Master Circulars - ஆர்பிஐ - Reserve Bank of India
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Foreign Exchange Management Act Announcement
Master Circulars
மார். 15, 2011
Exim Bank's Line of Credit to the Government of the Republic of Malawi
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
RBI/2010-11/426 A.P. (DIR Series) Circular No. 44 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 1, 2011 with the Government of the Republic of Malawi making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
பிடிஎஃப் (
மார். 15, 2011
Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 March 15, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR Attention of the Authorised Dealer Category – I (AD Category – I) banks is invited to A. P. (DIR Series) Circular No.40 dated April 20, 2007 wherein, it was, inter-alia, stipulated that Part B, which is an a
பிப். 14, 2011
Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
RBI/2010-11/406 A.P. (DIR Series) Circular No. 43 February 14, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 26, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 416.39
பிப். 14, 2011
Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
RBI/2010-11/405 A.P. (DIR Series) Circular No. 42 February 14, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 7, 2010 with the Government of the People's Republic of Bangladesh making available to the latter, a Line of C
ஜன. 25, 2011
Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets
RBI/2010-11/384 A.P. (DIR Series) Circular No. 40 A.P. (FL Series) Circular No. 10 @@NBSP@@ @@NBSP@@January 25, 2011 All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II@@NBSP@@ Madam/ Sir, Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets Attention of all the Authorized Persons, who are Full Fledged
RBI/2010-11/384 A.P. (DIR Series) Circular No. 40 A.P. (FL Series) Circular No. 10 @@NBSP@@ @@NBSP@@January 25, 2011 All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II@@NBSP@@ Madam/ Sir, Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets Attention of all the Authorized Persons, who are Full Fledged
ஜன. 21, 2011
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
RBI/2010-11/382 A.P. (DIR Series) Circular No. 39 January 21, 2011 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam/Sir, Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 1, 2010 with the Government of the Federal Democratic Republic of Ethiopia making available to the latter,
ஜன. 19, 2011
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI - 400 001 Notification No. FEMA.218/2011-RB Dated: January 19, 2011 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange M
ஜன. 19, 2011
Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No.FEMA.217/2011-RB Dated January 19, 2011 Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 In exercise of the powers conferred by Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, (Notification
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Senegal
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
RBI/2010-11/358 A.P. (DIR Series) Circular No. 37 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 15, 2010 with the Government of the Republic of Senegal making available to the latter, a Line of Credit (LOC) of USD 5 million (USD five million) for financing eligible goods and
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
RBI/2010-11/357 A.P. (DIR Series) Circular No. 36 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 31, 2010 with the Government of the Republic of Cote D'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing eli
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
RBI/2010-11/356 A.P. (DIR Series) Circular No. 35 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 14, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen million) for financing eligible g
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
RBI/2010-11/355 A.P. (DIR Series) Circular No.34 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire Export-Import Bank of India (Exim Bank) has concluded an Agreement dated December 30, 2009 with the Government of the Republic of Cote d'Ivoire making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million) for financing e
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Kenya
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
RBI/2010-11/354 A.P. (DIR Series) Circular No. 33 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 16, 2010 with the Government of the Republic of Kenya making available to the latter, a Line of Credit (LOC) of USD 61.60 million (USD sixty one million six hundred thousand)
ஜன. 05, 2011
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
RBI/2010-11/359 A.P. (DIR Series) Circular No. 38 January 05, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 5, 2010 with the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty five million) for financing eligib
டிச. 28, 2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
RBI/2010-11/338 A.P. (DIR Series) Circular No. 32 December 28, 2010 To All Authorised Dealer - Category I banks Madam / Sir Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging @@NBSP@@of Commodity Price and Freight Risks Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 25/2000-RB dated May 3, 2000, as amended from time to time, which delineates the rules governi
டிச. 27, 2010
ACU Mechanism - Indo-Iran Trade
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
RBI/2010-11/335 A.P. (DIR Series) Circular No. 31 December 27, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Indo - Iran trade Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through Asian Clearing Union (ACU) in terms of
டிச. 23, 2010
ACU Mechanism - Payments for import of Oil or Gas
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 December 23, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas Attention of Authorised Dealer (AD) banks is invited to Regulation 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transactions through the Asian Clearing Union (ACU) in terms of which all e
டிச. 22, 2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 December 22, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Banks authorised to deal in Foreign Exchange Madam / Sir, Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India Attention of all the banks authorised to deal in foreign exchange is invited to paragraph 4 of the A.P.(DIR Series) Circular No. 46 dated June 14, 2005 in
டிச. 13, 2010
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
RBI/2010-11/311 A.P. (DIR Series) Circular No. 24 A.P. (FL/RL Series) Circular No. 05 December 13, 2010 To, @@NBSP@@All Authorised Persons Madam/ Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Secon
டிச. 10, 2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
RBI/2010-11/309 A.P. (DIR Series) Circular No. 23 December 10, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo making available to the latter, a Line of Credit (LOC) of USD 42 million (USD forty two million) for fi
டிச. 03, 2010
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
RBI/2010-11/297 A.P. (DIR Series) Circular No. 22 December 03, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (Lao PDR) making available to the latter, a Line of Credit (LOC) of USD 7
நவ. 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
RBI/2010-11/292 A.P. (DIR Series) Circular No.20 A.P. (FL/RL Series) Circular No.03 November 30, 2010 To, All Authorised Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized Perso
நவ. 30, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009
RBI/2010-11/293 A.P. (DIR Series) Circular No.21 A.P. (FL Series) Circular No. 04 November 30, 2010 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009
நவ. 25, 2010
Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- C
RBI/2010-11/288 A.P. (DIR Series) Circular No.19 A.P. (FL Series) Circular No. 02 November 25, 2010 All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- C
நவ. 25, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 2010 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized perso
RBI/2010-11/287 A.P. (DIR Series) Circular No.18 A.P. (FL/RL Series) Circular No.01 November 25, 2010 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of the Authorized perso
நவ. 16, 2010
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
RBI/2010-11/281 A.P. (DIR Series) Circular No. 17 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Processing and Settlement of Export related receipts facilitated by Online Payment Gateways Of late, Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online Payment Gateway Service Providers (OPGSPs) have also been facilitating cross-border transactions. We have recently reviewed the s
நவ. 16, 2010
Reporting Mechanism - Data of Authorised Dealer Category-I Branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 November 16, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting Mechanism – Data of Authorised Dealer Category-I Branches Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 54 dated May 08, 2007. 2. In terms of the extant guidelines, all AD Category - I banks are required to inform any changes in the categorisation of their branches
அக். 13, 2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
RBI/2010-11/231 A.P. (DIR Series) Circular No. 14 October 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2010 with the Government of the Republic of Ghana making available to the latter, a Line of Credit (LOC) of USD 21.72 million (USD twenty one million seven hundred and twenty th
செப். 14, 2010
Reporting under Foreign Direct Investment (FDI) Scheme
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
RBI/2010-11/199 A.P. (DIR Series) Circular No. 13 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Reporting under Foreign Direct Investment (FDI) Scheme Attention of Authorised Dealer Category-I (AD Category - I) banks is invited to para 9 of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000 (the
செப். 14, 2010
Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank)
RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank) Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 27, 2010 with the Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya @@NBSP@@making available to the latter, a Line of C
RBI/2010-11/198 A.P. (DIR Series) Circular No. 12 September 14, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank) Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 27, 2010 with the Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya @@NBSP@@making available to the latter, a Line of C
ஆக. 30, 2010
Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
RBI/2010-11/186 A.P. (DIR Series) Circular No.11 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sri Lanka making available to the latter, a Line of Credit (LOC) of USD 67.40 million
ஆக. 30, 2010
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
RBI/2010-11/185@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ A.P. (DIR Series) Circular No.10 August 30, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available to the latter, a Line of Credit (LOC) of USD 15 million (USD fifteen
ஆக. 25, 2010
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
RBI/2010-11/181 A.P. (DIR Series) Circular No.09 August 25, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter, a Line of Credit (LOC) of USD 5
ஆக. 12, 2010
External Commercial Borrowings (ECB) Policy - Liberalisation
RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 2 (iv) of the A.P. (DIR Series) Circular No. 46 dated January 02, 2009 relating to External Commercial Borrowings (ECB) Policy. 2.@@NBSP@@At present, entities in the services sectors viz., Hotels, Hospi
RBI/2010-11/167 A.P. (DIR Series) Circular No.08 August 12, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 2 (iv) of the A.P. (DIR Series) Circular No. 46 dated January 02, 2009 relating to External Commercial Borrowings (ECB) Policy. 2.@@NBSP@@At present, entities in the services sectors viz., Hotels, Hospi
ஜூலை 30, 2010
Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
RBI/2010-11/147 A.P. (DIR Series) Circular No. 05 July 30, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Guidelines on trading of Currency Options on Recognised Stock / New Exchanges Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time
RBI/2010-11/147 A.P. (DIR Series) Circular No. 05 July 30, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Guidelines on trading of Currency Options on Recognised Stock / New Exchanges Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000 dated May 3, 2000], as amended from time to time
ஜூலை 22, 2010
Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives
RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No. 12 dated September 09, 2000, A.P. (DIR Series) Circular No. 30 dated April 04, 2001,@@NBSP@@ A.P. (DIR Series) Circular No. 61 dated Decembe
RBI/2010-11/123 A.P. (DIR Series) Circular No.03 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives Attention of Authorised Dealer Category – I (AD Category –I) banks is invited to A.P. (DIR Series) Circular No. 12 dated September 09, 2000, A.P. (DIR Series) Circular No. 30 dated April 04, 2001,@@NBSP@@ A.P. (DIR Series) Circular No. 61 dated Decembe
ஜூலை 22, 2010
External Commercial Borrowings (ECB) Policy - Take-out Finance
RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005 and A.P (DIR Series) Circular No. 39 dated March 29, 2010 relating to the External Commercial Borrowings (ECB). 2. As per the extant norms, refinancin
RBI/2010-11/124 A.P.(DIR Series) Circular No.04 July 22, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Take-out Finance Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005 and A.P (DIR Series) Circular No. 39 dated March 29, 2010 relating to the External Commercial Borrowings (ECB). 2. As per the extant norms, refinancin
ஜூலை 21, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2010-11/122 A.P. (DIR Series) Circular No. 02 @@NBSP@@July 21, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.01 dated July 13, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.8816 eff
RBI/2010-11/122 A.P. (DIR Series) Circular No. 02 @@NBSP@@July 21, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.01 dated July 13, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.8816 eff
ஜூலை 13, 2010
Deferred Payment Protocols between Government of India and erstwhile USSR
RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.55 dated June 15, 2010, wherein the Rupee value of the special currency basket was indicated
RBI/2010-11/112 A.P. (DIR Series) Circular No. 01 (Last Circular of 2009-10 is 57) July 13, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.55 dated June 15, 2010, wherein the Rupee value of the special currency basket was indicated
ஜூலை 01, 2010
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
RBI/2010-11/ 5 Master Circular No.05/2010-11 @@NBSP@@July 01, 2010 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) r
RBI/2010-11/ 5 Master Circular No.05/2010-11 @@NBSP@@July 01, 2010 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) r
ஜூலை 01, 2010
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2010-11/3 Master Circular No. 3 /2010- 11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated Ma
RBI/2010-11/3 Master Circular No. 3 /2010- 11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated Ma
ஜூலை 01, 2010
Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals
RBI/2010-11/2 Master Circular No. 02/2010-11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.1
RBI/2010-11/2 Master Circular No. 02/2010-11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.1
ஜூலை 01, 2010
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/ 2010-11/1 Master Circular No.01/2010-11 July 1, 2010 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. 2. This Master Circular consolid
RBI/ 2010-11/1 Master Circular No.01/2010-11 July 1, 2010 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. 2. This Master Circular consolid
ஜூலை 01, 2010
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2010-11/15 Master Circular No.15/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the @@NBSP@@Foreign Exchange Management Act,
RBI/2010-11/15 Master Circular No.15/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the @@NBSP@@Foreign Exchange Management Act,
ஜூலை 01, 2010
Master Circular on Foreign Investment in India
RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 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 have been compiled in this Mas
RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 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 have been compiled in this Mas
ஜூலை 01, 2010
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2010-11/10 Master Circular No.10/2010-11 July 01, 2010 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2010-11/10 Master Circular No.10/2010-11 July 01, 2010 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
ஜூலை 01, 2010
Master Circular on Money Transfer Service Scheme
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under 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 tour
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under 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 tour
ஜூலை 01, 2010
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
ஜூலை 01, 2010
Master Circular on Export of Goods and Services
RBI/2010-11/6 Master Circular No.06/2010-11 July 01, 2010 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 Management (Current Account) Rules, 2000, a
RBI/2010-11/6 Master Circular No.06/2010-11 July 01, 2010 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 Management (Current Account) Rules, 2000, a
ஜூலை 01, 2010
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 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 (Borrowing or Lending in Foreign Exc
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 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 (Borrowing or Lending in Foreign Exc
ஜூலை 01, 2010
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2010-11/12 Master Circular No. 12/2010-11 July 01, 2010 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Master Circular is being issued w
RBI/2010-11/12 Master Circular No. 12/2010-11 July 01, 2010 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Master Circular is being issued w
ஜூலை 01, 2010
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2010-11/14 Master Circular No. 14/2010-11 July 1,@@NBSP@@ 2010 To, 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. FEMA 3/RB-2000
RBI/2010-11/14 Master Circular No. 14/2010-11 July 1,@@NBSP@@ 2010 To, 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. FEMA 3/RB-2000
ஜூலை 01, 2010
Master Circular on Import of Goods and Services
RBI/2010-2011/4 Master Circular No. 04/2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 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 Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master C
RBI/2010-2011/4 Master Circular No. 04/2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 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 Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master C
ஜூலை 01, 2010
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
RBI/2010-11/11 Master Circular No.11 /2010-11 @@NBSP@@July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2.@@NBSP@@This Ma
RBI/2010-11/11 Master Circular No.11 /2010-11 @@NBSP@@July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2.@@NBSP@@This Ma
ஜூன் 15, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I 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.48 dated April 26, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.897378 effective from Ap
RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I 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.48 dated April 26, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.897378 effective from Ap
மே 26, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
RBI/2009-10/474 A.P. (DIR Series) Circular No.54 May 26, 2010 To All Authorised Dealer Category – I Banks Madam / Sir, Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc. Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 22 dated December 7, 2000, A.P. (DIR Series) Circular No. 02 dated July 27, 2001 and A.P. (DIR Series) Circular No. 49
RBI/2009-10/474 A.P. (DIR Series) Circular No.54 May 26, 2010 To All Authorised Dealer Category – I Banks Madam / Sir, Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc. Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 22 dated December 7, 2000, A.P. (DIR Series) Circular No. 02 dated July 27, 2001 and A.P. (DIR Series) Circular No. 49
மே 18, 2010
Exim Banks’ Line of Credit to Government of the Republic of Sierra Leone
RBI/2009-10/469 A.P. (DIR Series) Circular No.53 May 18, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 19, 2010 with the Government of the Republic of Sierra Leone making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligibl
RBI/2009-10/469 A.P. (DIR Series) Circular No.53 May 18, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 19, 2010 with the Government of the Republic of Sierra Leone making available to the latter, a Line of Credit (LOC) of USD 30 million (USD Thirty million) for financing eligibl
மே 13, 2010
Current Account Transactions - Liberalisation
RBI/2009-10/465 A. P. (DIR Series) Circular No. 52 May 13, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notificat
RBI/2009-10/465 A. P. (DIR Series) Circular No. 52 May 13, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notificat
மே 11, 2010
External Commercial Borrowings (ECB) Policy
RBI/2009-10/456 A. P. (DIR Series) Circular No. 51 May 11, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No.05 dated August 1, 2005 and A.P. (DIR Series) Circular No.39 dated March 02, 2010 relating to External Commercial Borrowings (ECB). 2.@@NBSP@@ On a review of the policy, it has been decided to
RBI/2009-10/456 A. P. (DIR Series) Circular No. 51 May 11, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No.05 dated August 1, 2005 and A.P. (DIR Series) Circular No.39 dated March 02, 2010 relating to External Commercial Borrowings (ECB). 2.@@NBSP@@ On a review of the policy, it has been decided to
ஏப். 26, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/431 A.P. (DIR Series) Circular No.48 April 26, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.46 dated April 8, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.63.0381 effective from Marc
RBI/2009-10/431 A.P. (DIR Series) Circular No.48 April 26, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.46 dated April 8, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.63.0381 effective from Marc
ஏப். 05, 2010
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI- 400 001. Notification No. FEMA 204/2010-RB Dated: April 5, 2010 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010 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), Reserve Bank of India makes the following amendme
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI- 400 001. Notification No. FEMA 204/2010-RB Dated: April 5, 2010 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010 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), Reserve Bank of India makes the following amendme
ஏப். 01, 2010
Overseas Investments - Liberalisation
RBI/2009-10/376 A.P. (DIR Series) Circular No.45 April@@NBSP@@ 01, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investments - Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 3 of A.P. (DIR Series) Circular No. 48 dated June 03, 2008, in terms of which Indian entities are permitted to invest in overseas unincorporated entities in the oil sector, up to 400 per cent of the net worth of the In
RBI/2009-10/376 A.P. (DIR Series) Circular No.45 April@@NBSP@@ 01, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investments - Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 3 of A.P. (DIR Series) Circular No. 48 dated June 03, 2008, in terms of which Indian entities are permitted to invest in overseas unincorporated entities in the oil sector, up to 400 per cent of the net worth of the In
மார். 29, 2010
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
RBI/2009-10/367 A.P. (DIR Series) Circular No. 44 March 29, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@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 A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No. 65 dated April
RBI/2009-10/367 A.P. (DIR Series) Circular No. 44 March 29, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@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 A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No. 65 dated April
மார். 29, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/366 A.P. (DIR Series) Circular No.43 March 29, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.3 dated July 17, 2009, wherein the Rupee value of the special currency basket was indicated as Rs.66.5719 effective fr
RBI/2009-10/366 A.P. (DIR Series) Circular No.43 March 29, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.3 dated July 17, 2009, wherein the Rupee value of the special currency basket was indicated as Rs.66.5719 effective fr
மார். 25, 2010
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
RBI/2009-10/358 A.P. (DIR Series) Circular No. 42 March 25, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 6, 2010 with the Government of the Republic of Zambia making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
RBI/2009-10/358 A.P. (DIR Series) Circular No. 42 March 25, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 6, 2010 with the Government of the Republic of Zambia making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
மார். 02, 2010
External Commercial Borrowings (ECB) Policy - Structured Obligations
RBI/2009-10/335 A.P. (DIR Series) Circular No. 40 March 02, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – @@NBSP@@Structured Obligations Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No.FEMA 29/2000-RB dated September 26, 2000 viz. Payment to person resident outside India on invocation of guarantee, A.P. (DIR Series) Circular No. 28 dated March 30, 2001 and A
RBI/2009-10/335 A.P. (DIR Series) Circular No. 40 March 02, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – @@NBSP@@Structured Obligations Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No.FEMA 29/2000-RB dated September 26, 2000 viz. Payment to person resident outside India on invocation of guarantee, A.P. (DIR Series) Circular No. 28 dated March 30, 2001 and A
மார். 02, 2010
External Commercial Borrowings (ECB) Policy
RBI/2009-10/334 A.P. (DIR Series) Circular No.39 March 02, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005, A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 71 dated June 30, 2009 and para 2 (iv) of A.P. (DIR Series) Circular No. 19 da
RBI/2009-10/334 A.P. (DIR Series) Circular No.39 March 02, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005, A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 71 dated June 30, 2009 and para 2 (iv) of A.P. (DIR Series) Circular No. 19 da
மார். 02, 2010
External Commercial Borrowings (ECB) Policy - Infrastructure
RBI/2009-10/333 A.P. (DIR Series) Circular No.38 March 02, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005 and A.P. (DIR Series) Circular No. 20 dated October 8, 2008 relating to External Commercial Borrowings (ECB). 2. As per the extant ECB policy, infrastructure s
RBI/2009-10/333 A.P. (DIR Series) Circular No.38 March 02, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005 and A.P. (DIR Series) Circular No. 20 dated October 8, 2008 relating to External Commercial Borrowings (ECB). 2. As per the extant ECB policy, infrastructure s
பிப். 24, 2010
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-10/326 UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10 February 24, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to paragraph 5 of our circular UBD.PCB.Cir.No.50/13.05.000/2007-08 dated June 2, 2008 on the captioned subject. 2. In this connection, we advise having been informed that the Comptroller and Auditor General of India (CAG) has s
RBI/2009-10/326 UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10 February 24, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to paragraph 5 of our circular UBD.PCB.Cir.No.50/13.05.000/2007-08 dated June 2, 2008 on the captioned subject. 2. In this connection, we advise having been informed that the Comptroller and Auditor General of India (CAG) has s
பிப். 24, 2010
Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI
RBI/2009-10/324 A.P. (DIR Series) Circular No.36 February 24, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 68 dated June 1, 2007, revising the reporting package on Overseas Direct Investment (ODI) by the Indian Parties. Further, it was also mentione
RBI/2009-10/324 A.P. (DIR Series) Circular No.36 February 24, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 68 dated June 1, 2007, revising the reporting package on Overseas Direct Investment (ODI) by the Indian Parties. Further, it was also mentione
பிப். 09, 2010
Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia
RBI/2009-10/310 A.P. (DIR Series) Circular No.32 February 9, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia Export-Import Bank of India (Exim Bank) has concluded an agreement dated December 7, 2009 @@NBSP@@with the Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia, making available to the latter, a
RBI/2009-10/310 A.P. (DIR Series) Circular No.32 February 9, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia Export-Import Bank of India (Exim Bank) has concluded an agreement dated December 7, 2009 @@NBSP@@with the Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia, making available to the latter, a
பிப். 01, 2010
Export and Import of Currency
RBI/2009-10/297 A. P. (DIR Series) Circular No. 30 A.P. (FL/ RL Series) Circular No.06 February 01, 2010 To, All Authorised Persons in Foreign Exchange Madam / Sir, Export and Import of Currency Attention of Authorised Persons is invited to clauses (a) and (c) of sub-regulation (1) of Regulation 3 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, notified vide Notification No. FEMA 6 /RB-2000 dated May 3, 2000, in terms of which, any pe
RBI/2009-10/297 A. P. (DIR Series) Circular No. 30 A.P. (FL/ RL Series) Circular No.06 February 01, 2010 To, All Authorised Persons in Foreign Exchange Madam / Sir, Export and Import of Currency Attention of Authorised Persons is invited to clauses (a) and (c) of sub-regulation (1) of Regulation 3 of Foreign Exchange Management (Export and Import of Currency) Regulations, 2000, notified vide Notification No. FEMA 6 /RB-2000 dated May 3, 2000, in terms of which, any pe
ஜன. 25, 2010
External Commercial Borrowings (ECB) Policy
RBI/2009-10/ 292 A.P. (DIR Series) Circular No. 28 January 25, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005,@@NBSP@@ A.P. (DIR Series) Circular No. 26 dated October 22, 2008 and para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009 relating to Ext
RBI/2009-10/ 292 A.P. (DIR Series) Circular No. 28 January 25, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 5 dated August 1, 2005,@@NBSP@@ A.P. (DIR Series) Circular No. 26 dated October 22, 2008 and para 2 (v) of A.P. (DIR Series) Circular No.19 dated December 9, 2009 relating to Ext
ஜன. 19, 2010
Guidelines on trading of Currency Futures in Recognized Stock Exchanges
RBI/2009-10/290 A.P. (DIR Series) Circular No. 27 @@NBSP@@January 19, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Guidelines on trading of Currency Futures in Recognized Stock Exchanges Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P.(DIR Series) Circular No. 05 dated August 06, 2008, permitting persons resident in India to participate in the currency futures market in India, subject to the directions contained
RBI/2009-10/290 A.P. (DIR Series) Circular No. 27 @@NBSP@@January 19, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Guidelines on trading of Currency Futures in Recognized Stock Exchanges Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to A.P.(DIR Series) Circular No. 05 dated August 06, 2008, permitting persons resident in India to participate in the currency futures market in India, subject to the directions contained
ஜன. 13, 2010
Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition
RBI/2009-10/ 286 A.P. (DIR Series) Circular No.25 January 13, 2010 To All Authorised Dealers in Foreign Exchange Madam / Sir, Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition Attention of Authorised Dealer Category-I banks is invited to clause (c) of Regulation 2 of Notification No. FEMA 21/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regula
RBI/2009-10/ 286 A.P. (DIR Series) Circular No.25 January 13, 2010 To All Authorised Dealers in Foreign Exchange Madam / Sir, Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition Attention of Authorised Dealer Category-I banks is invited to clause (c) of Regulation 2 of Notification No. FEMA 21/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India), Regula
டிச. 29, 2009
Advance Remittance for Import of Rough Diamonds
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
RBI /2009-10/274 A.P. (DIR Series) Circular No. 21 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.34 dated March 02, 2007, A.P.(DIR Series) Circular No.3 dated August 4, 2008 and A.P.(DIR Series) Circular No.8 dated August 21, 2008 in terms of which AD Category –I banks have been permi
டிச. 29, 2009
Exchange Earner's Foreign Currency (EEFC) Account - Clarification
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
RBI /2009-10/275 A.P. (DIR Series) Circular No. 22 December 29, 2009 To, All Category - I Authorised Dealers Banks Madam / Sir, Exchange Earner's Foreign Currency (EEFC) Account – Clarification Attention of Authorised Dealer Category –I (AD Category-I) banks is invited to Regulation 4 of Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000 notified vide Notification no. FEMA 10/ 2000- RB dated May 3, 2000, as amended
டிச. 17, 2009
Exim Bank's Line of Credit to the Government of the Republic of Djibouti
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
RBI/2009-10/ 261 A.P. (DIR Series) Circular No.20 December 17, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 10 million to @@NBSP@@the Government of the Republic of Djibouti Export-Import Bank of India (Exim Bank) has concluded an Agreement dated April 13, 2007 with the Government of the Republic of Djibouti making available to the latter, a Line of Credit (LOC) of USD 10 million (USD ten million) for financing eligibl
டிச. 09, 2009
External Commercial Borrowings (ECB)
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
RBI/2009-10/252 A.P. (DIR Series) Circular No.19 December 9, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No. 46 dated January 2, 2009, A.P. (DIR Series) Circular No. 64 dated April 28, 2009 and A.P. (DIR Series) Circular No. 71 dated June 30, 2009 relating to External Commercial Borrowings (ECB).
நவ. 28, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
RBI/2009-10/235 A.P. (DIR Series) Circular No.17 A.P. (FL/RL Series) Circular No.04 November 27, 2009 To, All Authorized Persons Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of Authorized persons
நவ. 28, 2009
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
RBI/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009-
RBI/2009-10/236 A.P. (DIR Series) Circular No.18 A.P. (FL Series) Circular No.05 November 27, 2009 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009-
நவ. 27, 2009
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
RBI/2009-10/234 A. P. (DIR Series) Circular No. 16 A. P. (FL/RL Series) Circular No. 3 November 27, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of@@NBSP@@ Rupee / Foreign Currency Vostro@@NBSP@@ Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Cur
நவ. 19, 2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities–Suspicious Transaction Reporting
RBI/ 2009-10/227 A.P. (DIR Series) Circular No.15 A.P. (FL/RL Series) Circular No.02 November 19, 2009 To, All Authorized Persons Madam/ Sir, Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities–Suspicious Transaction Reporting
அக். 30, 2009
Maldives Monetary Authority now ACU Member
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
RBI/2009-10/203 A. P. (DIR Series) Circular No. 14 October 30, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Participants under ACU Mechanism- Inclusion of Maldives Monetary Authority Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Section 3 of Article III of the General Provisions of Agreement Establishing the Asian Clearing Union, regarding participation in the Asian Clearing Union and Regulations@@NBSP@@ contained i
அக். 29, 2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
RBI/2009-10/199 A. P. (DIR Series) Circular No. 13 October 29, 2009 To All Category – I Authorised Dealer Banks Madam / Sir, Opening of Diamond Dollar Accounts (DDAs) - Modification Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated February 13, 2009 delegating powers to AD Category–I banks to open and maintain DDAs by eligible firms and companies subject to certain terms and conditions. A reference
அக். 23, 2009
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
RBI/2009-10/188 A.P. (DIR Series) Circular No.12 October 23, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the State of Eritrea Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 24, 2009 with the State of Eritrea making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible goods and services, machinery and equipment incl
RBI/2009-10/188 A.P. (DIR Series) Circular No.12 October 23, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the State of Eritrea Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 24, 2009 with the State of Eritrea making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligible goods and services, machinery and equipment incl
அக். 05, 2009
Issue of Bank Guarantee on behalf of service importers
RBI/2009-10/176 A.P. (DIR Series) Circular No.11 October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000, as amended from time to time. In terms of Regulation 4(3)(iv) thereof [am
RBI/2009-10/176 A.P. (DIR Series) Circular No.11 October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Issue of Bank Guarantee on behalf of service importers Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 3, 2000, as amended from time to time. In terms of Regulation 4(3)(iv) thereof [am
அக். 05, 2009
Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services
RBI/2009-10/175 A.P. (DIR Series) Circular No.10 @@NBSP@@October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Advance Remittance for import of Services Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No. 15 dated September 8, 2008, in terms of which the limit for advance remittance for all admissible current account transactions for import of services wi
RBI/2009-10/175 A.P. (DIR Series) Circular No.10 @@NBSP@@October 5, 2009 To All Authorised Dealer Category - I Banks Madam / Sir, Foreign Exchange Management Act, 1999 – Advance Remittance for import of Services Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No. 15 dated September 8, 2008, in terms of which the limit for advance remittance for all admissible current account transactions for import of services wi
செப். 24, 2009
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique
RBI/2009-10/170 A. P. (DIR Series) Circular No.09 September 24, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to @@NBSP@@the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2009 with @@NBSP@@@@NBSP@@the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million)
RBI/2009-10/170 A. P. (DIR Series) Circular No.09 September 24, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 30 million to @@NBSP@@the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has concluded an Agreement dated May 6, 2009 with @@NBSP@@@@NBSP@@the Government of the Republic of Mozambique making available to the latter, a Line of Credit (LOC) of USD 30 million (USD thirty million)
செப். 22, 2009
Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 197/2009-RB September 22 , 2009 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendmen
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI Notification No. FEMA 197/2009-RB September 22 , 2009 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009 In exercise of the powers conferred by clause (d) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendmen
செப். 14, 2009
Foreign Currency Account by diplomatic missions - Credit of Visa Fees
RBI/2009-10/156 A. P. (DIR Series) Circular No.08 September 14, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Currency Account by diplomatic missions - Credit of Visa Fees Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to clause (a) of sub-regulation 3 of Regulation 4 of the Notification No. FEMA 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to tim
RBI/2009-10/156 A. P. (DIR Series) Circular No.08 September 14, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Foreign Currency Account by diplomatic missions - Credit of Visa Fees Attention of Authorised Dealer Category - I (AD Category – I) banks is invited to clause (a) of sub-regulation 3 of Regulation 4 of the Notification No. FEMA 5/2000-RB dated May 3, 2000 viz. Foreign Exchange Management (Deposit) Regulations, 2000, as amended from time to tim
ஜூலை 28, 2009
Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 196 / 2009-RB dated @@NBSP@@July 28, 2009 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009 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),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the foll
Reserve Bank of India Foreign Exchange Department Central Office Mumbai-400 001 Notification No. FEMA 196 / 2009-RB dated @@NBSP@@July 28, 2009 Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Fourth Amendment) Regulations, 2009 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),@@NBSP@@@@NBSP@@ the Reserve Bank of India hereby makes the foll
ஜூலை 21, 2009
Exim Bank’s Line of Credit to Government of Republic of Sudan
RBI/2009-10/104 A.P. (DIR Series) Circular No.04 July 21, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to @@NBSP@@the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 26, 2009 with the Government of the Republic of Suda n making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty @@NBSP@@five million) for financing
RBI/2009-10/104 A.P. (DIR Series) Circular No.04 July 21, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 25 million to @@NBSP@@the Government of the Republic of Sudan Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 26, 2009 with the Government of the Republic of Suda n making available to the latter, a Line of Credit (LOC) of USD 25 million (USD twenty @@NBSP@@five million) for financing
ஜூலை 17, 2009
Deferred Payment Protocols between GOI and erstwhile USSR
RBI/2009-10/101 A.P. (DIR Series) Circular No.03 July 17, 2009 To All Authorised Dealer Category – I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India @@NBSP@@and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.2 dated July 3, 2009, wherein the rupee value of the special currency basket was indicated as Rs.64.6153 effective from
RBI/2009-10/101 A.P. (DIR Series) Circular No.03 July 17, 2009 To All Authorised Dealer Category – I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India @@NBSP@@and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.2 dated July 3, 2009, wherein the rupee value of the special currency basket was indicated as Rs.64.6153 effective from
ஜூலை 03, 2009
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/98 A.P. (DIR Series) Circular No.02 July@@NBSP@@ 03, 2009. To All Authorised Dealer Category - I Banks Madam / Sirs, 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.59 dated March 24, 2009, wherein the rupee value of the special currency basket was indicated as Rs.67.2425 effective
RBI/2009-10/98 A.P. (DIR Series) Circular No.02 July@@NBSP@@ 03, 2009. To All Authorised Dealer Category - I Banks Madam / Sirs, 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.59 dated March 24, 2009, wherein the rupee value of the special currency basket was indicated as Rs.67.2425 effective
ஜூலை 02, 2009
Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar
RBI/2009-10/97 A.P. (DIR Series) Circular No.1 (Last Circular of 2008-09 is 71) July 2, 2009. To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 17, 2009@@NBSP@@ with Myanma Foreign Trade Bank, Myanmar making available to the latter, a line of Credit (LOC) of USD 20 million (USD twenty million)
RBI/2009-10/97 A.P. (DIR Series) Circular No.1 (Last Circular of 2008-09 is 71) July 2, 2009. To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 17, 2009@@NBSP@@ with Myanma Foreign Trade Bank, Myanmar making available to the latter, a line of Credit (LOC) of USD 20 million (USD twenty million)
ஜூலை 01, 2009
Master Circular on Import of Goods and Services
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
ஜூலை 01, 2009
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1,@@NBSP@@ 2009 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notifi
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1,@@NBSP@@ 2009 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notifi
ஜூலை 01, 2009
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 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. 2. This Master Circular consol
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 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. 2. This Master Circular consol
ஜூலை 01, 2009
Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin /Foreign@@NBSP@@ Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notificat
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin /Foreign@@NBSP@@ Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notificat
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