Notifications - ਆਰਬੀਆਈ - Reserve Bank of India
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Foreign Exchange Management Act Announcement
Notifications
ਜੁਲਾ 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
ਪੀਡੀਐਫ (
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੂਨ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਾਰਚ 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
ਮਾਰਚ 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
ਫ਼ਰ 27, 2001
EEFC Account of Units in SEZs
EEFC Account of Units in SEZs RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 37/2001-RB dated February 27 , 2001 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 10/2000-RB dated 3rd May 2000, Reserve Bank of India makes the following ame
EEFC Account of Units in SEZs RESERVE BANK OF INDIA ( EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 37/2001-RB dated February 27 , 2001 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 10/2000-RB dated 3rd May 2000, Reserve Bank of India makes the following ame
ਫ਼ਰ 27, 2001
Export of Goods and Services
Export of Goods and Services RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA 36 /2001-RB. Dated February 27, 2001 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section, 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 23/2000-RB dated 3rd May 2000, Reserve Bank of India
Export of Goods and Services RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA 36 /2001-RB. Dated February 27, 2001 In exercise of the powers conferred by clause (a) of sub-section (1) and sub-section (3) of Section, 7, sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 23/2000-RB dated 3rd May 2000, Reserve Bank of India
ਫ਼ਰ 27, 2001
Payment to Non-whole time Non-Resident Directors
Payment to Non-whole time Non-Resident Directors Reserve Bank of India (Exchange Control Department) Central Office Mumbai – 400 001 Notification No.FEMA.38/2001-RB Dated February 27, 2001 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA 6/RB-2000 dated 3rd May 2000, the Reserve Bank of Ind
Payment to Non-whole time Non-Resident Directors Reserve Bank of India (Exchange Control Department) Central Office Mumbai – 400 001 Notification No.FEMA.38/2001-RB Dated February 27, 2001 In exercise of the powers conferred by clause (g) of sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA 6/RB-2000 dated 3rd May 2000, the Reserve Bank of Ind
ਫ਼ਰ 27, 2001
Receipt from, and payment to, a person resident outside India
Receipt from, and payment to, a person resident outside India RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA/ 39 /2001-RB Dated February 27, 2001 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May 2000 (hereinafter refer
Receipt from, and payment to, a person resident outside India RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA/ 39 /2001-RB Dated February 27, 2001 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May 2000 (hereinafter refer
ਫ਼ਰ 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
ਫ਼ਰ 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
ਫ਼ਰ 16, 2001
Transfer or Issue of Security by a Person Resident outside India
Transfer or Issue of Security by a Person Resident outside India EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 Notification No. FEMA 35 /2001-RB. dated 16 February 2001 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) and in partial modification of its Notification No.FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following a
Transfer or Issue of Security by a Person Resident outside India EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI – 400 001 Notification No. FEMA 35 /2001-RB. dated 16 February 2001 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) and in partial modification of its Notification No.FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following a
ਜਨ 22, 2001
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2001
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2001 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 34 /2001-RB. Dated: January 22, 2001 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2001 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2001 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 34 /2001-RB. Dated: January 22, 2001 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2001 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section
ਦਸੰ 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
ਨਵੰ 27, 2000
Borrowing and Lending in Rupees
Borrowing and Lending in Rupees RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 31 /2000-RB. dated 27th November, 2000 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), and in partial modification of its Notification No.FEMA 4/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the fol
Borrowing and Lending in Rupees RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 31 /2000-RB. dated 27th November, 2000 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), and in partial modification of its Notification No.FEMA 4/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the fol
ਨਵੰ 17, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI – 400 001 Notification No.FEMA 30 /2000-RB dated November 17, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI – 400 001 Notification No.FEMA 30 /2000-RB dated November 17, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-
ਨਵੰ 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
ਅਕਤੂ 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
ਅਕਤੂ 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
ਅਕਤੂ 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
ਅਕਤੂ 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
ਅਕਤੂ 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
ਸਤੰ 26, 2000
Payment to a person resident outside India on invocation of guarantee
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.29/RB-2000 dated September 26, 2000 Payment to a person resident outside India on invocation of guarantee In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May, 2000, (hereinafter referred to as 'the said Notification'), the Reserve Bank h
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.29/RB-2000 dated September 26, 2000 Payment to a person resident outside India on invocation of guarantee In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May, 2000, (hereinafter referred to as 'the said Notification'), the Reserve Bank h
ਸਤੰ 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
ਸਤੰ 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
ਸਤੰ 05, 2000
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 Reserve Bank of India Exchange Control Department Central Office Mumbai – 400 001 Notification No.FEMA 28 /2000-RB. dated September 5, 2000 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 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 1
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 Reserve Bank of India Exchange Control Department Central Office Mumbai – 400 001 Notification No.FEMA 28 /2000-RB. dated September 5, 2000 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 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 1
ਸਤੰ 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
ਸਤੰ 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,
ਅਗ 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
ਅਗ 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
ਅਗ 14, 2000
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000 Reserve Bank of India (Exchange Control Department) Central Office Mumbai 400 001 Notification No.FEMA 26 /2000-RB dated 14th August, 2000 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000 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
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000 Reserve Bank of India (Exchange Control Department) Central Office Mumbai 400 001 Notification No.FEMA 26 /2000-RB dated 14th August, 2000 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2000 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
ਅਗ 14, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000 Reserve Bank of India (Exchange Control Department) Central Office Mumbai 400 001 Notification No. FEMA 27 /2000-RB dated 14th August, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000 Reserve Bank of India (Exchange Control Department) Central Office Mumbai 400 001 Notification No. FEMA 27 /2000-RB dated 14th August, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of
ਜੂਨ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 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
ਮਈ 03, 2000
Receipt from and payment to a person resident outside India
Receipt from and payment to, a person resident outside India Notification No.FEMA/ 16 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank is pleased to permit - 1) any person, to receive any payment a) made in rupees by order or on b
Receipt from and payment to, a person resident outside India Notification No.FEMA/ 16 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 Receipt from, and payment to, a person resident outside India In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank is pleased to permit - 1) any person, to receive any payment a) made in rupees by order or on b
ਮਈ 03, 2000
Transactions in India rupees with resident of Nepal and Bhutan
Transactions in India rupees with residents of Nepal and Bhutan Notification No.FEMA/ 17 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 Transactions in Indian rupees with residents of Nepal or Bhutan In exercise of the powers conferred by Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby directs that the prohibitions imposed by clauses (b), (c) and (d) of that sect
Transactions in India rupees with residents of Nepal and Bhutan Notification No.FEMA/ 17 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 Transactions in Indian rupees with residents of Nepal or Bhutan In exercise of the powers conferred by Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby directs that the prohibitions imposed by clauses (b), (c) and (d) of that sect
ਮਈ 03, 2000
Post Office (Postal Orders/Money Orders)
Post Office (Postal Orders/Money Orders) Notification No.FEMA/ 18 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 In pursuance of clause (a) of Section 3 of Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India is pleased to permit any person to buy from any Post Office, in accordance with any law or rules made thereunder for the time being in force, any foreign exchange in the form o
Post Office (Postal Orders/Money Orders) Notification No.FEMA/ 18 /RB-2000 dated 3rd May 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400001 In pursuance of clause (a) of Section 3 of Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India is pleased to permit any person to buy from any Post Office, in accordance with any law or rules made thereunder for the time being in force, any foreign exchange in the form o
ਜੂਨ 22, 2023
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
RBI/2023-24/45 A.P. (DIR Series) Circular No. 06 June 22, 2023 To All Authorised Persons Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Persons is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021 and A.P. (DIR Series) Circular No. 03 dated April 26, 2023 on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised
RBI/2023-24/45 A.P. (DIR Series) Circular No. 06 June 22, 2023 To All Authorised Persons Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Persons is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021 and A.P. (DIR Series) Circular No. 03 dated April 26, 2023 on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised
ਮਈ 09, 2023
Levy of charges on forex prepaid cards/store value cards/travel cards, etc.
RBI/2023-24/29 A.P. (DIR Series) Circular No. 04 May 09, 2023 To All Authorised Persons Madam / Sir Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of Authorised Dealers is invited to relevant instructions contained in A.P. (DIR Series) Circular No. 46 dated June 14, 2005 and A.P. (DIR Series) Circular No. 102 dated April 02, 2012, regarding use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards or any other i
RBI/2023-24/29 A.P. (DIR Series) Circular No. 04 May 09, 2023 To All Authorised Persons Madam / Sir Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of Authorised Dealers is invited to relevant instructions contained in A.P. (DIR Series) Circular No. 46 dated June 14, 2005 and A.P. (DIR Series) Circular No. 102 dated April 02, 2012, regarding use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards or any other i
ਅਪ੍ਰੈ 26, 2023
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
RBI/2023-24/21 A.P. (DIR Series) Circular No.03 April 26, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021, on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittanc
RBI/2023-24/21 A.P. (DIR Series) Circular No.03 April 26, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021, on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittanc
ਅਪ੍ਰੈ 12, 2023
Authorised Dealers Category-II - Online submission of Form A2
RBI/2023-24/16 A.P. (DIR Series) Circular No. 02 April 12, 2023 To All Authorised Dealers in Foreign Exchange Madam / Sir Authorised Dealers Category-II - Online submission of Form A2 Attention of Authorised Dealer (AD) Category-I banks and AD Category-II entities is invited to paragraph 4 of A.P. (DIR Series) Circular No. 50 dated February 11, 2016 on ‘Compilation of R-Returns: Reporting under FETERS’ in terms of which AD banks, offering internet banking facilities t
RBI/2023-24/16 A.P. (DIR Series) Circular No. 02 April 12, 2023 To All Authorised Dealers in Foreign Exchange Madam / Sir Authorised Dealers Category-II - Online submission of Form A2 Attention of Authorised Dealer (AD) Category-I banks and AD Category-II entities is invited to paragraph 4 of A.P. (DIR Series) Circular No. 50 dated February 11, 2016 on ‘Compilation of R-Returns: Reporting under FETERS’ in terms of which AD banks, offering internet banking facilities t
ਅਪ੍ਰੈ 06, 2023
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
RBI/2023-24/13 A.P. (DIR Series) Circular No.01 April 06, 2023 To Full Fledged Money Changers, non-bank Authorised Dealers Category II Madam/Sir, APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II Attention of Full Fledged Money Changers (FFMCs) and non-bank Authorised Dealers (AD) Category-II is invited to A.P. (DIR Series) Circular No. 25 dated March 6, 2006, containing instructions for AD - Category II licence
RBI/2023-24/13 A.P. (DIR Series) Circular No.01 April 06, 2023 To Full Fledged Money Changers, non-bank Authorised Dealers Category II Madam/Sir, APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II Attention of Full Fledged Money Changers (FFMCs) and non-bank Authorised Dealers (AD) Category-II is invited to A.P. (DIR Series) Circular No. 25 dated March 6, 2006, containing instructions for AD - Category II licence
ਫ਼ਰ 16, 2023
Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank
RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 February 16, 2023 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank Export-Import Bank of India (Exim Bank) has ent
RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 February 16, 2023 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank Export-Import Bank of India (Exim Bank) has ent
ਜਨ 04, 2023
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
RBI/2022-23/160 A.P. (DIR Series) Circular No. 22 January 04, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal Attention of Authorised Dealer Category-I banks (AD banks) is invited to A.P. (DIR Series) Circular No. 30 dated June 07, 2018. 2. It is advised that the following changes are being implemented with respect to the reporting of foreign investment in
RBI/2022-23/160 A.P. (DIR Series) Circular No. 22 January 04, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal Attention of Authorised Dealer Category-I banks (AD banks) is invited to A.P. (DIR Series) Circular No. 30 dated June 07, 2018. 2. It is advised that the following changes are being implemented with respect to the reporting of foreign investment in
ਨਵੰ 17, 2022
Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius
RBI/2022-2023/137 A.P. (DIR Series) Circular No.18 November 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius Export-Import Bank of India (Exim Bank) has entered into an agreement dated October 17, 2022 with the SBM (Mauritius) Infrastructure Development Company
RBI/2022-2023/137 A.P. (DIR Series) Circular No.18 November 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius Export-Import Bank of India (Exim Bank) has entered into an agreement dated October 17, 2022 with the SBM (Mauritius) Infrastructure Development Company
ਅਕਤੂ 20, 2022
Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India
RBI/2022-2023/133 A.P. (DIR Series) Circular No.17 October 20, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2022 with the Banco Exterior de Cuba- an agency nominated by the Government of Republic of Cuba for making available to the latter, Short Ter
RBI/2022-2023/133 A.P. (DIR Series) Circular No.17 October 20, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2022 with the Banco Exterior de Cuba- an agency nominated by the Government of Republic of Cuba for making available to the latter, Short Ter
ਸਤੰ 30, 2022
Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
RBI/2022-23/122 A.P. (DIR Series) Circular No. 16 September 30, 2022 ToAll Category-I Authorised Dealer Banks Madam / Sir Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) The Late Submission Fee (LSF) was introduced for reporting delays in Foreign Investment (FI), External Commercial Borrowings (ECBs) and Overseas Investment related transactions with effect from November 07, 2017, January 16, 2019 and August 22, 2022 respecti
RBI/2022-23/122 A.P. (DIR Series) Circular No. 16 September 30, 2022 ToAll Category-I Authorised Dealer Banks Madam / Sir Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) The Late Submission Fee (LSF) was introduced for reporting delays in Foreign Investment (FI), External Commercial Borrowings (ECBs) and Overseas Investment related transactions with effect from November 07, 2017, January 16, 2019 and August 22, 2022 respecti
ਸਤੰ 15, 2022
Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects
RBI/2022-2023/116 A.P. (DIR Series) Circular No.15 September 15, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects Export-Import Bank of India (Exim Bank) has entered into an agreement dated December 10, 2020 with the Government of Republic of Uzbekistan, for making available to the latter, Government of
RBI/2022-2023/116 A.P. (DIR Series) Circular No.15 September 15, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects Export-Import Bank of India (Exim Bank) has entered into an agreement dated December 10, 2020 with the Government of Republic of Uzbekistan, for making available to the latter, Government of
ਸਤੰ 15, 2022
Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments
RBI/2022-23/115 A.P. (DIR Series) Circular No. 14 September 15, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments Please refer to A.P. (DIR Series) Circular No. 120 dated April 10, 2014 on ‘Rupee Drawing Arrangement – Direct to Account Facility’, in terms of which, foreign inward remittances received under Rupee Drawing Arrangement (RDA) can be
RBI/2022-23/115 A.P. (DIR Series) Circular No. 14 September 15, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments Please refer to A.P. (DIR Series) Circular No. 120 dated April 10, 2014 on ‘Rupee Drawing Arrangement – Direct to Account Facility’, in terms of which, foreign inward remittances received under Rupee Drawing Arrangement (RDA) can be
ਸਤੰ 08, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini
RBI/2022-2023/114 A.P. (DIR Series) Circular No.13 September 08, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini Export-Import Bank of India (Exim Bank) has entered into an agreement with the Government of the Kingdom of Eswatini (Swaziland)
RBI/2022-2023/114 A.P. (DIR Series) Circular No.13 September 08, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini Export-Import Bank of India (Exim Bank) has entered into an agreement with the Government of the Kingdom of Eswatini (Swaziland)
ਅਗ 22, 2022
Foreign Exchange Management (Overseas Investment) Regulations, 2022
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 No. FEMA 400/2022-RB August 22, 2022 Foreign Exchange Management (Overseas Investment) Regulations, 2022 In exercise of the powers conferred by sub-section (1) and clause (a) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following regulations, namely:– 1. Short title and commencement.– (1) These regulations m
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 No. FEMA 400/2022-RB August 22, 2022 Foreign Exchange Management (Overseas Investment) Regulations, 2022 In exercise of the powers conferred by sub-section (1) and clause (a) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank hereby makes the following regulations, namely:– 1. Short title and commencement.– (1) These regulations m
ਅਗ 01, 2022
External Commercial Borrowings (ECB) Policy - Liberalisation Measures
RBI/2022-23/98 A.P. (DIR Series) Circular No. 11 August 1, 2022 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Measures Attention is invited to paragraph 2.2 of FED Master Direction No.5 on External Commercial Borrowings, Trade Credits and Structured Obligations, dated March 26, 2019 (as amended from time to time), in terms of which eligible ECB borrowers are allowed to raise ECB up to USD 750 millio
RBI/2022-23/98 A.P. (DIR Series) Circular No. 11 August 1, 2022 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Measures Attention is invited to paragraph 2.2 of FED Master Direction No.5 on External Commercial Borrowings, Trade Credits and Structured Obligations, dated March 26, 2019 (as amended from time to time), in terms of which eligible ECB borrowers are allowed to raise ECB up to USD 750 millio
ਜੁਲਾ 28, 2022
Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART III, SECTION (4)] Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai Notification No. FEMA.3(R)(3)/2022-RB July 28, 2022 Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 In exercise of the powers conferred by sub-section (2) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART III, SECTION (4)] Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai Notification No. FEMA.3(R)(3)/2022-RB July 28, 2022 Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 In exercise of the powers conferred by sub-section (2) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the foll
ਜੁਲਾ 11, 2022
International Trade Settlement in Indian Rupees (INR)
RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 July 11, 2022 To All Category-I Authorised Dealer Banks Madam/Sir International Trade Settlement in Indian Rupees (INR) In order to promote growth of global trade with emphasis on exports from India and to support the increasing interest of global trading community in INR, it has been decided to put in place an additional arrangement for invoicing, payment, and settlement of exports / imports in INR. Before putting in
RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 July 11, 2022 To All Category-I Authorised Dealer Banks Madam/Sir International Trade Settlement in Indian Rupees (INR) In order to promote growth of global trade with emphasis on exports from India and to support the increasing interest of global trading community in INR, it has been decided to put in place an additional arrangement for invoicing, payment, and settlement of exports / imports in INR. Before putting in
ਜੁਲਾ 08, 2022
Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade
RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 July 08, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 in terms of which export / import transactions between ACU member countries are to be routed through the ACU mech
RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 July 08, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 in terms of which export / import transactions between ACU member countries are to be routed through the ACU mech
ਜੁਲਾ 07, 2022
Overseas foreign currency borrowings of Authorised Dealer Category-I banks
RBI/2022-23/88 A. P. (DIR Series) Circular No. 08 July 07, 2022 All Authorised Dealer Category-I Banks Madam/Sir, Overseas foreign currency borrowings of Authorised Dealer Category-I banks Attention of Authorised Dealer Category-I (AD Cat-I) banks is invited to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 [Notification no. FEMA 3(R)/2018-RB dated December 17, 2018] and Master Direction - Risk Management and Inter-Bank Dealings dated July 0
RBI/2022-23/88 A. P. (DIR Series) Circular No. 08 July 07, 2022 All Authorised Dealer Category-I Banks Madam/Sir, Overseas foreign currency borrowings of Authorised Dealer Category-I banks Attention of Authorised Dealer Category-I (AD Cat-I) banks is invited to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 [Notification no. FEMA 3(R)/2018-RB dated December 17, 2018] and Master Direction - Risk Management and Inter-Bank Dealings dated July 0
ਜੁਲਾ 07, 2022
Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations
RBI/2022-23/87 A.P. (DIR Series) Circular No.07 July 07, 2022 To All Authorised Persons Madam/Sir, Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the paragraph 3 of the press release on “Liberalisation of Forex Flows” dated July 06, 2022 regarding relaxations in the regulatory regime under the Medium-Term Framework. A reference is also invited to: the Foreign Exchange
RBI/2022-23/87 A.P. (DIR Series) Circular No.07 July 07, 2022 To All Authorised Persons Madam/Sir, Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the paragraph 3 of the press release on “Liberalisation of Forex Flows” dated July 06, 2022 regarding relaxations in the regulatory regime under the Medium-Term Framework. A reference is also invited to: the Foreign Exchange
ਜੁਲਾ 07, 2022
Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India
RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 July 07, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 10, 2022 with the Government of the Democratic Socialist Republic
RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 July 07, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 10, 2022 with the Government of the Democratic Socialist Republic
ਜੂਨ 09, 2022
Discontinuation of Return under Foreign Exchange Management Act, 1999
RBI/2022-23/69 A.P. (DIR Series) Circular No. 05 June 09, 2022 AD Category I banks Madam/ Sir, Discontinuation of Return under Foreign Exchange Management Act, 1999 Attention of Authorised Persons is invited to A.P. (DIR series) circular No 26, dated February 18, 2022, wherein Authorised Persons were advised about proposed discontinuation of the return “Details of guarantee availed and invoked from non-resident entities”. It was also advised that the date of discontin
RBI/2022-23/69 A.P. (DIR Series) Circular No. 05 June 09, 2022 AD Category I banks Madam/ Sir, Discontinuation of Return under Foreign Exchange Management Act, 1999 Attention of Authorised Persons is invited to A.P. (DIR series) circular No 26, dated February 18, 2022, wherein Authorised Persons were advised about proposed discontinuation of the return “Details of guarantee availed and invoked from non-resident entities”. It was also advised that the date of discontin
ਮਈ 25, 2022
Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA)
RBI/2022-2023/57 A.P. (DIR Series) Circular No.04 May 25, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA) Directorate General of Foreign Trade (DGFT) formulate and implement the Foreign Trade Policy and Procedures in terms of Foreign Trade (Development and Regulation) Act, 1992, (FTDR Act 1992, hereinafter) as amended from time
RBI/2022-2023/57 A.P. (DIR Series) Circular No.04 May 25, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA) Directorate General of Foreign Trade (DGFT) formulate and implement the Foreign Trade Policy and Procedures in terms of Foreign Trade (Development and Regulation) Act, 1992, (FTDR Act 1992, hereinafter) as amended from time
ਮਈ 19, 2022
Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR
RBI/2022-2023/53 A.P. (DIR Series) Circular No.03 May 19, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 in terms of which export / import transactions between ACU member co
RBI/2022-2023/53 A.P. (DIR Series) Circular No.03 May 19, 2022 To All Category-I Authorised Dealer Banks Madam/Sir, Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 in terms of which export / import transactions between ACU member co
ਮਈ 05, 2022
Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd
RBI/2022-2023/47 A.P. (DIR Series) Circular No.02 May 05, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd Export-Import Bank of India (Exim Bank) has entered into an agreement dated January 06, 2022 with the SBM (Mauritius) Infrastructure Development Company Ltd (SBMIDCL), for making available to the latter,
RBI/2022-2023/47 A.P. (DIR Series) Circular No.02 May 05, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd Export-Import Bank of India (Exim Bank) has entered into an agreement dated January 06, 2022 with the SBM (Mauritius) Infrastructure Development Company Ltd (SBMIDCL), for making available to the latter,
ਅਪ੍ਰੈ 19, 2022
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
RBI/2022-23/28 A.P. (DIR Series) Circular No. 01 (revised number) April 19, 2022 To, All Authorized Persons Madam / Sir Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified, vide Notification No. FEMA. 396/2019-RB dated October 17, 2019, as amended from
RBI/2022-23/28 A.P. (DIR Series) Circular No. 01 (revised number) April 19, 2022 To, All Authorized Persons Madam / Sir Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified, vide Notification No. FEMA. 396/2019-RB dated October 17, 2019, as amended from
ਮਾਰਚ 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
ਮਾਰਚ 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
ਫ਼ਰ 17, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives
RBI/2021-2022/160 A.P. (DIR Series) Circular No. 25 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 02, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
RBI/2021-2022/160 A.P. (DIR Series) Circular No. 25 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 02, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
ਫ਼ਰ 17, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives
RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 21, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 21, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
ਫ਼ਰ 10, 2022
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
ਫ਼ਰ 10, 2022
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
ਦਸੰ 23, 2021
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
ਦਸੰ 10, 2021
Introduction of Legal Entity Identifier for Cross-border Transactions
RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide to improve the quality and accuracy of financial data systems. LEI has been introduced by the Reserve Bank in a phased manner for participants in the over
RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide to improve the quality and accuracy of financial data systems. LEI has been introduced by the Reserve Bank in a phased manner for participants in the over
ਦਸੰ 08, 2021
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition
RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 December 08, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition Please refer to paragraph 3 of the Governor’s Statement on Developmental and Regulatory Policies dated December 08, 2021. In this connection, attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph 1.5, 2.1.vi. and 1
RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 December 08, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition Please refer to paragraph 3 of the Governor’s Statement on Developmental and Regulatory Policies dated December 08, 2021. In this connection, attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph 1.5, 2.1.vi. and 1
ਨਵੰ 16, 2021
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular
RBI/2021-22/130 A.P. (DIR Series) Circular No.18 November 16, 2021 To All Authorised Persons Madam / Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press
RBI/2021-22/130 A.P. (DIR Series) Circular No.18 November 16, 2021 To All Authorised Persons Madam / Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press
ਨਵੰ 11, 2021
Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland)
RBI/2021-2022/122 A.P. (DIR Series) Circular No.17 November 11, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland) Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 01, 2021 with the Government of the Kingdom of Eswatini (Swaziland), for making available to the latter, Government of India s
RBI/2021-2022/122 A.P. (DIR Series) Circular No.17 November 11, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland) Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 01, 2021 with the Government of the Kingdom of Eswatini (Swaziland), for making available to the latter, Government of India s
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