| Notifications/Circulars |
Category : FEMA |
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MHA cancels registration of 8,975 foreign-funded NGOs for not filing their annual returns
Posted Date : 29-Apr-2015 , 07:31:47 am | Posted By: CASANSAAR
Central Government, exercising its power conferred under Section 14 of the Foreign Contribution Regulation Act (FCRA) 2010, cancelled the certificate of registration of 8,975 NGOs for violating provisions of section 18,read withRule 17(2) of the Foreign Contribution (Regulation) Rule, 2011.
In view of section 18 of the FCRA 2010, every person who has been granted a certificate under this Act has to furnish, within prescribed time and manner, an annual return to the Central Government and such...
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FEMA |
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Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform
Posted Date : 19-Apr-2015 , 11:47:39 am | Posted By: CASANSAAR
RBI/2014-15/561
A.P. (DIR Series) Circular No. 95
April 17, 2015
To
All Category – I Authorised Dealer Banks
Madam/Sir
Foreign Direct Investment (FDI) –
Reporting under FDI Scheme on the e-Biz platform
Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank videNotification No.F...
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FEMA |
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Fema Circular -Review of FDI policy –Sector Specific conditions- Insurance sector
Posted Date : 09-Apr-2015 , 07:42:47 am | Posted By: CASANSAAR
RBI/2014-15/545
A. P. (DIR Series) Circular No.94
April 08, 2015
To
All Authorised Dealer Category-I Banks
Madam / Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vi...
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FEMA |
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FEMA Circular - Export of Goods and Services – Project Exports
Posted Date : 01-Apr-2015 , 06:29:06 pm | Posted By: Vijay
RBI/2014-15/534
A.P.(DIR Series) Circular No.93
April 1, 2015
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Export of Goods and Services – Project Exports
Attention of Authorised Dealers is invited toA. P. (DIR Series) Circular No. 11 dated July 22, 2014in terms of which AD banks / Exim Bank have been permitted to consider according post-award approvals without any monetary limit and permit subsequent changes in the terms of post award approval within the...
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FEMA |
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FEMA Circular - Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Posted Date : 01-Apr-2015 , 07:51:17 am | Posted By: CASANSAAR
RBI/2014-15/527
A.P.(DIR Series) Circular No. 91
Mar 31, 2015
To All Category - I Authorised Dealer banks
Madam / Sir,
Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 ...
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FEMA |
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FEMA Circular - Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Posted Date : 01-Apr-2015 , 07:49:03 am | Posted By: CASANSAAR
RBI/2014-15/527
A.P.(DIR Series) Circular No. 91
Mar 31, 2015
To All Category - I Authorised Dealer banks
Madam / Sir,
Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 ...
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Category :
FEMA |
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Acquisition/transfer of immovable property – Prohibition on citizens of certain countries
Posted Date : 12-Mar-2015 , 08:04:13 am | Posted By: CASANSAAR
RBI/2014-15/495A.P.(DIR Series) Circular No.83
March 11, 2015
To
All Category – I Authorised Dealer Banks
Madam / Sir,
Acquisition/transfer of immovable property – Prohibition on citizens of certain countries
Attention of Authorised Dealers in Foreign Exchange is invited to Regulation 7 of Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified videNotification No. FEMA 21/2000-RB dated 3rd May 2000in terms of which no pe...
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FEMA |
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Trade Credits for Imports into India — Review of all-in-cost ceiling
Posted Date : 03-Mar-2015 , 08:47:56 pm | Posted By: CASANSAAR
RBI/2014-15/484A.P. (DIR Series) Circular No.81
March 03, 2015
To,
All Category - I Authorized Dealer Banks
Madam / Sir,
Trade Credits for Imports into India — Review of all-in-cost ceiling
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 16 dated July 28, 2014relating to the all-in-cost ceiling of Trade Credits for imports into India.
2. On a review it has been decided that the all-in-cost ceiling as specified under paragra...
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FEMA |
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RBI prohibits citizens of Macau and Hong Kong from acquiring/transferring immovable properties in India
Posted Date : 03-Mar-2015 , 08:03:39 am | Posted By: CASANSAAR
FEMA/ILT/INDIAN ACTS & RULES : FEM (Acquisition and Transfer of Immovable Property in India) (Amendment) Regulations, 2015 – Substitution of Regulation 7
RBI prohibits citizens of Macau and Hong Kong from acquiring/transferring immovable properties in India...
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FEMA |
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Guidelines on Import of Gold by Nominated Banks / Agencies
Posted Date : 18-Feb-2015 , 09:02:25 pm | Posted By: CASANSAAR
RBI/2014-15/474A.P. (DIR Series) Circular No.79
February 18, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Guidelines on Import of Gold by Nominated Banks / Agencies
Attention of Authorised Dealer Category – I (AD Category – I) banks isinvited to the provisions contained inA.P.(DIR Series) Circular No.42 dated November 28, 2014in terms of which the 20:80 scheme for import of gold was withdrawn in consultation with the Government .
2. The Reserve Bank of India a...
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FEMA |
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Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform
Posted Date : 13-Feb-2015 , 07:59:02 am | Posted By: CASANSAAR
RBI//2014-15/468A.P (DIR Series) Circular No.77
February 12, 2015
To
All Category – I Authorised Dealer Banks
Madam/Sir
Foreign Direct Investment –Reporting under FDI Scheme on the e-Biz platform
Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank videNotification No. FEMA 20/2000-RB, dat...
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FEMA |
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Foreign Exchange Management Act, 1999 – Import of Goods into India
Posted Date : 13-Feb-2015 , 07:58:11 am | Posted By: CASANSAAR
RBI/2014-15/467A. P. (DIR Series) Circular No.76
February 12, 2015
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management Act, 1999 – Import of Goods into India
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to theA.P.(DIR Series) Circular No. 82 dated February 21, 2012in terms of which applications by persons, firms and companies for making payments, exceeding USD 5,000 or its equivalent towards imports into Ind...
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Category :
FEMA |
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Foreign investment in India by Foreign Portfolio Investors
Posted Date : 06-Feb-2015 , 07:57:45 am | Posted By: CASANSAAR
RBI/2014-15/453A.P. (DIR Series) Circular No.72
February 05, 2015
To,
All Authorised Persons
Madam/ Sir,
Foreign investment in India by Foreign Portfolio Investors
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, in terms of which register...
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FEMA |
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Foreign investment in India by Foreign Portfolio Investor
Posted Date : 03-Feb-2015 , 10:37:03 pm | Posted By: CASANSAAR
RBI/2014-15/448A.P.(DIR Series) Circular No. 71
February 03, 2015
To,
All Authorised Persons
Madam/ Sir,
Foreign investment in India by Foreign Portfolio Investors
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 and toA.P. (DIR Series) Ci...
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Category :
FEMA |
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Foreign Direct Investment in Pharmaceuticals sector – Clarification
Posted Date : 02-Feb-2015 , 09:25:57 pm | Posted By: CASANSAAR
RBI/2014-15/441A.P.(DIR Series) Circular No.70
February 02, 2015
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Foreign Direct Investment in Pharmaceuticals sector – Clarification
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.124 dated April 21, 2014 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified videNotification No.FEMA ...
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Category :
FEMA |
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Export and Import of Indian Currency
Posted Date : 22-Jan-2015 , 10:00:44 pm | Posted By: CASANSAAR
RBI/2014-15/424A.P. (DIR Series) Circular No.63
January 22, 2015
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, 2000, in terms of which, inter-alia, 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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FEMA |
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Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary
Posted Date : 22-Jan-2015 , 09:59:45 pm | Posted By: CASANSAAR
RBI/2014-15/423A.P. (DIR Series) Circular No.62
January 22, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary
Attention of Authorised Dealer Category – I banks is invited toA. P. (DIR Series) Circular No. 26 dated January 14, 2010and sub-regulation 8 of Regulation 7 ofNotification No. FEMA 10/2000-RB dated May 3, 2000viz. Foreign Exchange Ma...
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Category :
FEMA |
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Depository Receipts Scheme
Posted Date : 22-Jan-2015 , 09:58:21 pm | Posted By: CASANSAAR
RBI/2014-15/421A.P. (DIR Series) Circular No. 61
January 22, 2015
To
All Category – I Authorised Dealer Banks
Madam / Sir,
Depository Receipts Scheme
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 India) Regulations, 2000 (the Principal Regulations) notified by the Reserve Bank videNotification No. FEMA. 20/2000-RB dated 3rd May 2000, as amended from time...
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FEMA |
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development
Posted Date : 22-Jan-2015 , 09:57:32 pm | Posted By: CASANSAAR
RBI/2014-15/420A.P. (DIR Series) Circular No. 60
January 22, 2015
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified ...
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Category :
FEMA |
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Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
Posted Date : 22-Jan-2015 , 09:56:35 pm | Posted By: CASANSAAR
RBI/2014-2015/419A.P. (DIR Series) Circular No.59
January 22, 2015
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
Attention of the Authorised Dealer (AD - Category I) banks is invited to the provisions of theNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification)...
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Category :
FEMA |
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Overseas Direct Investments by Indian Party – Rationalization / Liberalization
Posted Date : 29-Dec-2014 , 09:42:57 pm | Posted By: CASANSAAR
RBI/2014-15/371A.P. (DIR Series) Circular No.54
December 29, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Overseas Direct Investments by Indian Party – Rationalization / Liberalization
Attention of the Authorised Dealer (AD - Category I) bank is invited to Regulation 18 and 18A ofNotification No. FEMA.120/RB-2004 dated July 7, 2004[Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended fro...
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FEMA |
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Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns
Posted Date : 16-Dec-2014 , 09:15:34 pm | Posted By: CASANSAAR
RBI/2014-15/358A.P.(DIR Series) Circular No.50
December 16, 2014
To
All Authorised Dealer Category - I Banks
Madam/ Sir,
Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns
Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited toA.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008on Memorandum of Instructions for Opening and Maintenance...
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FEMA |
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Money Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / Returns
Posted Date : 16-Dec-2014 , 09:14:24 pm | Posted By: CASANSAAR
RBI/2014-15/357A.P. (DIR Series) Circular No.49
December 16, 2014
To
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Madam/ Sir,
Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns
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, 2013on Money Transfer Service Scheme – Revised Gu...
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Category :
FEMA |
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Remittance of Assets – Submission of Auditor’s Certificate
Posted Date : 02-Dec-2014 , 07:35:57 pm | Posted By: CASANSAAR
RBI/2014-15/332A.P. (DIR Series) Circular No.43
December 2, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Remittance of Assets – Submission of Auditor’s certificate
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Remittance of Assets) Regulations, 2000, notified videNotification No. FEMA 13/2000-RB dated May 3, 2000, as amended from time to time, which required submission of certificates in t...
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Category :
FEMA |
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Routing of funds raised abroad to India
Posted Date : 26-Nov-2014 , 07:46:25 am | Posted By: CASANSAAR
BI/2014-15/316A.P. (DIR Series) Circular No. 41
November 25, 2014
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Routing of funds raised abroad to India
Attention of Authorised Dealers – Category - I (AD Category – I) banks is invited to the extant regulatory framework under the Foreign Exchange Management Act (FEMA), 1999 related to the External Commercial Borrowings (ECB), issuance of guarantees, and overseas direct investment from India.
2. It has come to our...
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Category :
FEMA |
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Acquisition/Transfer of Immovable property – Payment of taxes
Posted Date : 20-Nov-2014 , 07:41:49 pm | Posted By: CASANSAAR
RBI/2014-15/307A.P. (DIR Series) Circular No. 38
November 20, 2014
To
All Category – I Authorised Dealer Banks
Madam/ Sir,
Acquisition/Transfer of Immovable property – Payment of taxes
Attention of Authorised Dealers in Foreign Exchange is invited to Foreign Exchange Management (Acquisition and Transfer of immovable property in India) Regulations, 2000 notified videNotification No. FEMA 21 /2000-RB dated 3rd May 2000as amended from time to time.
2. It has been observed that do...
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Category :
FEMA |
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Usage of ATMs –Rationalisation of number of free transactions - Clarifications
Posted Date : 11-Oct-2014 , 07:55:05 am | Posted By: CASANSAAR
RBI/2014-15/260DPSS.CO.PD.No.659/02.10.002/2014-2015
October 10, 2014
The Chairman and Managing Director / Chief Executive OfficersAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Madam / Dear Sir,
Usage of ATMs –Rationalisation of number of free transactions - Clarifications
A reference is invited to thecircular DPSS.CO.PD.No. 316/02.10.002/2014-2015 dated August 14, 2014on the captioned subject. T...
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FEMA |
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Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
Posted Date : 18-Sep-2014 , 07:21:53 am | Posted By: CASANSAAR
RBI/2014-15/234A.P. (DIR Series) Circular No.31
September 17, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Direct Investment (FDI) in India -Issue of equity shares under theFDI Scheme against legitimate dues
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified videNotification No....
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Category :
FEMA |
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Data on Import of Gold Statement - Submission under XBRL
Posted Date : 15-Sep-2014 , 08:01:28 pm | Posted By: CASANSAAR
RBI/2013-14/231A.P. (DIR Series) Circular No.30
September 15, 2014
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Data on Import of Gold Statement-Submission under XBRL
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited toA.P. (DIR Series) Circular No. 103 dated April 03, 2012in terms of which AD Category - I banks are required to submit a statement on import of Gold, to Reserve Bank of India, in theprescribed format, on a monthly as well as half yearl...
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Category :
FEMA |
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Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
Posted Date : 08-Sep-2014 , 10:07:53 pm | Posted By: CASANSAAR
RBI/2014-15/216A.P. (DIR Series) Circular No.28
September 8, 2014
ToAll Category - I Authorised Dealer Banks
Madam / Sir,
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
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 andA....
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Category :
FEMA |
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