Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Jan 10, 2013
AML standards/CFT) Standards - Money changing activities
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 17 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document
RBI/2012-13/371 A.P. (DIR Series) Circular No. 70 January 10, 2013 To All Authorised Persons Madam/Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No. 17 dated August 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document
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Jan 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
RBI/2012-13/374 A.P. (DIR Series) Circular No. 73 January 10, 2013 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 43 dated October 12, 2012, advising all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 20
Jan 10, 2013
Uploading of Reports on FINnet Gateway
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
RBI/2012-13/373 A.P. (DIR Series) Circular No. 72 January 10, 2013 To All Authorised Persons Madam/Sir, Uploading of Reports on FINnet Gateway Please refer to our A.P.(DIR Series) Circular No. 42 @@NBSP@@dated October 12, 2012, advising all Authorised Persons to initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012. 2. FIU-IND have now advised that the 'go-live' date is October 20, 2012 and that Authorised Persons may discontinue sub
Jan 07, 2013
External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
RBI/2012-13/367 A.P. (DIR Series) Circular No. 69 January 07, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs) Attention of Authorized Dealer Category-I banks is invited to A. P. (DIR Series) Circular No. 51 dated May 11, 2010 relating to External Commercial Borrowings (ECBs) policy on NBFC-IFCs. 2. As per the extant guidelines, Non-
Jan 07, 2013
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 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.254/2013-RB Dated January 07, 2013 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 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
Jan 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 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- Cross Border Inward Remittance under
RBI/2012-13/362 A. P. (DIR Series) Circular No. 67 January 2, 2013 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- Cross Border Inward Remittance under
Jan 02, 2013
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
Notification No. FEMA. 253/2013-RB January 02, 2013 Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification No.FEMA.5/2000-RB dated May 3, 2000) namely
Jan 02, 2013
Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange 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 Money changing activities Attention of Authorised Persons is invited to F-P
RBI/2012-13/361 A. P. (DIR Series) Circular No. 68 January 2, 2013 To, All Authorised Persons in Foreign Exchange 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 Money changing activities Attention of Authorised Persons is invited to F-P
Jan 01, 2013
Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs
RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs Attention of the Authorised Dealer Banks is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dat
RBI/2012-13/359 A.P. (DIR Series) Circular No. 66 January 1, 2013 To All Category - I Authorized Dealer Banks Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs Attention of the Authorised Dealer Banks is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dat
Dec 27, 2012
Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique
RBI/2012-13/350 A.P. (DIR Series) Circular No. 65 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 20, 2012 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for
RBI/2012-13/350 A.P. (DIR Series) Circular No. 65 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 20, 2012 with the Government of the Republic of Mozambique, making available to the latter, a Line of Credit (LOC) of USD 250 million (USD two hundred fifty million) for
Dec 27, 2012
Exim Bank's Line of Credit of USD 19 million to the Government of Guyana
RBI/2012-13/349 A.P. (DIR Series) Circular No. 64 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 30, 2012 with the Government of the Co-Operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 19 million (USD nineteen million)
RBI/2012-13/349 A.P. (DIR Series) Circular No. 64 December 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 30, 2012 with the Government of the Co-Operative Republic of Guyana, making available to the latter, a Line of Credit (LOC) of USD 19 million (USD nineteen million)
Dec 20, 2012
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
RBI/2012-13/346 A.P. (DIR Series) Circular No. 63 December 20, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (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, 2000, no
RBI/2012-13/346 A.P. (DIR Series) Circular No. 63 December 20, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (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, 2000, no
Dec 18, 2012
Exim Bank's Line of Credit to the Government of the Republic of Gambia
RBI//2012-13/341 A.P. (DIR Series) Circular No.62 December 18, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2012 with the Government of the Republic of Gambia, making available to the latter, a Line of Credit (LOC) of USD 16.88 million (USD sixteen million eight hundred and eig
RBI//2012-13/341 A.P. (DIR Series) Circular No.62 December 18, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2012 with the Government of the Republic of Gambia, making available to the latter, a Line of Credit (LOC) of USD 16.88 million (USD sixteen million eight hundred and eig
Dec 17, 2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
RBI/2012-13/339 A.P. (DIR Series) Circular No. 61 December 17, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for the low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 relating to ECB policy. 2. On a review of the policy related to ECB and keeping in view the announcement made in the Union Budg
RBI/2012-13/339 A.P. (DIR Series) Circular No. 61 December 17, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) for the low cost affordable housing projects Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 relating to ECB policy. 2. On a review of the policy related to ECB and keeping in view the announcement made in the Union Budg
Dec 14, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2012-13/338 A.P. (DIR Series) Circular No. 60 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 and A.P. (DIR Series) Circular No. 40 dated October 09, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as spec
RBI/2012-13/338 A.P. (DIR Series) Circular No. 60 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 and A.P. (DIR Series) Circular No. 40 dated October 09, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as spec
Dec 14, 2012
Trade Credits for Import into India
RBI/2012-13/337 A.P. (DIR Series) Circular No. 59 December 14 , 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited A.P. (DIR Series) Circular No. 28 dated September 11, 2012. 2. As per extant guidelines on Trade Credit the companies in the infrastructure sector , where “infrastructure” is as defined under the extant guidelines on External Comm
RBI/2012-13/337 A.P. (DIR Series) Circular No. 59 December 14 , 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Import into India Attention of Authorized Dealer Category - I (AD Category - I) banks is invited A.P. (DIR Series) Circular No. 28 dated September 11, 2012. 2. As per extant guidelines on Trade Credit the companies in the infrastructure sector , where “infrastructure” is as defined under the extant guidelines on External Comm
Dec 14, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/336 A.P. (DIR Series) Circular No. 58 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011, A.P. (DIR Series) Circular No. 100 March 30, 2012 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. It has bee
RBI/2012-13/336 A.P. (DIR Series) Circular No. 58 December 14, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011, A.P. (DIR Series) Circular No. 100 March 30, 2012 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2. It has bee
Dec 11, 2012
Exim Bank's Line of Credit to the Government of the United Republic of Tanzania
RBI/2012-13/323 A.P. (DIR Series) Circular No.57 December 11, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 2, 2012 with the Government of the United Republic of Tanzania, making available to the latter, a Line of Credit (LOC) of USD 178.125 million (USD one hundred seven
RBI/2012-13/323 A.P. (DIR Series) Circular No.57 December 11, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 2, 2012 with the Government of the United Republic of Tanzania, making available to the latter, a Line of Credit (LOC) of USD 178.125 million (USD one hundred seven
Dec 06, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.250/2012-RB December 6, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.250/2012-RB December 6, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6 and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments
Dec 06, 2012
Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.251/2012-RB December 06, 2012 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (j) 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 Exchange Manage
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA.251/2012-RB December 06, 2012 Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (j) 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 Exchange Manage
Nov 27, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .246/2012-RB November 27, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendment
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .246/2012-RB November 27, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendment
Nov 27, 2012
Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
RBI/2012-13/312 A.P. (DIR Series) Circular No.56 November 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 12, 2012 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 13.095 million (USD thirteen million ninety five thousand) f
RBI/2012-13/312 A.P. (DIR Series) Circular No.56 November 27, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 12, 2012 with the Government of the Republic of Togo, making available to the latter, a Line of Credit (LOC) of USD 13.095 million (USD thirteen million ninety five thousand) f
Nov 26, 2012
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
RBI/2012-13/310 A.P. (DIR Series) Circular No. 54 November 26, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy for 2G spectrum allocation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008, para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009, A.P. (DIR Series) Circular No. 28 dated January 25, 2010 relatin
RBI/2012-13/310 A.P. (DIR Series) Circular No. 54 November 26, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy for 2G spectrum allocation Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 26 dated October 22, 2008, para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009, A.P. (DIR Series) Circular No. 28 dated January 25, 2010 relatin
Nov 26, 2012
Liaison Office / Branch Office in India by Foreign Entities - Reporting to Income Tax Authorities
RBI/2012-13/311 A.P. (DIR Series) Circular No. 55 November 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers Category - I Banks Madam / Sir, Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities. Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 24 dated 30.12.2009 in terms of which LOs/BOs are required to furnish copy of the Annual Activity Cer
RBI/2012-13/311 A.P. (DIR Series) Circular No. 55 November 26, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers Category - I Banks Madam / Sir, Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities. Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 24 dated 30.12.2009 in terms of which LOs/BOs are required to furnish copy of the Annual Activity Cer
Nov 22, 2012
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.249/RB-2012 Dated November 22, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 hereby makes the following amend
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.249/RB-2012 Dated November 22, 2012 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 In exercise of the powers conferred by clause (a) 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 hereby makes the following amend
Nov 20, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/301 A.P. (DIR Series) Circular No. 53 November 20, 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. 38 dated October 4, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.75.037184 effective f
RBI/2012-13/301 A.P. (DIR Series) Circular No. 53 November 20, 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. 38 dated October 4, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.75.037184 effective f
Nov 20, 2012
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2012-13/298 A.P. (DIR Series) Circular No. 52 November 20, 2012 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. 40 dated November 01, 2011 enhancing the period of realization and repatriation to India of the amount representing the full export value of
RBI/2012-13/298 A.P. (DIR Series) Circular No. 52 November 20, 2012 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. 40 dated November 01, 2011 enhancing the period of realization and repatriation to India of the amount representing the full export value of
Nov 15, 2012
KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
RBI/2012-13/294 A.P. (DIR Series) Circular No. 51 November 15, 2012 To All Authorised Persons in Foreign Exchange 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 Money changing activities Attention of Authorised Persons is invited to F-Par
RBI/2012-13/294 A.P. (DIR Series) Circular No. 51 November 15, 2012 To All Authorised Persons in Foreign Exchange 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 Money changing activities Attention of Authorised Persons is invited to F-Par
Nov 12, 2012
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .245/2012-RB November 12, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendmen
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA .245/2012-RB November 12, 2012 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendmen
Nov 07, 2012
Money Transfer Service Scheme - List of Sub Agents
RBI/2012-13/286 A.P. (DIR Series) Circular No. 49 November 7, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam / Sir, Money Transfer Service Scheme - List of Sub Agents As per extant instructions, Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS), are required to submit list of their Sub Agents to the Foreign Exchange Department (FED), Central Office (CO) of the Reserve Bank
RBI/2012-13/286 A.P. (DIR Series) Circular No. 49 November 7, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam / Sir, Money Transfer Service Scheme - List of Sub Agents As per extant instructions, Authorised Persons (APs), who are Indian Agents under the Money Transfer Service Scheme (MTSS), are required to submit list of their Sub Agents to the Foreign Exchange Department (FED), Central Office (CO) of the Reserve Bank
Nov 07, 2012
Memorandum of Instructions governing Money Changing Activities
RBI/2012-13 /287 A.P. (DIR Series) Circular No. 50 November 7, 2012 To, All Authorized Persons, Madam / Sir, Memorandum of Instructions governing Money Changing Activities Attention of Authorised Persons is invited to Para 17 of Part E 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 all single branch AMCs havi
RBI/2012-13 /287 A.P. (DIR Series) Circular No. 50 November 7, 2012 To, All Authorized Persons, Madam / Sir, Memorandum of Instructions governing Money Changing Activities Attention of Authorised Persons is invited to Para 17 of Part E 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 all single branch AMCs havi
Nov 06, 2012
External Commercial Borrowings Policy - ECB by Small Industries Development Bank of India
RBI/2012-13/284 A.P. (DIR Series) Circular No. 48 November 6, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – ECB by Small Industries Development Bank of India (SIDBI) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended
RBI/2012-13/284 A.P. (DIR Series) Circular No. 48 November 6, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – ECB by Small Industries Development Bank of India (SIDBI) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3, 2000, amended
Oct 23, 2012
Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas
RBI/2012-13/259 A. P. (DIR Series) Circular No. 46 October 23, 2012 To All Category - I Authorised Dealer Banks Dear Madam/ Sir, Supply of Goods and Services by Special Economic Zones (SEZs) to Units in Domestic Tariff Areas (DTAs) against payment in foreign exchange Attention of the Authorised Dealer (AD) Category - I banks is invited to A.P. (Dir Series) Circular No.105 dated June 16, 2003, in terms of which units in the Domestic Tariff Areas (DTAs) have been permit
RBI/2012-13/259 A. P. (DIR Series) Circular No. 46 October 23, 2012 To All Category - I Authorised Dealer Banks Dear Madam/ Sir, Supply of Goods and Services by Special Economic Zones (SEZs) to Units in Domestic Tariff Areas (DTAs) against payment in foreign exchange Attention of the Authorised Dealer (AD) Category - I banks is invited to A.P. (Dir Series) Circular No.105 dated June 16, 2003, in terms of which units in the Domestic Tariff Areas (DTAs) have been permit
Oct 23, 2012
Export of Goods and Services - Simplification and Revision of Softex Procedure
RBI/2012-13/260 A. P. (DIR Series) Circular No. 47 October 23, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dated Februa
RBI/2012-13/260 A. P. (DIR Series) Circular No. 47 October 23, 2012 To All Authorised Dealers in Foreign Exchange Madam / Sir, Export of Goods and Services – Simplification and Revision of Softex Procedure Attention of the Authorised Dealers is invited to Regulation 6 of the Notification No. FEMA 23/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by the Notification No.FEMA.36/2001-RB dated Februa
Oct 22, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 244/2012-RB Dated October 22, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh 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 f
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 244/2012-RB Dated October 22, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh 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 f
Oct 22, 2012
Facilities for Persons Resident outside India – FIIs
RBI/2012-13/258 A.P. (DIR Series) Circular No.45 October 22, 2012 To, All Authorised Dealer Category – I Banks Madam / Sir, Facilities for Persons Resident outside India – FIIs 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] and A.P. (DIR Series) Circular No.32 dated December 28, 2010, as amen
RBI/2012-13/258 A.P. (DIR Series) Circular No.45 October 22, 2012 To, All Authorised Dealer Category – I Banks Madam / Sir, Facilities for Persons Resident outside India – FIIs 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] and A.P. (DIR Series) Circular No.32 dated December 28, 2010, as amen
Oct 19, 2012
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 242/2012- RB Dated October 19, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth 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 fo
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA. 242/2012- RB Dated October 19, 2012 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth 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 fo
Oct 19, 2012
Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 243/2012-RB Date: October 19, 2012 Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments in the Foreign Exchange Manageme
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 243/2012-RB Date: October 19, 2012 Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) of Sub-section (3) of Section 6, Sub-Section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments in the Foreign Exchange Manageme
Oct 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
RBI/2012-13/245 A.P. (DIR Series) Circular No.42 October 12, 2012 To, All Authorised Persons Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to F-Part-III of Annex to A.P.(DIR Series) Circular No.17 [ A.P.(FL/RL Series) Circular No.04] dated November 27, 2009, prescribing reporting formats for Authorised Persons as required under provisions of PML Rules 2005. In this connection, we invite your attention to FIU-IND's letter F.No.9-29
RBI/2012-13/245 A.P. (DIR Series) Circular No.42 October 12, 2012 To, All Authorised Persons Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to F-Part-III of Annex to A.P.(DIR Series) Circular No.17 [ A.P.(FL/RL Series) Circular No.04] dated November 27, 2009, prescribing reporting formats for Authorised Persons as required under provisions of PML Rules 2005. In this connection, we invite your attention to FIU-IND's letter F.No.9-29
Oct 12, 2012
Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits
RBI/2012-13/247 A. P. (DIR Series) Circular No. 44 October 12, 2012 To, All Category-I Authorised Dealer banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits Attention of Authorised Dealer Category-I banks and Authorised banks (the banks) is invited
RBI/2012-13/247 A. P. (DIR Series) Circular No. 44 October 12, 2012 To, All Category-I Authorised Dealer banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits Attention of Authorised Dealer Category-I banks and Authorised banks (the banks) is invited
Oct 12, 2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
RBI/2012-13/246 A.P. (DIR Series) Circular No. 43 October 12, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to Annex- III to A.P.(DIR Series) Circular No.18 [A.P.(FL/RL Series) Circular No. 05] dated November 27, 2009, prescribing reporting formats for Authorised Persons (Indian Agents) as required under provisions of PML Rules @@NBSP@@2005
RBI/2012-13/246 A.P. (DIR Series) Circular No. 43 October 12, 2012 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Please refer to Annex- III to A.P.(DIR Series) Circular No.18 [A.P.(FL/RL Series) Circular No. 05] dated November 27, 2009, prescribing reporting formats for Authorised Persons (Indian Agents) as required under provisions of PML Rules @@NBSP@@2005
Oct 10, 2012
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
RBI/2012-13/241 A. P. (DIR Series) Circular No. 41 October 10, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No.
RBI/2012-13/241 A. P. (DIR Series) Circular No. 41 October 10, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Reserve Bank vide Notification No.
Oct 09, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2012-13/240 A.P. (DIR Series) Circular No. 40 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as specified in A.P. (DIR Series) Circular No. 99 dated March 30, 2012 w
RBI/2012-13/240 A.P. (DIR Series) Circular No. 40 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 99 dated March 30, 2012 relating to ECB. 2. It has been decided that the all-in-cost ceiling as specified in A.P. (DIR Series) Circular No. 99 dated March 30, 2012 w
Oct 09, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2012-13/239 A.P. (DIR Series) Circular No. 39 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 100 dated March 30, 2012 and A. P. (DIR Series) Circular No. 28 dated September 11, 2012 relating to trade credits for imports into India. 2. It has been decided that the a
RBI/2012-13/239 A.P. (DIR Series) Circular No. 39 October 09, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 100 dated March 30, 2012 and A. P. (DIR Series) Circular No. 28 dated September 11, 2012 relating to trade credits for imports into India. 2. It has been decided that the a
Oct 04, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/233 A.P. (DIR Series) Circular No. 38 October 4, 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. 37 dated September 26, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.78.105433 effective
RBI/2012-13/233 A.P. (DIR Series) Circular No. 38 October 4, 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. 37 dated September 26, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs.78.105433 effective
Sep 26, 2012
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2012-13/225 A.P. (DIR Series) Circular No. 37 September 26, 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. 6 dated July 13, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.816175 effective fr
RBI/2012-13/225 A.P. (DIR Series) Circular No. 37 September 26, 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. 6 dated July 13, 2012 wherein the Rupee value of the Special Currency Basket was indicated as Rs. 75.816175 effective fr
Sep 26, 2012
Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
RBI/2012-13/223 A.P. (DIR Series) Circular No. 36 September 26, 2012 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outsi
RBI/2012-13/223 A.P. (DIR Series) Circular No. 36 September 26, 2012 To All Category - I Authorised Dealer banks Madam / Sir, Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outsi
Sep 25, 2012
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 241/2012-RB Dated September 25, 2012 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 In exercise of the powers conferred by sub-section (2) of Section 7 and sub-section (1) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) (Notification No.FEMA.23/RB-2000), dated 3rd May 2000), the Reserve Bank of India
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA. 241/2012-RB Dated September 25, 2012 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 In exercise of the powers conferred by sub-section (2) of Section 7 and sub-section (1) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) (Notification No.FEMA.23/RB-2000), dated 3rd May 2000), the Reserve Bank of India
Sep 25, 2012
Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.238/2012-RB September 25, 2012 Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (e) 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 makes the following amendments in the Foreign
Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.238/2012-RB September 25, 2012 Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 In exercise of the powers conferred by clause (e) 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 makes the following amendments in the Foreign
Sep 25, 2012
Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 235/2012-RB September@@NBSP@@ 25, 2012 Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange
Reserve Bank of India Foreign Exchange Department Central Office Mumbai 400 001 Notification No. FEMA. 235/2012-RB September@@NBSP@@ 25, 2012 Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 In exercise of the powers conferred by clause (f) 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 makes the following amendments in the Foreign Exchange
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