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
Jul 31, 2012
Risk Management and Inter Bank Dealings
RBI/2012-13/152 A. P. (DIR Series) Circular No. 13 July 31, 2012 To All Category - I Authorised Dealer Banks Madam/ Sir, Risk Management and Inter Bank Dealings Attention of Authorised 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) as amended from time to time and A.P. (DIR Series) Circular No. 58 date
RBI/2012-13/152 A. P. (DIR Series) Circular No. 13 July 31, 2012 To All Category - I Authorised Dealer Banks Madam/ Sir, Risk Management and Inter Bank Dealings Attention of Authorised 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) as amended from time to time and A.P. (DIR Series) Circular No. 58 date
Jul 24, 2012
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2012-13/143 A.P. (DIR Series) Circular No.10 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 12, 2012 with the Government of the Federal Democratic Republic of Ethiopia, making available to the latte
RBI/2012-13/143 A.P. (DIR Series) Circular No.10 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 12, 2012 with the Government of the Federal Democratic Republic of Ethiopia, making available to the latte
Jul 24, 2012
Exim Bank's Line of Credit to the Government of Nepal
RBI/2012-13/142 A.P. (DIR Series) Circular No.9 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of Nepal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 21, 2011 with the Government of Nepal, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for financing eligible
RBI/2012-13/142 A.P. (DIR Series) Circular No.9 July 24, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of Nepal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 21, 2011 with the Government of Nepal, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for financing eligible
Jul 18, 2012
Exchange Earner's Foreign Currency Account
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8 July 18, 2012 To All Authorised Dealer Category- I Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012. 2. On a review, it is advised that the provisions contained in the aforesaid Circular will not apply to the Resident Foreign Currency Accounts. 3. AD Category - I ban
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8 July 18, 2012 To All Authorised Dealer Category- I Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012. 2. On a review, it is advised that the provisions contained in the aforesaid Circular will not apply to the Resident Foreign Currency Accounts. 3. AD Category - I ban
Jul 16, 2012
Scheme for Investment by QFIs in Indian corporate debt securities
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7 July 16, 2012 To All Category – I- Authorised Dealer banks Madam / Sir, Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011, A.P. (DIR Series) Circular No. 42 dated November 3, 2011, A.P. (DIR Series) Circular No. 66 dated January 13, 2012 an
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7 July 16, 2012 To All Category – I- Authorised Dealer banks Madam / Sir, Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9, 2011, A.P. (DIR Series) Circular No. 42 dated November 3, 2011, A.P. (DIR Series) Circular No. 66 dated January 13, 2012 an
Jul 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/132 A.P.(DIR Series) Circular No. 6 July 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 2 dated July 6, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 78.193501 effective June 26, 2
RBI/2012-13/132 A.P.(DIR Series) Circular No. 6 July 13, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 2 dated July 6, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 78.193501 effective June 26, 2
Jul 12, 2012
Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form
RBI/2012-13/129 A.P. (DIR Series) Circular No. 5 July 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form Attention of Authorised Dealers (ADs) is invited to A.P. (DIR Series) Circular No.77 dated March 13, 2004, in terms of which guidelines for compilation of various R-Returns were issued to the Authorised Dealers. The purpose codes for foreign exchange purchase/ sale transactions,
RBI/2012-13/129 A.P. (DIR Series) Circular No. 5 July 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form Attention of Authorised Dealers (ADs) is invited to A.P. (DIR Series) Circular No.77 dated March 13, 2004, in terms of which guidelines for compilation of various R-Returns were issued to the Authorised Dealers. The purpose codes for foreign exchange purchase/ sale transactions,
Jul 12, 2012
Non Resident Deposits - Comprehensive Single Return
RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,
RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,
Jul 11, 2012
Risk Management and Inter Bank Dealings
RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 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] as amended from time to time and A.P. (DIR Series) Circular No.58 d
RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 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] as amended from time to time and A.P. (DIR Series) Circular No.58 d
Jul 06, 2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as
RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as
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Page Last Updated on: November 18, 2024
