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FEMA - CIRCULARS

A.P.(Dir Series) Date Title Related Notification No.
Circular No. 15 05-03-2024 Money Transfer Service Scheme - Submission of Statement on CIMS RBI/2023-24/130
Circular No. 14 31-01-2024 Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) RBI/2023-24/118
Circular No. 13 05-01-2024 Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk RBI/2023-24/108
Circular No.09 22-12-2023 Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal RBI/2023-24/95
Circular No. 12 22-12-2023 CIMS Project implementation - Discontinuation of submission in legacy XBRL RBI/2023-24/94
Circular No. 10 22-12-2023 Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS) RBI/2023-24/96
Circular No. 11 22-12-2023 Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions RBI/2023-24/93
Circular No. 07 10-11-2023 Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA) RBI/2023-2024/83
Circular No. 06 22-06-2023 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) RBI/2023-24/45
Circular No. 05 06-06-2023 Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) RBI/2023-24/36
Circular No. 04 09-05-2023 Levy of charges on forex prepaid cards/store value cards/travel cards, etc. RBI/2023-24/29
Circular No. 03 26-04-2023 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) RBI/2023-24/21
Circular No. 02 12-04-2023 Authorised Dealers Category-II - Online submission of Form A2 RBI/2023-24/16
Circular No. 01 06-04-2023 APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II RBI/2023-24/13