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Notifications
Aug 27, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
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Jul 30, 2001
Indo-Mauritius Credit Agreement dated
May 4, 2001, for US$ 100 million
A.P.(DIR Series) Circular No.3 (July 30, 2001)
May 4, 2001, for US$ 100 million
A.P.(DIR Series) Circular No.3 (July 30, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001@@NBSP@@A.P.(DIR Series) Circular No.3 July 30, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Mauritius Credit Agreement datedMay 4, 2001, for US$ 100 millionThe Government of India have extended a line of credit of an amount of US$ 100 million (U.S. Dollar one hundred million only) to the Government of the Republic of Mauritius under a credit agreement entered into between
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001@@NBSP@@A.P.(DIR Series) Circular No.3 July 30, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Mauritius Credit Agreement datedMay 4, 2001, for US$ 100 millionThe Government of India have extended a line of credit of an amount of US$ 100 million (U.S. Dollar one hundred million only) to the Government of the Republic of Mauritius under a credit agreement entered into between
Jul 27, 2001
Remittance for participation in lottery etc. schemes
A.P.(DIR Series) Circular No.2 (July 27, 2001)
A.P.(DIR Series) Circular No.2 (July 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.2July 27, 2001To All Authorised Dealers in Foreign ExchangeDear SirsRemittance for participation in lottery etc. schemes It has come to the notice of the Reserve Bank that certain overseas organisations have been advising individuals in India that they have won prizes in lotteries etc. and that they should arrange to remit some amount in US Dollars, as fees. 2.Atte
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.2July 27, 2001To All Authorised Dealers in Foreign ExchangeDear SirsRemittance for participation in lottery etc. schemes It has come to the notice of the Reserve Bank that certain overseas organisations have been advising individuals in India that they have won prizes in lotteries etc. and that they should arrange to remit some amount in US Dollars, as fees. 2.Atte
Jul 14, 2001
Exim Bank’s Line of Credit of US$ 5 million to
Banque Internationale Arabe de Tunisie (BIAT)
A.P.(DIR Series) Circular No.1
Banque Internationale Arabe de Tunisie (BIAT)
A.P.(DIR Series) Circular No.1
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001July 14, 2001A.P.(DIR Series) Circular No.1[last circular for the year 2000-01 isA.P.(DIR Series) Circular No.36]ToAll Authorised Dealers in Foreign ExchangeDear SirsExim Bank’s Line of Credit of US$ 5 million toBanque Internationale Arabe de Tunisie (BIAT)Export Import Bank of India (Exim Bank) has concluded an agreement with the Banque Internationale Arabe de Tunisie (BIAT) on October 21, 20
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001July 14, 2001A.P.(DIR Series) Circular No.1[last circular for the year 2000-01 isA.P.(DIR Series) Circular No.36]ToAll Authorised Dealers in Foreign ExchangeDear SirsExim Bank’s Line of Credit of US$ 5 million toBanque Internationale Arabe de Tunisie (BIAT)Export Import Bank of India (Exim Bank) has concluded an agreement with the Banque Internationale Arabe de Tunisie (BIAT) on October 21, 20
Jun 11, 2001
Foreign Exchange Management Act, 1999
Export of Goods and Services
A.P. (DIR Series) Circular No. 35 (June 11, 2001)
Export of Goods and Services
A.P. (DIR Series) Circular No. 35 (June 11, 2001)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 A.P. (DIR Series) Circular No. 35 June 11, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs Foreign Exchange Management Act, 1999 – Export of Goods and Services Attention of authorised dealers is invited to paragraph C.10 of the Annexure to A.P. (DIR Series) Circular No.12 dated September 9, 2000, in terms of which authorised dealers have been advised to watch closely realisa
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 A.P. (DIR Series) Circular No. 35 June 11, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs Foreign Exchange Management Act, 1999 – Export of Goods and Services Attention of authorised dealers is invited to paragraph C.10 of the Annexure to A.P. (DIR Series) Circular No.12 dated September 9, 2000, in terms of which authorised dealers have been advised to watch closely realisa
May 28, 2001
Indo-Myanmar Credit Agreement
dated November 17, 2000 for US$ 15 million
A.P.(DIR Series) Circular No.34 (May 26, 2001)
dated November 17, 2000 for US$ 15 million
A.P.(DIR Series) Circular No.34 (May 26, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.34May 26, 2001ToAll Authorised Dealers in Foreign ExchangeDear SirsIndo-Myanmar Credit Agreementdated November 17, 2000 for US$ 15 million The Government of India have extended a line of credit of US$ 15 million (US Dollar Fifteen Million only) to the Government of the Union of Myanmar under a credit agreement entered into between the two Governments on November 17
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.34May 26, 2001ToAll Authorised Dealers in Foreign ExchangeDear SirsIndo-Myanmar Credit Agreementdated November 17, 2000 for US$ 15 million The Government of India have extended a line of credit of US$ 15 million (US Dollar Fifteen Million only) to the Government of the Union of Myanmar under a credit agreement entered into between the two Governments on November 17
May 14, 2001
Export of goods and services against repayment of
State credit granted by erstwhile Soviet Union
A.P.(DIR Series) Circular No.33 (May 10, 2001)
State credit granted by erstwhile Soviet Union
A.P.(DIR Series) Circular No.33 (May 10, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.33May 10, 2001To All Authorised Dealers in Foreign ExchangeDear SirsExport of goods and services against repayment ofState credit granted by erstwhile Soviet UnionAttention of authorised dealers is drawn to Annexure I to A.D.(G.P.Series) circular No.4 dated May 19, 1999, indicating names of nominated banks in India for handling matters relating to exports to Russia
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.33May 10, 2001To All Authorised Dealers in Foreign ExchangeDear SirsExport of goods and services against repayment ofState credit granted by erstwhile Soviet UnionAttention of authorised dealers is drawn to Annexure I to A.D.(G.P.Series) circular No.4 dated May 19, 1999, indicating names of nominated banks in India for handling matters relating to exports to Russia
May 02, 2001
Indian Direct Investment outside India
A.P. (DIR Series) Circular No.32 (April 28, 2001)
A.P. (DIR Series) Circular No.32 (April 28, 2001)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.32 April 28, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Indian Direct Investment outside India Attention of the authorised dealers is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2000, notified by the Reserve Bank vide Notification No. FEMA 19/RB-2000 dated 3rd May, 2000 dealing with Indian
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.32 April 28, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Indian Direct Investment outside India Attention of the authorised dealers is invited to Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2000, notified by the Reserve Bank vide Notification No. FEMA 19/RB-2000 dated 3rd May, 2000 dealing with Indian
Mar 31, 2001
Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2001
THE GAZETTE OF INDIAEXTRAORDINARYPART II – Section 3 – Sub-section (ii)PUBLISHED BY AUTHORITY[No.215]FRIDAY, MARCH 30, 2001MINISTRY OF FINANCE(Department of Economic Affairs)NOTIFICATIONNew Delhi, the 30th March, 2001S.O. 301(E) – In exercise of the powers conferred by section 5 and sub-section (1) and Clause (a) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in consultation with the Reserve Bank, the Central Government
THE GAZETTE OF INDIAEXTRAORDINARYPART II – Section 3 – Sub-section (ii)PUBLISHED BY AUTHORITY[No.215]FRIDAY, MARCH 30, 2001MINISTRY OF FINANCE(Department of Economic Affairs)NOTIFICATIONNew Delhi, the 30th March, 2001S.O. 301(E) – In exercise of the powers conferred by section 5 and sub-section (1) and Clause (a) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in consultation with the Reserve Bank, the Central Government
Mar 09, 2001
Foreign Exchange Management Act, 1999
Export of goods and services -Forwarders Cargo Receipt
A.P.(DIR Series) Circular No.27 (March 2, 2001)
Export of goods and services -Forwarders Cargo Receipt
A.P.(DIR Series) Circular No.27 (March 2, 2001)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.27 March 2, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999 – Export of goods and services -Forwarder’s Cargo Receipt Attention of authorised dealers is invited to paragraph B.5 of the annexure to A.P. (DIR Series) Circular No.12 dated September 9, 2000, in terms of which they may negotiate House Airways Bills
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.27 March 2, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999 – Export of goods and services -Forwarder’s Cargo Receipt Attention of authorised dealers is invited to paragraph B.5 of the annexure to A.P. (DIR Series) Circular No.12 dated September 9, 2000, in terms of which they may negotiate House Airways Bills
Feb 22, 2001
Foreign Exchange Management Act, 1999-
Investment by FIIs/NRIs/OCBs/Foreign Venture Capital
Investors in companies engaged in the Print Media Sector
A.P. (DIR Series) Circular No.26 (February 22, 2001)
Investment by FIIs/NRIs/OCBs/Foreign Venture Capital
Investors in companies engaged in the Print Media Sector
A.P. (DIR Series) Circular No.26 (February 22, 2001)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.26 February 22, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999- Investment by FIIs/NRIs/OCBs/Foreign Venture Capital Investors in companies engaged in the Print Media Sector Attention of authorised dealers is invited to "Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside I
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P.(DIR Series) Circular No.26 February 22, 2001 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999- Investment by FIIs/NRIs/OCBs/Foreign Venture Capital Investors in companies engaged in the Print Media Sector Attention of authorised dealers is invited to "Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside I
Feb 20, 2001
ACU Funding of Nostro Account on
Tom basis in addition to Spot basis
A.P. (DIR Series) Circular No.25 (February 17, 2001)
Tom basis in addition to Spot basis
A.P. (DIR Series) Circular No.25 (February 17, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001A.P. (DIR Series) Circular No.25February 17, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,ACU Funding of Nostro Account onTom basis in addition to Spot basis In terms of Paragraph 12(ii) of Memorandum ACM, requests from authorised dealers for funding of their ACU dollar accounts with commercial banks in participating countries on Spot basis are required to be made in form
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001A.P. (DIR Series) Circular No.25February 17, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,ACU Funding of Nostro Account onTom basis in addition to Spot basis In terms of Paragraph 12(ii) of Memorandum ACM, requests from authorised dealers for funding of their ACU dollar accounts with commercial banks in participating countries on Spot basis are required to be made in form
Dec 09, 2000
Remittance towards Schemes involving money circulation
A.P. (DIR Series) Circular No.22 (December 7, 2000)
A.P. (DIR Series) Circular No.22 (December 7, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001A.P. (DIR Series) Circular No.22 December 7, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Remittance towards Schemesinvolving money circulationReferences have been received in Reserve Bank in the recent past from individuals/authorised dealers seeking approvals/clarifications for effecting remittances in foreign currency towards purchase of websites. Many such schemes offer earnin
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001A.P. (DIR Series) Circular No.22 December 7, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Remittance towards Schemesinvolving money circulationReferences have been received in Reserve Bank in the recent past from individuals/authorised dealers seeking approvals/clarifications for effecting remittances in foreign currency towards purchase of websites. Many such schemes offer earnin
Nov 01, 2000
Foreign Exchange Management Act , 1999 - Foreign Travel
A.P. (DIR Series) Circular No.19 (October 30, 2000)
A.P. (DIR Series) Circular No.19 (October 30, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 A.P. (DIR Series) Circular No.19October 30, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999 - Foreign Travel Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated 3rd May 2000 notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000 in terms of which drawal of exc
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 A.P. (DIR Series) Circular No.19October 30, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999 - Foreign Travel Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated 3rd May 2000 notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000 in terms of which drawal of exc
Oct 23, 2000
Amendment to Foreign Exchange Management (Current Account Transactions) Rules, 2000 Release of foreign exchange for advertisement in print media
A.P.(DIR Series) Circular No.15 (October 6, 2000)
A.P.(DIR Series) Circular No.15 (October 6, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P.(DIR Series) Circular No.15October 6, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Amendment to Foreign Exchange Management(Current Account Transactions) Rules, 2000 Release of foreign exchange for advertisement in print mediaAttention of authorised dealers is drawn to paragraph 4 of Annexure I to A.D.(M.A. Series) Circular No. 11 dated May 16, 2000, advising to provide exch
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P.(DIR Series) Circular No.15October 6, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Amendment to Foreign Exchange Management(Current Account Transactions) Rules, 2000 Release of foreign exchange for advertisement in print mediaAttention of authorised dealers is drawn to paragraph 4 of Annexure I to A.D.(M.A. Series) Circular No. 11 dated May 16, 2000, advising to provide exch
Oct 19, 2000
Barter Trade with Myanmar under the
Indo-Myanmar Border Trade Agreement
A.P.(DIR Series) Circular No.17 (October 16, 2000)
Indo-Myanmar Border Trade Agreement
A.P.(DIR Series) Circular No.17 (October 16, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001A.P.(DIR Series) Circular No.17 October 16, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement Please refer to A.D.(G.P. Series) Circular No.8 dated 17th May 1997 on guidelines for the border trade between Myanmar and India, under the Border Trade agreement dated 21st January 1994 signed between the Government of
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001A.P.(DIR Series) Circular No.17 October 16, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement Please refer to A.D.(G.P. Series) Circular No.8 dated 17th May 1997 on guidelines for the border trade between Myanmar and India, under the Border Trade agreement dated 21st January 1994 signed between the Government of
Oct 19, 2000
India Millennium Deposits (IMDs)
A.P. (DIR Series) Circular No.18 (October 19, 2000)
A.P. (DIR Series) Circular No.18 (October 19, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001.A.P. (DIR Series) Circular No.18October 19, 2000To All Authorised Dealers in Foreign ExchangeDear Sirs,India Millennium Deposits (IMDs) State Bank of India has been permitted to float a scheme called `India Millennium Deposits. The details of the scheme will be announced by State Bank of India.2. Authorised dealers are permitted to grant loans in non-repatriable rupees, in India, to the hold
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001.A.P. (DIR Series) Circular No.18October 19, 2000To All Authorised Dealers in Foreign ExchangeDear Sirs,India Millennium Deposits (IMDs) State Bank of India has been permitted to float a scheme called `India Millennium Deposits. The details of the scheme will be announced by State Bank of India.2. Authorised dealers are permitted to grant loans in non-repatriable rupees, in India, to the hold
Oct 10, 2000
Exchange Earners Foreign Currency (EEFC) Account Scheme
A.P.(DIR Series) Circular No.16 (October 10, 2000)
A.P.(DIR Series) Circular No.16 (October 10, 2000)
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.16 October 10, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Exchange Earners’ Foreign Currency (EEFC) Account Scheme Attention of authorised dealers is invited to paragraph 2 (ii) of the A.P.(DIR Series) Circular No. 6 dated 14th August, 2000 advising that 100% Export Oriented Units or a unit in (a) Export Processing Zone or (b) Software Techno
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.16 October 10, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Exchange Earners’ Foreign Currency (EEFC) Account Scheme Attention of authorised dealers is invited to paragraph 2 (ii) of the A.P.(DIR Series) Circular No. 6 dated 14th August, 2000 advising that 100% Export Oriented Units or a unit in (a) Export Processing Zone or (b) Software Techno
Oct 03, 2000
A.P.(DIR Series) Circular No.14 (September 26, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI -400 001 A.P.(DIR Series) Circular No.14 September 26, 2000 To, All Authorised Dealers in Foreign Exchange, Dear Sirs, Details of GDR/ADR issue launched Attention of authorised dealers is invited to Reserve Bank Notification No.FEMA-20/2000-RB dated 3rd May 2000. In terms of paragraphs 4(2) and (3) of Schedule I to the above Notification, Indian companies issuing ADRs/GDRs shall furnish to Reserve
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI -400 001 A.P.(DIR Series) Circular No.14 September 26, 2000 To, All Authorised Dealers in Foreign Exchange, Dear Sirs, Details of GDR/ADR issue launched Attention of authorised dealers is invited to Reserve Bank Notification No.FEMA-20/2000-RB dated 3rd May 2000. In terms of paragraphs 4(2) and (3) of Schedule I to the above Notification, Indian companies issuing ADRs/GDRs shall furnish to Reserve
Sep 15, 2000
Amendments to Directions
A.P. (DIR Series) Circular No.13 (September 14, 2000)
A.P. (DIR Series) Circular No.13 (September 14, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.13 September 14, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Amendments to Directions It has been decided to amend directions to authorised dealers as stated in the following paragraphs. 1. Export of goods to the Russian Federation on consignment basis against repayment of State Credits Attention of authorised dealers is drawn to A.D.(G.P.Ser
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.13 September 14, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Amendments to Directions It has been decided to amend directions to authorised dealers as stated in the following paragraphs. 1. Export of goods to the Russian Federation on consignment basis against repayment of State Credits Attention of authorised dealers is drawn to A.D.(G.P.Ser
Sep 11, 2000
Foreign Exchange Management Act 1999
Export of Goods and Services
A.P. (DIR Series) Circular No.12 (September 9, 2000)
Export of Goods and Services
A.P. (DIR Series) Circular No.12 (September 9, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.12 September 9, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999 – Export of Goods and Services Attention of authorised dealers is invited to the Notification No. FEMA 23/ 2000-RB dated 3rd May, 2000, issued by Reserve Bank in exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.12 September 9, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999 – Export of Goods and Services Attention of authorised dealers is invited to the Notification No. FEMA 23/ 2000-RB dated 3rd May, 2000, issued by Reserve Bank in exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of
Sep 05, 2000
External Commercial Borrowings (ECB)
A.P. (DIR Series) Circular No.10 (September 5, 2000)
A.P. (DIR Series) Circular No.10 (September 5, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.10 September 5, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs External Commercial Borrowings (ECB) Attention of authorised dealers is invited to the Reserve Bank Notification No.FEMA 3/2000-RB dated May 3, 2000. 2. With a view to liberalising further ECB approvals, the Government have vide Press Release F.No.4 (32)–2000 ECB dated September 1, 20
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.10 September 5, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs External Commercial Borrowings (ECB) Attention of authorised dealers is invited to the Reserve Bank Notification No.FEMA 3/2000-RB dated May 3, 2000. 2. With a view to liberalising further ECB approvals, the Government have vide Press Release F.No.4 (32)–2000 ECB dated September 1, 20
Sep 05, 2000
Foreign Exchange Management Act 1999
- Commodity Hedging
A.P. (DIR Series) Circular No.11 (September 5, 2000)
- Commodity Hedging
A.P. (DIR Series) Circular No.11 (September 5, 2000)
A.P. (DIR Series) Circular No.11 (September 5, 2000) RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P.(DIR Series) Circular No.11 September 5, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999- Commodity Hedging Attention of authorised dealers is invited to the Notification No. FEMA 25/RB- 2000 dated 3rd May, 2000 issued by Reserve Bank under the Foreign Exchange Management Act, 1999,
A.P. (DIR Series) Circular No.11 (September 5, 2000) RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P.(DIR Series) Circular No.11 September 5, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999- Commodity Hedging Attention of authorised dealers is invited to the Notification No. FEMA 25/RB- 2000 dated 3rd May, 2000 issued by Reserve Bank under the Foreign Exchange Management Act, 1999,
Aug 30, 2000
Exim Banks Line of Credit of U.S. $ 10 million
to Export-Import Bank of Thailand (Exim Thailand)
A.P. (DIR Series) Circular No.8 (August 22, 2000)
to Export-Import Bank of Thailand (Exim Thailand)
A.P. (DIR Series) Circular No.8 (August 22, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P. (DIR Series) Circular No.8August 22, 2000To, All Authorised Dealers in Foreign Exchange.Dear Sirs,Exim Banks Line of Credit of U.S. $ 10 million to Export-ImportBank of Thailand (Exim Thailand)Export-Import Bank of India (Exim Bank) have concluded an agreement with the Export-Import Bank of Thailand (Exim Thailand) on 4th May, 2000 making available to the latter, a line of credit upto a
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P. (DIR Series) Circular No.8August 22, 2000To, All Authorised Dealers in Foreign Exchange.Dear Sirs,Exim Banks Line of Credit of U.S. $ 10 million to Export-ImportBank of Thailand (Exim Thailand)Export-Import Bank of India (Exim Bank) have concluded an agreement with the Export-Import Bank of Thailand (Exim Thailand) on 4th May, 2000 making available to the latter, a line of credit upto a
Aug 30, 2000
Foreign Exchange Management Act, 1999
A.P. (DIR Series) Circular No. 9 (August 24, 2000)
A.P. (DIR Series) Circular No. 9 (August 24, 2000)
RESERVE BANK OF INDIA CENTRAL OFFICE EXCHANGE CONTROL DEPARTMENT MUMBAI-400 001 A.P.(DIR Series) Circular No. 9 August 24, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999 Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated May 3, 2000, notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000, in terms of which drawal of exchange for certai
RESERVE BANK OF INDIA CENTRAL OFFICE EXCHANGE CONTROL DEPARTMENT MUMBAI-400 001 A.P.(DIR Series) Circular No. 9 August 24, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act, 1999 Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated May 3, 2000, notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000, in terms of which drawal of exchange for certai
Jun 02, 2000
A.P. (DIR Series) Circular No.1 (June 1, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 023June 1, 2000A.P. (DIR Series) Circular No.1A.P. (F.L. Series) Circular No.1To All authorised persons in Foreign ExchangeForeign Exchange Management Act (FEMA), 1999 Attention of the Full Fledged Money Changers (FFMCs) is invited to para 4 of AD(MA Series) Circular No.11 dated 16th May 2000 wherein it has been indicated that the directions contained therein shall be applicable, mutatis-mutandis
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 023June 1, 2000A.P. (DIR Series) Circular No.1A.P. (F.L. Series) Circular No.1To All authorised persons in Foreign ExchangeForeign Exchange Management Act (FEMA), 1999 Attention of the Full Fledged Money Changers (FFMCs) is invited to para 4 of AD(MA Series) Circular No.11 dated 16th May 2000 wherein it has been indicated that the directions contained therein shall be applicable, mutatis-mutandis
May 17, 2000
Foreign Exchange Management (Export and import of currency) Regulations, 2000
Foreign Exchange Management (Export and import of currency) Regulations, 2000 Notification No.FEMA 6 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations for export from and import into, India of
Foreign Exchange Management (Export and import of currency) Regulations, 2000 Notification No.FEMA 6 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations for export from and import into, India of
May 17, 2000
Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000
Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000 Notification No.FEMA 7 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (h) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following regulations rel
Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000 Notification No.FEMA 7 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (h) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following regulations rel
May 17, 2000
Foreign Exchange Management (Guarantees) Regulations, 2000
Foreign Exchange Management (Guarantees) Regulations, 2000 Notification No.FEMA 8 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 ( 42 of 1999), the Reserve Bank makes the following regulations, namely: 1. Short title & commencement :- i) These regu
Foreign Exchange Management (Guarantees) Regulations, 2000 Notification No.FEMA 8 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 ( 42 of 1999), the Reserve Bank makes the following regulations, namely: 1. Short title & commencement :- i) These regu
May 17, 2000
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000 Notification No.FEMA 9 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 8, sub-section (6) of Section 10, clause (c) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulation
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000 Notification No.FEMA 9 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 8, sub-section (6) of Section 10, clause (c) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulation
May 17, 2000
Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI@@NBSP@@ 400 001 Notification No.FEMA 10 /2000-RB dated 3rd@@NBSP@@ May 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations for opening, holding and maintaining of Foreign Currency Accounts and the limits upto which amo
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI@@NBSP@@ 400 001 Notification No.FEMA 10 /2000-RB dated 3rd@@NBSP@@ May 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations for opening, holding and maintaining of Foreign Currency Accounts and the limits upto which amo
May 17, 2000
Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000
Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000 Notification No.FEMA 11 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) and clause (e) of Section 9, clause (d) and clause (g) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following re
Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000 Notification No.FEMA 11 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) and clause (e) of Section 9, clause (d) and clause (g) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following re
May 17, 2000
Foreign Exchange Management (Insurance) Regulations, 2000
Notification No.FEMA 12 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations with respect to the holding by a person resident in India of a general or life insurance policy issued by an insurer outside India, namely: 1. Short title and co
Notification No.FEMA 12 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations with respect to the holding by a person resident in India of a general or life insurance policy issued by an insurer outside India, namely: 1. Short title and co
May 17, 2000
Foreign Exchange Management (Remittance of Assets) Regulations, 2000
Foreign Exchange Management (Remittance of Assets) Regulations, 2000 Notification No.FEMA 13 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations in respect of remittance outside India by a person whether resident in India or not, of assets in India, namely
Foreign Exchange Management (Remittance of Assets) Regulations, 2000 Notification No.FEMA 13 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following regulations in respect of remittance outside India by a person whether resident in India or not, of assets in India, namely
May 17, 2000
Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000
Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000 Notification No.FEMA 14 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations in respect of the manner of receipt and payment in foreign exchange, namely: 1. Short title a
Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000 Notification No.FEMA 14 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations in respect of the manner of receipt and payment in foreign exchange, namely: 1. Short title a
May 17, 2000
Definition of "Currency"
Definition of 'Currency' Notification No.FEMA 15 /2000/RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 In pursuance of clause (h) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank notifies debit cards, ATM cards or any other instrument by whatever name called that can be used to create a financial liability, as ‘currency’. (P.R. GOPALA RAO) Executive Director Published in the
Definition of 'Currency' Notification No.FEMA 15 /2000/RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 In pursuance of clause (h) of Section 2 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank notifies debit cards, ATM cards or any other instrument by whatever name called that can be used to create a financial liability, as ‘currency’. (P.R. GOPALA RAO) Executive Director Published in the
May 17, 2000
Foreign Exchange Management (Transfer or issue of any foreign security) Regulations, 2000
Foreign Exchange Management (Transfer or issue of any foreign security) Regulations, 2000 Notification No.FEMA 19 /RB -2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) of sub-section (3) of section 6 and section 47 of the Foreign Exchange Management Act 1999, (42 of 1999), the Reserve Bank of India makes the following regulations relating to transfer or issue of
Foreign Exchange Management (Transfer or issue of any foreign security) Regulations, 2000 Notification No.FEMA 19 /RB -2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) of sub-section (3) of section 6 and section 47 of the Foreign Exchange Management Act 1999, (42 of 1999), the Reserve Bank of India makes the following regulations relating to transfer or issue of
May 17, 2000
Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000
Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 Notification No. FEMA 20 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations to prohibit, restr
Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 Notification No. FEMA 20 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations to prohibit, restr
May 17, 2000
Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000
Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000 Notification No.FEMA 21 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations, name
Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000 Notification No.FEMA 21 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (i) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations, name
May 17, 2000
Foreign Exchange Management (Establishment in India of branch or office or other place of business) Regulations, 2000
Foreign Exchange Management (Establishment in India of branch or office or other place of business) Regulations, 2000 Notification No.FEMA 22 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 regulations to prohibit, restrict and regulate establish
Foreign Exchange Management (Establishment in India of branch or office or other place of business) Regulations, 2000 Notification No.FEMA 22 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 regulations to prohibit, restrict and regulate establish
May 17, 2000
Foreign Exchange Management (Export of goods and services) Regulations, 2000
Foreign Exchange Management (Export of goods and services) Regulations, 2000 Notification No.FEMA 23 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) of sub-section (1) and subsection (3) of section 7, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations relating to
Foreign Exchange Management (Export of goods and services) Regulations, 2000 Notification No.FEMA 23 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (a) of sub-section (1) and subsection (3) of section 7, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following regulations relating to
May 17, 2000
Foreign Exchange Management (Investment in firm or proprietary concern in India) Regulations, 2000
Foreign Exchange Management (Investment in firm of proprietary concern in India) Regulations, 2000 Notification No. FEMA 24 /2000-RB dated 3 rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations to regulate investment by a person resident ou
Foreign Exchange Management (Investment in firm of proprietary concern in India) Regulations, 2000 Notification No. FEMA 24 /2000-RB dated 3 rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations to regulate investment by a person resident ou
May 17, 2000
Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000
Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 Notification No.FEMA 25 /RB-2000, dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations, to promote orderly development and maintenance of foreign
Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 Notification No.FEMA 25 /RB-2000, dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 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 makes the following regulations, to promote orderly development and maintenance of foreign
May 17, 2000
Foreign Exchange Management (Permissible capital account transactions) Regulations, 2000
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA.1/2000-RB May 03, 2000 (Amended up to February 27, 2019) Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 In exercise of the powers conferred by sub-section (2) 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, in consultation with the Central
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA.1/2000-RB May 03, 2000 (Amended up to February 27, 2019) Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 In exercise of the powers conferred by sub-section (2) 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, in consultation with the Central
May 17, 2000
Foreign Exchange Management (Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000
Foreign Exchange Management ( Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000 Notification No. FEMA 2 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (c) 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 make
Foreign Exchange Management ( Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000 Notification No. FEMA 2 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 In exercise of the powers conferred by clause (c) 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 make
May 17, 2000
Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000
Foreign Exchange Management ( Borrowing or lending in foreign exchange) Regulations, 2000 Notification No.FEMA 3 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (d) 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 makes the following regulations for borrowing or lending
Foreign Exchange Management ( Borrowing or lending in foreign exchange) Regulations, 2000 Notification No.FEMA 3 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (d) 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 makes the following regulations for borrowing or lending
May 17, 2000
Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000
Foreign Exchange Management ( Borroweing and lending in rupees) Regulations, 2000 Notification No.FEMA 4 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (e) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the regulations relating to borrowing and lending in
Foreign Exchange Management ( Borroweing and lending in rupees) Regulations, 2000 Notification No.FEMA 4 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 In exercise of the powers conferred by clause (e) of sub-section (3) of Section 6, subsection (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the regulations relating to borrowing and lending in
May 17, 2000
Foreign Exchange Management (Deposit) Regulations, 2000
Foreign Exchange Management (Deposit) Regulations, 2000 Notification No.FEMA 5 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 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 makes the following regulations relating to deposits between a person resident in India and
Foreign Exchange Management (Deposit) Regulations, 2000 Notification No.FEMA 5 /2000-RB dated 3rd May 2000 RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT ) CENTRAL OFFICE Mumbai 400 001 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 makes the following regulations relating to deposits between a person resident in India and
Feb 25, 2000
Micro Credit
RPCD.NO.PL.BC. 62 /04.09.01/99-2000 February 18, 2000To All Scheduled Commercial Banks (including Regional Rural Banks)Dear SirMICRO CREDIT A Micro Credit Special Cell was set up in RBI to suggest measures for augmenting flow of micro credit. Please refer in this connection to paragraph 64 of our circular No. BC.185/07.01.279/98-99 dated April 20, 1999 and paragraph 51 of our circular No. BC.190/07.01.279/98-99 dated October 29, 1999. This Cell has since submitted its
RPCD.NO.PL.BC. 62 /04.09.01/99-2000 February 18, 2000To All Scheduled Commercial Banks (including Regional Rural Banks)Dear SirMICRO CREDIT A Micro Credit Special Cell was set up in RBI to suggest measures for augmenting flow of micro credit. Please refer in this connection to paragraph 64 of our circular No. BC.185/07.01.279/98-99 dated April 20, 1999 and paragraph 51 of our circular No. BC.190/07.01.279/98-99 dated October 29, 1999. This Cell has since submitted its
Nov 02, 1999
"Bill" finance for settlement of dues
IECD No.7/08.12.01/99-2000 November 2,1999 The Chairmen/Chief Executives of all Commercial banks Dear Sirs, "Bill" finance for settlement of dues A reference is invited to the mandatory bills discipline for credit purchases introduced vide our circulars IECD No.16 and 3/08.12.01/97-98 dated November 4, 1997 and July 8, 1998, respectively, with a view to encouraging bills culture. A mandatory minimum 25 per cent for acceptance of bills was prescribed. 2. A number of ba
IECD No.7/08.12.01/99-2000 November 2,1999 The Chairmen/Chief Executives of all Commercial banks Dear Sirs, "Bill" finance for settlement of dues A reference is invited to the mandatory bills discipline for credit purchases introduced vide our circulars IECD No.16 and 3/08.12.01/97-98 dated November 4, 1997 and July 8, 1998, respectively, with a view to encouraging bills culture. A mandatory minimum 25 per cent for acceptance of bills was prescribed. 2. A number of ba
Feb 20, 1999
Collection and Dissemination of Information on
cases of Wilful Default of Rs.25 lakhs and above
cases of Wilful Default of Rs.25 lakhs and above
DBOD.No.BC.DL.(W)12/20.16.002(1)98-99February 20, 1999Phalguna 01, 1920 (S)All Scheduled Commercial BanksAll notified All India Financial Institutions viz. IDBI, ICICI and IFCIDear Sirs,Collection and Dissemination of Information oncases of Wilful Default of Rs.25 lakhs and abovePursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs.25 lakhs and above by RBI and dissemination to the reporting banks and F
DBOD.No.BC.DL.(W)12/20.16.002(1)98-99February 20, 1999Phalguna 01, 1920 (S)All Scheduled Commercial BanksAll notified All India Financial Institutions viz. IDBI, ICICI and IFCIDear Sirs,Collection and Dissemination of Information oncases of Wilful Default of Rs.25 lakhs and abovePursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs.25 lakhs and above by RBI and dissemination to the reporting banks and F
Feb 10, 1999
Asset - Liability Management ( ALM ) System
DBOD BP.BC. 8/21.04.098/99February 10, 1999ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir, Asset - Liability Management ( ALM ) System Please refer to our circular DBOD No. BP. BC. 94/ 21. 04. 098/ 98 dated September 10, 1998 forwarding therewith draft Guidelines for putting in place Asset-Liability Management (ALM) System in banks. The draft Guidelines have been reviewed by us in the light of the issues raised/suggestions made by banks in the seminars held
DBOD BP.BC. 8/21.04.098/99February 10, 1999ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir, Asset - Liability Management ( ALM ) System Please refer to our circular DBOD No. BP. BC. 94/ 21. 04. 098/ 98 dated September 10, 1998 forwarding therewith draft Guidelines for putting in place Asset-Liability Management (ALM) System in banks. The draft Guidelines have been reviewed by us in the light of the issues raised/suggestions made by banks in the seminars held
Sep 10, 1998
Asset - Liability Management (ALM) System
DBOD No. BP. BC. 94/ 21. 04. 098/ 98September 10, 1998 ToAll Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Asset - Liability Management (ALM) System As you are aware, the RBI has decided to introduce the Asset- Liability Management (ALM) System, as a part of the Risk Management and control Systems in banks. We forward herewith broad Draft guidelines for measurement of liquidity risk and interest rate risk for putting in place the ALM System. Th
DBOD No. BP. BC. 94/ 21. 04. 098/ 98September 10, 1998 ToAll Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Asset - Liability Management (ALM) System As you are aware, the RBI has decided to introduce the Asset- Liability Management (ALM) System, as a part of the Risk Management and control Systems in banks. We forward herewith broad Draft guidelines for measurement of liquidity risk and interest rate risk for putting in place the ALM System. Th
Jul 02, 1992
Grant of Ex-gratia payment to alive widows of deceased Contributory Provident Fund beneficiaries.
No.F.1(35)FD(Gr.2)/87 Jaipur, dated 2.7.1992 Subject :- Grant of Ex-gratia payment to alive widows of deceased Contributory Provident Fund beneficiaries.
The undersigned is directed to say that the provisions of Finance Department Memorandum of even number dated 2.7.1991 are applicable only to the alive widows of Contributory Provident Fund retirees. The cases of alive widows of Contributory Provident Fund beneficiaries who died while service and who are not entitled family pension in terms of the Department Memorandum No.F.1(35) F. 5 Gr.2/87 dated 17.10.1987 were not covered under the provisions of aforesaid order.
Representations have been received from the alive widows of Contributory Provident Fund beneficiaries who died while in service for grant of Ex-gratia payment as allowed to the widows of Contributory Provident Fund retirees from time to time. Accordingly the matter has been considered sympathetically and the Governor has been pleased to order that the provisions of Finance Department Memorandum of even number dated 2.7.1991 may be extended subject to the terms & conditions laid down therein with effect form 1.11.89 to the alive widows of Contributory Provident Fund beneficiaries who died while in Government service and who are not entitled to family pension in terms of this Department Memorandum No.F.1(35)FD(Gr.2)/87 dated 17.10.1987.
By Order of the Governor,
(RAM AVATAR)
Deputy Secretary to Government
No.F.1(35)FD(Gr.2)/87 Jaipur, dated 2.7.1992 Subject :- Grant of Ex-gratia payment to alive widows of deceased Contributory Provident Fund beneficiaries.
The undersigned is directed to say that the provisions of Finance Department Memorandum of even number dated 2.7.1991 are applicable only to the alive widows of Contributory Provident Fund retirees. The cases of alive widows of Contributory Provident Fund beneficiaries who died while service and who are not entitled family pension in terms of the Department Memorandum No.F.1(35) F. 5 Gr.2/87 dated 17.10.1987 were not covered under the provisions of aforesaid order.
Representations have been received from the alive widows of Contributory Provident Fund beneficiaries who died while in service for grant of Ex-gratia payment as allowed to the widows of Contributory Provident Fund retirees from time to time. Accordingly the matter has been considered sympathetically and the Governor has been pleased to order that the provisions of Finance Department Memorandum of even number dated 2.7.1991 may be extended subject to the terms & conditions laid down therein with effect form 1.11.89 to the alive widows of Contributory Provident Fund beneficiaries who died while in Government service and who are not entitled to family pension in terms of this Department Memorandum No.F.1(35)FD(Gr.2)/87 dated 17.10.1987.
By Order of the Governor,
(RAM AVATAR)
Deputy Secretary to Government
Jul 02, 1991
Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees.
GOVERNMENT OF RAJASTHAN Finance (Gr.2)Department No. F.1(35)FD(Gr.2)/87 Jaipur, dated : 2.7.1991 Sub :Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. The undersigned in directed to say that during arguments before the Hon’ble Supreme Court in the Civil Appeal No. 234/90 filled by the State against order dated 9.7.89 if the Rajasthan High Court passed in D.B.Civil writ Petition No.760/88, it was submitted on behalf of the State that the State Government is agreeable to grant ex-gratia payment @ Rs. 150/- per month with effect from 1.11.1989
GOVERNMENT OF RAJASTHAN Finance (Gr.2)Department No. F.1(35)FD(Gr.2)/87 Jaipur, dated : 2.7.1991 Sub :Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. The undersigned in directed to say that during arguments before the Hon’ble Supreme Court in the Civil Appeal No. 234/90 filled by the State against order dated 9.7.89 if the Rajasthan High Court passed in D.B.Civil writ Petition No.760/88, it was submitted on behalf of the State that the State Government is agreeable to grant ex-gratia payment @ Rs. 150/- per month with effect from 1.11.1989
Jul 02, 1991
Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. [PDF - 09-02-2024]
GOVERNMENT OF RAJASTHAN Finance (Gr.2)Department No. F.1(35)FD(Gr.2)/87 Jaipur, dated : 2.7.1991 Sub :Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. The undersigned in directed to say that during arguments before the Hon’ble Supreme Court in the Civil Appeal No. 234/90 filled by the State against order dated 9.7.89 if the Rajasthan High Court passed in D.B.Civil writ Petition No.760/88, it was submitted on behalf of the State that the State Government is agreeable to grant ex-gratia payment @ Rs. 150/- per month with effect from 1.11.1989
GOVERNMENT OF RAJASTHAN Finance (Gr.2)Department No. F.1(35)FD(Gr.2)/87 Jaipur, dated : 2.7.1991 Sub :Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. The undersigned in directed to say that during arguments before the Hon’ble Supreme Court in the Civil Appeal No. 234/90 filled by the State against order dated 9.7.89 if the Rajasthan High Court passed in D.B.Civil writ Petition No.760/88, it was submitted on behalf of the State that the State Government is agreeable to grant ex-gratia payment @ Rs. 150/- per month with effect from 1.11.1989
Sep 09, 2025
Sovereign G old Bond (SGB) Scheme 2022-23
RBI/2022-23/156 IDMD.CDD.No.S2581/14.04.050/2022-23 December 16, 2022 Scheduled Commercial Banks (as per the list attached),Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd.National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd.Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated December 15, 2022, has
RBI/2022-23/156 IDMD.CDD.No.S2581/14.04.050/2022-23 December 16, 2022 Scheduled Commercial Banks (as per the list attached),Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd.National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd.Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated December 15, 2022, has
Sep 09, 2025
Sovereign G old Bond (SGB) Scheme 2025-26
RBI/2022-23/156 IDMD.CDD.No.S2581/14.04.050/2025-26 November 16, 2022 Scheduled Commercial Banks (as per the list attached),Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd.National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd.Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated December 15, 2022, has
RBI/2022-23/156 IDMD.CDD.No.S2581/14.04.050/2025-26 November 16, 2022 Scheduled Commercial Banks (as per the list attached),Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd.National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd.Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated December 15, 2022, has
Aug 06, 2025
TEST notification 06th August 2025
TEST notification 06th August 2025 test tooltip 0qw22
TEST notification 06th August 2025 test tooltip 0qw22
Jul 10, 2025
"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
Jul 04, 2025
Content and file same Creation Urgent Update Notification PRITI SINGH 04 JULY 2024 02 Update
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Jul 02, 2025
Test Notification 01 02nd July update
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Jul 02, 2025
Content and file same Creation Notification-Urgent Flow 2nd July 2025 PRITI SINGH
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Test tooltip 01 for testing 02nd July Accordingly, the next due date of premature redemption of the above tranche shall be June 18, 2025
Jun 12, 2025
Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025
Reserve Bank had issued Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 (hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same in order to enhance consumer protection and service.
Reserve Bank had issued Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 (hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same in order to enhance consumer protection and service.
Jun 12, 2025
Updation/ Periodic Updation of KYC – Revised Instructions
RBI/2025-26/53
DOR.AML.REC.31/14.01.001/2025-26
RBI/2025-26/53
DOR.AML.REC.31/14.01.001/2025-26
Sep 06, 2024
Master Circular - Collection of Direct Taxes- OLTAS 5
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
Aug 05, 2024
Special Clearing Operations on August 5th, 2024
RBI/2022-23/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 March 29, 2023 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operat
RBI/2022-23/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 March 29, 2023 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operat
Jul 18, 2024
Test Notification 09877899 update
Test Notification 09877899 test tooltip 08899
Test Notification 09877899 test tooltip 08899
Jul 18, 2024
Test Notification 09082024 001
Test Notification 09877899 test tooltip 08899
Test Notification 09877899 test tooltip 08899
Jul 18, 2024
Test Notification 09082024 001
Test Notification 09877899 test tooltip 08899
Test Notification 09877899 test tooltip 08899
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