| Notifications/Circulars |
Category : FEMA |
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Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
Posted Date : 04-Apr-2020 , 10:15:56 am | Posted By: CASANSAAR
RBI/2019-20/208
A. P. (DIR Series) Circular No. 28
April 03, 2020
To,
All Authorised Dealer Category - I Banks
Madam / Sir,
Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance
and Relief in Emergency Situations (PM-CARES) Fund
Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to Paragraph 4 of theMaster Direction – Opening and Maintenance of Rupee/Foreign currency Vostro Accounts of Non-Reside...
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FEMA |
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‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - (specified securities)
Posted Date : 31-Mar-2020 , 09:20:33 am | Posted By: CASANSAAR
RBI/2019-20/201
FMRD.FMSD.No.25/14.01.006/2019-20
March 30, 2020
To
All participants in Government Securities market
Madam/Sir,
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
A reference is invited to the announcement made in the Union Budget 2020-21 that certain specified categories of Central Government securities would be opened fully for non-resident investors without any restrictions, apart from being available to domestic inve...
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FEMA |
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‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
Posted Date : 31-Mar-2020 , 09:19:53 am | Posted By: CASANSAAR
RBI/2019-20/200
A.P. (DIR Series) Circular No. 25
March 30, 2020
To
All Authorized Persons
Madam / Sir
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the following regulations / directions, as amended from time to time, and the relevant directions issued thereunder:
...
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Category :
FEMA |
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Investment by Foreign Portfolio Investors (FPI): Investment limits
Posted Date : 31-Mar-2020 , 09:19:09 am | Posted By: CASANSAAR
RBI/2019-20/199
A.P. (DIR Series) Circular No. 24
March 30, 2020
To,
All Authorized Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI): Investment limits
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified videNotification No.FEMA.396/2019-RB dated October 17, 2019, as amended from time to time and the relevant directions issued thereunder. A r...
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FEMA |
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Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
Posted Date : 27-Mar-2020 , 08:43:34 pm | Posted By: CASANSAAR
RBI/2019-20/193
A.P. (DIR Series) Circular No.23
March 27, 2020
All Authorised Dealer Category-I Banks
Madam / Sir,
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
Attention is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 (Notification no. FEMA.25/RB-2000 dated May 3, 2000), as amended from time to time, andMaster Direction- Risk Management and Inter-bank D...
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FEMA |
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Settlement system under Asian Clearing Union (ACU) Mechanism
Posted Date : 17-Mar-2020 , 09:47:30 pm | Posted By: CASANSAAR
RBI/2019-20/177
A. P. (DIR Series) Circular No. 22
March 17, 2020
To,
All Authorised Dealer Category - I Banks
Madam / Sir,
Settlement system under Asian Clearing Union (ACU) Mechanism
The Board of Directors of ACU have decided to permit Japanese Yen for settling payments among the ACU member countries. Accordingly, clause (a) and (b) of Article IV of the General Provisions of Agreement establishing the Asian Clearing Union have been revised and the Asian Monetary Unit is now ...
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Category :
FEMA |
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Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
Posted Date : 21-Jan-2020 , 07:58:15 am | Posted By: CASANSAAR
RBI/2019-20/145
A.P. (DIR Series) Circular No.17
January 20, 2020
All Authorised Dealers
Madam / Sir,
Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
Attention of Authorised Dealers is invited to the Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 (Notification No. FEMA. 339/2015-RB dated 2nd March, 2015).
2. As announced in thestatement on Developmental and Regulatory Policies dated October 4, 2019, ...
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Category :
FEMA |
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Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment
Posted Date : 15-Jan-2020 , 10:11:30 pm | Posted By: CASANSAAR
RBI/2019-20/143
A.P. (DIR Series) Circular No. 16
January 15, 2020
All Authorised Dealer Category – I Banks
Madam / Sir,
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment
Please refer to Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 (Notification No. FEMA 25/RB-2000 dated May 3, 2000), as amended from time to time, and Hedging of Commodity Price Risk and Freight Risk in Ov...
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FEMA |
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Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours
Posted Date : 07-Jan-2020 , 08:53:50 am | Posted By: CASANSAAR
RBI/2019-20/136
A.P. (DIR Series) Circular No. 15
January 6, 2020
All Authorised Dealers Category-I
Madam/Sir,
Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours
Attention of Authorised Dealers (ADs) is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 notified videNotification No. FEMA.25/RB-2000 dated May 3, 2000) issued under ...
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Category :
FEMA |
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Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
Posted Date : 23-Nov-2019 , 10:14:53 am | Posted By: CASANSAAR
RBI/2019-20/103
A.P. (DIR Series) Circular No. 10
November 22, 2019
To
All Category-I Authorised Dealer Banks
Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
Attention of Authorised Dealer Category – I banks (AD banks) is invited to theA.P. (DIR Series) Circular No.1 dated July 02, 2015.
2. It has been decided to modify the provisions contained in para 4 of the above A.P. (Dir Series) Circular, as u...
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Category :
FEMA |
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Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers
Posted Date : 17-Aug-2019 , 06:54:20 am | Posted By: CASANSAAR
RBI/2019-20/44
A.P. (DIR Series) Circular No. 06
August 16, 2019
To
All Category - I Authorised Dealers and Authorised Banks
Dear Sir / Madam
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers
Attention of Authorised Dealers (ADs) is invited to the Foreign Exchange Management (Deposit) Regulations, 2016 notified videNotification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time ...
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Category :
FEMA |
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External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions
Posted Date : 30-Jul-2019 , 09:53:17 pm | Posted By: CASANSAAR
RBI/2019-20/20
A.P. (DIR Series) Circular No. 04
July 30, 2019
To
All Category-I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraphs 2.1.(v) and 2.1.(viii) ofMaster Direction No.5 dated March 26, 2019on the above subject in terms of which, inter alia, ECB proceeds cannot be utilised for working capital purposes, gener...
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Category :
FEMA |
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FLA Return Update
Posted Date : 30-Jul-2019 , 09:07:36 am | Posted By: Lalit Rajput
“The reporting entity need to take approval from RBI in case of submission of FLA – 2019 after due date July 31, 2019. Procedure: Visithttps://flair.rbi.org.in/fla→ Login → Click Please click here to get the approval to fill FLA form for current year after due date (31/07/2019) / for previous years → select 2019 → Click “Request”.
However, submission of FLA returns for previous years will be activated after September 15, 2019....
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Category :
FEMA |
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Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies
Posted Date : 29-Jun-2019 , 09:07:33 am | Posted By: CASANSAAR
RBI/2018-19/226
A.P. (DIR Series) Circular No. 37
June 28, 2019
To
All Category - I Authorised Dealer Banks
Madam/Sir,
Annual Return onForeign Liabilities and Assets
Reporting by Indian Companies
Attention of Authorised Dealer Category – I banks is invited toA.P. (DIR Series) Circular No.133 dated June 20, 2012which stipulated that all Indian companies which have received FDI and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current...
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Category :
FEMA |
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Voluntary Retention Route (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Posted Date : 25-May-2019 , 09:09:41 am | Posted By: CASANSAAR
RBI/2018-19/187
A.P. (DIR Series) Circular No.34
May 24, 2019
To
All Authorized Persons
Madam / Sir
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the following regulations, as amended from time to time, and the relevant directions issued under these regulations.
Foreign Exchange Management (Permissible Capital Accounts Transactions) R...
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Category :
FEMA |
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RBI permits Foreign Portfolio Investors to invest in municipal bonds
Posted Date : 26-Apr-2019 , 08:28:44 am | Posted By: CASANSAAR
RBI/2018-19/176
A.P. (DIR Series) Circular No. 33
April 25, 2019
To
All Authorised Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified videNotification No. FEMA 20(R)/2017-RB dated November 07, 2017,as amended from time to time an...
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Category :
FEMA |
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Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers
Posted Date : 12-Apr-2019 , 10:34:10 am | Posted By: CASANSAAR
RBI/2018-19/167
A.P. (DIR Series) Circular No.29
April 11, 2019
To
All Category - I Authorised Dealers and Authorised Banks
Madam/Sir
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers
Attention of Authorised Dealers (ADs) is invited to the Foreign Exch...
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Category :
FEMA |
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Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account
Posted Date : 29-Mar-2019 , 12:31:27 pm | Posted By: CASANSAAR
RBI/2018-19/155
A.P.(DIR Series) Circular No.28
March 28, 2019
To
All Category - I Authorised Dealers and Authorised Banks
Sir / Madam
Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account
Attention of Authorised Dealers (ADs) is invited to the Foreign Exchange Management (Deposit) Regulations, 2016 notified videNotification No. FEMA 5(R)...
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FEMA |
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Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Posted Date : 29-Mar-2019 , 12:30:53 pm | Posted By: CASANSAAR
RBI/2018-19/154
A.P. (DIR Series) Circular No. 27
March 28, 2019
To,
All Category - I Authorized Dealer Banks
Madam / Sir
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Attention of the Authorised Dealer (AD - Category I) banks is invited to the Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any Other Place of Business)...
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Category :
FEMA |
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Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Posted Date : 28-Mar-2019 , 08:49:42 am | Posted By: CASANSAAR
RBI/2018-19/152
A.P. (DIR Series) Circular No. 26
March 27, 2019
To,
All Authorised Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified videNotification No. FEMA.20(R)/2017-RB dated November 07, 2017,...
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Category :
FEMA |
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Compilation of R-Returns: Reporting under FETERS
Posted Date : 22-Mar-2019 , 09:33:46 am | Posted By: CASANSAAR
RBI/2018-2019/145
A.P. (DIR Series) Circular No. 25
March 20, 2019
To,
All Authorised Dealers in Foreign Exchange
Madam / Sir,
Compilation of R-Returns: Reporting under FETERS
Attention of Authorised Dealer (Category I) banks is invited toA.P. (DIR Series) Circular No.84 dated February 29, 2012,A.P. (DIR Series) Circular No.15 dated July 28, 2014andA.P (DIR Series) Circular No.50 dated February 11, 2016giving guidelines for compilation of R-Returns for reporting under the Fore...
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Category :
FEMA |
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Export and Import of Indian Currency - RBI
Posted Date : 22-Mar-2019 , 09:32:57 am | Posted By: CASANSAAR
RBI/2018-19/144
A.P. (DIR Series) Circular No. 24
March 20, 2019
To
All Authorised Persons
Madam/Sir,
Export and Import of Indian Currency
Attention of Authorised Persons is invited to Regulation 8 of Foreign Exchange Management (Export and import of currency) Regulations, 2015, in terms of which a person may take or send out of India to Nepal or Bhutan and bring into India from Nepal or Bhutan, currency notes of Government of India and Reserve Bank of India for any amount in ...
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Category :
FEMA |
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Trade Credit Policy – Revised framework
Posted Date : 14-Mar-2019 , 08:03:28 am | Posted By: CASANSAAR
RBI/2018-2019/140
A.P. (DIR Series) Circular No. 23
March 13, 2019
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Trade Credit Policy – Revised framework
Attention of Authorised Dealers is invited to the rationalised principal regulation governing the External Commercial Borrowings (ECB) and Trade Credits already notified on December 17, 2018 through the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 gazetted videNotification No. FEMA.3R/20...
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Category :
FEMA |
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Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route
Posted Date : 01-Mar-2019 , 09:10:40 pm | Posted By: CASANSAAR
RBI/2018-19/136
A .P. (DIR Series) Circular No. 22
March 01, 2019
To
All Category - I Authorised Dealer banks
Madam / Sir,
Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route
Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regul...
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Category :
FEMA |
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Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Posted Date : 01-Mar-2019 , 09:09:38 pm | Posted By: CASANSAAR
RBI/2018-19/135
A.P. (DIR Series) Circular No. 21
March 01, 2019
To
All Authorized Persons
Madam / Sir
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the following regulations, as amended from time to time, and the relevant directions issued under these regulations.
Foreign Exchange Management (Permissible Capital Accounts Transactions) ...
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Category :
FEMA |
Comments :
0 | Hits : 414
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Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Posted Date : 27-Feb-2019 , 07:07:56 pm | Posted By: CASANSAAR
RBI/2018-19/132
A.P. (DIR Series) Circular No. 20
February 27, 2019
To,
All Category - I Authorized Dealer Banks
Madam / Sir
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Attention of the Authorised Dealer (AD - Category I) banks is invited to the Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any Other Place of Busine...
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Category :
FEMA |
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Investment by Foreign Portfolio Investors (FPI) in Debt
Posted Date : 16-Feb-2019 , 08:08:51 am | Posted By: CASANSAAR
RBI/2018-19/123
A.P. (DIR Series) Circular No. 19
February 15, 2019
To
All Authorised persons
Madam / Sir,
Investment by Foreign Portfolio Investors (FPI) in Debt
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified videNotification No. FEMA.20(R)/2017-RB dated November 07, 2017, as amended from time to time and th...
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Category :
FEMA |
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ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process
Posted Date : 08-Feb-2019 , 09:00:11 am | Posted By: CASANSAAR
RBI/2018-19/121
A.P. (DIR Series) Circular No. 18
February 07, 2019
To
All Category-I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph 1 of theStatement on Developmental and Regulatory Policiesof theSixth Bi-monthly Monetary Policy Statement for 2018-19 dated February 0...
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Category :
FEMA |
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External Commercial Borrowings (ECB) Policy – New ECB Framework
Posted Date : 17-Jan-2019 , 09:14:12 am | Posted By: CASANSAAR
RBI/2018-19/109
A.P. (DIR Series) Circular No. 17
January 16, 2019
To
All Category-I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – New ECB Framework
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph 7 of theStatement on Developmental and Regulatory Policiesof theFifth Bi-monthly Monetary Policy Statement for 2018-19 released on December 5, 2018. Reference is also invited to paragraphs 2 and 3 ofMa...
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FEMA |
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External Commercial Borrowings (ECB) Policy – Review of Hedging Provision
Posted Date : 27-Nov-2018 , 08:25:33 am | Posted By: CASANSAAR
RBI/2018-19/79
A.P. (DIR Series) Circular No.15
November 26, 2018
To
All Category-I Authorised Dealer Banks
Madam / Sir
External Commercial Borrowings (ECB) Policy – Review of Hedging Provision
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraphs 2.4.2 and 2.5 ofMaster Direction No.5 dated January 1, 2016on “External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons o...
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Category :
FEMA |
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