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Notifications
एप्रि 04, 2012
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
RBI/2011-12/488 A. P. (DIR Series) Circular No. 104 April 04, 2012 To All Authorised Persons in Foreign Exchange Madam/Sir, Authorised Dealer Category II – Permission for additional activity and opening of Nostro account Attention of all the Authorised Persons in foreign exchange is invited to Para 3 and Para 5 of Annex I to the A. P. (DIR Series) Circular No. 25 [A.P. (FL/RL Series) Circular No. 02] dated March 6, 2006. 2. At present, only Authorised Dealer Category
एप्रि 04, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/485DNBS (PD).CC. No 268/03.10.42 /2011-12 April 04, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC. No 262/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued a note dated February 14, 2012 (copy enclosed) regarding changes made in the “1988
RBI/2011-12/485DNBS (PD).CC. No 268/03.10.42 /2011-12 April 04, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC. No 262/03.10.42 /2011-12 dated March 20, 2012. The Chairman of UN Security Council's@@NBSP@@ 1988 Committee has issued a note dated February 14, 2012 (copy enclosed) regarding changes made in the “1988
एप्रि 04, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 April 04 , 2012 @@NBSP@@ All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.257/03.10.42/ 2011-12 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement o
RBI/2011-12/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 April 04 , 2012 @@NBSP@@ All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS(PD).CC.No.257/03.10.42/ 2011-12 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement o
एप्रि 04, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2011-12/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 April 04 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989( 2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC. No 267 /03.10.42 /2011-12 dated March 26, 2011. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated February 23, 2012, March 6, 2012,
RBI/2011-12/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 April 04 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989( 2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC. No 267 /03.10.42 /2011-12 dated March 26, 2011. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated February 23, 2012, March 6, 2012,
एप्रि 03, 2012
Data on import of Gold - Statements - Modification
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
RBI/2011-12/484 A. P. (DIR Series) Circular No.103 April 03, 2012 To All Category – I Authorised Dealer Banks Madam / Sir, Data on import of Gold – Statements – Modification Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to Para 4(v) of A.P. (DIR Series) Circular No.2 dated July 9, 2004, in terms of whichAD Category – I banks are required to submit to FED, CO, RBI a monthly statement regarding the number of transactions and value in USD
एप्रि 02, 2012
Overseas Direct Investments - Liberalisation / Rationalisation
RBI/2011-12/481 A. P. (DIR Series) Circular No.101 April 02, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks are invited to the Notification No. FEMA 10/2000-RB dated May 3, 2000 [Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000] (the Notification), as amended from time to time. 2.
RBI/2011-12/481 A. P. (DIR Series) Circular No.101 April 02, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments – Liberalisation / Rationalisation Attention of the Authorised Dealer (AD - Category I) banks are invited to the Notification No. FEMA 10/2000-RB dated May 3, 2000 [Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2000] (the Notification), as amended from time to time. 2.
एप्रि 02, 2012
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
RBI/2011-12/482 A. P. (DIR Series) Circular No.102 April 02, 2012 To All Authorised Persons in Foreign Exchange Madam/ Sir, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Attention of all Authorised Persons, who are authorised to issue foreign currency pre-paid cards to resident Indians visiting outside India, is invited to Para B(5) of the A. P. (DIR Series) Circular No. 46 dated June 14,
मार्च 30, 2012
Interest Rates on Export Credit in Foreign Currency
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
मार्च 30, 2012
Discontinuation of Supplying Printed GR forms by Reserve Bank
RBI/2011-12/477 A. P. (DIR Series) Circular No. 98 March 30, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Discontinuation of Supplying Printed GR forms by Reserve Bank Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 60 dated March 26, 2009, in terms of which GR forms were made available on-line on the Reserve Bank’s website www.rbi.org.in. The facility of purchasing printed GR forms from the Regional Off
RBI/2011-12/477 A. P. (DIR Series) Circular No. 98 March 30, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Discontinuation of Supplying Printed GR forms by Reserve Bank Attention of Authorised Dealer Category – I banks is invited to A.P. (DIR Series) Circular No. 60 dated March 26, 2009, in terms of which GR forms were made available on-line on the Reserve Bank’s website www.rbi.org.in. The facility of purchasing printed GR forms from the Regional Off
मार्च 30, 2012
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.227/2012-RB. March 30, 2012 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Managem
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No. FEMA.227/2012-RB. March 30, 2012 Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (j) of sub-section (3) of Section 6, and sub section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following amendments in the Foreign Exchange Managem
मार्च 30, 2012
Discounting of Bills by UCBs - Restricted Letters of Credit (LC)
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
मार्च 30, 2012
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
RBI/2011-12/478 A. P. (DIR Series) Circular No. 99 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated November 23, 2011 relating to External Commercial Borrowings. 2. Considering the developments in the global financial markets and the fact that borrowers wer
RBI/2011-12/478 A. P. (DIR Series) Circular No. 99 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 51 dated November 23, 2011 relating to External Commercial Borrowings. 2. Considering the developments in the global financial markets and the fact that borrowers wer
मार्च 30, 2012
Trade Credits for Imports into India - Review of all-in-cost ceiling
RBI/2011-12/479 A. P. (DIR Series) Circular No. 100 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2.Considering the developments in the global financial markets and t
RBI/2011-12/479 A. P. (DIR Series) Circular No. 100 March 30, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Trade Credits for Imports into India – Review of all-in-cost ceiling Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 44 dated November 15, 2011 relating to the all-in-cost ceiling of Trade Credits for imports into India. 2.Considering the developments in the global financial markets and t
मार्च 28, 2012
Auction of Government of India Dated Securities
Ref.No.IDMD / 3741 /08.02.032/2011-12 March 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method v
Ref.No.IDMD / 3741 /08.02.032/2011-12 March 28, 2012 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) (a) “8.19 percent Government Stock 2020” for a notified amount of Rs.4,000 crore (nominal) through a price based auction using uniform price method v
मार्च 28, 2012
Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ F. No.4 (4) W&M/2011: Government of India hereby notifies sale (re-issue) of ‘8.19 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
मार्च 28, 2012
Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ F. No.4 (4) W&M/2011(i): Government of India hereby notifies sale (re-issue) of ‘9.15 per cent Government Stock, 2024’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt
मार्च 28, 2012
Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ F. No.4 (4) W&M/2011(ii): Government of India hereby notifies sale (re-issue) of ‘8.97 per cent Government Stock, 2030’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
मार्च 28, 2012
Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated March 28, 2012 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ F. No.4 (4) W&M/2011(iii): Government of India hereby notifies sale (re-issue) of ‘8.83 per cent Government Stock, 2041’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spel
मार्च 28, 2012
Overseas Investments by Resident Individuals - Liberalisation / Rationalisation
RBI/2011-12/474 A. P. (DIR Series) Circular No.97 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Resident Individuals – Liberalisation / Rationalisation 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 from ti
RBI/2011-12/474 A. P. (DIR Series) Circular No.97 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Investments by Resident Individuals – Liberalisation / Rationalisation 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 from ti
मार्च 28, 2012
Overseas Direct Investments by Indian Party - Rationalisation
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation 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 from time to time. To gra
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation 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 from time to time. To gra
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