Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Jul 05, 2012
Buyback/Prepayment of Foreign Currency Convertible Bonds
RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha
RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha
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Jun 28, 2012
Exim Bank's Line of Credit to the Government of the Republic of Zambia
RBI/2011-12/627 A.P. (DIR Series) Circular No. 138 June 28, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 29, 2012 with the Government of the Republic of Zambia, making available to the latter, a Line of Credit (LOC) of USD 50 million (USD Fifty million) for financing eligible goods, ser
RBI/2011-12/627 A.P. (DIR Series) Circular No. 138 June 28, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 29, 2012 with the Government of the Republic of Zambia, making available to the latter, a Line of Credit (LOC) of USD 50 million (USD Fifty million) for financing eligible goods, ser
Jun 28, 2012
Foreign Investment in India - Sector Specific conditions
RBI/2011-12/626 A.P. (DIR Series) Circular No. 137 June@@NBSP@@28, 2012 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Investment in India - Sector Specific conditions Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to@@NBSP@@ Annex A and B of Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No. FEMA
RBI/2011-12/626 A.P. (DIR Series) Circular No. 137 June@@NBSP@@28, 2012 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Investment in India - Sector Specific conditions Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to@@NBSP@@ Annex A and B of Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No. FEMA
Jun 26, 2012
External Commercial Borrowings (ECB) - Rationalisation of Form-83
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 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
RBI/2011-12/620 A. P. (DIR Series) Circular No. 136 June 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Rationalisation of Form-83 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
Jun 25, 2012
External Commercial Borrowings (ECB) - Repayment of Rupee loans
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans 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, as amended from time to time, A.P. (DIR Series) Ci
RBI/2011-12/617 A. P. (DIR Series) Circular No. 134 June 25, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) – Repayment of Rupee loans 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, as amended from time to time, A.P. (DIR Series) Ci
Jun 25, 2012
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
RBI/2011-12/618 A. P. (DIR Series) Circular No. 135 June 25 , 2012 To All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to FEMA Notification No.20/2000-RB dated May 3, 2000, as amended from time to time and A.P.(DIR Series) Circular No.55 dated
Jun 20, 2012
Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
RBI/2011-12/613 A.P. (DIR Series) Circular No.133 June 20, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format Attention of the Authorised Dealer (AD) Category – I banks is invited to A. P. (DIR Series) Circular No.45 dated March 15, 2011 wherein, it was, inter-alia, stipulated that the annual return on Foreign Liabilities and Assets (FLA) is required to be submitt
Jun 08, 2012
Money Transfer Service Scheme
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
RBI/2011-12/596 A. P. (DIR Series) Circular No. 132 June 8, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Money Transfer Service Scheme Attention of all Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS) is invited to paragraph 5 (c) of the the Notification dated June 4, 2003 on MTSS and the specific permission accorded to them under FEMA, 1999 by the Reserve Bank to
May 31, 2012
Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 May 31, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party- Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 36 dated February 24, 2010, wherein ADs were advised about the operationalisation of the online reporting system of overseas direct inv
May 30, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .232/2012-RB May 30, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Fo
May 30, 2012
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012)
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .231/2012-RB May 30, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) In exercise of the powers conferred by clause (a) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Excha
May 29, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 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), the Reserve Bank of India hereby makes the follow
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 230/2012-RB Dated May 29, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 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), the Reserve Bank of India hereby makes the follow
May 25, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/575 A.P. (DIR Series) Circular No.130 May 25, 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. 126 dated May 14, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.305676 effective from Ap
RBI/2011-12/575 A.P. (DIR Series) Circular No.130 May 25, 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. 126 dated May 14, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 73.305676 effective from Ap
May 21, 2012
Risk Management and Inter Bank Dealings
RBI/2011-12/569 A.P. (DIR Series) Circular No. 129 May 21, 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 para 2 (v) of the A.P.(DIR Series) Circular No.58 dated December 15, 2011 and the subsequent clarifications issued by the Foreign Exchange Dealers’ Association of India(FEDAI) vide its circular SPL-58/Risk Mgmt./2011 dated 21st
RBI/2011-12/569 A.P. (DIR Series) Circular No. 129 May 21, 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 para 2 (v) of the A.P.(DIR Series) Circular No.58 dated December 15, 2011 and the subsequent clarifications issued by the Foreign Exchange Dealers’ Association of India(FEDAI) vide its circular SPL-58/Risk Mgmt./2011 dated 21st
May 16, 2012
Exchange Earner’s Foreign Currency Account
RBI/2011-12/564 A.P. (DIR Series) Circular No. 128 May 16, 2012 To All Category - I Authorised Dealer 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 on the captioned subject in terms of which 50% of the balances in the EEFC accounts should be converted forthwith into rupee balances and credited to the rupee accou
RBI/2011-12/564 A.P. (DIR Series) Circular No. 128 May 16, 2012 To All Category - I Authorised Dealer 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 on the captioned subject in terms of which 50% of the balances in the EEFC accounts should be converted forthwith into rupee balances and credited to the rupee accou
May 15, 2012
Foreign investment in NBFC Sector under the FDI Scheme - Clarification
RBI/2011-12/562 A.P. (DIR Series) Circular No. 127 May 15, 2012 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (Dir Series) Circular No.121 dated May 8, 2012. 2. The Reserve Bank of India has been receiving requests for clarifications as to whether ‘operating leases’
RBI/2011-12/562 A.P. (DIR Series) Circular No. 127 May 15, 2012 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (Dir Series) Circular No.121 dated May 8, 2012. 2. The Reserve Bank of India has been receiving requests for clarifications as to whether ‘operating leases’
May 14, 2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2011-12/561 A.P. (DIR Series) Circular No. 126 May 14, 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. 105 dated April 10, 2012 , wherein the Rupee value of the Special Currency Basket was indicated as Rs. 70.965327 effective fr
RBI/2011-12/561 A.P. (DIR Series) Circular No. 126 May 14, 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. 105 dated April 10, 2012 , wherein the Rupee value of the Special Currency Basket was indicated as Rs. 70.965327 effective fr
May 10, 2012
Risk Management and Inter Bank Dealings
RBI/2011-12/546 A.P. (DIR Series) Circular No.123 May 10, 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 A.P. (DIR Series) Circular No.58 dated December 15, 2011 on the captioned subject. 2. In terms of the above circular, Intra-day open position / daylight limit of Authorised Dealers should not exceed the erstwhile Net Overnight O
RBI/2011-12/546 A.P. (DIR Series) Circular No.123 May 10, 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 A.P. (DIR Series) Circular No.58 dated December 15, 2011 on the captioned subject. 2. In terms of the above circular, Intra-day open position / daylight limit of Authorised Dealers should not exceed the erstwhile Net Overnight O
May 10, 2012
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
RBI/2011-12/549 A. P. (DIR Series) Circular No.125 May 10, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 1, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 13 million (USD thirteen million) for the purpose of f
RBI/2011-12/549 A. P. (DIR Series) Circular No.125 May 10, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 1, 2011 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 13 million (USD thirteen million) for the purpose of f
May 09, 2012
Risk Management and Inter Bank Dealings
RBI/2011-12/545 A. P. (DIR Series) Circular No. 122 May 09, 2012 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@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 A.P. (DIR Series) Circular No.92 dated April 4, 2003 on the captioned subject. 2. In terms of paragraph C 4(iv) of the aforesaid circular, AD banks have been permitted to deploy foreign
RBI/2011-12/545 A. P. (DIR Series) Circular No. 122 May 09, 2012 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@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 A.P. (DIR Series) Circular No.92 dated April 4, 2003 on the captioned subject. 2. In terms of paragraph C 4(iv) of the aforesaid circular, AD banks have been permitted to deploy foreign
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