RBI/2012-13/200 A.P. (DIR Series) Circular No. 26 September 11, 2012 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 134 dated June 25, 2012. 2. As per the extant guidelines, the maximum permissible ECB that can be

RBI/2012-13/198 A. P. (DIR Series) Circular No. 25 September 7, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investment by Indian Parties in Pakistan Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended

RBI//2012-13/195 A.P. (DIR Series) Circular No.24 September 6, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of Mongolia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 14, 2012 with the Government of Mongolia, making available to the latter, a Line of Credit (LOC) of USD 20 million (U

RBI//2012-13/187 A.P. (DIR Series) Circular No. 23 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 39.69 million (USD thirty nine million six hund

RBI/2012-13/185 A. P. (DIR Series) Circular No. 21 August 31, 2012 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities Attention of Authorized Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification No. FEMA/25/RB-2000

RBI/2012-13/186 A.P. (DIR Series) Circular No.22 August 31, 2012 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 19, 2012 with the Government of the Central African Republic, making available to the latter, a Line of Credit (LOC) of USD 20 million (USD twenty million) for financing eligib

RBI/2012-13/179 A. P. (DIR Series) Circular No. 20 August 29, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Non-resident guarantee for non-fund based facilities entered between two resident entities Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to Notification No. FEMA 29 / 2000-RB dated September 26, 2000 viz. Payment to person resident outside India on invocation of guarantee, A.P. (DIR Series) Circular No. 28 dated Mar

RBI/2012-13/178 A. P. (DIR Series) Circular No. 19 August 28, 2012 To, All Category – I Authorised Dealer banks Madam/Sir, Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.5 dated July 22, 2009, in terms of which, the guidelines regarding issue of IDRs by eligible companies resident outside India have been laid out. 2. It has now been

RBI/2012-13/175 A. P. (DIR Series) Circular No. 18 August 23, 2012 To All Authorised Persons, who are Indian agents under Money Transfer Service Scheme Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS) Please refer to our A.P. (DIR Series) Circular No. 108 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain juri

RBI/2012-13/174 A. P. (DIR Series) Circular No. 17 August 23, 2012 To All Authorised Persons Madam / Sir, Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P. (DIR Series) Circular No. 107 dated April 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial Action Task Force (FATF) has issued a further Statement on June 22, 2012 on the subj