| Notifications/Circulars |
Category : FEMA |
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Foreign Direct Investment in Financial Sector – Transfer of Shares
Posted Date : 11-Nov-2013 , 05:15:26 pm | Posted By: CASANSAAR
RBI/2013-14/366A. P. (DIR Series) Circular No.72
November 11, 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Foreign Direct Investment in Financial Sector – Transfer of Shares
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Regulation 10(A)(v) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification No.FEMA.20/2000-RB dated May 3, 2000, as amended from ...
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Category :
FEMA |
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Third party payments for export / import transactions
Posted Date : 11-Nov-2013 , 09:04:52 am | Posted By: CASANSAAR
RBI/2013-14/364A. P. (DIR Series) Circular No.70
November 8 , 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Third party payments for export / import transactions
Attention of Authorized Dealer Category – I banks is invited to various provisions ofFEMA Notification No. 14 dated May 3, 2000dealing with the manner of receipt & payment for trade transactions. Normally payment for exports has to be received from the overseas buyer named in the Export Declaration Form...
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FEMA |
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Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”
Posted Date : 11-Nov-2013 , 09:03:44 am | Posted By: CASANSAAR
RBI/2013-14/363A.P. (DIR Series) Circular No. 69
November 8, 2013
To
All Category – I Authorised Dealer Banks
Madam / Sir,
Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares(Through Depository Receipt Mechanism) Scheme, 1993”
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No.11 dated September 5, 2005regarding issue of American Depository Receipts (ADRs)/ Global Depository Receipts (GD...
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Category :
FEMA |
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Foreign Direct Investment (FDI) in India –definition of ‘Group Company’
Posted Date : 01-Nov-2013 , 08:33:59 pm | Posted By: CASANSAAR
RBI/2013-14/356A.P. (DIR Series) Circular No.68
November 01, 2013
To
All Category – I Authorised Dealer banks
Madam/Sir,
Foreign Direct Investment (FDI) in India –definition of ‘group company’
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 notified by the Reserve Bank videNotification No. FEMA. 20/2000-...
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FEMA |
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Closing of Old Outstanding Bills : Export-Follow-up–XOS Statements
Posted Date : 14-Oct-2013 , 09:06:02 pm | Posted By: CASANSAAR
RBI/2013-14/325A.P. (DIR Series) Circular No. 62
October 14, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Closing of Old Outstanding Bills:Export-Follow-up –XOS Statements
Attention of Authorized Dealer Category – I (AD Category – I) banks is invited toA. P. (DIR Series) Circular No. 12 dated September 9, 2000in terms of which AD Category – I banks are required to furnish to the Regional Office concerned of the Reserve Bank, a consolidated statement...
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FEMA |
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Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Posted Date : 10-Oct-2013 , 07:37:27 pm | Posted By: CASANSAAR
RBI/2013-14/323A.P. (DIR Series) Circular No. 61
October 10, 2013
ToAll Category - I Authorised Dealer Banks
Madam / Sir,
Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Attention of Authorised Dealer Category I banks is invited to Regulation no. (4)(2)(i) ofNotification No. FEMA 3/RB-2000 dated May 3, 2000as amended from time to time and A.P.(DIR Series) circular no. 23 dated October 15, 2008 in terms of which, inter alia, AD Category - I banks may borrow funds from their H...
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Category :
FEMA |
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Export Outstanding Statement (XOS) Online Bank wide Submission
Posted Date : 01-Oct-2013 , 07:04:48 pm | Posted By: CASANSAAR
RBI/2013-14/306A.P. (DIR Series) Circular No.60
October 01, 2013
To
All Category - I Authorized Dealer Banks
Madam / Sir,
Export Outstanding Statement (XOS)Online Bank wide Submission
Attention of Authorized Dealer Category – I (AD Category – I) banks is invited toA. P. (DIR Series) Circular No. 12 dated September 9, 2000in terms of which AD Category – I banks are required to furnish to the Regional Office concerned of the Reserve Bank, a consolidated statement in...
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Category :
FEMA |
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ECB proceeds for acquisition of shares under the Government’s disinvestment programme of PSUs - Clarification
Posted Date : 30-Sep-2013 , 06:41:06 pm | Posted By: CASANSAAR
RBI/2013-14/302A.P. (DIR Series) Circular No. 57
September 30, 2013
To
All Authorised Dealer Category – I Banks
Madam / Sir
External Commercial Borrowings (ECB) Policy – ECB proceeds for acquisition of shares under the Government’s disinvestment programme of PSUs - Clarification
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to theA.P. (DIR Series) Circular No. 5 dated August 1, 2005, relating to External Commercial Borrow...
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Category :
FEMA |
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Trade Credits for Imports into India – Review of all-in-cost ceiling
Posted Date : 30-Sep-2013 , 06:39:59 pm | Posted By: CASANSAAR
RBI/2013-14/301A. P. (DIR Series) Circular No. 56
September 30, 2013
To,
All Authorised Dealer Category - I 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 to theA.P. (DIR Series) Circular No. 9 dated July 11, 2013relating to 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 u...
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FEMA |
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Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Posted Date : 25-Sep-2013 , 08:55:17 pm | Posted By: CASANSAAR
RBI/2013-14/293A.P. (DIR Series) Circular No. 54
September 25, 2013
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Attention of Authorised Dealer Category - I (AD Category – I) banks is invited toA. P. (DIR Series) Circular No. 40 dated September 10, 2013, in terms of which AD Category I banks were allowed to borrow beyond 50 per cent of their unimpaired Tier I capital subject, int...
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Category :
FEMA |
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Trade Credits for Import into India
Posted Date : 24-Sep-2013 , 08:41:23 pm | Posted By: CASANSAAR
RBI/2013-14/290A.P. (DIR Series) Circular No. 53
September 24, 2013
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
Trade Credits for Import into India
Attention of Authorized Dealer Category - I (AD Category - I) banks is invited toA.P. (DIR Series) Circular No. 87 dated April 17, 2004,A.P. (DIR Series) Circular No. 24 dated November 01, 2004,A.P. (DIR Series) Circular No. 28 dated September 11, 2012andA.P. (DIR Series) Circular No. 59 dated December 14, 2012regarding Trade Cred...
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Category :
FEMA |
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Export of Goods and Services – Project Exports
Posted Date : 20-Sep-2013 , 07:45:15 pm | Posted By: CASANSAAR
RBI/2013-14/286A.P. (DIR Series) Circular No. 51
September 20, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Export of Goods and Services – Project Exports
Attention of Authorized Dealers (AD) is invited toA. P. (DIR Series) Circular No. 32 dated October 28, 2003in terms of which Memorandum of Instructions on Project and Service Exports (PEM) had been revised andA. P. (DIR Series) Circular No. 118 dated June 26, 2013in terms of which the time limit to submit form DPX ...
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Category :
FEMA |
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External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
Posted Date : 19-Sep-2013 , 07:49:25 am | Posted By: CASANSAAR
RBI/2013-14/270A.P. (DIR Series) Circular No. 48
September 18, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to theA.P. (DIR Series) Circular No. 5 dated August 1, 2005,A.P. (DIR Series) Circular No. 20 dated October 8, 2008andA.P. (DIR Series) Circular No. 38 dated March 02, 2010...
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Category :
FEMA |
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Overseas forex trading through electronic / internet trading portals
Posted Date : 18-Sep-2013 , 07:34:30 am | Posted By: CASANSAAR
RBI/2013-14/265A.P. (DIR Series) Circular No. 46
September 17, 2013
To
All Category - I Authorised Dealer 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, 2011andA.P. (DIR Series) Circular No. 46 dated November 17, 2011wherein AD Category I banks were advised to exercise due caution and be extra vigilant in respect of t...
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Category :
FEMA |
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Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India
Posted Date : 16-Sep-2013 , 09:03:09 pm | Posted By: CASANSAAR
RBI/2013-14/259A.P. (DIR Series) Circular No. 45
September 16, 2013
To,
All Authorised Persons in Foreign Exchange
Madam/ Dear Sir,
Memorandum of Instructions governing money changing activities –Location of Forex Counters in International Airports in India
Attention of Authorised Persons is invited to Para 2 (b) of theA.P.(DIR Series) Circular No.38 dated October 25, 2011.
2. On a review, it has been decided to allow non-residents to carry Indian currency upto a maximum o...
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Category :
FEMA |
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Foreign Direct Investment (FDI) in India – Review of FDI policy – definition for control and sector specific conditions
Posted Date : 14-Sep-2013 , 09:01:50 am | Posted By: CASANSAAR
RBI/2013-14/255A.P. (DIR Series) Circular No. 44
September 13, 2013
To
All Category - I Authorised Dealer Banks
Madam/ Sir,
Foreign Direct Investment (FDI) in India – Review of FDI policy – definition forcontrol and sector specific conditions
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 by...
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Category :
FEMA |
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Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares
Posted Date : 14-Sep-2013 , 09:00:52 am | Posted By: CASANSAAR
RBI/2013-14/254A.P. (DIR Series) Circular No.43
September 13, 2013
To
All Authorised Dealers in Foreign Exchange
Madam / Sir,
Export of Goods and Services-Simplification and Revision of Declaration Form for Exports of Goods/Softwares
Attention of the Authorised Dealers is invited to Regulation 6 of theNotification No.FEMA 23/2000-RB dated May 3, 2000viz. Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, as amended by theNotification No.FEMA 36/2001-RB dated Febr...
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Category :
FEMA |
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Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
Posted Date : 12-Sep-2013 , 05:59:15 pm | Posted By: CASANSAAR
RBI/2013-14/251A. P. (DIR Series) Circular No.42
September 12, 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Foreign Investment in India – Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to Para 6 (ii) of Annex toA.P. (DIR Series) Circular No. 1 dated July 04,...
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Category :
FEMA |
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Overseas Direct Investment – Amendment
Posted Date : 10-Sep-2013 , 08:23:39 pm | Posted By: CASANSAAR
RBI/2013-14/241A.P. (DIR Series) Circular No. 41
September 10, 2013
To
All Category - I Authorised Dealer Banks
Madam/ Sir,
Overseas Direct Investment – Amendment
Attention of the Authorised Dealer (AD - Category I) banks is invited to para 2(iv)(b) ofA. P. (DIR Series) Circular No. 69 dated May 27, 2011on Overseas Direct Investment – Liberalization / Rationalization, which reads as under:
“(b) Further, it has also been decided that issue of corporate guarantee on behalf...
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FEMA |
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Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Posted Date : 10-Sep-2013 , 08:22:49 pm | Posted By: CASANSAAR
RBI/2013-14/240A.P. (DIR Series) Circular No. 40
September 10, 2013
To
All Category - I Authorised Dealer Banks
Madam/ Sir,
Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
Attention of Authorised Dealer Category - I (AD Category – I) banks is invited toA. P. (DIR Series) Circular No. 23 dated October 15, 2008, in terms of which:
(i) all categories of overseas foreign currency borrowings including existing ECBs, loans and overdrafts from t...
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Category :
FEMA |
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Export and Import of Currency
Posted Date : 06-Sep-2013 , 07:22:53 pm | Posted By: CASANSAAR
RBI/2013-14/233A.P. (DIR Series) Circular No. 39
September 6, 2013
To
All Category - I Authorised Dealer Banks
Madam/ Sir,
Export and Import of Currency
Attention of Authorised Persons is invited to Regulation (2) of Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2009, notified videNotification No. FEMA 195/RB-2009 dated July 7, 2009, in terms of which, any person resident in India may take outside India or having gone out of India on a temporary visit...
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FEMA |
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Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Posted Date : 06-Sep-2013 , 07:22:16 pm | Posted By: CASANSAAR
RBI/2013-14/232A.P. (DIR Series) Circular No. 38
September 6, 2013
To
All Category - I Authorised Dealer Banks
Madam/ Sir,
Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Schedule 1 to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified by the Rese...
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Category :
FEMA |
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Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions
Posted Date : 06-Sep-2013 , 07:28:13 am | Posted By: CASANSAAR
RBI/2013-14/230A.P. (DIR Series) Circular No.37
September 05, 2013
To,
All Category - I Authorised Dealer banks
Madam / Sir,
Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions
Attention of the 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, notified videNotification No. FEMA. 20/2000-RB dated May 3, 2000, as am...
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Category :
FEMA |
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Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Posted Date : 04-Sep-2013 , 08:02:12 pm | Posted By: CASANSAAR
RBI/2013-14/225A.P.(DIR Series) Circular No.35
September 04, 2013
To,
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Madam/ Dear Sir,
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Please refer to ourA.P.(DIR Series) Circular No. 102 dated May 02, 2013on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions.
2. Financ...
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Category :
FEMA |
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Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Posted Date : 04-Sep-2013 , 08:00:41 pm | Posted By: CASANSAAR
RBI/2013-14/224A.P. (DIR Series) Circular No.34
September 04, 2013
To,
All Authorised Persons
Madam/ Dear Sir,
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Please refer to ourA.P.(DIR Series) Circular No. 101 dated May 02, 2013on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction.
2. Financial Action Task Force (FATF) has updated its Statement on the subject and document 'Improving Global...
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Category :
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 : 04-Sep-2013 , 07:59:56 pm | Posted By: CASANSAAR
RBI/2013-14/223A.P. (DIR Series) Circular No. 33
September 04, 2013
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985between Government of India and erstwhile USSR
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No.26 dated August 14, 2013, wherein the Rupee value of the Special Currency Basket was indicated as Rs.83.45023 effective from August12, 2013.
2. A...
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Category :
FEMA |
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Liberalized Remittance Scheme – Clarifications
Posted Date : 04-Sep-2013 , 07:59:11 pm | Posted By: CASANSAAR
RBI/2013-14/222A.P. (DIR Series) Circular No.32
September 04, 2013
To
All Authorised Dealer Category-I Banks
Madam / Sir,
Liberalized Remittance Scheme – Clarifications
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to theA.P. (DIR Series) Circular No. 24 dated August 14, 2013. In this connection, Reserve Bank has been receiving queries from the various stakeholders and Authorised Dealer banks. All such queries have been collated and are given at thean...
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Category :
FEMA |
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External Commercial Borrowings (ECB) from the foreign equity holder
Posted Date : 04-Sep-2013 , 07:58:20 pm | Posted By: CASANSAAR
RBI/2013-14/221A.P. (DIR Series) Circular No.31
September 04, 2013
ToAll Authorised Dealer Category-I Banks
Madam / Sir,
External Commercial Borrowings (ECB) from the foreign equity holder
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to theA.P. (DIR Series) Circular No. 5 dated August 1, 2005, as amended from time to time, relating to the External Commercial Borrowings (ECB).
2. As per the extant ECB policy, borrowings in the form of ECB cannot be utilized for...
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Category :
FEMA |
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Overseas Direct Investments – Rationalization/Clarifications
Posted Date : 04-Sep-2013 , 07:57:00 pm | Posted By: CASANSAAR
RBI/2013-14/220A.P. (DIR Series) Circular No.30
September 04, 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Overseas Direct Investments – Rationalization/Clarifications
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to theA.P. (DIR Series) Circular No. 23 dated August 14, 2013and theNotification No. FEMA.120/RB-2004 dated July 7, 2004, as amended from time to time. In this connection, Reserve Bank has been receiving queries from various s...
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FEMA |
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Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy
Posted Date : 20-Aug-2013 , 07:47:33 pm | Posted By: CASANSAAR
RBI/2013-14/192A. P. (DIR Series) Circular No.29
August 20, 2013
To
All Category-I Authorised Dealer Banks
Madam / Sir,
Investments by Non-resident Indians (NRIs)under Portfolio Investment Scheme (PIS)Liberalisation of Policy
Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to Schedule 3 of 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 ...
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Category :
FEMA |
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