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Forex - Circular
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Documents Found: 60   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 32 dated 28 December 2010 Comprehensive Guidelines on Over the Counter (OTC)-Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks-Reserve Bank has drawn the attention of the Authorised Dealer Category - I (AD Category - I) banks to its Notification No.FEMA.25/2000-RB dated 3rd Ma [LexDoc Id : 400560]
RBI 2010
RBI A.P.(DIR Series) Circular No. 31 dated 27 December 2010 Asian Clearing Union Mechanism-Indo - Iran trade-In terms of Regulation 5 of Notification No.FEMA.14/2000-RB dated 3rd May 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for channe [LexDoc Id : 400472]
RBI 2010
RBI A.P.(DIR Series) Circular No. 30 dated 23 December 2010 Asian Clearing Union Mechanism-Import of Oil or Gas-In terms of Regulation 5 of Notification No.FEMA.14/2000-RB dated 3rd May 2000 read with items 7(b) and 7(e) of the Memorandum of Procedure for chann [LexDoc Id : 400349]
RBI 2010
RBI A.P.(DIR Series) Circular No. 29 dated 22 December 2010 Banks-International debit cards-Under the extant FEMA Regulations, all the banks authorised to deal in foreign exchange are required to submit a statement as on December 31, each y [LexDoc Id : 400245]
RBI 2010
RBI A.P.(DIR Series) Circular No. 28 dated 22 December 2010 KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-Under the extant instructions Authorised Persons (Indian Agents) were advised to take into account risks arising from the deficiencies in AML/CFT reg [LexDoc Id : 400244]
RBI 2010
RBI A.P.(DIR Series) Circular No. 27 dated 22 December 2010 KYC Norms/AML standards-Money changing activities-Under the extant instructions Authorised persons (APs) were advised to take into account risks arising from the deficiencies in AML/CFT regime of ce [LexDoc Id : 400243]
RBI 2010
RBI A.P.(DIR Series) Circular No. 26 dated 22 December 2010 KYC Norms/AML standards-Cross Border Inward Remittance under Money Transfer Service Scheme-Under the extant instructions, all Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) were advised to take into a [LexDoc Id : 400242]
RBI 2010
RBI A.P.(DIR Series) Circular No. 25 dated 22 December 2010 KYC Norms/AML standards-Money changing activities-Reserve Bank of India has issued standing instructions to take into account risks arising from the deficiencies in AML/CFT regime of certain jurisdic [LexDoc Id : 400241]
RBI 2010
RBI A.P.(DIR Series) Circular No. 24 dated 13 December 2010 Prevention of Money-laundering Rules-Amendment- [LexDoc Id : 399656]
RBI 2010
RBI A.P.(DIR Series) Circular No. 23 dated 10 December 2010 Government of the Democratic Republic of Congo-Exim Bank's Line of Credit- Export-Import Bank of India (Exim Bank) has concluded an Agreement dated August 05, 2010 with the Government of the Democratic Republic of Congo maki [LexDoc Id : 399655]
RBI 2010
RBI A.P.(DIR Series) Circular No. 22 dated 3 December 2010 Government of Lao People's Democratic Republic-Exim Bank's Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated September 13, 2010 with the Government of Lao People's Democratic Republic (L [LexDoc Id : 399107]
RBI 2010
RBI A.P.(DIR Series) Circular No. 20 dated 30 November 2010 KYC Norms/AML standards-Money changing activities-

Reserve Bank has modified the guidelines issued earlier vide its A.P.(DIR Series) Circular No.17 dated 27th November 2009 in res [LexDoc Id : 398911]

RBI 2010
RBI A.P.(DIR Series) Circular No. 19 dated 25 November 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards-

Reserve Bank has modified the guidelines issued earlier vide its A.P.(DIR Series) Circular No.18 dated 27th November 2009 in respec [LexDoc Id : 398748]

RBI 2010
RBI A.P.(DIR Series) Circular No. 18 dated 25 November 2010 Know Your Customer (KYC) norms-Anti-Money Laundering (AML) Standards-Reserve Bank has modified the guidelines issued earlier vide its A.P.(DIR Series) Circular No.17 dated 27th November 2009 in respect of the following: [LexDoc Id : 398747]
RBI 2010
RBI A.P.(DIR Series) Circular No. 17 dated 16 November 2010 Processing and Settlement of Export related receipts-Online Payment Gateways-Reserve Bank has observed that Online Payment Gateways have emerged as a popular mode of facilitating e-commerce transactions. Some of these Online P [LexDoc Id : 398026]
RBI 2010
RBI A.P.(DIR Series) Circular No. 16 dated 16 November 2010 Data of Authorised Dealer Category-I Branches-Reporting Mechanism-Reserve Bank has advised all the scheduled commercial banks that the path to access the directory of the scheduled commercial banks is changed and the [LexDoc Id : 398025]
RBI 2010
RBI A.P.(DIR Series) Circular No. 15 dated 13 October 2010 Government of the Islamic Republic of Mauritania-Exim Bank's Line of Credit- [LexDoc Id : 396272]
RBI 2010
RBI A.P.(DIR Series) Circular No. 14 dated 13 October 2010 Government of the Republic of Ghana-Exim Bank's Line of Credit- [LexDoc Id : 396271]
RBI 2010
RBI A.P.(DIR Series) Circular No. 13 dated 14 September 2010 Authorised Dealer Banks-Reporting under Foreign Direct Investment (FDI) Scheme-It is brought to the notice of all the banks and foreign investors and Indian companies that under the extant FEMA Regulations, Indian companies are r [LexDoc Id : 394500]
RBI 2010
RBI A.P.(DIR Series) Circular No. 12 dated 14 September 2010 Eastern and Southern African Trade and Development Bank (PTA Bank)-Exim Banks Line of Credit (LOC)-Export-Import Bank of India (Exim Bank) has concluded an agreement dated July 27, 2010 with the Eastern and Southern African Trade and Development Ban [LexDoc Id : 394499]
RBI 2010
RBI A.P.(DIR Series) Circular No. 11 dated 30 August 2010 Government of the Democratic Socialist Republic of Sri Lanka-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 10, 2010 with the Government of the Democratic Socialist Republic of Sr [LexDoc Id : 393792]
RBI 2010
RBI A.P.(DIR Series) Circular No. 10 dated 30 August 2010 Government of the Kingdom of Cambodia-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 1, 2010 with the Government of the Kingdom of Cambodia making available [LexDoc Id : 393791]
RBI 2010
RBI A.P.(DIR Series) Circular No. 9 dated 25 August 2010 Government of Suriname-Exim Banks Line of Credit-Export-Import Bank of India (Exim Bank) has concluded an Agreement dated March 22, 2010 with the Government of Suriname making available to the latter [LexDoc Id : 393539]
RBI 2010
RBI A.P.(DIR Series) Circular No. 8 dated 12 August 2010 Authorised Dealer Banks-External Commercial Borrowings (ECB) Policy-At present, entities in the services sectors viz., Hotels, Hospitals and Software are allowed to avail of ECB up to USD 100 million per financial year [LexDoc Id : 392720]
RBI 2010
RBI A.P.(DIR Series) Circular No. 7 dated 9 August 2010 Foreign Currency Convertible Bonds (FCCBs)-Buyback/Prepayment-It may be recalled that Reserve Bank of India had issued A.P.(DIR Series) Circular No.44 dated 29th March 2010 in terms of which Indian companies were [LexDoc Id : 392449]
RBI 2010
 
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