| Notifications/Circulars |
Category : FEMA |
|
|
External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
Posted Date : 07-Jun-2018 , 07:23:55 pm | Posted By: CASANSAAR
RBI/2017-18/193
A. P. (DIR Series) Circular No. 29
June 7, 2018
To
All Category I Authorised Dealer Banks
Madam / Dear Sir
External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
Attention of Authorized Dealer Category I (AD Category I) banks is invited to Annex III of Part V ofMaster Direction No.18/2015-16 dated January 01, 2016on Reporting under Foreign Exchange Management Act, 1999, as amended from time to time. The said Master Direction, inter...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 514
|
 |
Amendments to Prevention of Money-laundering (Maintenance of Records) Rules, 2005
Posted Date : 07-Jun-2018 , 08:16:25 am | Posted By: CASANSAAR
Securities and Exchange Board of India
CIRCULAR
SEBI/HO/MIRSD/DOSR1/CIR/P/2018/93
June 6, 2018
1. All Recognized Stock Exchanges
2. Stock Brokers through Recognized Stock Exchanges
3. All Recognized Depositories
4. Depository Participants through Depositories
5. Association of Mutual Funds in India
6. Mutual funds through AMFI
7. Portfolio Managers
8. KYC Registration Agencies (KRAs)
9. Alternative Investment Funds (AIFs)
10. Collective Investment Schemes (CIS)
11. Custodians...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 522
|
|
Investment by Foreign Portfolio Investors (FPI) in Debt - RBI
Posted Date : 02-May-2018 , 08:26:15 am | Posted By: CASANSAAR
RBI/2017-18/170
A.P. (DIR Series) Circular No. 26
May 1, 2018
To
All Authorized 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, 2000 notified videNotification No. FEMA.20/2000-RB dated May 3, 2000,as amended from time to time and the releva...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 872
|
|
External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation
Posted Date : 28-Apr-2018 , 06:58:30 am | Posted By: CASANSAAR
RBI/2017-18/169
A.P. (DIR Series) Circular No.25
April 27, 2018
To
All Category-I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toMaster Direction No.5 dated January 1, 2016on External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers,...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 781
|
|
Reduction of late fee in case of delayed filing of FORM GSTR-1
Posted Date : 24-Jan-2018 , 08:38:57 am | Posted By: CASANSAAR
G.S.R……(E):- In exercise of the powers conferred by section 128 of the Central Goods and Services Tax Act, 2017 (12 of 2017) (hereafter in this notification referred to as the said Act), the Central Government, on the recommendations of the Council, hereby waives the amount of late fee payable by any registered person for failure to furnish the details of outward supplies for any month/quarter in FORM GSTR-1 by the due date under section 47 of the said Act, which is in excess of an...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 1274
|
|
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Posted Date : 13-Dec-2017 , 08:00:04 am | Posted By: CASANSAAR
RBI/2017-18/108
A.P. (DIR Series) Circular No. 14
December 12, 2017
To,
All Authorized Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI) in Government Securities
Medium Term Framework – 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, 2000 notified videNotification No. FEMA.20/2000-RB dated Ma...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 455
|
|
Risk Management and Inter-Bank Dealings – Simplified Hedging Facility
Posted Date : 10-Nov-2017 , 08:15:32 am | Posted By: CASANSAAR
RBI/2017-18/88
A.P. (DIR Series) Circular No. 11
November 09, 2017
To,
All Authorised Dealer Category - I Banks
Madam/Sir,
Risk Management and Inter-Bank Dealings – Simplified Hedging Facility
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) issued under clause (h) of...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 546
|
|
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Posted Date : 29-Sep-2017 , 07:42:59 am | Posted By: CASANSAAR
RBI/2017-18/68
A.P.(DIR Series) Circular No. 7
September 28, 2017
To,
All Authorized 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 In...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 663
|
|
Export Data Processing and Monitoring System (EDPMS) Issuance of Electronic Bank Realisation Certificate (eBRC)
Posted Date : 16-Sep-2017 , 09:28:58 am | Posted By: CASANSAAR
RBI/2017-18/57
A. P. (DIR Series) Circular No. 04
September 15, 2017
To
All Category - I Authorised Dealer Banks
Madam / Sir
Export Data Processing and Monitoring System (EDPMS)
Issuance of Electronic Bank Realisation Certificate (eBRC)
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the provisions contained in theMaster Direction No. 16/2015-16 dated January 01, 2016related to implementation and operationalisation of Export Data Processing and Mon...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 916
|
|
Purchase of foreign exchange from foreign citizens and others - RBI
Posted Date : 31-Mar-2017 , 08:41:17 am | Posted By: CASANSAAR
RBI/2016-17/263
A.P. (DIR Series) Circular No. 42
March 30, 2017
To
All Authorised Persons
Madam / Sir,
Purchase of foreign exchange from foreign citizens and others
Attention of Authorized Persons is invited to the A.P. (DIR Series)Circulars No. 20,22and24dated November 25, 2016, December 16, 2016 and January 3, 2017 respectively, permitting foreign citizens (i.e. foreign passport holders) to exchange foreign exchange for Indian currency notes up to a limit of Rs. 5000/- per we...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 518
|
|
Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
Posted Date : 03-Feb-2017 , 07:56:14 am | Posted By: CASANSAAR
RBI/2016-17/221
A.P. (DIR Series) Circular No. 30
February 2, 2017
To
All Category – I Authorised Dealer Banks
Madam / Sir,
Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
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 (Notifi...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 691
|
|
Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Posted Date : 03-Feb-2017 , 07:55:14 am | Posted By: CASANSAAR
RBI/2016-17/220
A.P. (DIR Series) Circular No. 29
February 02, 2017
To
All Category- I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act, 1999 (FEMA)
Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) -
Compounding of Contraventions under FEMA, 1999
Attention of all the Authorised Dealer Category - I (AD Category - I) banks and their constituents is invited toA.P. (DIR Series) Circular No. 117and36dated April 4, 2014 and October 16, 2014 re...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 414
|
|
Evidence of Import under Import Data Processing and Monitoring System (IDPMS)
Posted Date : 13-Jan-2017 , 08:11:14 am | Posted By: CASANSAAR
RBI/2016-17/212
A.P. (DIR Series) Circular No. 27
January 12, 2017
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Evidence of Import under Import Data Processing and Monitoring System (IDPMS)
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 05 dated October 06, 2016read with Section 5 and Section 10 of the Foreign Exchange Management Act 1999 (42 of 1999), Government of India Notification No. G.S.R. 381(E) da...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 569
|
|
Exchange facility to foreign citizens - RBI
Posted Date : 04-Jan-2017 , 08:30:17 am | Posted By: CASANSAAR
RBI/2016-17/208
A.P. (DIR Series) Circular No. 24
January 03, 2017
To
All Authorised Persons
Madam / Sir,
Exchange facility to foreign citizens
Attention of Authorized Persons is invited to theA.P. (DIR Series) Circular No. 20 dated November 25, 2016permitting foreign citizens to exchange foreign exchange for Indian currency notes up to a limit of ₹ 5000/- per week till December 15, 2016 and extended up to December 31, 2016 videA.P. (DIR Series) Circular No. 22 dated Decem...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 530
|
|
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
Posted Date : 28-Dec-2016 , 07:52:42 am | Posted By: CASANSAAR
RBI/2016-17/197
A.P. (DIR Series) Circular No.23
December 27, 2016
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
Attention of Authorized 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, 2000 (the Princi...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 429
|
|
FEMA Circular - Exchange facility to foreign citizens
Posted Date : 25-Nov-2016 , 09:51:42 pm | Posted By: CASANSAAR
RBI/2016-17/157
A.P. (DIR Series) Circular No.20
November 25, 2016
To
All Authorised Persons
Madam / Sir,
Exchange facility to foreign citizens
Attention of Authorized Persons is invited to theA.P. (DIR Series) Circular No. 16 dated November 9, 2016giving certain exemptions to foreign tourists visiting India. In supersession of instructions issued therein, it has been decided that foreign citizens (i.e. foreign passport holders) can exchange foreign exchange for Indian currenc...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 379
|
|
Investment by Foreign Portfolio Investors (FPI) in corporate debt securities
Posted Date : 18-Nov-2016 , 07:53:08 am | Posted By: CASANSAAR
RBI/2016-17/138
A.P. (DIR Series) Circular No.19
November 17, 2016
To,
All Category – I Authorised Dealer banks
Madam / Sir,
Investment by Foreign Portfolio Investors (FPI) in corporate debt securities
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to paragraph 1 of Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified videNotification No.FEMA 20/2...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 373
|
|
Foreign Exchange Management (Insurance) Regulations, 2015
Posted Date : 18-Nov-2016 , 07:52:01 am | Posted By: CASANSAAR
RBI/2016-17/137
A.P. (DIR New Series) Circular No.18 [(1)/12 (R)]
November 17, 2016
To
All Category - I Authorised Dealer Banks
Madam/ Sir
Foreign Exchange Management (Insurance) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited toA.D (M.A. Series) Circular No. 11 dated May 16, 2000in terms of which ADs were advised of various Rules, Regulations, Notifications/ Directions issued under the Foreign Exchange Management Act, 1999 (hereinafter referred to as the Act)...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 414
|
|
Issue of Pre-Paid Instruments to foreign tourists
Posted Date : 11-Nov-2016 , 09:46:12 pm | Posted By: CASANSAAR
RBI/2016-17/127
A.P. (DIR Series) Circular No. 17
November 11, 2016
To
All Authorised Persons
Madam / Sir,
Issue of Pre-Paid Instruments to foreign tourists
Attention of Authorised Persons is invited to theA.P. (DIR Series) Circular No. 16 dated November 9, 2016on Withdrawal of the legal tender character of the existing and any older series banknotes in the denominations of ₹ 500 and ₹ 1000.
2. The circular inter alia instructs Authorized Persons to facilitate e...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 401
|
|
Regarding Limit for acceptance of cash from Foreign Tourist
Posted Date : 09-Nov-2016 , 10:09:25 pm | Posted By: CASANSAAR
RBI/2016-17/113
A.P. (DIR Series) Circular No. 16
November 09, 2016
To
All Authorised Persons
Madam / Sir,
Withdrawal of the legal tender character of the existing and any older series
banknotes in the denominations of ₹ 500 and ₹ 1000
1. Attention of Authorised Persons is invited to the Government of India Notification published in the Gazette of India vide S.O.3408(E) d...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 577
|
|
Issuance of Rupee denominated bonds overseas by Indian banks - RBI
Posted Date : 04-Nov-2016 , 08:38:10 am | Posted By: CASANSAAR
RBI/2016-17/107
A.P. (DIR Series) Circular No. 14
November 03, 2016
To
All Category-I Authorised Dealer Banks
Madam / Dear Sir
Issuance of Rupee denominated bonds overseas by Indian banks
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to the measures announced by the Reserve Bank on August 25, 2016 for development of Fixed Income and Currency Markets in India which, inter alia, proposed to permit banks to issue Rupee Denominated Bonds overseas f...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 426
|
|
Import Data Processing and Monitoring System (IDPMS)
Posted Date : 08-Oct-2016 , 10:55:42 am | Posted By: May I Help You.
RBI/2016-17/78A.P. (DIR Series) Circular No. 05
October 06, 2016
ToAll Category - I Authorised Dealer Banks
Madam/Sir,
Import Data Processing and Monitoring System (IDPMS)
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No.65 dated April 28, 2016read with Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), Government of India Notification No. G.S.R. 381(E) dated May 3, 2000 viz., Foreign Exchange Management (Current Acc...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 714
|
|
Investment by Foreign Portfolio Investors (FPI) in Government Securities
Posted Date : 30-Sep-2016 , 10:32:58 pm | Posted By: CASANSAAR
RBI/2016-17/72
A.P. (DIR Series) Circular No. 4
September 30, 2016
To,
All Authorised Persons
Madam/Sir
Investment by Foreign Portfolio Investors (FPI) in Government Securities
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, 2000 notified videNotification No. FEMA.20/2000- RB dated May 3, 2000, as amended from time to time....
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 492
|
|
Discontinuation of Reporting of Bank Guarantee on behalf of service importers
Posted Date : 08-Jul-2016 , 10:33:42 pm | Posted By: CASANSAAR
RBI/2016-17/8
A.P. (DIR Series) Circular No. 1
July 07, 2016
To
All Category - I Authorised Dealer Banks
Madam/Sir,
Discontinuation of Reporting of Bank Guarantee on behalf of service importers
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to para no. 5 of theMaster Direction No.8 dated January 01, 2016on ‘Other Remittance Facilities’ in terms of which, AD Category-I banks were permitted to issue guarantees in favour of a non-resident s...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 432
|
|
Settlement System under Asian Clearing Union (ACU)
Posted Date : 01-Jul-2016 , 08:37:05 am | Posted By: CASANSAAR
RBI/2015-16/441
A.P. (DIR Series) Circular No. 81
June 30, 2016
To
All Authorised Dealer Category-I Banks
Madam / Sir,
Settlement System under Asian Clearing Union (ACU)
Attention of Authorised Dealer Category-I Banks is invited to theA.P. (DIR Series) Circular No. 43 dated December 26, 2008, giving participants in ACU mechanism the option to settle their transactions either in ‘ACU Dollar’ or in ‘ACU Euro’. The 'ACU Dollar' and 'ACU Euro...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 447
|
|
External Commercial Borrowings (ECB) – Approval Route cases
Posted Date : 01-Jul-2016 , 08:36:32 am | Posted By: CASANSAAR
RBI/2015-16/440
A.P. (DIR Series) Circular No. 80
June 30, 2016
To
All Authorised Dealer Category-I Banks
Madam / Sir
External Commercial Borrowings (ECB) – Approval Route cases
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph no. D.15 of Annex toA.P. (DIR Series) Circular No.32 dated November 30, 2015and paragraph no. 2.11 ofMaster Direction No.5 dated January 1, 2016on External Commercial Borrowings, Trade Credit, Borrowing and Lend...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 822
|
|
Permitting writing of options against contracted exposures by Indian Residents
Posted Date : 24-Jun-2016 , 08:41:40 am | Posted By: CASANSAAR
RBI/2015-16/431
A.P. (DIR Series) Circular No. 78
June 23, 2016
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Permitting writing of options against contracted exposures by Indian Residents
Attention of Authorised Dealer Category - I (AD Cat - I) banks is invited to 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 andA.P. (DIR Serie...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 475
|
|
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
Posted Date : 24-Jun-2016 , 08:40:58 am | Posted By: CASANSAAR
RBI/2015-16/430
A.P. (DIR Series) Circular No. 77 [(2)/10(R)]
June 23, 2016
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
Attention of Authorised Dealers Banks is invited to the Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015, notified videNotification No. FEMA 10(R)/2015-RB dated January 21, ...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 471
|
|
Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data
Posted Date : 27-May-2016 , 07:57:32 am | Posted By: CASANSAAR
RBI/2015-16/414
A.P. (DIR Series) Circular No.74
May 26, 2016
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Export Data Processing and Monitoring System (EDPMS) – Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data
Attention of AD Category - I banks is invited to paragraph number C.2, C.15, C.20, C.24 and C.28 ofMaster Direction No.16 dated January 1, 2016on Export of Goods and Services...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 583
|
|
Compounding of Contraventions under FEMA, 1999
Posted Date : 27-May-2016 , 07:55:56 am | Posted By: CASANSAAR
RBI/2015-16/412
A.P. (DIR Series) Circular No.73
May 26, 2016
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act, 1999 (FEMA)
Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) -
Compounding of Contraventions under FEMA, 1999
Attention of Authorised Dealers is invited to paragraph number 7 and 8 of the Master Direction on Compounding of Contraventions under FEMA, 1999 issued vide FEDMaster Direction No.4/2015-16 dated Jan...
Continue Reading...
Category :
FEMA |
Comments :
0 | Hits : 587
|
|
|
|
|
