Master Circulars - ஆர்பிஐ - Reserve Bank of India

Non Resident Deposits - Comprehensive Single Return

RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,

RBI/2012-13/128 A. P. (DIR Series) Circular No. 4 July 12, 2012 To, All Authorised Dealers in Foreign Exchange Madam / Sir, Non Resident Deposits- Comprehensive Single Return Attention of banks maintaining Non-Resident Deposit (NRD) Accounts is invited to A. P. (DIR Series) Circular No. 55 dated May 09, 2007, in terms of which the data on Non-Resident Deposits are required to be submitted in soft copy in the form of Stat 5 and Stat 8 Returns in Microsoft Excel format,

Non Resident Deposits - Comprehensive Single Return

Risk Management and Inter Bank Dealings

RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000] as amended from time to time and A.P. (DIR Series) Circular No.58 d

RBI/2012-13/124 A.P. (DIR Series) Circular No. 3 July 11, 2012 To, All Authorised Dealer Category - I Banks Madam / Sir, Risk Management and Inter Bank Dealings Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000] as amended from time to time and A.P. (DIR Series) Circular No.58 d

Risk Management and Inter Bank Dealings

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as

RBI/2012-13/120 A.P. (DIR Series) Circular No. 2 July 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 130 dated May 25, 2012, wherein the Rupee value of the Special Currency Basket was indicated as

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

Buyback/Prepayment of Foreign Currency Convertible Bonds

RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha

RBI/2012-13/114 A. P. (DIR Series) Circular No. 1 July 5, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the@@NBSP@@A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No.75 dated June 30, 2011 on the captioned subject. 2. On a review, it ha

Buyback/Prepayment of Foreign Currency Convertible Bonds

Master Circular on Risk Management and Inter-Bank Dealings

RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, @@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight@@NBSP@@ Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No.

RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, @@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight@@NBSP@@ Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No.

Master Circular on Risk Management and Inter-Bank Dealings

Master Circular on Miscellaneous Remittances from India - Facilities for Residents

RBI/2012-13/6 Master Circular No. 6/2012-13 (Updated as on October 12, 2012) July 2, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time.

RBI/2012-13/6 Master Circular No. 6/2012-13 (Updated as on October 12, 2012) July 2, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time.

Master Circular on Miscellaneous Remittances from India - Facilities for Residents

Master Circular on External Commercial Borrowings and Trade Credits

RBI/2012-13/12 Master Circular No.12/2012-13 (Updated as on March 20, 2013) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Exchange Management (Borr

RBI/2012-13/12 Master Circular No.12/2012-13 (Updated as on March 20, 2013) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Exchange Management (Borr

Master Circular on External Commercial Borrowings and Trade Credits

Master Circular on Export of Goods and Services

RBI/2012-13/14 Master Circular No. 14/2012-13 (Updated as on October 18, 2012) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Manageme

RBI/2012-13/14 Master Circular No. 14/2012-13 (Updated as on October 18, 2012) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Manageme

Master Circular on Export of Goods and Services

Master Circular on Foreign Investment in India

RBI/2012-13/15 Master Circular No.15/2012-13 (Updated as on April 01, 2013) July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank

RBI/2012-13/15 Master Circular No.15/2012-13 (Updated as on April 01, 2013) July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank

Master Circular on Foreign Investment in India

Master Circular on Money Transfer Service Scheme

RBI/2012-13/1 Master Circular No.1/2012-13 July 02, 2012 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to

RBI/2012-13/1 Master Circular No.1/2012-13 July 02, 2012 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to

Master Circular on Money Transfer Service Scheme