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Notifications
డిసెం 09, 2009
External Commercial Borrowings (ECB)
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
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నవం 28, 2009
KYC 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/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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-
RBI/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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-
నవం 28, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear 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 Authorized persons
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear 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 Authorized persons
నవం 27, 2009
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
నవం 19, 2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of 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–Suspicious Transaction Reporting
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of 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–Suspicious Transaction Reporting
నవం 10, 2009
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 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 followi
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No.FEMA 202/2009- RB Dated: November 10, 2009 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 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 followi
నవం 05, 2009
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 201 / RB-2009 Dated November 5, 2009 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009. 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 hereby makes the following amendments in the Foreign Exchange Management (Fo
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 201 / RB-2009 Dated November 5, 2009 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009. 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 hereby makes the following amendments in the Foreign Exchange Management (Fo
అక్టో 30, 2009
Maldives Monetary Authority now ACU Member
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
అక్టో 29, 2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
అక్టో 23, 2009
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
RBI/2009-10/188 A.P. (DIR Series) Circular No.12 October 23, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the State of Eritrea Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 24, 2009 with the State of Eritrea making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible goods and services, machinery and equipment incl
RBI/2009-10/188 A.P. (DIR Series) Circular No.12 October 23, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the State of Eritrea Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 24, 2009 with the State of Eritrea making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible goods and services, machinery and equipment incl
అక్టో 05, 2009
Issue of Bank Guarantee on behalf of service importers
RBI/2009-10/176 A.P. (DIR Series) Circular No.11 October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000, as amended from time to time. In terms of Regulation 4(3)(iv) thereof [am
RBI/2009-10/176 A.P. (DIR Series) Circular No.11 October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000, as amended from time to time. In terms of Regulation 4(3)(iv) thereof [am
అక్టో 05, 2009
Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services
RBI/2009-10/175 A.P. (DIR Series) Circular No.10 @@NBSP@@October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Advance Remittance for import of Services Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No. 15 dated September 8, 2008, in terms of which the limit for advance remittance for all admissible current account transactions for import of services wi
RBI/2009-10/175 A.P. (DIR Series) Circular No.10 @@NBSP@@October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Advance Remittance for import of Services Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No. 15 dated September 8, 2008, in terms of which the limit for advance remittance for all admissible current account transactions for import of services wi
అక్టో 05, 2009
Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA@@NBSP@@ 200 / 2009 - RB. October 5, 2009 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009 In exercise of the powers conferred by clause (i) 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 mak
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA@@NBSP@@ 200 / 2009 - RB. October 5, 2009 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009 In exercise of the powers conferred by clause (i) 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 mak
సెప్టెం 30, 2009
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2009
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE@@NBSP@@ MUMBAI- 400 001 Notification No.FEMA. 199 /2009-RB @@NBSP@@Dated: September 30, 2009 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2009 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of I
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE@@NBSP@@ MUMBAI- 400 001 Notification No.FEMA. 199 /2009-RB @@NBSP@@Dated: September 30, 2009 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2009 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of I
సెప్టెం 24, 2009
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique
RBI/2009-10/170 A. P. (DIR Series) Circular No.09 September 24, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to @@NBSP@@the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2009 with @@NBSP@@@@NBSP@@the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million)
RBI/2009-10/170 A. P. (DIR Series) Circular No.09 September 24, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to @@NBSP@@the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2009 with @@NBSP@@@@NBSP@@the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million)
సెప్టెం 24, 2009
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2009
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA.198 /2009-RB Dated@@NBSP@@ September 24,@@NBSP@@2009 Foreign Exchange Management (Remittance of Assets) (Amendment) @@NBSP@@Regulations, 2009 In exercise of the powers conferred by sub-section (2) Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remi
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No.FEMA.198 /2009-RB Dated@@NBSP@@ September 24,@@NBSP@@2009 Foreign Exchange Management (Remittance of Assets) (Amendment) @@NBSP@@Regulations, 2009 In exercise of the powers conferred by sub-section (2) Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remi
సెప్టెం 22, 2009
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 197/2009-RB September 22 , 2009 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009 In exercise of the powers conferred by clause (d) 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 amendmen
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 197/2009-RB September 22 , 2009 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009 In exercise of the powers conferred by clause (d) 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 amendmen
సెప్టెం 14, 2009
Foreign Currency Account by diplomatic missions - Credit of Visa Fees
RBI/2009-10/156 A. P. (DIR Series) Circular No.08 September 14, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Currency Account by diplomatic missions - Credit of Visa Fees Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to clause (a) of sub-regulation 3 of Regulation 4 of the Notification No. FEMA 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to tim
RBI/2009-10/156 A. P. (DIR Series) Circular No.08 September 14, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Currency Account by diplomatic missions - Credit of Visa Fees Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to clause (a) of sub-regulation 3 of Regulation 4 of the Notification No. FEMA 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to tim
ఆగ 18, 2009
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2009-10/125 A.P. (DIR Series) Circular No.07 August 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 17.34 million to @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 20, 2009 @@NBSP@@with @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic making available to the latter, a Line of Credit (LOC) of USD
RBI/2009-10/125 A.P. (DIR Series) Circular No.07 August 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 17.34 million to @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 20, 2009 @@NBSP@@with @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic making available to the latter, a Line of Credit (LOC) of USD
జులై 28, 2009
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 196 / 2009-RB dated @@NBSP@@July 28, 2009 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the foll
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 196 / 2009-RB dated @@NBSP@@July 28, 2009 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the foll
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