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Forex - Circular
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Documents Found: 125   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 115 dated 4 May 2012 Government of the Republic of Congo-Exim Bank's Line of Credit- [LexDoc Id : 426438]
RBI 2012
RBI A.P.(DIR Series) Circular No. 114 dated 2 May 2012 Government of the Republic of Burundi-Exim Bank's Line of Credit- [LexDoc Id : 426349]
RBI 2012
RBI A.P.(DIR Series) Circular No. 113 dated 24 April 2012 Civil Aviation Sector-External Commercial Borrowings (ECB)-As per the extant guidelines, availing of ECB for working capital is not a permissible end-use. On a review of the policy related to ECB and keeping i [LexDoc Id : 426182]
RBI 2012
RBI A.P.(DIR Series) Circular No. 112 dated 20 April 2012 Refinancing/Rescheduling of ECB-External Commercial Borrowings (ECB) Policy-As per the extant guidelines, existing ECB may be refinanced by raising a fresh ECB subject to the condition that the fresh ECB is raised at a lower a [LexDoc Id : 426126]
RBI 2012
RBI A.P.(DIR Series) Circular No. 111 dated 20 April 2012 Liberalisation and Rationalisation-External Commercial Borrowings (ECB) Policy-Reserve Bank on a review of the policy related to ECB and keeping in view the announcements made in the Union Budget for the Year 2012-13, has decide [LexDoc Id : 426125]
RBI 2012
RBI A.P.(DIR Series) Circular No. 110 dated 20 April 2012 Government of the Republic of Togo-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated November 23, 2011 with the Government of the Republic of Togo, making availab [LexDoc Id : 426124]
RBI 2012
RBI A.P.(DIR Series) Circular No. 109 dated 18 April 2012 Permission for additional activity and opening of Nostro account-Authorised Dealer Category II-Reserve Bank, drawing their attention to Para 3 of A. P. (DIR Series) Circular No. 104 dated April 4, 2012 on the captioned subject and has advised [LexDoc Id : 426037]
RBI 2012
RBI A.P.(DIR Series) Circular No. 108 dated 17 April 2012 Money Transfer Service Scheme-Cross Border Inward Remittance- Financial Action Task Force (FATF) has issued a further Statement on February 16, 2012 on the subject. Authorised Persons (Indian Agents) are accordi [LexDoc Id : 426036]
RBI 2012
RBI A.P.(DIR Series) Circular No. 107 dated 17 April 2012 Money Changing Activities-Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT)-Financial Action Task Force (FATF) has issued a further Statement on February 16, 2012 on the subject. Authorised Persons (Indian Agents) are accordin [LexDoc Id : 426035]
RBI 2012
RBI A.P.(DIR Series) Circular No. 106 dated 12 April 2012 Ecowas Bank for Investment and Development (EBID)-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated July 21, 2011 with the Ecowas Bank for Investment and Development (EBID), mak [LexDoc Id : 425834]
RBI 2012
RBI A.P.(DIR Series) Circular No. 105 dated 10 April 2012 Government of India and erstwhile USSR-Deferred Payment Protocols-Reserve Bank has advised that the Rupee value of the Special Currency Basket has been fixed at Rs.70.965327 with effect from March 13, 2012. [LexDoc Id : 425673]
RBI 2012
RBI A.P.(DIR Series) Circular No. 102 dated 2 April 2012 Resident Indians-Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards-As per the practice followed by issuers of foreign currency pre-paid cards, resident Indians who purchase their travel cards, are permitted refund of [LexDoc Id : 425348]
RBI 2012
RBI A.P.(DIR Series) Circular No. 101 dated 2 April 2012 Liberalisation/Rationalisation-Overseas Direct Investment-As per the extant provisions of FEMA, an Indian party is required to obtain prior permission of the Reserve Bank to open, hold and maintain Foreign Cu [LexDoc Id : 425347]
RBI 2012
RBI A.P.(DIR Series) Circular No. 100 dated 30 March 2012 Trade Credits-Review-Reserve Bank has decided to continue with the existing enhanced all-in-cost ceiling for a further period of six months i.e. up to September 30, 2 [LexDoc Id : 425324]
RBI 2012
RBI A.P.(DIR Series) Circular No. 99 dated 30 March 2012 External Commercial Borrowings (ECB)-Review-Reserve Bank has decided to continue with the existing enhanced all-in-cost ceiling for a further period of six months i.e. up to September 30, 2 [LexDoc Id : 425323]
RBI 2012
RBI A.P.(DIR Series) Circular No. 98 dated 30 March 2012 Supplying Printed GR forms-Discontinuation-Reserve Bank of India has advised all the banks that it has discontinued supplying/selling printed GR forms across the counter by Regional Offices of [LexDoc Id : 425322]
RBI 2012
RBI A.P.(DIR Series) Circular No. 97 dated 28 March 2012 Overseas Investments-Liberalisation/Rationalisation-Reserve Bank of India has reviewed the facilities available to the resident individuals for acquiring equity shares of a foreign entity by way of / un [LexDoc Id : 425195]
RBI 2012
RBI A.P.(DIR Series) Circular No. 96 dated 28 March 2012 Overseas Direct Investments-Rationalisation-Keeping in view the nature of the Compulsorily Convertible Preference Shares (CCPS), it has been decided that Compulsorily Convertible Preference Shar [LexDoc Id : 425194]
RBI 2012
RBI A.P.(DIR Series) Circular No. 95 dated 21 March 2012 Foreign Exchange Management (Deposit) Regulations 2000-Credit to Non Resident (External) Rupee accounts-Under the extant FEMA Regulations, an individual resident in India may borrow a sum not exceeding USD 250,000/- or its equivalent from her / his close [LexDoc Id : 424942]
RBI 2012
RBI A.P.(DIR Series) Circular No. 94 dated 19 March 2012 Portfolio Investment Scheme-Clarification-Reserve Bank has clarified that the Indian company raising the aggregate FII investment limit of 24 per cent to the sectoral cap/ statutory limit, as [LexDoc Id : 424892]
RBI 2012
RBI A.P.(DIR Series) Circular No. 93 dated 19 march 2012 SEBI registered Foreign Venture Capital Investors-Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds-Reserve Bank has now permitted FVCIs to invest in the eligible securities (equity, equity linked instruments, debt, debt instruments, debentures of an [LexDoc Id : 424866]
RBI 2012
RBI A.P.(DIR Series) Circular No. 92 dated 13 March 2012 Change in periodicity of the reporting-Opening of Diamond Dollar Accounts (DDAs)-Reserve Bank has advised AD Category-I banks to submit quarterly reports instead of monthly reports to the Chief General Manager-in-Charge, Foreign Ex [LexDoc Id : 424627]
RBI 2012
RBI A.P.(DIR Series) Circular No. 91 dated 13 March 2012 Government of India and erstwhile USSR-Deferred Payment Protocols-Reserve Bank has announced a further revision of the Rupee value of the Special Currency Basket at Rs.68.838139 with effect from February 9, 2012. [LexDoc Id : 424626]
RBI 2012
RBI A.P.(DIR Series) Circular No. 90 dated 6 March 2012 Liberalised Remittance Scheme-Clarification-Reserve Bank has clarified that :
i. The facility under LRS is available to all resident individuals including minors. In case of remitter being [LexDoc Id : 424380]
RBI 2012
RBI A.P.(DIR Series) Circular No. 89 dated 1 March 2012 Foreign Institutional Investor (FII)-Investment in debt securities-Reserve Bank permitted SEBI registered FIIs/sub-accounts of FIIs to invest in primary issues of Non-Convertible Debentures (NCDs)/ bonds only if listi [LexDoc Id : 424288]
RBI 2012
 
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