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Nov 13, 2003

Foreign Exchange Management Act, 1999 -
Current Account Transactions - Liberalisation
A.P.(DIR Series) Circular No.33 (Nov 13, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001A.P.(DIR Series) Circular No.33November 13, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Foreign Exchange Management Act, 1999 -Current Account Transactions – LiberalisationAttention of Authorised Dealers is invited to A.P.(DIR Series) Circular No.3 dated July 17, 2003 permitting them to allow remittances upto USD 100,000 each for various purposes viz. (i) employment abroad (i

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Oct 29, 2003

Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2003

[A.P.(DIR Series) Circular No.97 dated June 21, 2004]RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001Notification No.FEMA.107/2003-RB dated October 29, 2003Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2003In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) an

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Oct 28, 2003

Export of Goods and Services - Project Exports
A.P.(DIR Series) Circular No.32 (Oct 28, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.32 October 28, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Project ExportsAttention of Authorised Dealers is invited to Regulation 18 of Notification No.FEMA 23/2000-RB dated 3rd May 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services o

Oct 27, 2003

Foreign Exchange Management - Transfer or Issue of Security by a Person Resident outside India(fourth Amendment) regulations,2003

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA 106 /2003-RBDated the 27th October 2003 Foreign Exchange Management (Transfer or issue of Security by aPerson Resident outside India)(Fourth Amendment) Regulations, 2003In 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), and in partial modification of its Notification

Oct 24, 2003

Import of Silver/Platinum against
Letter of Authority issued by Nominated Agency
A.P.(DIR Series) Circular No.31 (October 24, 2003)

Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.31 October 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of Silver/Platinum against Letter of Authority issued by Nominated AgencyAttention of Authorised Dealers is invited to paragraph 2 of A.P. (DIR Series) Circular No.25 dated October 1, 2003, in terms of which they have been advised to issue letters of credit for import of gold under t

Oct 21, 2003

Export of Goods and Services
A.P. (DIR Series) Circular No.30 (October 21, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P. (DIR Series) Circular No.30 October 21, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Export of Goods and Services Attention of Authorised Dealers is invited to A.P. (DIR Series) Circulars No.6 dated September 24, 2001, No.2 dated July 4, 2002 and No.33 dated October 23, 2002, in terms of which manufacturer exporters/merchant exporters/traders of certain products and having e

Oct 21, 2003

Foreign Exchange Management Third Amendment Regulations, 2003

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001 Notification No. FEMA 104./2003-RB Dated the October 21, 2003Foreign Exchange Management (Foreign exchangederivative contracts) ( Third Amendment)Regulations, 2003. In exercise of the powers conferred by clause (h) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (Act 42 of 1999), and in partial modification of its Notification No. FEMA 25/RB-2000 dated May 3, 200

Oct 21, 2003

Foreign Exchange Management (Foreign exchange derivative contracts) (Fourth Amendment) Regulations, 2003

The Gazette of India EXTRAORDINARY PART II - Section 3 - Sub-section (i) PUBLISHED BY AUTHORITY ================================================================ No.551 NEW DELHI, TUESDAY, NOVEMBER 11, 2003 ================================================================ MINISTRY OF FINANCE (Department of Economic Affairs) (RESERVE BANK OF INDIA) (Exchange Control Department) (Central Office) NOTIFICATION Mumbai, the 21st October 2003 No.FEMA.105/2003-RB Foreign Exchan

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Oct 18, 2003

External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)
A.P.(DIR Series) Circular No.29 (October 18, 2003)

Reserve Bank of India Exchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.29 October 18, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)Attention of Authorised Dealers is invited to the Guidelines on ECBs Policies & Procedures (1999-2000) and Press Release F.No.4(2)/2002-ECB dated September 15, 2002 issued by Government of India, Ministry of

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Oct 17, 2003

Forward contracts - Investments of Non-Residents in Indian companies
A.P.(DIR Series) Circular No.28 (October 17, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400001A.P.(DIR Series) Circular No.28 October 17, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Forward contracts – Investments of Non-Residents in Indian companiesAttention of Authorised Dealers is invited to Regulation 5 of Notification No.FEMA 25/RB-2000 dated May 3, 2000 read with A.P. (DIR Series) Circular No.50 dated November 16, 2002.2. It has been decided to permit persons resi

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Oct 13, 2003

Foreign Exchange Management Regulations

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA/ 103 /2003-RB Dated the 13th October 2003 Foreign Exchange Management (Acquisition and transfer ofimmovable property outside India)(Amendment) Regulations, 2003 In exercise of the powers conferred by clause (h) of sub-section(3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No: FEM

Oct 10, 2003

FEMA 1999 - Grant of Rupee Loans to
NRI/PIO Employees of Indian Body Corporate
A.P.(DIR Series) Circular No.27 (October 10, 2003)

Reserve Bank of India Exchange Control Department Central Office Mumbai A.P.(DIR Series) Circular No.27 October 10, 2003 To All Authorised Dealers in Foreign Exchange Madam/Sirs, FEMA 1999 – Grant of Rupee Loans to NRI/PIO Employees of Indian Body Corporate Attention of Authorised Dealers is invited to Regulation 8 of Notification No.FEMA 4/2000 RB dated May 3, 2000, in terms of which an Authorised Dealer or a housing finance institution in India approved by the Natio

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Oct 03, 2003

Export of Goods and Services - Export of Books on Consignment Basis
A.P.(DIR Series) Circular No.26 (Oct 3, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.26October 3, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services -Export of Books on Consignment Basis Attention of Authorised Dealers is invited to paragraph A.11 of the Annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which the exporters intending to export goods on elongated credit terms may su

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Oct 03, 2003

Foreign Exchange Management (Establishment in India of branch or office or other place of business) (Second Amendment) Regulations, 2003

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 3rd October 2003Notification No. FEMA 102/2003-RB Foreign Exchange Management (Establishment in India of branch or office or other place of business) (Second Amendment) Regulations, 2003In exercise of the powers conferred by sub-section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No. FEMA 22/2000-RB dated 3rd May 2000, th

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Oct 03, 2003

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)(Third Amendment) Regulations, 2003

RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001NOTIFICATION NO. FEMA 100 /2003-RB DATED October 3, 2003 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)(Third Amendment) Regulations, 2003In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6, Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 2

Oct 03, 2003

Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003

Reserve Bank of India Exchange Control Department Central Office Mumbai-400 001Notification No. FEMA@@NBSP@@ 101@@NBSP@@ /2003-RB Dated October@@NBSP@@ 3rd@@NBSP@@ ,2003 Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 In exercise of the powers conferred by clauses (b), (d), (e) and (f) of sub-section (3) of Section 6 read with Section 47 of the FEMA, 1999 (42 of 1999) and all other powers available t

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Oct 01, 2003

Import of gold against letter of authority issued by Nominated Agency
A.P.(DIR Series) Circular No. 25 (Oct 1, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No. 25October 1, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Import of gold against letter of authority issued by Nominated Agency As you are aware, under the Government’s Nominated Agency Scheme for import of gold, MMTC/ HHEC, STC & PEC, designated as nominated agency by Government and banks permitted by RBI are authorised to import gold for supp

Sep 27, 2003

Borrowing from Close Relatives Abroad
A.P. (DIR Series) Circular No.24 (Sept 27, 2003)

Reserve Bank of India Exchange Control Department Central Office Mumbai - 400 001 A.P. (DIR Series) Circular No.24September 27, 2003To All Authorised Dealers in Foreign ExchangeMadam/Sirs,Borrowing from Close Relatives Abroad Attention of Authorised Dealers is invited to paragraph (iv) of the Schedule to Regulation 6 of Notification No.FEMA 3/2000-RB dated May 3, 2000 in terms of which an individual resident in India is allowed by Reserve Bank, on application, to borr

Sep 24, 2003

Export of Goods and Services - Payment of Claims by ECGC
A.P.(DIR Series) Circular No.22 (Sept 24, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.22September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs,Export of Goods and Services - Payment of Claims by ECGC Attention of Authorised Dealers is invited to Paragraph C.17 of the annexure to A.P.(DIR Series) Circular No.12 dated September 9, 2000 in terms of which exporter is not absolved of the statutory obligation undertaken by him on the G

Sep 24, 2003

Submission of Consolidated A1/A2 Forms
A.P.(DIR Series) Circular No.23 (Sept 24, 2003)

Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai - 400 001A.P.(DIR Series) Circular No.23September 24, 2003ToAll Authorised Dealers in Foreign ExchangeMadam/Sirs,Submission of Consolidated A1/A2 FormsAs per the extant instructions, residents while making remittances exceeding USD 500 towards imports are required to apply in Form A1 and for other remittances in Form A2.2. With a view to streamlining the procedure and reducing paperwork associated wi