| Notifications/Circulars |
Category : FEMA |
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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...
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FEMA |
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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, ...
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FEMA |
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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...
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FEMA |
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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...
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FEMA |
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Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Posted Date : 27-May-2016 , 07:54:55 am | Posted By: CASANSAAR
RBI/2015-16/411
A.P. (DIR Series) Circular No.72
May 26, 2016
To
All Authorised Dealer Category-I Banks
Madam / Sir,
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Attention of Authorised Dealer Category-I Banks is invited to the Memorandum containing detailed procedural instructions for channeling transactions through the Asian Clearing Union (ACU)(Memorandum ACM) issued on February 17, 2010, as amended from time to time. In terms of pa...
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FEMA |
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Rupee Drawing Arrangement - Submission of statement/returns under XBRL
Posted Date : 20-May-2016 , 09:07:43 am | Posted By: CASANSAAR
RBI/2015-16/402
A.P. (DIR Series) Circular No.71
May 19, 2016
To
All Authorised Dealer Category - I Banks
Rupee Drawing Arrangement - Submission of statement/returns under XBRL
Madam / Sir,
Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to theA.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008and theA. P. (DIR Series) Circular No. 7 dated July 18, 2014in terms of which AD Cat- I banks were requi...
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FEMA |
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Money Transfer Service Scheme - Submission of statement/returns under XBRL
Posted Date : 20-May-2016 , 09:07:00 am | Posted By: CASANSAAR
RBI/2015-16/401
A.P. (DIR Series) Circular No.70
May 19, 2016
To
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Money Transfer Service Scheme - Submission of statement/returns under XBRL
Madam / Sir,
Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to theA.P. (DIR Series) Circular No. 89 dated March 12, 2013in terms of which all Authorised Persons, who are Indian Agents under Money T...
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FEMA |
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Procedural guidelines for Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign entities
Posted Date : 13-May-2016 , 06:52:36 am | Posted By: CASANSAAR
RBI/2015-16/397
A.P. (DIR Series) Circular No.69 [(1)/22(R)]
May 12, 2016
To
All Authorised Dealers Category - I Banks
Madam / Sir,
Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in
India by foreign entities - procedural guidelines
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited toNotification No. FEMA 22(R) /2016-RB dated March 31, 2016viz. Foreign Exchange Management (Establishment in India of a branch office or ...
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Category :
FEMA |
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Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015
Posted Date : 13-May-2016 , 06:50:21 am | Posted By: CASANSAAR
RBI/2015-16/395
A.P. (DIR Series) Circular No.68 [(1)/23(R)]
May 12, 2016
To
All AD Category - I Authorised Dealer Banks
Madam/ Sir
Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited to A.D.(M.A. Series) Circular No. 11 dated May 16, 2000 in terms of which ADs were advised of various Rules, Regulations, Notifications/ Directions issued under the Foreign Exchange Management Act, 1999 (hereinafter referred...
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Category :
FEMA |
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Foreign Exchange Management (Deposit) Regulations, 2016
Posted Date : 05-May-2016 , 08:48:48 pm | Posted By: CASANSAAR
RBI/2015-16/390
A.P. (DIR Series) Circular No. 67/2015-16 [(1)/5(R)]
May 05, 2016
To
All Category - I Authorised Dealers and Authorised Banks
Madam/Sir
Foreign Exchange Management (Deposit) Regulations, 2016
Attention of Authorised Dealers (ADs) is invited to (a) A.D. (M.A. Series) Circular No. 11 dated May 16, 2000 in terms of which ADs were advised of various Rules, Regulations, Notifications/ Directions issued under the Foreign Exchange Management Act, 1999 (hereinafter refer...
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FEMA |
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Foreign Exchange Management (Remittance of Assets) Regulations, 2016
Posted Date : 29-Apr-2016 , 07:58:16 am | Posted By: CASANSAAR
RBI/2015-16/384
A.P. (DIR Series) Circular No. 64/2015-16 [(1)/13(R)]
April 28, 2016
To
All Category - I Authorised Dealer and Authorised Banks
Madam/ Sir
Foreign Exchange Management (Remittance of Assets) Regulations, 2016
Attention of Authorised Dealers (ADs) is invited to (a) A.D. (M.A. Series) Circular No. 11 dated May 16, 2000 in terms of which ADs were advised of various Rules, Regulations, Notifications/ Directions issued under the Foreign Exchange Management Act, 1999 ...
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Category :
FEMA |
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Import of Goods: Import Data Processing and Monitoring System (IDPMS)
Posted Date : 29-Apr-2016 , 07:57:19 am | Posted By: CASANSAAR
RBI/2015-16/385
A.P. (DIR Series) Circular No.65
April 28, 2016
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Import of Goods: Import Data Processing and Monitoring System (IDPMS)
Attention of Authorised Dealers is invited to Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Government of India Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account Transaction) Rules, 2000 on import of goods read ...
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Category :
FEMA |
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Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-Resident Exchange Houses
Posted Date : 29-Apr-2016 , 07:56:27 am | Posted By: CASANSAAR
RBI/2015-16/386
A.P. (DIR Series) Circular No.66
April 28, 2016
To,
All Authorised Dealer Category-I Banks
Madam / Sir,
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-
Resident Exchange Houses: Rupee Drawing Arrangement
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph (C) 3 vii of theA. P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 06, 2008and paragraph No. 3(h) and 5C o...
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Category :
FEMA |
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Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations
Posted Date : 22-Apr-2016 , 08:01:53 am | Posted By: CASANSAAR
RBI/2015-16/377
A.P. (DIR Series) Circular No. 63
April 21, 2016
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations 2000, notified...
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Category :
FEMA |
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Import of Rough, Cut and Polished Diamonds
Posted Date : 01-Apr-2016 , 07:14:28 am | Posted By: CASANSAAR
RBI/2015-16/351
A.P. (DIR Series) Circular No.57
March 31, 2016
To,
All Authorised Dealer Category – I Banks
Madam/ Sir,
Import of Rough, Cut and Polished Diamonds
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to theA.P.(DIR Series) Circular No.2 dated July 7, 2014and para no C.12.1(a) ofMaster Direction no. 17 dated January 01, 2016on Import of Goods and Services, in terms of which AD Category - I banks were permitted to approve Clean Cr...
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Category :
FEMA |
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Insurance sector
Posted Date : 01-Apr-2016 , 07:13:26 am | Posted By: CASANSAAR
RBI/2015-16/350
A.P. (DIR Series) Circular No.58
March 31, 2016
To
All Authorised Dealer Category – I Banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Insurance sector
Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside In...
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Category :
FEMA |
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External Commercial Borrowings (ECB) – Revised framework
Posted Date : 31-Mar-2016 , 07:19:42 am | Posted By: CASANSAAR
RBI//2015-16/349
A.P. (DIR Series) Circular No.56
March 30, 2016
To
All Category-I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) – Revised framework
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No.32 dated November 30, 2015and paragraph no. 1.8, 2.2, 2.4.1, 2.4.2, 2.4.5, 2.4.6, 2.5, 2.16 and 2.16.xiii ofMaster Direction No.5 dated January 1, 2016on External Commercial Borrowings, Trade...
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Category :
FEMA |
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Investment by Foreign Portfolio Investors (FPI) in Government Securities
Posted Date : 29-Mar-2016 , 10:09:45 pm | Posted By: CASANSAAR
RBI/2015-16/348
A.P. (DIR Series) Circular No. 55
March 29, 2016
To,
All Authorised Persons
Madam/ Sir,
Investment by Foreign Portfolio Investors (FPI) in Government Securities
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 notified videNotification No. FEMA.20/2000- RB dated May 3, 2000, as amended from time to time....
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Category :
FEMA |
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Diamond Dollar Account (DDA) – Reporting Mechanism
Posted Date : 25-Mar-2016 , 07:28:57 am | Posted By: CASANSAAR
RBI/2015-16/346
A.P. (DIR Series) Circular No.54
March 23, 2016
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Diamond Dollar Account (DDA) – Reporting Mechanism
Attention of Authorized Dealer Category – I (AD Category –I) banks is invited to Part IX, Para 1(e) of the Master Direction on Reporting under Foreign Exchange Management Act, 1999, as updated from time to time, in terms of which AD Category-I banks have been advised to submit quarterly repor...
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Category :
FEMA |
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FEMA Circular - Grant of EDF Waiver for Export of Goods Free of Cost
Posted Date : 04-Mar-2016 , 08:13:42 am | Posted By: CASANSAAR
RBI/2015-16/332
A.P. (DIR Series) Circular No.53
March 03, 2016
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Grant of EDF Waiver for Export of Goods Free of Cost
Attention of Authorised Dealers is invited toA.P. (DIR Series) Circular No. 94 dated April 26, 2003in terms of which GR waiver to exporters for export of goods free of cost had been enabled. The facility had been extended to the Status Holders vide para 2.52.1 of Handbook of Procedures- Vol-I of Foreign Trad...
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Category :
FEMA |
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Post Office (Postal Orders/Money Orders), 2015
Posted Date : 05-Feb-2016 , 08:26:31 am | Posted By: CASANSAAR
RBI/2015-16/314
A.P. (DIR Series) Circular No.49/2015-16 [(1)/18(R)]
February 04, 2016
To
All Category - I Authorised Dealers and Authorised Banks
Madam/ Sir
Post Office (Postal Orders/Money Orders), 2015
Attention of Authorised Dealers (ADs) is invited toNotification No. FEMA. 18(R)/2015-RB dated December 29, 2015notified vide G.S.R. No.1009 (E) dated December 29, 2015, which supersedes the Notification No. FEMA.18/2000-RB.
2. Synopsis of the new regulations is given as un...
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FEMA |
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Definition of "Currency", 2015
Posted Date : 05-Feb-2016 , 08:25:50 am | Posted By: CASANSAAR
RBI/2015-16/313
A.P. (DIR Series) Circular No.48/2015-16 [(1)/15(R)]
February 04, 2016
To
All Category - I Authorised Dealers and Authorised Banks
Madam/ Sir
Definition of "Currency", 2015
Attention of Authorised Dealers (ADs) is invited toNotification No. FEMA. 15(R)/2015-RB dated December 29, 2015notified vide G.S.R. No.1008 (E) dated December 29, 2015, which supersedes the Notification No. FEMA 15/2000-RB.
2. Synopsis of the new regulations is given as under:
...
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Category :
FEMA |
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Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Posted Date : 05-Feb-2016 , 08:25:14 am | Posted By: CASANSAAR
RBI/2015-16/312
A.P. (DIR Series) Circular No.47/2015-16 [(1)/11(R)]
February 04, 2016
To
All Category - I Authorised Dealers and Authorised Banks
Madam/ Sir
Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited to Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 notified videNotification No. FEMA. 11(R)/2015-RB dated December 29, 2015, c.f. G.S.R...
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Category :
FEMA |
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Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
Posted Date : 05-Feb-2016 , 08:24:12 am | Posted By: CASANSAAR
RBI/2015-16/311
A.P. (DIR Series) Circular No.46/2015-16 [(1)/9(R)]
February 04, 2016
To
All Category - I Authorised Dealers and Authorised Banks
Madam/ Sir
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited to Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015 notified videNotification No. FEMA. 9(R)/2015-RB dated D...
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Category :
FEMA |
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Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Posted Date : 05-Feb-2016 , 08:23:26 am | Posted By: CASANSAAR
RBI/2015-16/310
A.P. (DIR Series) Circular No. 45/2015-16 [(1)/6(R)]
February 04, 2016
To
All Authorised Persons
Madam/ Sir
Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Attention of Authorised Persons is invited to Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 notified videNotification No. FEMA.6(R)/ 2015-RB dated December 29, 2015, c.f. G.S.R. No.1004 (E) dated December 29, 2015, which supersedes the Foreign Exc...
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Category :
FEMA |
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Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015
Posted Date : 05-Feb-2016 , 08:21:58 am | Posted By: CASANSAAR
RBI/2015-16/308
A.P. (DIR Series) Circular No. 43/2015-16 [(1)/7(R)]
February 04, 2016
To
All Category - I Authorised Dealer and Authorised Banks
Madam/ Sir
Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) 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 For...
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Category :
FEMA |
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Settlement of Export/ Import transactions in currencies not having a direct exchange rate
Posted Date : 05-Feb-2016 , 08:21:14 am | Posted By: CASANSAAR
RBI/2015-16/307
A.P. (DIR Series) Circular No. 42
February 4, 2016
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Settlement of Export/ Import transactions in currencies not having a direct exchange rate
Attention of Authorised Dealer Category I (AD Category – I) banks is invited toNotification No. FEMA. 14 /RB -2000, dated 3rd May 2000, as amended from time to time, dealing with manner of receipt and payment, in terms of which export proceeds for exports ...
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Category :
FEMA |
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Export of Goods and Services – Project Exports
Posted Date : 15-Jan-2016 , 08:27:04 am | Posted By: CASANSAAR
RBI/2015-16/287
A.P. (DIR Series) Circular No. 39
January 14, 2016
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Export of Goods and Services – Project Exports
Attention of Authorised Dealers is invited to Regulation 18 ofNotification No. FEMA 23/2000-RB dated 3rd May 2000viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000 in terms of which export of goods or services on deferred payment terms or in execution of a turnkey proje...
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Category :
FEMA |
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Guidelines on trading of Currency Futures and Exchange Traded Currency Options in Recognized Stock Exchanges
Posted Date : 11-Dec-2015 , 08:01:53 am | Posted By: CASANSAAR
RBI/2015-16/267
A.P. (DIR Series) Circular No. 35
December 10, 2015
To
All Authorised Dealer Category - I Banks
Madam / Sir,
Guidelines on trading of Currency Futures and Exchange Traded Currency Options in Recognized Stock Exchanges – Introduction of Cross-Currency Futures and Exchange Traded Option Contracts
Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contrac...
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Category :
FEMA |
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RBI fixes USD 2,50,000 for remittances by individual for aggregate of certain current account transactions
Posted Date : 30-May-2015 , 08:01:47 am | Posted By: CASANSAAR
FEMA/ILT/INDIAN ACTS & RULES : Fem (Current Account Transactions) Amendment Regulations, 2015 – Substitution of Rule 5 & Schedule III.
RBI fixes USD 2,50,000 for remittances by individual for aggregate of certain current account transactions...
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FEMA |
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