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Nov 12, 2013
Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.293/2013-RB Dated : November 12, 2013 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange Mana
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.FEMA.293/2013-RB Dated : November 12, 2013 Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2013 In exercise of the powers conferred by sub section (6) of Section 6 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank makes the following amendments to the Foreign Exchange Mana
Nov 11, 2013
Foreign Direct Investment in Financial Sector - Transfer of Shares
RBI/2013-14/366 A. 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
RBI/2013-14/366 A. 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
Nov 11, 2013
Import of Gold by Nominated Banks /Agencies/Entities
RBI/2013-14/367 A. P. (DIR Series) Circular No.73 November 11, 2013 To All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam / Sir, Import of Gold by Nominated Banks /Agencies/Entities Attention of Authorised Persons is drawn to the Reserve Bank’s A.P. (DIR Series) Circular No. 25 dated August 14, 2013 on the captioned subject. 2. Government of India and the Reserve Bank of India have bee
RBI/2013-14/367 A. P. (DIR Series) Circular No.73 November 11, 2013 To All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold Madam / Sir, Import of Gold by Nominated Banks /Agencies/Entities Attention of Authorised Persons is drawn to the Reserve Bank’s A.P. (DIR Series) Circular No. 25 dated August 14, 2013 on the captioned subject. 2. Government of India and the Reserve Bank of India have bee
Nov 11, 2013
Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds
RBI/2013-14/368 A. P. (DIR Series) Circular No.74 November 11, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
RBI/2013-14/368 A. P. (DIR Series) Circular No.74 November 11, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 n
Nov 08, 2013
Third party payments for export / import transactions
RBI/2013-14/364 A. 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 of FEMA Notification No. 14 dated May 3, 2000 dealing 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 D
RBI/2013-14/364 A. 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 of FEMA Notification No. 14 dated May 3, 2000 dealing 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 D
Nov 08, 2013
Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”
RBI/2013-14/363 A.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 to A.P. (DIR Series) Circular No.11 dated September 5, 2005 regarding issue of American Depository Receipts (ADRs)/ Global Depository Rece
RBI/2013-14/363 A.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 to A.P. (DIR Series) Circular No.11 dated September 5, 2005 regarding issue of American Depository Receipts (ADRs)/ Global Depository Rece
Nov 08, 2013
Advance Remittance for Import of Rough Diamonds
RBI/2013-14/365 A. P. (DIR Series) Circular No.71 November 8, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.21 dated December 29, 2009 in terms of which, AD Category – I banks have been permitted to make advance remittance without any limit and without Bank Guarantee or
RBI/2013-14/365 A. P. (DIR Series) Circular No.71 November 8, 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Advance Remittance for Import of Rough Diamonds Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the provisions contained in A.P.(DIR Series) Circular No.21 dated December 29, 2009 in terms of which, AD Category – I banks have been permitted to make advance remittance without any limit and without Bank Guarantee or
Nov 01, 2013
Foreign Direct Investment (FDI) in India -definition of ‘group company’
RBI/2013-14/356 A.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 vide Notification No. FEMA. 20/2000-RB dated 3rd May
RBI/2013-14/356 A.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 vide Notification No. FEMA. 20/2000-RB dated 3rd May
Oct 31, 2013
Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique
RBI/2013-14/353 A.P. (DIR Series) Circular No.66 October 31, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 04, 2013 with the Government of the Republic of Mozambique, for making available to the latter, a Line of Credit (LOC) of USD 149.72 million (USD One Hundred and Forty Nin
RBI/2013-14/353 A.P. (DIR Series) Circular No.66 October 31, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 04, 2013 with the Government of the Republic of Mozambique, for making available to the latter, a Line of Credit (LOC) of USD 149.72 million (USD One Hundred and Forty Nin
Oct 31, 2013
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
RBI/2013-14/352 A.P. (DIR Series) Circular No. 65 October 31, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19.72 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 04, 2013 with the Government of the Republic of Mozambique, for making available to the latter, a Line of Credit (LOC) of USD 19.72 million (USD Nineteen Million and Seven
RBI/2013-14/352 A.P. (DIR Series) Circular No. 65 October 31, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 19.72 million to the Government of the Republic of Mozambique Export-Import Bank of India (Exim Bank) has entered into an Agreement dated July 04, 2013 with the Government of the Republic of Mozambique, for making available to the latter, a Line of Credit (LOC) of USD 19.72 million (USD Nineteen Million and Seven

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Page Last Updated on: June 05, 2025

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