RBI Archives

RBI > Foreign Exchange Management > Notifications

Risk Management and Interbank Dealings- Reports to the Reserve Bank

August, 10, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana

July, 27, 2017


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review

July, 03, 2017


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2017

June, 23, 2017


RBI > Foreign Exchange Management > Notifications

Issuance of Rupee denominated bonds overseas

June, 07, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana

May, 04, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius

April, 27, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 31.29 million to the Government of the Republic of Nicaragua

April, 13, 2017


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors in Government Securities

March, 31, 2017


RBI > Foreign Exchange Management > Notifications

Purchase of foreign exchange from foreign citizens and others

March, 30, 2017


RBI > Foreign Exchange Management > Notifications

Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies

March, 21, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana

March, 16, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana

March, 16, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania

March, 09, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of Nepal

March, 09, 2017


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017

March, 03, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone

March, 02, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal

March, 02, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi

March, 02, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya

March, 02, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya

March, 02, 2017


RBI > Foreign Exchange Management > Notifications

Master Direction – Money Transfer Service Scheme (MTSS)

February, 23, 2017


RBI > Foreign Exchange Management > Notifications

Issuance of Rupee denominated bonds overseas – Multilateral and Regional Financial Institutions as Investors

February, 16, 2017


RBI > Foreign Exchange Management > Notifications

Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market

February, 02, 2017


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

February, 02, 2017


RBI > Foreign Exchange Management > Notifications

Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories”

January, 25, 2017


RBI > Foreign Exchange Management > Notifications

Evidence of Import under Import Data Processing and Monitoring System (IDPMS)

January, 12, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 0.17 million to the Government of the Republic of Burundi

January, 12, 2017


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2016

January, 10, 2017


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 4.22 million to the Government of the Republic of Burundi

January, 05, 2017


RBI > Foreign Exchange Management > Notifications

Exchange facility to foreign citizens

January, 03, 2017


RBI > Foreign Exchange Management > Notifications

Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India

December, 27, 2016


RBI > Foreign Exchange Management > Notifications

Exchange facility to foreign citizens

December, 16, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea

December, 08, 2016


RBI > Foreign Exchange Management > Notifications

Exchange facility to foreign citizens

November, 25, 2016


RBI > Foreign Exchange Management > Notifications

G.S.R.No.166 (E) - 25.11.2016

November, 25, 2016


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in corporate debt securities

November, 17, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Insurance) Regulations, 2015

November, 17, 2016


RBI > Foreign Exchange Management > Notifications

Issue of Pre-Paid Instruments to foreign tourists

November, 11, 2016


RBI > Foreign Exchange Management > Notifications

Withdrawal of the legal tender character of the existing and any older series banknotes in the denominations of ₹ 500 and ₹ 1000

November, 09, 2016


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) – Clarifications on hedging

November, 07, 2016


RBI > Foreign Exchange Management > Notifications

Issuance of Rupee denominated bonds overseas by Indian banks

November, 03, 2016


RBI > Foreign Exchange Management > Notifications

Money Market Futures

October, 28, 2016


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) by Startups

October, 27, 2016


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

October, 27, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) – Extension and conversion

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Rupee Drawing Arrangement - Trade related remittance limit

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Foreign investment in Other Financial Services

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Investment by a Foreign Venture Capital Investor (FVCI) registered under SEBI (FVCI) Regulations, 2000

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

NDS-OM Web Module – Access to Gilt Account Holders (GAHs)

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Participation of Foreign Portfolio Investors (FPIs) in Government securities on NDS-OM platform

October, 20, 2016


RBI > Foreign Exchange Management > Notifications

Import Data Processing and Monitoring System (IDPMS)

October, 06, 2016


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in Government Securities (Revised)

September, 30, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 87.00 million to the Government of the Republic of Zimbabwe

September, 29, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016

September, 09, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 86.31 million to Myanma Foreign Trade Bank (MFTB), Myanmar

July, 14, 2016


RBI > Foreign Exchange Management > Notifications

Discontinuation of Reporting of Bank Guarantee on behalf of service importers

July, 07, 2016


RBI > Foreign Exchange Management > Notifications

Settlement System under Asian Clearing Union (ACU)

June, 30, 2016


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) – Approval Route cases

June, 30, 2016


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

June, 30, 2016


RBI > Foreign Exchange Management > Notifications

Permitting writing of options against contracted exposures by Indian Residents

June, 23, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015

June, 23, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 2 billion to the Government of the People’s Republic of Bangladesh

June, 16, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 24.00 million to the Government of the Republic of Cote d’Ivoire

June, 09, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2016

June, 01, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

May, 26, 2016


RBI > Foreign Exchange Management > Notifications

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

May, 26, 2016


RBI > Foreign Exchange Management > Notifications

Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

May, 26, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2016

May, 20, 2016


RBI > Foreign Exchange Management > Notifications

Rupee Drawing Arrangement - Submission of statement/returns under XBRL

May, 19, 2016


RBI > Foreign Exchange Management > Notifications

Money Transfer Service Scheme - Submission of statement/returns under XBRL

May, 19, 2016


RBI > Foreign Exchange Management > Notifications

Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign entities - procedural guidelines

May, 12, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015

May, 12, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Deposit) Regulations, 2016

May, 05, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016

May, 02, 2016


RBI > Foreign Exchange Management > Notifications

Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-Resident Exchange Houses: Rupee Drawing Arrangement

April, 28, 2016


RBI > Foreign Exchange Management > Notifications

Import of Goods: Import Data Processing and Monitoring System (IDPMS)

April, 28, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Remittance of Assets) Regulations, 2016

April, 28, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2016

April, 28, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations

April, 21, 2016


RBI > Foreign Exchange Management > Notifications

Overseas Direct Investment (ODI) – Rationalization and reporting of ODI Forms

April, 13, 2016


RBI > Foreign Exchange Management > Notifications

Issuance of Rupee denominated bonds overseas

April, 13, 2016


RBI > Foreign Exchange Management > Notifications

Overseas Direct Investment - Submission of Annual Performance Report

April, 13, 2016


RBI > Foreign Exchange Management > Notifications

Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director

April, 13, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Deposit) Regulations, 2016

April, 01, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Remittance of Assets) Regulations, 2016

April, 01, 2016


RBI > Foreign Exchange Management > Notifications

Import of Rough, Cut and Polished Diamonds

March, 31, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy –Insurance sector

March, 31, 2016


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) – Revised framework

March, 30, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2016

March, 30, 2016


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in Government Securities

March, 29, 2016


RBI > Foreign Exchange Management > Notifications

Diamond Dollar Account (DDA) – Reporting Mechanism

March, 23, 2016


RBI > Foreign Exchange Management > Notifications

Grant of EDF Waiver for Export of Goods Free of Cost

March, 03, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2016

February, 15, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2016

February, 15, 2016


RBI > Foreign Exchange Management > Notifications

Regulatory Relaxations for Startups- Clarifications relating to Issue of Shares

February, 11, 2016


RBI > Foreign Exchange Management > Notifications

Regulatory relaxations for start-ups- Clarifications relating to acceptance of payments

February, 11, 2016


RBI > Foreign Exchange Management > Notifications

Compilation of R-Returns: Reporting under FETERS

February, 11, 2016


RBI > Foreign Exchange Management > Notifications

Post Office (Postal Orders/Money Orders), 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Definition of "Currency", 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Export and Import of Currency) Regulations, 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Settlement of Export/ Import transactions in currencies not having a direct exchange rate

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

February, 04, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Direct Investment –Reporting under FDI Scheme, Mandatory filing of form ARF, FCGPR and FCTRS on e-Biz platform and discontinuation of physical filing from February 8, 2016

February, 01, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015

January, 21, 2016


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2015

January, 21, 2016


RBI > Foreign Exchange Management > Notifications

Export of Goods and Services – Project Exports

January, 14, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Money Changing Activities

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Miscellaneous

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Reporting under Foreign Exchange Management Act, 1999

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Import of Goods and Services

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Export of Goods and Services

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Deposits and Accounts

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Remittance of Assets

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Acquisition and Transfer of Immovable Property under Foreign Exchange Management Act, 1999

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Establishment of Liaison/ Branch/ Project Offices in India by Foreign Entities

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Insurance

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Other Remittance Facilities

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction - Liberalised Remittance Scheme (LRS)

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Master Direction- Compounding of Contraventions under FEMA, 1999

January, 04, 2016


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 109.942 million to the Government of the Democratic Republic of Congo

December, 17, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 34.50 million to the Government of the Democratic Republic of Congo

December, 17, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 5.38 million to the Fiji Sugar Corporation Limited

December, 17, 2015


RBI > Foreign Exchange Management > Notifications

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

December, 10, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 55 million to the Government of Republic of Congo

December, 10, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 268.35 million to the Government of United Republic of Tanzania

December, 10, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2015

December, 07, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2015

December, 02, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2015

December, 02, 2015


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) Policy – Revised framework

November, 30, 2015


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds

November, 26, 2015


RBI > Foreign Exchange Management > Notifications

Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases

November, 26, 2015


RBI > Foreign Exchange Management > Notifications

Import of Goods into India – Evidence of Import

November, 26, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015

November, 16, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015

November, 16, 2015


RBI > Foreign Exchange Management > Notifications

Risk Management & Inter-Bank Dealings: Relaxation of facilities for residents for hedging of foreign currency borrowings

November, 05, 2015


RBI > Foreign Exchange Management > Notifications

Software Export – Filing of bulk SOFTEX-further liberalisation

November, 05, 2015


RBI > Foreign Exchange Management > Notifications

Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border

November, 05, 2015


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

November, 05, 2015


RBI > Foreign Exchange Management > Notifications

Subscription to National Pension System by Non-Resident Indians (NRIs)

October, 29, 2015


RBI > Foreign Exchange Management > Notifications

No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions

October, 29, 2015


RBI > Foreign Exchange Management > Notifications

Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships

October, 21, 2015


RBI > Foreign Exchange Management > Notifications

Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

October, 08, 2015


RBI > Foreign Exchange Management > Notifications

Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation

October, 08, 2015


RBI > Foreign Exchange Management > Notifications

Investment by Foreign Portfolio Investors (FPI) in Government Securities

October, 06, 2015


RBI > Foreign Exchange Management > Notifications

Regularisation of assets held abroad by a person resident in India under Foreign Exchange Management Act, 1999

September, 30, 2015


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) Policy - Issuance of Rupee denominated bonds overseas

September, 29, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Regularization of assets held abroad by a person resident in India) Regulations, 2015

September, 25, 2015


RBI > Foreign Exchange Management > Notifications

Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers

September, 24, 2015


RBI > Foreign Exchange Management > Notifications

Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers

September, 24, 2015


RBI > Foreign Exchange Management > Notifications

Opening of foreign currency accounts in India by ship-manning / crew-management agencies

September, 24, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 26.24 million to the Government of Republic of Nicaragua

September, 16, 2015


RBI > Foreign Exchange Management > Notifications

Trade Credit Policy - Rupee (INR) Denominated trade credit

September, 10, 2015


RBI > Foreign Exchange Management > Notifications

Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II

September, 10, 2015


RBI > Foreign Exchange Management > Notifications

Exchange Earners’ Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances

September, 10, 2015


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

September, 03, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform

August, 21, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank

August, 13, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad

August, 06, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Investment in India by Foreign Portfolio Investors

July, 16, 2015


RBI > Foreign Exchange Management > Notifications

Export factoring on non-recourse basis

July, 16, 2015


RBI > Foreign Exchange Management > Notifications

Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India

July, 16, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 15.13 million to the Government of Republic of Djibouti

July, 09, 2015


RBI > Foreign Exchange Management > Notifications

Investment in companies engaged in tobacco related activities

July, 03, 2015


RBI > Foreign Exchange Management > Notifications

Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality

July, 02, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Foreign Investment in India

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Memorandum of Instructions governing money changing activities

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Miscellaneous Remittances from India – Facilities for Residents

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Money Transfer Service Scheme

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Risk Management and Inter-Bank Dealings

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Export of Goods and Services

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Import of Goods and Services

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Non-Resident Ordinary Rupee (NRO) Account

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Compounding of Contraventions under FEMA, 1999

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Master Circular on External Commercial Borrowings and Trade Credits

July, 01, 2015


RBI > Foreign Exchange Management > Notifications

Overseas Foreign Currency Borrowings by Authorised Dealer Bank

June, 25, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam

June, 18, 2015


RBI > Foreign Exchange Management > Notifications

BEF statement - Submission under XBRL

June, 18, 2015


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) for Civil Aviation Sector

June, 11, 2015


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) for low cost affordable housing projects

June, 11, 2015


RBI > Foreign Exchange Management > Notifications

Subscription to chit funds by Non-Resident Indian on non-repatriation basis

June,11, 2015


RBI > Foreign Exchange Management > Notifications

Rationalisation under LRS for Current and Capital Account Transactions

June, 01, 2015


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

May, 28, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali

May, 28, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015

May, 26, 2015


RBI > Foreign Exchange Management > Notifications

External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) – Mobilisation of INR

May, 21, 2015


RBI > Foreign Exchange Management > Notifications

Rupee Drawing Arrangement - Increase in trade related remittance limitR

May, 21, 2015


RBI > Foreign Exchange Management > Notifications

Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal

May, 14, 2015


RBI > Foreign Exchange Management > Notifications

Export of Goods and Services-Declaration of Exports of Goods/Software

May, 14, 2015


RBI > Foreign Exchange Management > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

May, 14, 2015


RBI > Foreign Exchange Management > Notifications

Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme

May, 14, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Merchanting Trade to Nepal and Bhutan

April, 30, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

April, 30, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) – Reporting under FDI Scheme on the e-Biz platform

April, 17, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Insurance sector

April, 08, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services – Project Exports

April, 01, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Operational guidelines on International Financial Services Centre (IFSC)

March, 31, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market

March, 31, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-bank Dealings: Revised Guidelines relating

March, 31, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba

March, 27, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)

March, 25, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities

March, 25, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar

March, 23, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Non-Resident Deposits - Stat 5 and Stat 8 Returns – Discontinuation

March, 18, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba

March, 17, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Acquisition/transfer of immovable property – Prohibition on citizens of certain countries

March, 11, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger

March, 09, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credits for Imports into India — Review of all-in-cost ceiling

March, 03, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling

March, 03, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Guidelines on Import of Gold by Nominated Banks / Agencies

February, 18, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings: Foreign Currency (FCY) – INR Swaps

February, 13, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform

February, 12, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management Act, 1999 – Import of Goods into India

February, 12, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia

February, 11, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Delay in Utilization of Advance Received for Exports

February, 09, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by Foreign Portfolio Investors

February, 06, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by Foreign Portfolio Investors

February, 05, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by Foreign Portfolio Investors

February, 03, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment in Pharmaceuticals sector – Clarification

February, 02, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal

February, 02, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

January, 28, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

January, 28, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria

January, 27, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia

January, 27, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy – Simplification of Procedure

January, 23, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export and Import of Indian Currency

January, 22, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 – Remittance of salary

January, 22, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Depository Receipts Scheme

January, 22, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development

January, 22, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Reviewt

January, 22, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market

January, 14, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia

January, 06, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Non-resident guarantee for non-fund based facilities entered between two resident entities

January, 06, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Security for External Commercial Borrowings

January, 01, 2015


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investments by Indian Party – Rationalization / Liberalization

December, 29, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo

December, 29, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda

December, 29, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof

December, 17, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns

December, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Money Transfer Service Scheme – Delegation of work to Regional Offices-Submission of Statements / Returns

December, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Investments by Alternative Investment Funds (AIF)

December, 09, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy – Sector Specific conditions- Railway Infrastructure

December, 08, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Defence

December, 08, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions

December, 08, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger

December, 04, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Remittance of Assets – Submission of Auditor’s certificate

December, 02, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities

November, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Routing of funds raised abroad to India

November, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Release of Foreign Exchange for Haj/ Umrah pilgrimage

November, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds

November, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Acquisition/Transfer of Immovable property – Payment of taxes

November, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs

November, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

October, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

October, 09, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings : Hedging under Past Performance Route

September, 30, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo

September, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo

September, 24, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues

September, 17, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Data on Import of Gold Statement - Submission under XBRL

September, 15, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

September, 12, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)

September, 08, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius

September, 05, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras

September, 05, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) in Indian Rupees

September, 03, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo

September, 02, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi

September, 02, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India

August, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Refinancing of ECB at lower all-in-cost – Simplification of procedure

August, 27, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

August, 12, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Liberalised Remittance Scheme for resident individuals-clarification

August, 11, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Constitution of Special Investigating Team – sharing of information

July, 30, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowing (ECB) Policy — Review of all-in-cost ceiling

July, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credits for Imports into India — Review of all-in-cost ceiling

July, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file

July, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms

July, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by SEBI registered Long term investors in Government dated Securities

July, 23, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal

July, 23, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services – Project Exports

July, 22, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme – Recognising E-Aadhaar as an ‘Officeally Valid Document’ under PML Rules

July, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

July, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Money Transfer Service Scheme – Delegation of work to Regional Offices

July, 18, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Rupee Drawing Arrangement – Delegation of work to Regional Offices

July, 18, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment – Reporting under FDI Scheme

July, 18, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

July, 17, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines

July, 15, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors

July, 14, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management Act, 1999 – Import of Rough, Cut and Polished Diamonds

July, 07, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) – Restoration of Limit

July, 03, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Remittances to non-residents – Deduction of Tax at Source

June, 30, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records

June, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities - Change in period of maintenance and preservation of records

June, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market

June, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market

June, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export and Import of Currency: Enhanced facilities for residents and non-residents

June, 19, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format

June, 18, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Cross Border Inward Remittance under Money Transfer Service Scheme

June, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Money changing Activities - Powers of Director to impose Fine

June, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks

June, 12, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Pledge of shares for business purposes in favour of NBFCs

June, 06, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies

June, 06, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme

June, 05, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

June, 03, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius

June, 03, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Crystallization of Inoperative Foreign Currency Deposits

May, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings

May, 27, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

May, 26, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Import of Gold by Nominated Banks / Agencies / Entities

May, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods - Long Term Export Advances

May, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

May, 19, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

May, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system

May, 09, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure

May, 09, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures

May, 02, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Reporting of Cross Border Wire Transfers

April, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Reporting of Cross Border Wire Transfers

April, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment in Pharmaceuticals sector – clarification

April, 21, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)

April, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credits for Imports into India – Review of all-in-cost ceiling

April, 10, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling

April, 10, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Rupee Drawing Arrangement – ‘Direct to Account’ Facility

April, 10, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation

April, 07, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India in Government Securities

April, 07, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

April, 04, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Advance Remittance for Import of Rough Diamonds

April, 01, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Merchanting Trade Transactions - Revised guidelines

March, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings

March, 27, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) for Civil Aviation Sector

March, 26, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt

March, 25, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Rupee Drawing Arrangement - Increase in trade related remittance limit

March, 13, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)

February, 28, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua

February, 24, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE

February, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement

February, 18, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) – Reporting arrangements

February, 17, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt

February, 14, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications

February, 14, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR

February, 11, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)

February, 04, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Third party payments for export / import transactions

February, 04, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India by SEBI registered Long term investors in Government dated Securities

January, 29, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam

January, 27, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities

January, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Facilities for Persons Resident outside India – Clarification

January, 20, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Merchanting Trade Transactions

January, 17, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity

January, 16, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission

January, 15, 2014


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs)

December, 03, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Foreign Currency Borrowings by Authorised Dealer Banks

November, 22, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

November, 19, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs

November, 19, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds

November, 11, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Import of Gold by Nominated Banks /Agencies/Entities

November, 11, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment in Financial Sector – Transfer of Shares

November, 11, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Advance Category – I Authorised Dealer Banks

November, 08, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Third party payments for export / import transactions

November, 08, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”

November, 08, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Direct Investment (FDI) in India –definition of ‘group company’

November, 01, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique

October, 31, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique

October, 31, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit to the Government of the Republic of Mozambique

October, 31, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

October, 22, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

October, 18, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Closing of Old Outstanding Bills : Export-Follow-up–XOS Statements

October, 14, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Foreign Currency Borrowings by Authorised Dealer Banks

October, 10, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export Outstanding Statement (XOS) Online Bank wide Submission

October, 01, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB

September, 30, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy — Review of all-in-cost ceiling

September, 30, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

ECB Policy – ECB proceeds for acquisition of shares under the Government’s Disinvestment Programme of PSUs - Clarification

September, 30, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credits for Imports into India – Review of all-in-cost ceiling

September, 30, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

September, 26, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit

September, 25, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Trade Credits for Import into India

September, 24, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit to the Government of Burkina Faso

September, 24, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services – Project Exports

September, 20, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad

September, 20, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

September, 20, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector

September, 18, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

September, 17, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas forex trading through electronic / internet trading portals

September, 17, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India

September, 16, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

FDI in India – Review of FDI policy – Definition for Control and Sector Specific Conditions

September, 13, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares

September, 13, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

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 (Corrected)

September, 12, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investment – Amendment

September, 10, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit

September, 10, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Export and Import of Currency

September, 06, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations

September, 06, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions

September, 05, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter Bank Dealings

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Deferred Payment Protocols between Government of India and erstwhile USSR

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Liberalized Remittance Scheme – Clarifications

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

External Commercial Borrowings (ECB) from the foreign equity holder

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investments – Rationalization/Clarifications

September, 04, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy

August, 20, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Foreign Investments in Asset Reconstruction Companies (ARC)

August, 19, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit to the Government of the Union of Comoros

August, 16, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Import of Gold by Nominated Banks /Agencies/Entities

August, 14, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000

August, 14, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Overseas Direct Investments

August, 14, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia

August, 12, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit to the Republic of Zimbabwe

August, 12, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Compounding of Contraventions under FEMA, 1999

August, 12, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL

August, 07, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-bank Dealings   

August, 01, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Risk Management and Inter-Bank Dealings – Reporting of Unhedged Foreign Currency Exposures of Corporates   

July, 23, 2013


RBI > FEMA > A.P. (DIR Series) Circulars > Notifications

Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal

July, 23, 2013
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