Fema Online :: FEMA -- CIRCULARS

2012 - 2013 2011 - 2012 2010 - 2011 2009 - 2010 2008 - 2009 2007 - 2008 2006 - 2007 2005 - 2006 2004 - 2005 2003 - 2004
2002 - 2003 2001 - 2002 2000 - 2001 1999 - 2000

A.P.(Dir Series)

Date

Title

Related Notification No.
Circular No. 106

May 23, 2013

Liberalised Remittance Scheme for Resident Individuals - Reporting

RBI/2012-13/504
Circular No. 105

May 20, 2013

Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation

RBI/2012-13/503
Circular No. 104

May 17, 2013

FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses

RBI/2012-13/502
Circular No. 103

May 13, 2013

Import of Gold by Nominated Banks/Agencies

RBI/2012-13/499
Circular No. 102

May 02, 2013

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

RBI/2012-13/485
Circular No. 101

May 02, 2013

Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities

RBI/2012-13/484
Circular No. 100

April 25, 2013

Overseas Direct Investments - Clarification

RBI/2012-13/481
Circular No. 99

April 23, 2013

Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad

RBI/2012-13/480
Circular No. 98

April 09, 2013

Trade Credits for Imports into India - Review of all-in-cost ceiling

RBI/2012-13/475
Circular No. 97

April 09, 2013

Exim Bank's Line of Credit to the Government of the Republic of Malawi

RBI/2012-13/474
Circular No. 96

April 05, 2013

Memorandum of Instructions governing money changing activities

RBI/2012-13/473
Circular No. 95

April 04, 2013

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2012-13/471
Circular No. 94

April 01, 2013

Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt

RBI/2012-13/465
Circular No. 93

April 01, 2013

Exim Bank's Line of Credit to Government of the Republic of Benin

RBI/2012-13/464
Circular No. 92

April 01, 2013

Exim Bank's Line of Credit to Banco Exterior De Cuba

RBI/2012-13/463
Circular No. 91

April 01, 2013

Exim Bank's Line of Credit to the Government of the Republic of Cameroon

RBI/2012-13/462
Circular No. 90

March 14, 2013

Maintenance of Collateral by FIIs for transactions in the cash and F & O segments

RBI/2012-13/439
Circular No. 89

March 12, 2013

Money Transfer Service Scheme - Revised Guidelines

RBI/2012-13/436
Circular No. 88

March 12, 2013

"Write-off" of unrealized export bills - Export of Goods and Services - Simplification of procedure

RBI/2012-13/435
Circular No. 87

March 05, 2013

External Commercial Borrowings (ECB) Policy - Corporates under Investigation

RBI/2012-13/429
Circular No. 86

March 01, 2013

Risk Management and Inter - Bank Dealings

RBI/2012-13/426
Circular No. 85

February 28, 2013

Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts

RBI/2012-13/423
Circular No. 84

February 22, 2013

KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002

RBI/2012-13/419
Circular No. 83

February 20, 2013

Foreign Exchange Management Act,1999 - Import of precious and semi precious stones - Clarification

RBI/2012-13/418
Circular No. 82

February 11, 2013

Opening of NRO accounts by individuals of Bangladesh Nationality

RBI/2012-13/414
Circular No. 81

January 24, 2013

Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

RBI/2012-13/394
Circular No. 80

January 24, 2013

Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt

RBI/2012-13/391
Circular No. 79

January 22, 2013

Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account

RBI/2012-13/390
Circular No. 78

January 21, 2013

External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme

RBI/2012-13/387
Circular No. 77

January 18, 2013

Exim Bank's Line of Credit to Nigerian Export - Import Bank

RBI/2012-13/384
Circular No. 76

January 17, 2013

Reporting under Foreign Exchange Management Act, 1999 (FEMA)

RBI/2012-13/383
Circular No. 75

January 15, 2013

Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland

RBI/2012-13/380
Circular No. 74

January 10, 2013

FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route

RBI/2012-13/375
Circular No. 73

January 10, 2013

Uploading of Reports on FINnet Gateway

RBI/2012-13/374
Circular No. 72

January 10, 2013

Uploading of Reports on FINnet Gateway

RBI/2012-13/373
Circular No. 71

January 10, 2013

AML standards/CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme

RBI/2012-13/372
Circular No. 70

January 10, 2013

AML standards/CFT Standards - Money changing activities

RBI/2012-13/371
Circular No. 69

January 07, 2013

External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies

RBI/2012-13/367
Circular No. 68

January 02, 2013

Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Money Changing Activities

RBI/2012-13/361
Circular No. 67

January 02, 2013

Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS

RBI/2012-13/360
Circular No. 66

January 01, 2013

Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs

RBI/2012-13/359
Circular No. 65

December 27, 2012

Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique

RBI/2012-13/350
Circular No. 64

December 27, 2012

Exim Bank's Line of Credit of USD 19 million to the Government of Guyana

RBI/2012-13/349
Circular No. 63

December 20, 2012

ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route

RBI/2012-13/346
Circular No. 62

December 18, 2012

Exim Bank's Line of Credit to the Government of the Republic of Gambia

RBI/2012-13/341
Circular No. 61

December 17, 2012

External Commercial Borrowings (ECB) for the low cost affordable housing projects

RBI/2012-13/339
Circular No. 60

December 14, 2012

External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling

RBI/2012-13/338
Circular No. 59

December 14, 2012

Trade Credits for Import into India

RBI/2012-13/337
Circular No. 58

December 14, 2012

Trade Credits for Imports into India - Review of all-in-cost ceiling

RBI/2012-13/336
Circular No. 57

December 11, 2012

Exim Bank's Line of Credit to the Government of the United Republic of Tanzania

RBI/2012-13/323
Circular No.56

November 27, 2012

Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo

RBI/2012-13/312
Circular No. 55

November 26, 2012

Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities - Reporting to Income Tax Authorities

RBI/2012-13/311
Circular No. 54

November 26, 2012

External Commercial Borrowings (ECB) Policy for 2G spectrum allocation

RBI/2012-13/310
Circular No. 53

November 20, 2012

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2012-13/301
Circular No. 52

November 20, 2012

Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation

RBI/2012-13/298
Circular No. 51

November 15, 2012

KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act

RBI/2012-13/294
Circular No. 50

November 07, 2012

Memorandum of Instructions governing Money Changing Activities

RBI/2012-13/287
Circular No. 49

November 07, 2012

Money Transfer Service Scheme - List of Sub Agents

RBI/2012-13/286
Circular No. 48

November 06, 2012

External Commercial Borrowings (ECB) Policy - ECB by Small Industries Development Bank of India (SIDBI)

RBI/2012-13/284
Circular No. 47

October 23, 2012

Export of Goods and Services - Simplification and Revision of Softex Procedure

RBI/2012-13/250
Circular No. 46

October 23, 2012

Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas

RBI/2012-13/259
Circular No. 45

October 22, 2012

Facilities for Persons Resident outside India - FIIs

RBI/2012-13/258
Circular No. 44

October 12, 2012

Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits

RBI/2012-13/247
Circular No. 43

October 12, 2012

Uploading of Reports in 'Test Mode' on FINnet Gateway

RBI/2012-13/246
Circular No. 42

October 12, 2012

Uploading of Reports in 'Test Mode' on FINnet Gateway

RBI/2012-13/245
Circular No. 41

October 10, 2012

Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme

RBI/2012-13/241
Circular No. 40

October 09, 2012

External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling

RBI/2012-13/240
Circular No. 39

October 09, 2012

Trade Credits for Imports into India - Review of all-in-cost ceiling

RBI/2012-13/239
Circular No. 38

October 04, 2012

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2012-13/233
Circular No. 37

September 26, 2012

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2012-13/225
Circular No. 36

September 26, 2012

Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines

RBI/2012-13/223
Circular No. 35

September 25, 2012

Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement

RBI/2012-13/222
Circular No. 34

September 24, 2012

FEMA 1999-Import of gold in any form including jewellery - clarification

RBI/2012-13/220
Circular No. 33

September 24, 2012

KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities

RBI/2012-13/219
Circular No. 32

September 21, 2012

Foreign investment in Single - Brand Product Retail Trading / Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme

RBI/2012-13/217
Circular No. 31

September 17, 2012

Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification

RBI/2012-13/211
Circular No. 30

September 12, 2012

Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures

RBI/2012-13/204
Circular No. 29

September 12, 2012

Overseas Direct Investments by Indian Party - Rationalisation

RBI/2012-13/203
Circular No. 28

September 11, 2012

Trade Credits for Import into India

RBI/2012-13/202
Circular No. 27

September 11, 2012

ECB Policy - Bridge Finance for Infrastructure Sector

RBI/2012-13/201
Circular No. 26

September 11, 2012

ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme

RBI/2012-13/200
Circular No. 25

September 07, 2012

Overseas Investment by Indian Parties in Pakistan

RBI/2012-13/198
Circular No. 24

September 06, 2012

Exim Bank's Line of Credit to the Government of Mongolia

RBI/2012-13/195
Circular No.23

August 31, 2012

Exim Bank's Line of Credit to the Government of the Central African Republic

RBI/2012-13/187
Circular No. 22

August 31, 2012

Exim Bank's Line of Credit to the Government of the Central African Republic

RBI/2012-13/186
Circular No. 21

August 31, 2012

Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities

RBI/2012-13/185
Circular No. 20

August 29, 2012

Non-resident guarantee for non-fund based facilities entered between two resident entities

RBI/2012-13/179
Circular No. 19

August 28, 2012

Issue of IDRs - Limited two way fungibility

RBI/2012-13/178
Circular No. 18

August 23, 2012

AML /CFT Standards - Cross Border Inward Remittance under MTSS

RBI/2012-13/175
Circular No. 17

August 23, 2012

AML /CFT Standards - Money changing activities

RBI/2012-13/174
Circular No. 16

August 22, 2012

Foreign Direct Investment by citizen / entity incorporated in Pakistan

RBI/2012-13/173
Circular No. 15

August 21, 2012

Overseas Direct Investments - Rationalisation of Form ODI

RBI/2012-13/171
Circular No. 14

August 13, 2012

Exim Bank's Line of Credit to the Government of the Republic of Chad

RBI/2012-13/166
Circular No. 13

July 31, 2012

Risk Management and Inter Bank Dealings

RBI/2012-13/152
Circular No. 12

July 31, 2012

EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines

RBI/2012-13/151
Circular No. 11

July 31, 2012

Foreign Exchange Management Act - Compounding of Contraventions under FEMA

RBI/2012-13/153
Circular No. 10

July 24, 2012

Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia.

RBI/2012-13/143
Circular No. 9

July 24, 2012

Exim Bank's Line of Credit to the Government of Nepal.

RBI/2012-13/142
Circular No. 8

July 18, 2012

Exchange Earner's Foreign Currency Account

RBI/2012-13/135
Circular No. 7

July 16, 2012

Scheme for Investment by QFIs in Indian corporate debt securities

RBI/2012-13/134
Circular No. 6

July 13, 2012

Deferred Payment Protocols between Government of India and erstwhile USSR.

RBI/2012-13/132
Circular No. 5

July 12, 2012

Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form

RBI/2012-13/129
Circular No. 4

July 12, 2012

Non Resident Deposits - Comprehensive Single Return

RBI/2012-13/128
Circular No. 3

July 11, 2012

Risk Management and Inter Bank Dealings

RBI/2012-13/124
Circular No. 2

July 06, 2012

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

RBI/2012-13/120
Circular No. 1

July 05, 2012

Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

RBI/2012-13/114

Femaonline.com

alttag

alttag