Eighty Two million) for financin
డిసెం 29, 2014
Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
RBI/2014-15/369 A.P. (DIR Series) Circular No.52 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda Export-Import Bank of India (Exim Bank) has entered into an Agreement dated October 26, 2013 with the Government of the Republic of Rwanda for making available to the latter, a Line of Credit (LOC) of USD 120.05 million (USD One Hundred and Twenty million
డిసెం 29, 2014
Overseas Direct Investments by Indian Party - Rationalization / Liberalization

RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati

RBI/2014-15/371 A.P. (DIR Series) Circular No.54 December 29, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalization / Liberalization Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notificati

డిసెం 17, 2014
Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) 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 n
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) 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 n
డిసెం 16, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
డిసెం 16, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
డిసెం 16, 2014
Foreign Exchange Management (Export and Import of Currency) Second Amendment) Regulations, 2014
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA. 331/2014-RB December 16, 2014 Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA. 331/2014-RB December 16, 2014 Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
డిసెం 15, 2014
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA.330/ 2014-RB Dated: December 15, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 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), the Reserve Bank of India hereby makes the follo
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA.330/ 2014-RB Dated: December 15, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Seventeenth Amendment) Regulations, 2014 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), the Reserve Bank of India hereby makes the follo
డిసెం 09, 2014
Overseas Investments by Alternative Investment Funds (AIF)
RBI/2014-2015/344 A.P.(DIR Series) Circular No.48 December 09, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Alternative Investment Funds (AIF) Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to
RBI/2014-2015/344 A.P.(DIR Series) Circular No.48 December 09, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Alternative Investment Funds (AIF) Attention of the Authorised Dealer (AD - Category I) banks is invited to Regulation 26 of Notification No. FEMA.120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to
డిసెం 08, 2014
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Railway Infrastructure
RBI/2014-15/341 A.P.(DIR Series) Circular No.47 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex A and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
RBI/2014-15/341 A.P.(DIR Series) Circular No.47 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex A and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
డిసెం 08, 2014
Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions
RBI/2014-15/339 A.P.(DIR Series) Circular No.45 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions 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(the Principal Regulations) notified by
RBI/2014-15/339 A.P.(DIR Series) Circular No.45 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions 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(the Principal Regulations) notified by
డిసెం 08, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.329/2014-RB Dated December 8, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014 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), the Reserve Bank of India hereby makes the f
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.329/2014-RB Dated December 8, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2014 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), the Reserve Bank of India hereby makes the f
డిసెం 08, 2014
Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Defence
RBI/2014-15/340 A.P. (DIR Series) Circular No. 46 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulation 14 and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified
RBI/2014-15/340 A.P. (DIR Series) Circular No. 46 December 8, 2014 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulation 14 and Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified
డిసెం 04, 2014
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger
RBI/2014-15/336 A.P.(DIR Series) Circular No.44 December 04, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger Export-Import Bank of India (Exim Bank) has entered into an Agreement dated March 14, 2014 with the Government of the Republic of Niger for making available to the latter, a Line of Credit (LOC) of USD 25 million (USD Twenty Five million) for financing eligible
RBI/2014-15/336 A.P.(DIR Series) Circular No.44 December 04, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger Export-Import Bank of India (Exim Bank) has entered into an Agreement dated March 14, 2014 with the Government of the Republic of Niger for making available to the latter, a Line of Credit (LOC) of USD 25 million (USD Twenty Five million) for financing eligible

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