Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Aug 31, 2012
Exim Bank's Line of Credit to the Government of the Central African Republic
RBI/2012-13/186 A.P. (DIR Series) Circular No.22 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligib
RBI/2012-13/186 A.P. (DIR Series) Circular No.22 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligib
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Aug 29, 2012
Non-resident guarantee for non-fund based facilities entered between two resident entities
RBI/2012-13/179 A. P. (DIR Series) Circular No. 20 August 29, 2012 To All Category-I Authorised Dealer 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 Notification No. FEMA 29 / 2000-RB dated September 26, 2000 viz. Payment to person resident outside India on invocation of guarantee, A.P. (DIR Series) Circular No. 28 dated Mar
RBI/2012-13/179 A. P. (DIR Series) Circular No. 20 August 29, 2012 To All Category-I Authorised Dealer 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 Notification No. FEMA 29 / 2000-RB dated September 26, 2000 viz. Payment to person resident outside India on invocation of guarantee, A.P. (DIR Series) Circular No. 28 dated Mar
Aug 28, 2012
Issue of IDRs - Limited two way fungibility
RBI/2012-13/178 A. P. (DIR Series) Circular No. 19 August 28, 2012 To, All Category – I Authorised Dealer banks Madam/Sir, Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.5 dated July 22, 2009, in terms of which, the guidelines regarding issue of IDRs by eligible companies resident outside India have been laid out. 2. It has now been
RBI/2012-13/178 A. P. (DIR Series) Circular No. 19 August 28, 2012 To, All Category – I Authorised Dealer banks Madam/Sir, Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.5 dated July 22, 2009, in terms of which, the guidelines regarding issue of IDRs by eligible companies resident outside India have been laid out. 2. It has now been
Aug 23, 2012
AML /CFT Standards - Cross Border Inward Remittance under MTSS
RBI/2012-13/175 A. P. (DIR Series) Circular No. 18 August 23, 2012 To All Authorised Persons, who are Indian agents under Money Transfer Service Scheme Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) Please refer to our A.P. (DIR Series) Circular No. 108 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain juri
RBI/2012-13/175 A. P. (DIR Series) Circular No. 18 August 23, 2012 To All Authorised Persons, who are Indian agents under Money Transfer Service Scheme Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) Please refer to our A.P. (DIR Series) Circular No. 108 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain juri
Aug 23, 2012
AML /CFT Standards - Money changing activities
RBI/2012-13/174 A. P. (DIR Series) Circular No. 17 August 23, 2012 To All Authorised Persons Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 107 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on June 22, 2012 on the subj
RBI/2012-13/174 A. P. (DIR Series) Circular No. 17 August 23, 2012 To All Authorised Persons Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 107 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on June 22, 2012 on the subj
Aug 22, 2012
Foreign Direct Investment by citizen / entity incorporated in Pakistan
RBI/2012-13/173 A. P. (DIR Series) Circular No. 16 August 22, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment by citizen / entity incorporated in Pakistan Attention of Authorised Dealer (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 -RB dated May 3, 2000 (hereinafter referred t
RBI/2012-13/173 A. P. (DIR Series) Circular No. 16 August 22, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment by citizen / entity incorporated in Pakistan Attention of Authorised Dealer (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 -RB dated May 3, 2000 (hereinafter referred t
Aug 21, 2012
Overseas Direct Investments - Rationalisation of Form ODI
RBI/2012-13/171 A. P. (DIR Series) Circular No. 15 August 21, 2012 To All Category – I Authorised Dealer Banks Dear Madam / Sir, Overseas Direct Investments – Rationalisation of Form ODI Attention of the Authorised Dealer (AD - Category I) banks is invited to the 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 time. 2
RBI/2012-13/171 A. P. (DIR Series) Circular No. 15 August 21, 2012 To All Category – I Authorised Dealer Banks Dear Madam / Sir, Overseas Direct Investments – Rationalisation of Form ODI Attention of the Authorised Dealer (AD - Category I) banks is invited to the 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 time. 2
Aug 13, 2012
Exim Bank's Line of Credit to the Government of the Republic of Chad
RBI/2012-13/166 A. P. (DIR Series) Circular No. 14 August 13, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40.32 million to the Government of the Republic of Chad Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 19, 2012 with the Government of the Republic of Chad, making available to the latter, a Line of Credit (LOC) of USD 40.32 millio
RBI/2012-13/166 A. P. (DIR Series) Circular No. 14 August 13, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 40.32 million to the Government of the Republic of Chad Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 19, 2012 with the Government of the Republic of Chad, making available to the latter, a Line of Credit (LOC) of USD 40.32 millio
Jul 31, 2012
Foreign Exchange Management Act - Compounding of Contraventions under FEMA
RBI/2012-13/153 A.P. (DIR Series) Circular No.11 July 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA)- 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, 2010 and the subsequent Press Release dated August 13, 2010, clarifying the position on ‘technica
RBI/2012-13/153 A.P. (DIR Series) Circular No.11 July 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA)- 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, 2010 and the subsequent Press Release dated August 13, 2010, clarifying the position on ‘technica
Jul 31, 2012
EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines
RBI/2012-13/151 A. P. (DIR Series) Circular No. 12 July 31, 2012 To All Category - I Authorised Dealer Banks Dear Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Account - Review of Guidelines Attention of the Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circular No.15 dated November 30, 2006 in terms of which all foreign exchange earners were permitted to re
RBI/2012-13/151 A. P. (DIR Series) Circular No. 12 July 31, 2012 To All Category - I Authorised Dealer Banks Dear Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Account - Review of Guidelines Attention of the Authorised Dealer (AD) Category - I banks is invited to A.P. (DIR Series) Circular No.15 dated November 30, 2006 in terms of which all foreign exchange earners were permitted to re
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Page Last Updated on: November 18, 2024
