Notifications - Foreign Exchange Management - ఆర్బిఐ - Reserve Bank of India
notifications
మే 12, 2005
Overseas Investment: Liberalisation
RBI/2005/463 A.P.(DIR Series) Circular No. 42 May 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Overseas Investment: Liberalisation Attention of authorised dealer (AD) banks is invited to Regulation 6 of the Notification No.FEMA.120/RB-2004 dated July 7, 2004 in terms of which an Indian entity is permitted to invest upto 100 per cent of their net worth in overseas Joint Ventures and/or Wholly Owned Subsidiaries (JV/WOS) in any bonafide busin
RBI/2005/463 A.P.(DIR Series) Circular No. 42 May 12, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Overseas Investment: Liberalisation Attention of authorised dealer (AD) banks is invited to Regulation 6 of the Notification No.FEMA.120/RB-2004 dated July 7, 2004 in terms of which an Indian entity is permitted to invest upto 100 per cent of their net worth in overseas Joint Ventures and/or Wholly Owned Subsidiaries (JV/WOS) in any bonafide busin
పిడిఎఫ్ (
మే 07, 2005
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 134/2005-RB Dated : May 07,2005 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999, and in partial modification of its Notification No. 22/2000-RB dated 3rd May, 2000 the Rese
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No.FEMA 134/2005-RB Dated : May 07,2005 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2005 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999, and in partial modification of its Notification No. 22/2000-RB dated 3rd May, 2000 the Rese
ఏప్రి 30, 2005
Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
RBI/2004-05/447 A.P.(DIR Series) Circular No. 41 April 30 , 2005 To All Banks authorised to deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 5 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 March 3, 2005 making available to the latter a short term Line of Credit (LOC) up
RBI/2004-05/447 A.P.(DIR Series) Circular No. 41 April 30 , 2005 To All Banks authorised to deal in Foreign Exchange Madam / Sirs, Exim Bank's Line of Credit of USD 5 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 March 3, 2005 making available to the latter a short term Line of Credit (LOC) up
ఏప్రి 25, 2005
External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route
RBI/2004-05/434 A.P.(DIR Series) Circular No. 40 April 25, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route Attention of Authorised Dealers is invited to the announcement in the Union Budget for 2005-06 regarding access to ECB by qualified NGOs engaged in micro finance activities. 2. Accordingly, it has been decided
RBI/2004-05/434 A.P.(DIR Series) Circular No. 40 April 25, 2005 To All banks authorised to deal in foreign exchange Madam/Sirs, External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route Attention of Authorised Dealers is invited to the announcement in the Union Budget for 2005-06 regarding access to ECB by qualified NGOs engaged in micro finance activities. 2. Accordingly, it has been decided
ఏప్రి 25, 2005
Establishment of Liaison Offices in India by foreign Insurance companies
RBI/2004-05/433 A.P. (DIR Series) Circular No. 39 April 25, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Establishment of Liaison Offices in India by foreign Insurance companies Attention of Authorised Dealer Banks is invited to Regulation 3 of Notification No. FEMA22/2000-RB dated May 3, 2000 as amended from time to time, in terms of which a person resident outside India is required to obtain prior approval of the Reserve Bank of India for e
RBI/2004-05/433 A.P. (DIR Series) Circular No. 39 April 25, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Establishment of Liaison Offices in India by foreign Insurance companies Attention of Authorised Dealer Banks is invited to Regulation 3 of Notification No. FEMA22/2000-RB dated May 3, 2000 as amended from time to time, in terms of which a person resident outside India is required to obtain prior approval of the Reserve Bank of India for e
ఏప్రి 01, 2005
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.133/2005-RB dated April 1, 2005 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended f
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.133/2005-RB dated April 1, 2005 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended f
మార్చి 31, 2005
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.132/2005-RB dated March 31, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6, and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA.12
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.132/2005-RB dated March 31, 2005 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2005 In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6, and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA.12
మార్చి 31, 2005
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
RBI/2004-05/402 A.P. (DIR Series) Circular No. 38March 31, 2005To All Banks Authorised to Deal in Foreign ExchangeMadam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals Attention of the Authorsed Dealers (AD) banks is invited to paragraph 3.4(iii) of A.P.(DIR Series) Circular No.64 dated February 4, 2004, in terms of which remittance under the captioned Scheme is not permitted, directly or indirectly, to countries identified by the Financial
RBI/2004-05/402 A.P. (DIR Series) Circular No. 38March 31, 2005To All Banks Authorised to Deal in Foreign ExchangeMadam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals Attention of the Authorsed Dealers (AD) banks is invited to paragraph 3.4(iii) of A.P.(DIR Series) Circular No.64 dated February 4, 2004, in terms of which remittance under the captioned Scheme is not permitted, directly or indirectly, to countries identified by the Financial
మార్చి 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
మార్చి 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
మార్చి 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
మార్చి 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
ఫిబ్ర 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
జన 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
డిసెం 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
డిసెం 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
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