| Notifications/Circulars |
Category : FEMA |
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“Set-off” of export receivables against import payables - Liberalization of Procedure
Posted Date : 18-Nov-2011 , 06:22:54 pm | Posted By: CASANSAAR
RBI/2011-12/264A.P. (DIR Series) Circular No. 47
November 17, 2011
To
All Category – I Authorized Dealer Banks
Madam/Sir,
“Set-off” of export receivables against import payables-Liberalization of Procedure
Attention of Authorized Dealer Category – I (AD Category – I) banks is invited to the fact that the requests received from the exporters through their AD branches for set-off of export receivables against import payables are considered by the Reserve B...
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Category :
FEMA |
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Overseas forex trading through electronic / internet trading portals
Posted Date : 18-Nov-2011 , 06:17:34 pm | Posted By: CASANSAAR
RBI/2011-12/262A.P. (DIR Series) Circular No. 46
November 17, 2011
To,
All Authorised Dealer Category I Banks
Madam/ Sir,
Overseas forex trading through electronic / internet trading portals
Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited toA.P. (DIR Series) Circular No. 53 dated April 07, 2011wherein AD Category I banks were advised to exercise due caution and be extra vigilant in respect of the margin payments being made by the public for online f...
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FEMA |
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Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction
Posted Date : 18-Nov-2011 , 06:16:06 pm | Posted By: CASANSAAR
RBI/2011-12/259A.P. (DIR Series) Circular No. 45
November 16, 2011
To,
All Category – I Authorised Dealer banks
Madam / Sir,
Foreign Direct Investment – Reporting of issue / transfer of‘participating interest/right’ in oil fields to a non resident as anForeign Direct Investment transaction
Attention of Authorized Dealers Category –I (AD Category-I) banks is invited to Regulations 9 and 10 and para 9 of Schedule I to the Foreign Exchange Management (Transfe...
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FEMA |
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OPENING AND MAINTENANCE OF RUPEE/FOREIGN CURRENCY VOSTRO ACCOUNTS OF NON-RESIDENT EXCHANGE HOUSES
Posted Date : 01-Sep-2011 , 04:07:55 am | Posted By: Neha Jain
OPENING AND MAINTENANCE OF RUPEE/FOREIGN CURRENCY VOSTRO ACCOUNTS OF NON-RESIDENT EXCHANGE HOUSES
A.P. (DIR SERIES) CIRCULAR NO. 09/A.P.(FL/RL SERIES) CIRCULAR NO. 01, DATED 29-8-2011
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the A.P.(DIR Series) No.28 [A.P(FL/RL Series) Circular No. 02] dated 6-2-2008 on the Memorandum of instructions for Opening and Maintenance of Rupee/Foreign Currency Vostro accounts of Non-resident Exchange Houses and the sub...
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FEMA |
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Remittance of assets by foreign nationals - Opening of NRO Accounts
Posted Date : 10-Jun-2011 , 04:35:43 am | Posted By: PRIYANKA
RBI/2010-11/560A.P. (DIR Series) Circular No. 70
June 9, 2011
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Remittance of assets by foreign nationals-Opening of NRO Accounts
The foreign nationals employed in India holding valid visas are eligible to maintain resident accounts with an Authorised Dealer Category - I (AD Category-I) bank in India. The AD Category-I banks are required to close the resident accounts of such foreign nationals on their leaving the country and transfe...
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FEMA |
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Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Posted Date : 10-Jun-2011 , 02:47:20 am | Posted By: CASANSAAR
RBI/2010-11/457A.P. (DIR Series) Circular No. 47
March 31, 2011
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Export of Goods and Software – Realisation andRepatriation of export proceeds – Liberalisation
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 57 dated June 29, 2010 enhancing the period of realization and repatriation to India of the amount representing the full export value of goods or sof...
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FEMA |
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Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR
Posted Date : 09-Jun-2011 , 07:52:54 pm | Posted By: CASANSAAR
RBI/2010-11/427A.P. (DIR Series) Circular No. 45
March 15, 2011
ToAll Category - I Authorised Dealer Banks
Madam / Sir,
Introduction of Annual return onForeign Liabilities and Assets reporting by Indian Companies anddiscontinuation 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 annual r...
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FEMA |
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Posted Date : 10-Jun-2011 , 04:30:04 am | Posted By: CASANSAAR
RBI/2010-11/402A.P. (DIR Series) Circular No. 41
February 11, 2011
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.02 dated July 21, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.62.788607 effective from July 7, 2010....
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FEMA |
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Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets
Posted Date : 10-Jun-2011 , 04:25:26 am | Posted By: CASANSAAR
RBI/2010-11/384A.P. (DIR Series) Circular No. 40A.P. (FL Series) Circular No. 10
January 25, 2011
All Authorized Persons, who are Full Fledged Money Changersand Authorised Dealers Category-II
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 Money Changers (FFMCs) and Authorised Dea...
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FEMA |
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