Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Mar 19, 2012
Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS
RBI/2011-12/453 A.P. (DIR Series) Circular No. 94 March 19, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the provisions of Schedules 2 and 3 to the Notification No. FEMA
RBI/2011-12/453 A.P. (DIR Series) Circular No. 94 March 19, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the provisions of Schedules 2 and 3 to the Notification No. FEMA
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Mar 19, 2012
Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI
RBI/2011-12/452 A.P. (DIR Series) Circular No.93 March 19, 2012 To, All Category – I Authorised Dealer banks Madam / Sir, Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 6 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations,
RBI/2011-12/452 A.P. (DIR Series) Circular No.93 March 19, 2012 To, All Category – I Authorised Dealer banks Madam / Sir, Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 6 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations,
Mar 16, 2012
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA .226/2012-RB dated March 16, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of 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 Foreign Exchange Management (Foreign
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.FEMA .226/2012-RB dated March 16, 2012 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (h) of 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 Foreign Exchange Management (Foreign
Mar 13, 2012
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
RBI/2011-12/440 A.P. (DIR Series) Circular No. 92 March 13, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting Attention of Authorized Dealer Category – I (AD Category-I) banks is invited to para 4 of A.P. (DIR Series) Circular No. 51 dated February 13, 2009 in terms of which AD Category - I banks are required to submit a monthly report to the Reserve Bank of India, giving d
Mar 13, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 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. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
RBI/2011-12/439 A.P. (DIR Series) Circular No. 91 March 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. 74 dated February 01, 2012, wherein the Rupee value of the Special Currency Basket was indicated as Rs. 71.456679 effective
Mar 07, 2012
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (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 following amendments in the
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI March 07, 2012 Notification No. FEMA.222/2012-RB Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (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 following amendments in the
Mar 07, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second 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 make
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 @@NBSP@@ Notification No. FEMA.224/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second 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 make
Mar 07, 2012
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (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 Forei
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 Notification No. FEMA.225/2012- RB Dated: March 7, 2012 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (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 Forei
Mar 07, 2012
Definition of 'Security'
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
RESERVE BANK OF INDIA (Foreign Exchange Department) (CENTRAL OFFICE) Mumbai Notification No.FEMA.223/2012-RB March 7, 2012 Definition of 'Security' In pursuance of clause (za) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999) (FEMA), the Reserve Bank notifies Indian Depository Receipts (IDRs) as defined under clause © of sub-rule (i) of Rule 3 of Companies (Issue of Indian Depository Receipts) Rules, 2004, as "security" for the purposes of FEMA. (
Mar 06, 2012
Clarification - Liberalised Remittance Scheme for Resident Individuals
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
RBI/2011-12/430 A.P. (DIR Series) Circular No. 90@@NBSP@@ @@NBSP@@ March 06, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir Clarification - Liberalised Remittance Scheme for Resident Individuals Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to@@NBSP@@ @@NBSP@@A. P. (DIR Series) Circular No. 64 dated February 4, 2004, as amended form time to time, A. P. (DIR Series) Circular No. 24 dated December 20, 2006, A.P. (DIR Serie
Mar 01, 2012
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
RBI/2011-12/421 A.P. (DIR Series) Circular No.88 March 1, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to A.P. (DIR Series) Circular No.24 dated December 30, 2009 in terms of which powers have been delegated to the AD Category-I bank regarding subm
Mar 01, 2012
Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
RBI/2011-12/423 A.P. (DIR Series) Circular No. 89 March 01, 2012 To All Category – I Authorised Dealer banks Madam / Sir, Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(4) and Schedule 5 of Notification No. FEMA 20/2000-RB dated May 3, 2000, viz., Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) R
Feb 29, 2012
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. 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 - Assessment and Monitori
RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 February 29, 2012 @@NBSP@@To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. 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 - Assessment and Monitori
Feb 29, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear 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- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 February 29, 2012 To All Authorised Persons Madam/ Dear 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- Assessment and Monitoring of Risk – Money Changing Activities Attention of all the Auth
Feb 29, 2012
Compilation of R-Returns: Reporting under FETERS
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 February 29, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Compilation of R-Returns: Reporting under FETERS Attention of Authorised Dealer (Category I) banks is invited to A.P.(DIR Series) Circular No.77 dated March 13, 2004 giving guidelines for compilation of R-Returns and reporting under the Foreign Exchange Transactions – Electronic Reporting System (FETERS), and also the A.P.(DIR Series) Circular
Feb 29, 2012
ECBs for Infrastructure facilities within National Manufacturing Investment Zone
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) 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 videNotification No. FEMA 3/2000-RB dated May 3
RBI/2011-12/414 A. P. (DIR Series) Circular No. 85 February 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Infrastructure facilities within National Manufacturing Investment Zone (NMIZ) 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 videNotification No. FEMA 3/2000-RB dated May 3
Feb 27, 2012
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
RBI/2011-12/411 A.P. (DIR Series) Circular No. 83 February 27, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Import of Gold on Loan Basis- Tenor of Loan and Opening of Stand - By Letter of Credit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P.(DIR Series) Circular No. 34 dated February 18, 2005, in terms of which the maximum tenor of gold loan was notified as 240 days consisting of 60 days for manufacture and
Feb 21, 2012
Release of Foreign Exchange for Imports - Further Liberalisation
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
RBI/2011-12/404 A.P. (DIR Series) Circular No. 82 February 21, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Imports – Further Liberalisation Attention of all the Authorised Dealers (ADs) in foreign exchange is invited to the A.P.(DIR Series) Circular No. 106 dated June 19, 2003 in terms of which applications by persons, firms and companies for making payments, exceeding USD 500 or its equivalent towards imports into I
Feb 21, 2012
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
RBI/2011-12/403 A.P. (DIR Series) Circular No.81 February 21, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year Attention of Authorised Dealer Category – I (AD Category I) banks is invited to the sub-regulation (2) of Regulation 16 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notifie
Feb 15, 2012
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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) Cir
RBI/2011-12/398 A.P. (DIR Series) Circular No. 78 February 15, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear 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) Cir
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