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Forex - Circular
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Documents Found: 117   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 38 dated 6 September 2013 Acquisition of shares under the FDI Scheme-By a non-resident-Reserve Bank has reviewed the issue of acquisition of shares under the FDI Scheme by a non-resident on a recognised stock exchange has been reviewed a [LexDoc Id : 448942]
RBI 2013
RBI A.P.(DIR Series) Circular No. 37 dated 5 September 2013 Bank Guarantee for FDI transactions-On behalf of person resident outside India-Reserve Bank has decided to permit AD Category–I bank to issue bank guarantee, without prior approval of the Reserve Bank, on behalf of a non-resident [LexDoc Id : 448889]
RBI 2013
RBI A.P.(DIR Series) Circular No. 36 dated 4 September 2013 Cancellation and rebooking for forward contracts-Operational flexibility-Reserve Bank has decided to (a) allow exporters to cancel and rebook forward contracts to the extent of 50 percent of the contracts booked in a financ [LexDoc Id : 448839]
RBI 2013
RBI A.P.(DIR Series) Circular No. 35 dated 4 September 2013 Improving Global AML/CFT Compliance: On-going process-Updates from Financial Action Task Force-Financial Action Task Force (FATF) has updated its Statement on the subject and document 'Improving Global AML/CFT Compliance: on-going process' on Ju [LexDoc Id : 448838]
RBI 2013
RBI A.P.(DIR Series) Circular No. 34 dated 4 September 2013 Improving Global AML/CFT Compliance: On-going process-Updates from Financial Action Task Force-Financial Action Task Force (FATF) has updated its Statement on the subject and document 'Improving Global AML/CFT Compliance: on-going process' on Ju [LexDoc Id : 448837]
RBI 2013
RBI A.P.(DIR Series) Circular No. 33 dated 4 September 2013 Special currency basket-Rupee value-AD Category-I banks are advised that a further revision has taken place on August 20, 2013 relating to the Rupee value of the Special Currency Basket [LexDoc Id : 448836]
RBI 2013
RBI A.P.(DIR Series) Circular No. 32 dated 4 September 2013 Liberalized Remittance Scheme-Clarifications-Reserve Bank has clarified that Resident individuals are permitted to make remittances for acquiring immovable property within the annual limit of USD [LexDoc Id : 448835]
RBI 2013
RBI A.P.(DIR Series) Circular No. 31 dated 4 September 2013 External Commercial Borrowings-Guidelines modified-As per the extant ECB policy, borrowings in the form of ECB cannot be utilized for general corporate purpose. On a review, it has been decided to perm [LexDoc Id : 448834]
RBI 2013
RBI A.P.(DIR Series) Circular No. 30 dated 4 September 2013 Overseas Direct Investments-Clarifications-Reserve Bank has clarified that all the financial commitments made on or before August 14, 2013, in compliance with the earlier limit of 400% of the n [LexDoc Id : 448833]
RBI 2013
RBI A.P.(DIR Series) Circular No. 29 dated 20 August 2013 Portfolio Investment Scheme (PIS)-Liberalisation for non-resident indians-As a measure of further liberalisation, Rserve Bank has decided to

i) allot Unique Code number only to Link office of the AD Category - I bank; [LexDoc Id : 447985]
RBI 2013
RBI A.P.(DIR Series) Circular No. 28 dated 19 August 2013 FDI in Asset Reconstruction Companies-Increased-Reserve Bank has advised that a review of the FDI policy was undertaken and it has been decided as under:

i. The ceiling for FDI in ARCs has be [LexDoc Id : 448724]
RBI 2013
RBI A.P.(DIR Series) Circular No. 27 dated 16 August 2013 Government of the Union of Comoros-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has entered into an Agreement dated February 22, 2013 with the Government of the Union of Comoros, for making [LexDoc Id : 447934]
RBI 2013
RBI A.P.(DIR Series) Circular No. 26 dated 14 August 2013 Special currency basket-Rupee value fixed-Reserve Bank has advised that a further revision has taken place on August 06, 2013 and accordingly, the Rupee value of the Special Currency Basket h [LexDoc Id : 448723]
RBI 2013
RBI A.P.(DIR Series) Circular No. 25 dated 14 August 2013 Import of gold-Clarifications-Reserve Bank has decided to issue the following clarifications/modifications in supersession of all the earlier instructions:

a) Import of gold [LexDoc Id : 447827]
RBI 2013
RBI A.P.(DIR Series) Circular No. 24 dated 14 August 2013 Liberalised Remittance Scheme for Resident Individuals-Reduction of limit-Reserve Bank has decided to reduce the existing limit of USD 200,000 per financial year to USD 75,000 per financial year (April - March) with immediat [LexDoc Id : 447826]
RBI 2013
RBI A.P.(DIR Series) Circular No. 23 dated 14 August 2013 Overseas Direct Investments-Rationalisation of regulations-Reserve Bank has decided:

a. To reduce the existing limit of 400 per cent of the net worth of the Indian Party to 100 per cent of its net worth [LexDoc Id : 447825]
RBI 2013
RBI A.P.(DIR Series) Circular No. 19 dated 7 August 2013 Comprehensive Single Return (NRD-CSR)-Non-Resident Deposits-Reserve Bank has updated the software relating to the submission of detailed monthly data on non-resident deposits to the Reserve Bank. Reserve Bank h [LexDoc Id : 447524]
RBI 2013
RBI A.P.(DIR Series) Circular No. 18 dated 1 August 2013 Inter-Bank Dealings-Risk Management-Under the extant FEMA Regulations, if an FII wishes to hedge the Rupee exposure of one of its sub-account holders, it should be done on the basis of [LexDoc Id : 447291]
RBI 2013
RBI A.P.(DIR Series) Circular No. 17 dated 23 July 2013 Reporting of Unhedged Foreign Currency Exposures of Corporates-Risk Management and Inter-Bank Dealings- [LexDoc Id : 446866]
RBI 2013
RBI A.P.(DIR Series) Circular No. 16 dated 23 July 2013 Government of the Republic of Senegal-Exim Bank's Line of Credit- [LexDoc Id : 446865]
RBI 2013
RBI A.P.(DIR Series) Circular No. 15 dated 22 July 2013 Nominated Banks/Agencies/Entities-Import of gold- [LexDoc Id : 446828]
RBI 2013
RBI A.P.(DIR Series) Circular No. 14 dated 22 July 2013 Realisation and Repatriation of Export Proceeds-Export of Goods and Software- [LexDoc Id : 446827]
RBI 2013
RBI A.P.(DIR Series) Circular No. 13 dated 17 July 2013 Government of the Republic of Ghana-Exim Bank's Line of Credit- [LexDoc Id : 446594]
RBI 2013
RBI A.P.(DIR Series) Circular No. 12 dated 15 July 2013 Repayment of Rupee loans and/or fresh Rupee capital expenditure-External Commercial Borrowings (ECB) Policy- [LexDoc Id : 446403]
RBI 2013
RBI A.P.(DIR Series) Circular No. 11 dated 11 July 2013 Review of all-in-cost ceiling-External Commercial Borrowings (ECB) Policy- [LexDoc Id : 446276]
RBI 2013
 
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