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Notifications
ਪੀਡੀਐਫ (
ਅਪ੍ਰੈ 27, 2023
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries
RBI/2023-24/23 DOR.AML.REC.107/14.06.001/2023-24 April 27, 2023 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms o
RBI/2023-24/23 DOR.AML.REC.107/14.06.001/2023-24 April 27, 2023 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms o
ਜਨ 04, 2023
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
RBI/2022-23/160 A.P. (DIR Series) Circular No. 22 January 04, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal Attention of Authorised Dealer Category-I banks (AD banks) is invited to A.P. (DIR Series) Circular No. 30 dated June 07, 2018. 2. It is advised that the following changes are being implemented with respect to the reporting of foreign investment in
RBI/2022-23/160 A.P. (DIR Series) Circular No. 22 January 04, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal Attention of Authorised Dealer Category-I banks (AD banks) is invited to A.P. (DIR Series) Circular No. 30 dated June 07, 2018. 2. It is advised that the following changes are being implemented with respect to the reporting of foreign investment in
ਜਨ 16, 2019
External Commercial Borrowings (ECB) Policy - New ECB Framework
RBI/2018-19/109 A.P. (DIR Series) Circular No. 17 January 16, 2019 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – New ECB Framework Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph 7 of the Statement on Developmental and Regulatory Policies of the Fifth Bi-monthly Monetary Policy Statement for 2018-19 released on December 5, 2018. Reference is also invited to paragraphs 2 and
RBI/2018-19/109 A.P. (DIR Series) Circular No. 17 January 16, 2019 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy – New ECB Framework Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraph 7 of the Statement on Developmental and Regulatory Policies of the Fifth Bi-monthly Monetary Policy Statement for 2018-19 released on December 5, 2018. Reference is also invited to paragraphs 2 and
ਜੂਨ 09, 2016
Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto February 27, 2019)
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 10 (R) /2015-RB January 21, 2016(Amended upto February 27, 2019)(Amended upto June 01, 2016) Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 In exercise of the powers conferred by Section 9 and clause (e) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in supersessio
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 10 (R) /2015-RB January 21, 2016(Amended upto February 27, 2019)(Amended upto June 01, 2016) Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 In exercise of the powers conferred by Section 9 and clause (e) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in supersessio
ਜੁਲਾ 24, 2015
Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.347/2015-RB Dated July 24, 2015 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA.347/2015-RB Dated July 24, 2015 Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2015 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification
ਅਗ 14, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.283/2013-RB August 14, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 i
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.283/2013-RB August 14, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 i
ਮਈ 08, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.277/2013-RB May 08, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 Notification No.277/2013-RB May 08, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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
ਅਪ੍ਰੈ 25, 2013
Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.273/2013-RB Dated : April 25, 2013 Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 In exercise of powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/2000-RB date
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI Notification No.273/2013-RB Dated : April 25, 2013 Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 In exercise of powers conferred by clause (a) of sub-section (1), sub-section (3) of Section 7 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No.FEMA.23/2000-RB date
ਮਾਰਚ 05, 2013
Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.263/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 hereby makes the following amendments in t
Reserve Bank of India Foreign Exchange Department Central Office, Mumbai-400 001 Notification No. FEMA.263/RB-2013 Dated March 05, 2013 Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 In exercise of the powers conferred by clause (a) 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 hereby makes the following amendments in t
ਦਸੰ 03, 2004
Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements
RBI/2004-05/291DBOD.No.Ret.BC.59/12.01.001/2004-05 December 3, 2004 All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) Dear Sir Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements Please refer to our circular letter DBOD.No.Ret.BC.6/12.01.001/2003-04 dated July 23, 2003 advising banks that they can derive the benefit of netting of assets and liabilities in respect of their dealing with Standard Chartered - U
RBI/2004-05/291DBOD.No.Ret.BC.59/12.01.001/2004-05 December 3, 2004 All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) Dear Sir Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements Please refer to our circular letter DBOD.No.Ret.BC.6/12.01.001/2003-04 dated July 23, 2003 advising banks that they can derive the benefit of netting of assets and liabilities in respect of their dealing with Standard Chartered - U
ਨਵੰ 20, 2004
New Major Head for Accounting ‘Securities Transaction Tax’
RBI/2004/281 DGBA.GAD.No.H-1793-1826/42.01.001/2004-05 November 20, 2004 The Chief Executive Officer All Agency Banks (As per list) Dear Sir, New Major Head for Accounting ‘Securities Transaction Tax’ We have been informed by the Office of the Principal Chief Controller of Accounts, Central Board of Direct Taxes, New Delhi that as per chapter VII of the Finance Act 2004-05, every recognised Stock Exchange shall collect the Securities Transaction Tax from every person,
RBI/2004/281 DGBA.GAD.No.H-1793-1826/42.01.001/2004-05 November 20, 2004 The Chief Executive Officer All Agency Banks (As per list) Dear Sir, New Major Head for Accounting ‘Securities Transaction Tax’ We have been informed by the Office of the Principal Chief Controller of Accounts, Central Board of Direct Taxes, New Delhi that as per chapter VII of the Finance Act 2004-05, every recognised Stock Exchange shall collect the Securities Transaction Tax from every person,
ਨਵੰ 19, 2004
Indo-Myanmar Trade - Relaxation from ACU Mechanism - A.P. (DIR Series) Circular No. 28
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transaction through Asian Clearing Union (ACU) in terms of which, all current accou
RBI/2004-05/280A.P. (DIR Series) Circular No.28 November 19, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Indo-Myanmar Trade – Relaxation from ACU Mechanism Attention of Authorised Dealer (AD) banks is invited to Regulations 3 and 5 of Notification No.FEMA.14/2000-RB dated May 3, 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channelling transaction through Asian Clearing Union (ACU) in terms of which, all current accou
ਅਕਤੂ 12, 2004
Disbursement of Railway Pension -Holding Back of Railway Money by Agency Banks
RBI/2004/215Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05 October 12, 2004 Aswina 20, 1926 The Chairman and Managing Director All Pension Paying Banks (As per List ) Dear Sir, Disbursement of Railway Pension Holding Back of Railway Money by Agency Banks Please refer to our Circular DGBA. GAD. No. H-1174/ 45.02.001/ 2003-04 dated June 16, 2004 regarding withholding of Defence Fund by the pension disbursing banks. We have since received similar complaints from Railway
RBI/2004/215Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05 October 12, 2004 Aswina 20, 1926 The Chairman and Managing Director All Pension Paying Banks (As per List ) Dear Sir, Disbursement of Railway Pension Holding Back of Railway Money by Agency Banks Please refer to our Circular DGBA. GAD. No. H-1174/ 45.02.001/ 2003-04 dated June 16, 2004 regarding withholding of Defence Fund by the pension disbursing banks. We have since received similar complaints from Railway
ਅਪ੍ਰੈ 30, 2004
Tender for Non-competitive Bids for “Floating Rate Bonds, 2016” for an aggregate amount of Rs.300 crore: Auction to be held on May 6, 2004 - Annexure I(a)
Regn no.: ____The Regional Director,Reserve Bank of India,Public Debt Office,Fort,Mumbai - 400 001. Dear Sir,Tender for Non-competitive Bids for "Floating Rate Bonds, 2016" for an aggregate amount of Rs.300 crore: Auction to be held on May 6, 2004 Pursuant to Government of India, Ministry of Finance, Department of Economic Affairs Notification No F.No.4(8)-W&M/2004 dated April 30, 2004 and the tender notice issued by you, I/we, the undersigned hereby submit an agg
Regn no.: ____The Regional Director,Reserve Bank of India,Public Debt Office,Fort,Mumbai - 400 001. Dear Sir,Tender for Non-competitive Bids for "Floating Rate Bonds, 2016" for an aggregate amount of Rs.300 crore: Auction to be held on May 6, 2004 Pursuant to Government of India, Ministry of Finance, Department of Economic Affairs Notification No F.No.4(8)-W&M/2004 dated April 30, 2004 and the tender notice issued by you, I/we, the undersigned hereby submit an agg
ਅਪ੍ਰੈ 16, 2004
Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland - A.P (DIR Series) Circular No.85
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 RBI/2004/149 A.P.(DIR Series) Circular No.85 April 16, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland Export-Import Bank of India (Exim Bank) has concluded agreements with Ministry of Finance, Government of Zambia on Dece
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 RBI/2004/149 A.P.(DIR Series) Circular No.85 April 16, 2004 To All Authorised Dealers in Foreign Exchange Dear Sirs/Madam, Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland Export-Import Bank of India (Exim Bank) has concluded agreements with Ministry of Finance, Government of Zambia on Dece
ਅਪ੍ਰੈ 16, 2004
Accounting Procedure for On-line Tax Accounting System (OLTAS)
RBI/2004/145DGBA.GAD.No. H-1068 /42.01.034/2003-04 April 16, 2004The Chairman & Managing Director / Managing DirectorState Bank of India and its AssociatesAll Nationalised BanksHDFC Bank Ltd., / ICICI Bank Ltd.,IDBI Bank Ltd., / UTI Bank Ltd.(as per list enclosed)Dear Sir,Accounting Procedure for On-line Tax Accounting System (OLTAS)Please refer to our Circular No. RBI/2004/129 (DGBA.GAD.No. 989/ 42.01.034/2003-04) dated March 31, 2004 advising you to extend the P
RBI/2004/145DGBA.GAD.No. H-1068 /42.01.034/2003-04 April 16, 2004The Chairman & Managing Director / Managing DirectorState Bank of India and its AssociatesAll Nationalised BanksHDFC Bank Ltd., / ICICI Bank Ltd.,IDBI Bank Ltd., / UTI Bank Ltd.(as per list enclosed)Dear Sir,Accounting Procedure for On-line Tax Accounting System (OLTAS)Please refer to our Circular No. RBI/2004/129 (DGBA.GAD.No. 989/ 42.01.034/2003-04) dated March 31, 2004 advising you to extend the P
ਅਪ੍ਰੈ 02, 2004
Procedure for Collection of Taxes at Bank Branches - Customer Service
RBI/2004/135DGBA.GAD.No.1142 /42.01.001/2003-04 April 2, 2004The Chief Executive OfficerAll Agency Banks (as per list)Dear Sir,Procedure for Collection of Taxes at Bank Branches - Customer Service Please refer to "Accounting System for Direct Taxes" (Pink Booklet) wherein detailed instructions were laid down for collection and accounting of Income and other Direct Taxes and payments of Income Tax Refund Orders (ITROs) by the branches of Public Sector Banks. It is obse
RBI/2004/135DGBA.GAD.No.1142 /42.01.001/2003-04 April 2, 2004The Chief Executive OfficerAll Agency Banks (as per list)Dear Sir,Procedure for Collection of Taxes at Bank Branches - Customer Service Please refer to "Accounting System for Direct Taxes" (Pink Booklet) wherein detailed instructions were laid down for collection and accounting of Income and other Direct Taxes and payments of Income Tax Refund Orders (ITROs) by the branches of Public Sector Banks. It is obse
ਜਨ 24, 2004
Withdrawal of old Cupro Nickel and Aluminum Coins
24 January 2004RBI/2004/27/03.00/2003-04 The Chairman & Managing Director, All Public/Private Sector Banks. Dear Sir, Withdrawal of old Cupro Nickel and Aluminum Coins Please refer to our letter DCM (RMMT) No.404/11.37.01/2003-04 dated 9th October 2003 regarding reverse flow of coins from the public. It has now been decided by the Government that old coins of value up to Re.1/- made from Cupro-Nickel alloy and Aluminum should be withdrawn and sent to Mints for mel
24 January 2004RBI/2004/27/03.00/2003-04 The Chairman & Managing Director, All Public/Private Sector Banks. Dear Sir, Withdrawal of old Cupro Nickel and Aluminum Coins Please refer to our letter DCM (RMMT) No.404/11.37.01/2003-04 dated 9th October 2003 regarding reverse flow of coins from the public. It has now been decided by the Government that old coins of value up to Re.1/- made from Cupro-Nickel alloy and Aluminum should be withdrawn and sent to Mints for mel
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