Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Jun 12, 2014
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.@@NBSP@@ FEMA. 310/2014-RB June 12, 2014 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notificatio
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.@@NBSP@@ FEMA. 310/2014-RB June 12, 2014 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notificatio
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Jun 12, 2014
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks
RBI/2013-14/640 A.P. (DIR Series) Circular No.142 June 12, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks. Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 88 dated Mar
RBI/2013-14/640 A.P. (DIR Series) Circular No.142 June 12, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks. Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 88 dated Mar
Jun 09, 2014
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
RBI/2013-14/635 DBOD.BP.BC.No.120/21.04.098/2013-14 June 9, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to the ‘First Bi-monthly Monetary Policy Statement, 2014-15’ announced on April 1, 2014, wherein it was proposed to issue guidelines relating to Basel III LCR and Liquidity Risk Monitoring tools by
RBI/2013-14/635 DBOD.BP.BC.No.120/21.04.098/2013-14 June 9, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to the ‘First Bi-monthly Monetary Policy Statement, 2014-15’ announced on April 1, 2014, wherein it was proposed to issue guidelines relating to Basel III LCR and Liquidity Risk Monitoring tools by
Jun 06, 2014
Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
RBI/2013-14/632 A.P. (DIR Series) Circular No.140 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Pe
RBI/2013-14/632 A.P. (DIR Series) Circular No.140 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Pe
Jun 06, 2014
Pledge of shares for business purposes in favour of NBFCs
RBI/2013-14/633 A.P. (DIR Series) Circular No.141 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Pledge of shares for business purposes in favour of NBFCs Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions of Para. 2 (i) of A. P. (DIR Series) Circular No. 57 dated May 2, 2011, in terms of which shares of an Indian company held by the non-resident investor can be pledged in favour of a bank in India to
RBI/2013-14/633 A.P. (DIR Series) Circular No.141 June 6, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Pledge of shares for business purposes in favour of NBFCs Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions of Para. 2 (i) of A. P. (DIR Series) Circular No. 57 dated May 2, 2011, in terms of which shares of an Indian company held by the non-resident investor can be pledged in favour of a bank in India to
Jun 05, 2014
Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme
RBI/2013-14/629 A.P. (DIR Series) Circular No.139 June 5, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (the Principal Regulations), noti
RBI/2013-14/629 A.P. (DIR Series) Circular No.139 June 5, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (the Principal Regulations), noti
Jun 04, 2014
Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.309/2014-RB Dated : June 4, 2014 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) 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 Foreign Exchang
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.309/2014-RB Dated : June 4, 2014 Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 In exercise of the powers conferred by clause (g) 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 Foreign Exchang
Jun 03, 2014
Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
RBI/2013-14/623 A.P. (DIR Series) Circular No.137 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 12, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 46 million (USD Forty six million ) for financing el
RBI/2013-14/623 A.P. (DIR Series) Circular No.137 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 12, 2014 with the Government of the Republic of Mauritius for making available to the latter, a Line of Credit (LOC) of USD 46 million (USD Forty six million ) for financing el
Jun 03, 2014
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
RBI/2013-14/624 A.P. (DIR Series) Circular No.138 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) Circular No 24 dated August 14, 2013 and the subsequent clarifications issued vide A.P. (DIR Series) Circular No 32 dated September 04, 2013
RBI/2013-14/624 A.P. (DIR Series) Circular No.138 June 3, 2014 To All Category – I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) Circular No 24 dated August 14, 2013 and the subsequent clarifications issued vide A.P. (DIR Series) Circular No 32 dated September 04, 2013
May 28, 2014
Crystallization of Inoperative Foreign Currency Deposits
RBI/2013-14/616 A.P. (DIR Series) Circular No.136 May 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Crystallization of Inoperative Foreign Currency Deposits The Reserve Bank of India, in exercise of the powers conferred by subsections (1) and (5) of Section 26(A) of the Banking Regulation Act, 1949 (10 of 1949) has formulated the Reserve Bank (Depositor Education and Awareness Fund) Scheme, 2014. This Fund will be credited with the credit balances
RBI/2013-14/616 A.P. (DIR Series) Circular No.136 May 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Crystallization of Inoperative Foreign Currency Deposits The Reserve Bank of India, in exercise of the powers conferred by subsections (1) and (5) of Section 26(A) of the Banking Regulation Act, 1949 (10 of 1949) has formulated the Reserve Bank (Depositor Education and Awareness Fund) Scheme, 2014. This Fund will be credited with the credit balances
May 27, 2014
Risk Management and Inter Bank Dealings
RBI/2013-14/613 A.P.(DIR Series) Circular No.135 May 27, 2014 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. 32 dated
RBI/2013-14/613 A.P.(DIR Series) Circular No.135 May 27, 2014 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. 32 dated
May 26, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.307/2014-RB May 26, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 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 amen
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No.FEMA.307/2014-RB May 26, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 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 amen
May 26, 2014
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2013-14/605 A.P. (DIR Series) Circular No.134 May 26, 2014 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. 80 dated December 16, 2013 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.564155 effective fro
RBI/2013-14/605 A.P. (DIR Series) Circular No.134 May 26, 2014 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. 80 dated December 16, 2013 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 83.564155 effective fro
May 23, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.306/2014 –RB May 23, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 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 a
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.306/2014 –RB May 23, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 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 a
May 22, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.305/2014-RB Dated May 22, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 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 followin
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.305/2014-RB Dated May 22, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 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 followin
May 22, 2014
Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA. 304/2014-RB. May 22, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 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 i
Reserve Bank of India Foreign Exchange Department Central office Mumbai Notification No.FEMA. 304/2014-RB. May 22, 2014 Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 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 i
May 21, 2014
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 303/2014-RB May 21, 2014 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 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 hereby makes the following amendments in the Foreign Exchange Management (Foreign Exchange Deriv
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA 303/2014-RB May 21, 2014 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 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 hereby makes the following amendments in the Foreign Exchange Management (Foreign Exchange Deriv
May 21, 2014
Export of Goods - Long Term Export Advances
RBI/2013-14/597 A.P. (DIR Series) Circular No.132 May 21, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods - Long Term Export Advances 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, notified vide Notification No.FEMA.23/RB- 2000, dated 3rd May 2000, as amended from time to time, in ter
RBI/2013-14/597 A.P. (DIR Series) Circular No.132 May 21, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Export of Goods - Long Term Export Advances 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, notified vide Notification No.FEMA.23/RB- 2000, dated 3rd May 2000, as amended from time to time, in ter
May 21, 2014
Import of Gold by Nominated Banks / Agencies / Entities
RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014 To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam/ Sir, Import of Gold by Nominated Banks / Agencies / Entities Attention of Authorised Persons is drawn to the Reserve Bank's A.P. (DIR Series) Circular No. 25 dated August 14, 2013; and the subsequent circulars, on the captioned subject. 2. The Government of India and Re
RBI/2013-14/600 A.P. (DIR Series) Circular No.133 May 21, 2014 To All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam/ Sir, Import of Gold by Nominated Banks / Agencies / Entities Attention of Authorised Persons is drawn to the Reserve Bank's A.P. (DIR Series) Circular No. 25 dated August 14, 2013; and the subsequent circulars, on the captioned subject. 2. The Government of India and Re
May 19, 2014
Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party
RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 notified by the Reserve Bank vide Notification No. FEMA.120/RB-2004 dated July 07, 2004 and amended from time to time. 2. On a
RBI/2013-14/595 A.P. (DIR Series) Circular No.131 May 19, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party Attention of the Authorised Dealers (AD) is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004 notified by the Reserve Bank vide Notification No. FEMA.120/RB-2004 dated July 07, 2004 and amended from time to time. 2. On a
May 09, 2014
External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
RBI/2013-14/585 A.P. (DIR Series) Circular No.129 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 28 dated January 25, 2010, A.P. (DIR Series) Circular No. 04 dated July 22, 2010, A.P. (DIR Series) Circular No. 25 dated Sept
May 09, 2014
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
RBI/2013-14/584 A.P. (DIR Series) Circular No. 128 May 9, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the instructions contained in A.P. (DIR Series) Circular No.33 dated February 09, 2010 in terms of which AD Category – banks are permitted to approve changes / modifications
May 02, 2014
Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
RBI/2013-14/577 A.P. (DIR Series) Circular No.127 May 2, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the following extant instructions: in terms of A.P. (DIR Series) Circular No. 38
Apr 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
RBI/2013-14/574 A.P. (DIR Series) Circular No.126 April 25, 2014 To All Authorised Persons Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 72 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Governm
Apr 25, 2014
Reporting of Cross Border Wire Transfers
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
RBI/2013-14/573 A.P. (DIR Series) Circular No.125 April 25, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) Madam / Sir, Reporting of Cross Border Wire Transfers Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet g
Apr 21, 2014
Foreign Direct Investment in Pharmaceuticals sector - clarification
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
RBI/2013-14/567 A.P. (DIR Series) Circular No.124 April 21, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment in Pharmaceuticals sector – clarification Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.56 dated December 9, 2011 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notific
Apr 16, 2014
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
RBI/2013-14/566 A.P. (DIR Series) Circular No. 123 April 16, 2014 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Schedule I to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 (The Principal Regulations), notified vide Notification No. FEMA
Apr 10, 2014
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
RBI/2013-14/561 A.P. (DIR Series) Circular No.121 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular no. 58 dated September 30, 2013 relating to the all-in-cost ceiling for ECB. 2. On a review, it has been decided that the all-in-cost ceiling as specified under parag
Apr 10, 2014
Rupee Drawing Arrangement - ‘Direct to Account’ Facility
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
RBI/2013-14/560 A.P. (DIR Series) Circular No.120 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Rupee Drawing Arrangement – ‘Direct to Account’ Facility Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-residen
Apr 10, 2014
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
RBI/2013-14/562 A.P. (DIR Series) Circular No.122 April 10, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India@@NBSP@@– Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the A.P. (DIR Series) Circular No. 56 dated September 30, 2013 relating to all-in-cost ceiling of Trade Credits for imports into India. 2. On a review it has been decided that the all-in-cost ceil
Apr 07, 2014
Foreign investment in India in Government Securities
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
RBI/2013-14/556 A.P. (DIR Series) Circular No.118 April 07, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign investment in India in Government Securities Please refer to paragraph 24 of first bi-monthly Monetary Policy statement, 2014-15. 2. Attention of AD Category-I banks is invited to A.P.(DIR Series) Circular No.94 dated April 1, 2013 read with A.P.(DIR Series) Circular No.111 dated June 12, 2013 and A.P.(DIR Series) Circular No.112 dated Marc
Apr 07, 2014
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
RBI/2013-14/557 A.P. (DIR Series) Circular No. 119 April 07, 2014 To, All Authorised Dealer Category – I banks Madam / Sir, Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation Please refer to paragraph 23 of the first Bi-Monthly Monetary Policy Statement, 2014-15 wherein, inter alia, it has been proposed to allow all resident individuals, firms and companies with actual foreign exchange exposures to book foreign exchange derivative
Apr 04, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 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 is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
RBI/2013-14/553 A.P. (DIR Series) Circular No.117 April 4, 2014 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 is invited to A.P. (DIR Series) Circular no. 57 dated December 13, 2011 and the Foreign Exchange (Compounding Proc
Apr 04, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 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 ame
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No. FEMA.301/2014-RB Dated : April 4, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 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 ame
Apr 01, 2014
Advance Remittance for Import of Rough Diamonds
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
RBI/2013-14/548 A.P. (DIR Series) Circular No.116 April 1, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No 34 dated March 02, 2007 in terms of which we had, based on the recommendations of Gems and Jewellery Export Promotion Council (GJEPC), notified the names five mining companies (since increased
Mar 28, 2014
Merchanting Trade Transactions - Revised guidelines
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
RBI/2013-14/545 A.P. (DIR Series) Circular No.115 March 28, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Merchanting Trade Transactions - Revised guidelines Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to@@NBSP@@A.P. (DIR Series) Circular Nos.106@@NBSP@@&@@NBSP@@4@@NBSP@@dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting trade transactions. Further, in terms of A.P. (DIR
Mar 27, 2014
Risk Management and Inter Bank Dealings
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 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 dat
RBI/2013-14/540 A.P. (DIR Series) Circular No.114 March 27, 2014 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 dat
Mar 26, 2014
External Commercial Borrowings (ECB) for Civil Aviation Sector
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
RBI/2013-14/537 A.P.(DIR Series) Circular No.113 March 26, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Civil Aviation Sector Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 113 dated April 24, 2012 in terms of which External Commercial Borrowings (ECB) can be raised by airline companies for working capital as a permissible end-use, under the appr
Mar 25, 2014
Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
RBI/2013-14/533 A.P. (DIR Series) Circular No.112 March 25, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt Attention of Authorised Dealer 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 (the Principal Regulations) notified by the Rese
RBI/2013-14/533 A.P. (DIR Series) Circular No.112 March 25, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt Attention of Authorised Dealer 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 (the Principal Regulations) notified by the Rese
Mar 21, 2014
Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.10A/2014-RB Dated : March 21, 2014 Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014. In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (b) of Section 9 and sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes th
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.10A/2014-RB Dated : March 21, 2014 Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014. In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (b) of Section 9 and sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes th
Mar 13, 2014
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/519 RPCD.RRB.RCB.AML.No. 10292/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 dated December 10, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (
RBI/2013-14/519 RPCD.RRB.RCB.AML.No. 10292/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 dated December 10, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (
Mar 13, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 297/2014-RB March 13, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 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
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 297/2014-RB March 13, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 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
Mar 13, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 298/2014-RB March 13, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 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 a
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 298/2014-RB March 13, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 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 a
Mar 13, 2014
Rupee Drawing Arrangement - Increase in trade related remittance limit
RBI/2013-14/516 A. P. (DIR Series) Circular No. 111 March 13, 2014 To, All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee/ For
RBI/2013-14/516 A. P. (DIR Series) Circular No. 111 March 13, 2014 To, All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Increase in trade related remittance limit Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Part (B) of Annex-I to the A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee/ For
Mar 04, 2014
Money Transfer Service Scheme - ‘Direct to Account’ facility
RBI/2013-14/511 A.P. (DIR Series) Circular No. 110 March 4, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme – ‘Direct to Account’ facility Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to Para 4.4 (e) Payment to Beneficiaries of Annex II - Section I of the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Tr
RBI/2013-14/511 A.P. (DIR Series) Circular No. 110 March 4, 2014 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme – ‘Direct to Account’ facility Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to Para 4.4 (e) Payment to Beneficiaries of Annex II - Section I of the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Tr
Mar 03, 2014
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 296/ 2014-RB Dated : March 3, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 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 a
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 296/ 2014-RB Dated : March 3, 2014 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 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 a
Feb 28, 2014
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
RBI/2013-14/507 A.P. (DIR Series) Circular No. 109 February 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 read with A.P. (DIR Series) Circular No.101 dated February 04, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and Monit
RBI/2013-14/507 A.P. (DIR Series) Circular No. 109 February 28, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) Attention of Authorised Dealers is invited to A. P. (DIR Series) Circular No. 12 dated September 9, 2000 read with A.P. (DIR Series) Circular No.101 dated February 04, 2014 in terms of which a comprehensive IT- based system called Export Data Processing and Monit
Feb 24, 2014
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 295/2014-RB Dated : February 24 , 2014 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange Ma
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA. 295/2014-RB Dated : February 24 , 2014 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange Ma
Feb 24, 2014
Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua
RBI/2013-14/499 A.P. (DIR Series) Circular No.108 February 24, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 14, 2013 with the Government of the Republic of Nicaragua for making available to the latter, a Line of Credit (LOC) of USD 10 million (USD Ten million ) for financing eligib
RBI/2013-14/499 A.P. (DIR Series) Circular No.108 February 24, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua Export-Import Bank of India (Exim Bank) has entered into an Agreement dated June 14, 2013 with the Government of the Republic of Nicaragua for making available to the latter, a Line of Credit (LOC) of USD 10 million (USD Ten million ) for financing eligib
Feb 20, 2014
Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE
RBI/2013-14/498 A.P. (DIR Series) Circular No.107 February 20, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Security
RBI/2013-14/498 A.P. (DIR Series) Circular No.107 February 20, 2014 To All Category – I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Security
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