Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Dec 19, 2011
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
RBI/2011-12/304 A.P. (DIR Series) Circular No. 59 December 19, 2011 To All Authorized @@NBSP@@Dealer Category- I Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs)- engaged in micro finance activities under Automatic Route Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations,
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Dec 15, 2011
Risk Management and Inter Bank Dealings
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 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] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
RBI/2011-12/300 A.P. (DIR Series) Circular No. 58 December 15, 2011 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] and A.P.(DIR Series) Circular No.32 dated December 28, 2010, as
Dec 13, 2011
Compounding of Contraventions under FEMA, 1999
Related Press Release RBI/2011-12/298 A.P. (DIR Series) Circular No.57 December 13, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - 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, 20
Related Press Release RBI/2011-12/298 A.P. (DIR Series) Circular No.57 December 13, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - 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, 20
Dec 09, 2011
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
RBI/2011-12/295 A. P. (DIR Series) Circular No.55 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 74 dated June 30, 2011, allowing thereby issue of equity shares/ preference shares under the Government route
RBI/2011-12/295 A. P. (DIR Series) Circular No.55 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 74 dated June 30, 2011, allowing thereby issue of equity shares/ preference shares under the Government route
Dec 09, 2011
Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme
RBI/2011-12/296 A. P. (DIR Series) Circular No.56 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Investment in Pharmaceuticals Sector - Amendment to the Foreign Direct Investment Scheme Attention of @@NBSP@@Authorised Dealers Category – I (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
RBI/2011-12/296 A. P. (DIR Series) Circular No.56 December 09, 2011 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Investment in Pharmaceuticals Sector - Amendment to the Foreign Direct Investment Scheme Attention of @@NBSP@@Authorised Dealers Category – I (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
Dec 08, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011/12/293 A.P. (DIR Series) Circular No.54 December 8, 2011 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. 53 dated December 2, 2011, @@NBSP@@wherein the Rupee value of the special currency basket was indicated as Rs. 71.668914 ef
RBI/2011/12/293 A.P. (DIR Series) Circular No.54 December 8, 2011 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. 53 dated December 2, 2011, @@NBSP@@wherein the Rupee value of the special currency basket was indicated as Rs. 71.668914 ef
Dec 02, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12 /289 A.P. (DIR Series) Circular No.53 December 2, 2011 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. 39 dated November 01, 2011, wherein the Rupee value of the special currency basket was indicated as Rs.69.09329 effective
RBI/2011-12 /289 A.P. (DIR Series) Circular No.53 December 2, 2011 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. 39 dated November 01, 2011, wherein the Rupee value of the special currency basket was indicated as Rs.69.09329 effective
Nov 23, 2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives - Foreign Currency - INR swaps
RBI/2011-12/272 A. P. (DIR Series) Circular No. 50 November 23, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which sets out the guidelines governing the foreign exchange derivative contracts. In ter
RBI/2011-12/272 A. P. (DIR Series) Circular No. 50 November 23, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 32 dated December 28, 2010, which sets out the guidelines governing the foreign exchange derivative contracts. In ter
Nov 23, 2011
External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds
RBI/2011-12/274 A.P. (DIR Series) Circular No. 52 November 23, 2011 To All Authorised Dealer Category I Banks Dear Madam / Sir, External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008 relating to the External Commercial Borrowings (ECB). 2. At present, borrowers are permitted to either keep ECB proceeds abroad or remit th
RBI/2011-12/274 A.P. (DIR Series) Circular No. 52 November 23, 2011 To All Authorised Dealer Category I Banks Dear Madam / Sir, External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008 relating to the External Commercial Borrowings (ECB). 2. At present, borrowers are permitted to either keep ECB proceeds abroad or remit th
Nov 23, 2011
External Commercial Borrowings (ECB) Policy
RBI/2011 -12/273 A. P. (DIR Series) Circular No. 51 November 23 , 2011 To, All Category - I Authorised Dealer Banks Dear Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No. 19 dated December 9, 2009 relating to the all-in-cost ceiling of External Commercial Borrowings ( ECB ). 2. On a review of developments in the global financial markets and the fact tha
RBI/2011 -12/273 A. P. (DIR Series) Circular No. 51 November 23 , 2011 To, All Category - I Authorised Dealer Banks Dear Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A. P. (DIR Series) Circular No. 19 dated December 9, 2009 relating to the all-in-cost ceiling of External Commercial Borrowings ( ECB ). 2. On a review of developments in the global financial markets and the fact tha
Nov 22, 2011
Foreign Investments in Infrastructure Debt Funds
RBI/2011-12/271 A.P. (DIR Series) Circular No. 49 November 22, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Investments in Infrastructure Debt Funds Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 5 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, as amended fro
RBI/2011-12/271 A.P. (DIR Series) Circular No. 49 November 22, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Investments in Infrastructure Debt Funds Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Schedule 5 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, as amended fro
Nov 21, 2011
Mid - Sea Trans-shipment of catch by Deep Sea Fishing Vessel
RBI/2011-12/267 A.P. (DIR Series) Circular No. 48 November 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 3 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 notified vide Notification No. FEMA 23/2000-RB dated May 3,
RBI/2011-12/267 A.P. (DIR Series) Circular No. 48 November 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category-I Authorised Dealer Banks Madam / Sir, Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 3 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 notified vide Notification No. FEMA 23/2000-RB dated May 3,
Nov 17, 2011
“Set-off” of export receivables against import payables - Liberalization of Procedure
RBI/2011-12/264 A.P. (DIR Series) Circular No. 47 November 17, 2011 To All Category – I Authorized Dealer Banks Madam/Sir, “Set-off” of export receivables against import payables- Liberalization of Procedure Attention of Authorized Dealer Category – I (AD Category – I) banks is invited to the fact that the requests received from the exporters through their AD branches for set-off of export receivables against import payables are considered by the Reserve Bank of India
RBI/2011-12/264 A.P. (DIR Series) Circular No. 47 November 17, 2011 To All Category – I Authorized Dealer Banks Madam/Sir, “Set-off” of export receivables against import payables- Liberalization of Procedure Attention of Authorized Dealer Category – I (AD Category – I) banks is invited to the fact that the requests received from the exporters through their AD branches for set-off of export receivables against import payables are considered by the Reserve Bank of India
Nov 17, 2011
Overseas forex trading through electronic / internet trading portals
RBI/2011-12/262 A.P. (DIR Series) Circular No. 46 November 17, 2011 To, All Authorised Dealer Category I Banks Madam/ Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 53 dated April 07, 2011 wherein AD Category I banks were advised to exercise due caution and be extra vigilant in respect of the margin payments being made by the
RBI/2011-12/262 A.P. (DIR Series) Circular No. 46 November 17, 2011 To, All Authorised Dealer Category I Banks Madam/ Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 53 dated April 07, 2011 wherein AD Category I banks were advised to exercise due caution and be extra vigilant in respect of the margin payments being made by the
Nov 16, 2011
FDI - Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction
RBI/2011-12/259 A.P. (DIR Series) Circular No. 45 November 16, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to Regulations 9 and 10 and para 9 of Schedule I to the Foreign Exchange Management (Transfer of Issu
RBI/2011-12/259 A.P. (DIR Series) Circular No. 45 November 16, 2011 To, All Category – I Authorised Dealer banks Madam / Sir, Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to Regulations 9 and 10 and para 9 of Schedule I to the Foreign Exchange Management (Transfer of Issu
Nov 04, 2011
Foreign Direct Investment - Transfer of Shares
RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 November 04, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign Direct Investment – Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the Foreign Exchange Management (Transfer of Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.FEMA 20/2000-RB dated May 3, 2000, as amended fro
RBI/2011-12/247 A.P. (DIR Series) Circular No. 43 November 04, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign Direct Investment – Transfer of Shares Attention of Authorized Dealers Category-I (AD Category-I) banks is invited to Regulations 9 and 10 of the Foreign Exchange Management (Transfer of Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.FEMA 20/2000-RB dated May 3, 2000, as amended fro
Nov 03, 2011
Foreign investment in India by SEBI registered FIIs in other securities
RBI/2011-12/244 A.P. (DIR Series) Circular No. 42 November 03, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in other securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.55 dated April 29, 2011, in terms of which the limit for FII investment in non-convertible debentures / bonds issued by Indian companies in the infrastructure sector w
RBI/2011-12/244 A.P. (DIR Series) Circular No. 42 November 03, 2011 To, All Category – I Authorized Dealer banks Madam / Sir, Foreign investment in India by SEBI registered FIIs in other securities Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.55 dated April 29, 2011, in terms of which the limit for FII investment in non-convertible debentures / bonds issued by Indian companies in the infrastructure sector w
Nov 01, 2011
Memorandum of Instructions governing money changing activities
RBI/2011-12/242 A.P. (DIR Series) Circular No. 41 November 01, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Para-3 of Part B of the Annex- I to the Memorandum of Instructions to Authorised Money Changers (AMCs), issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series) Circular No. 04] dated March 09, 2009 in terms of which applicat
RBI/2011-12/242 A.P. (DIR Series) Circular No. 41 November 01, 2011 To, All Authorised Persons in Foreign Exchange Madam/ Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to Para-3 of Part B of the Annex- I to the Memorandum of Instructions to Authorised Money Changers (AMCs), issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series) Circular No. 04] dated March 09, 2009 in terms of which applicat
Nov 01, 2011
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2011-12/240 A.P. (DIR Series) Circular No. 39 November 01, 2011 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.10 dated September 07, 2011, wherein the Rupee value of the special currency basket was indicated as Rs.66.9682 effective
RBI/2011-12/240 A.P. (DIR Series) Circular No. 39 November 01, 2011 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.10 dated September 07, 2011, wherein the Rupee value of the special currency basket was indicated as Rs.66.9682 effective
Nov 01, 2011
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2011-12/241 A.P. (DIR Series) Circular No.40 November 01, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 47 dated March 31, 2011 enhancing the period of realization and repatriation to India of the amount representing the full export value of good
RBI/2011-12/241 A.P. (DIR Series) Circular No.40 November 01, 2011 To, All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 47 dated March 31, 2011 enhancing the period of realization and repatriation to India of the amount representing the full export value of good
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