Notifications - Foreign Exchange Management - ربی - Reserve Bank of India
Notifications
جنوری 05, 2012
External Commercial Borrowings (ECB)
RBI/2011-12/340 A. P. (DIR Series) Circular No.64 January 05, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) 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, issued vide Notification No.FEMA.120/RB-2004 date
RBI/2011-12/340 A. P. (DIR Series) Circular No.64 January 05, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) 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, issued vide Notification No.FEMA.120/RB-2004 date
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دسمبر 29, 2011
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities
RBI/2011-12/326 A. P. (DIR Series) Circular No.63 December 29, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities Attention of Authorized 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. FEMA 25/RB-2000 dated
RBI/2011-12/326 A. P. (DIR Series) Circular No.63 December 29, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities Attention of Authorized 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. FEMA 25/RB-2000 dated
دسمبر 27, 2011
Exim Bank's Line of Credit to the Government of the Republic of Maldives
RBI/2011-12/318 A. P. (DIR Series) Circular No.61 December 27, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 12, 2011 with the Government of the Republic of Maldives, making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty mil
RBI/2011-12/318 A. P. (DIR Series) Circular No.61 December 27, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 12, 2011 with the Government of the Republic of Maldives, making available to the latter, a Line of Credit (LOC) of USD 40 million (USD forty mil
دسمبر 27, 2011
Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo
RBI/2011-12/319 A. P. (DIR Series) Circular No.62 December 27, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 11, 2011 with the Government of the Democratic Republic of Congo, making available to the latter, a Line of Credit (LOC) of USD 168 million (USD one hundred sixty eight mi
RBI/2011-12/319 A. P. (DIR Series) Circular No.62 December 27, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 11, 2011 with the Government of the Democratic Republic of Congo, making available to the latter, a Line of Credit (LOC) of USD 168 million (USD one hundred sixty eight mi
دسمبر 22, 2011
KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002
RBI/2011-12/313 A.P. (DIR Series) Circular No. 60 December 22, 2011 To All Authorised Persons in Foreign Exchange Madam/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 Authorised Persons is invited to F-P
RBI/2011-12/313 A.P. (DIR Series) Circular No. 60 December 22, 2011 To All Authorised Persons in Foreign Exchange Madam/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 Authorised Persons is invited to F-P
دسمبر 19, 2011
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
دسمبر 15, 2011
Risk Management and Inter Bank Dealings
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized 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.FEMA/25/RB-2000 dated May 3, 2000] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized 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.FEMA/25/RB-2000 dated May 3, 2000] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
دسمبر 13, 2011
Compounding of Contraventions under FEMA, 1999
Related Press Release RBI/2011-12/298 A.P. (DIR Series) Circular No.57 December 13, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited to A.P. (DIR Series) Circular no. 56 dated June 28, 20
Related Press Release RBI/2011-12/298 A.P. (DIR Series) Circular No.57 December 13, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited to A.P. (DIR Series) Circular no. 56 dated June 28, 20
دسمبر 09, 2011
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
RBI/2011-12/295 A. P. (DIR Series) Circular No.55 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 74 dated June 30, 2011, allowing thereby issue of equity shares/ preference shares under the Government route
RBI/2011-12/295 A. P. (DIR Series) Circular No.55 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 74 dated June 30, 2011, allowing thereby issue of equity shares/ preference shares under the Government route
دسمبر 09, 2011
Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme
RBI/2011-12/296 A. P. (DIR Series) Circular No.56 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Investment in Pharmaceuticals Sector - Amendment to the Foreign Direct Investment Scheme Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000
RBI/2011-12/296 A. P. (DIR Series) Circular No.56 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Investment in Pharmaceuticals Sector - Amendment to the Foreign Direct Investment Scheme Attention of @@NBSP@@Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000
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