Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Sep 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
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Sep 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
Sep 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.
Sep 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
Sep 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
Sep 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
Sep 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
Sep 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
Sep 16, 2011
Loans in Rupees by resident individuals to NRI close relatives
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulation 7 of the Notification No. FEMA 4/2000 dated May 3, 2000, viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which an authorised
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulation 7 of the Notification No. FEMA 4/2000 dated May 3, 2000, viz. Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, as amended from time to time, in terms of which an authorised
Sep 16, 2011
Gift in Rupees by Resident Individuals to NRI close relatives
RBI/2011-12/179 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 24 dated December 20, 2006 and A.P. (DIR Series) Circular No.@@NBSP@@ 9 dated September 26, 2007 in terms of which the remittances towards gift and dona
RBI/2011-12/179 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No. 17 September 16, 2011 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 24 dated December 20, 2006 and A.P. (DIR Series) Circular No.@@NBSP@@ 9 dated September 26, 2007 in terms of which the remittances towards gift and dona
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