created by Rajesh Dhruva

Title Files
Foreign Exchange Management Act, 1999
Foreign Exchange Management (Overseas Investment) Rules, 2022
F.E.M. (Margin For Derivative Contracts) Regulations, 2020
F.E.M. (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
F.E.M. (Non-debt Instruments) Rules, 2019
F.E.M. (Debt Instruments) Regulations, 2019
F.E.M. (Encashment Of Draft, Cheque, Instrument And Payment Of Interest ) Rules, 2000
F.E.M. (Authentication of Documents) Rules, 2000
F.E.M. (Current Account Transactions) Rules, 2000
F.E.M. (Adjudication Proceedings And Appeal) Rules, 2000.
F.E.M. (Compounding Proceedings) Rules, 2000.
F.E.M. (Permissible Capital Account Transactions) Regulations, 2000
F.E.M. (Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000
F.E.M. (Borrowings And Lending) Regulations, 2018
F.E.M. (Deposit) Regulations, 2016
F.E.M. (Export and Import of Currency) Regulations, 2015
F.E.M. (Acquisition and Transfer of Immovable Property Outside India) Regulations, 2015
F.E.M. (Guarantees) Reg., 2000
F.E.M. (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
F.E.M. (Foreign currency accounts by a person resident in India) Regulations, 2015
F.E.M. (Possession and Retention of Foreign Currency) Regulations, 2015
F.E.M. (Insurance) Regulations, 2015
F.E.M. (Remittance of Assets) Reg., 2000
F.E.M. (Manner of Receipt and Payment) Regulations, 2016
Definition of Currency, 2015
F. E.M. (Transfer or Issue of Any Foreign Security) Regulations, 2004
F.E.M. Receipt from, and payment to, a person resident outside India
F.E.M. (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017
F.E.M. (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
F.E.M. (Establishment in India of a branch office or a liaison office or a project office or any other place of business) Regulations, 2016
F.E.M. (Export of Goods & Services) Regulations, 2015
F.E.M. (Investment in Firm or Proprietary Concern in India) Reg., 2000
F.E.M. (Foreign Exchange Derivative Contracts) Reg., 2000
F.E.M. (Offshore Banking Unit) Reg., 2002
F.E.M. (Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Reg., 2003
F.E.M. (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014
F. E. M ( Receipt from and payment to, a person resident outside India ) Regulation 2000
F.E.M. (Transactions in India rupees with resident of Nepal and Bhutan)
F.E.M. (Post Office (Postal Orders/Money Orders ), 2015
F.E.M. (International Financial Services Centre) Regulations, 2015
F.E.M. (Regularization of assets held abroad by a person resident in India) Regulations, 2015
F.E.M. (Cross Border Merger) Regulations, 2018.
Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
Advance Remittance for Import of aircrafts / helicopters / other aviation related purchases
Anti-Money Laundering Guidelines
Booking and Cancellation of Forward Contracts
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Discontinuation of Reporting of Bank Guarantee on behalf of service importers
Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
External Commercial Borrowings (ECB) Policy
Foreign currency- Rupee Options
Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account
Foreign Exchange Management Act, 1999
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Import of goods and services- Extension of time limits for Settlement of import payment
Indian Direct Investment in Joint Ventures(JV) / Wholly Owned Subsidiaries(WOS) outside India
Indo-Sri Lanka Credit Agreement dated January 29, 2001, for US$ 100 million
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002,
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 ? Suspicious Transaction Reporting Format
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002,as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Overseas Direct Investment by Registered Trust / Society
Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
Redemption of Foreign Currency Convertible Bonds (FCCBs)
Use of Credit Cards
Compounding of Contraventions under FEMA, 1999
Deferred Payment Protocols between GOI and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April, 1981 and 23rd December , 1985 between the Government of India and erstwhile USSR
Exchange Earners' Foreign Currency (EEFC) Account Scheme - Liberalisation
Exim Bank's GoI supported Line of Credit of USD 86.31 million to Myanma Foreign Trade Bank (MFTB), Myanmar
Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe
Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana
Exim Bank's Government of India supported Line of Credit of USD 3.5 million to the Government of the Republic of Suriname
Exim Bank's Line of Credit of US $ 10 million to Bancode comercion Exterior de Colombia, S.A.(Bancoldex), Colombia
Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal
Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation
Export of Goods and Software ? Realisation and Repatriation of export Proceeds - Liberalisation
FEMA, 1999 - Export of Goods and Services
Hedging of Overseas Direct Investments By Residents - Liberalisation
Investment in companies engaged in tobacco related activities
Overseas Direct Investment - Amendments to Forms
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period
Risk Management and Inter - Bank Dealings - Liberalization of documentation requirements for the resident entities in the Indian Forex Market
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
Exim Bank's GoI supported Line of Credit of USD 15.13 million to the Government of Republic of Djibouti
Exim Bank's GoI supported Line of Credit of USD 87.00 million to the Government of the Republic of Zimbabwe RBI/2016-17/68
Exim Bank's Government of India supported Line of Credit of USD 27.5 million to the Government of the Republic of Suriname
Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan
Exim Bank's Line of Credit of USD 27.7 million to the Government of the Republic of Mali and Senegal (Mali- USD 20.62 mn. Senegal - USD 7.08 mn.)
Exim Bank's Line of Credit to the Government of Federal Democratic Republic of Ethiopia
Export Data Processing and Monitoring System (EDPMS) Module for 'Caution/De-caution Listing of Exporters' - Review
Export of Goods and Services - Project Exports
Facilitating Rupee Trade - hedging facilities for non-resident entities
Foreign Exchange Management Act (FEMA), 1999
Foreign Exchange Management Act - 1999 Import of Goods into India
Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies
Fully Accessible Route’ for Investment by Non-residents in Government Securities
Indian Direct Investment in Joint Ventures (JV) / Wholly Owned Subsidiaries (WOS) outside India
Indo-Myanmar Credit Agreement dated November 17, 2000 for US$ 15 million
Overseas Direct Investment- Liberalisation
Reporting Mechanism - Data of Authorised Dealer Category-I Branches
Risk Management and Inter Bank Dealings
Risk Management and Interbank Dealings- Reports to the Reserve Bank
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
Exim Bank's Government of India supported Line of Credit of USD 70 million toBanco Exterior De Cuba
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 27 million to the Government of Senegal
Exim Bank's Line of Credit to Government of the Republic of Cameroon
Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania
Export of Goods and Services - Realisation and Repatriation of Export Proceeds - Liberalisation
Export of goods and services against repayment of State credit granted by erstwhile Soviet Union
Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO
Foreign Exchange Management Act, 1999
Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form
Foreign Investment in India - Reporting in Single Master Form
Foreign Investment in India by Foreign Portfolio Investors (Withdrawn with effect from November 16, 2021)
Foreign Investments in Debentures ?Revised Guidelines
Investment by Foreign Portfolio Investors (FPI) in Government Securities (Revised)
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aa
Merchanting Trade Transactions (MTT) – Revised Guidelines
Project Offices - Intermittent remittances and Foreign Currency Accounts in India
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Risk Management and Inter Bank Dealings
Supply of goods by Special Economic Zones (SEZs) to Unit
Amendments to FEMA Regulations - Remittance of assets by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIO)
Data Sharing with Directorate of Revenue Intelligence
Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India
Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
Exim Bank's Government of India supported Line of Credit of USD 90.3 million to Banco Exterior De Cuba
Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 6.70 million to the Government of Gambia
Exim Bank's Line of Credit to the Indo - Zambia Bank Limited
Exim Banks' Line of Credit to Government of the Republic of Sierra Leone
Export factoring on non-recourse basis
Export of Goods and Services - Payments of Claims by Insurance Companies - Write off
External Commercial Borrowings (ECB) Policy - Non - Banking Finance Company - Asset Finance Companies (NBFC - AFCs)
Foreign Exchange Management Act, 1999 - Liberalisation
Foreign Investments in Preference Shares?Revised Guidelines
Import Data Processing and Monitoring System (IDPMS)
Indian Direct Investment outside India
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaa
Non Resident Deposits - Comprehensive Single Return
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt – relaxations
Current Account Transactions - Liberalisation
Deferred Payment Protocols between Government of India and erstwhile USSR.
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
Exim Bank' s Line of Credit of US$ 5 million to East African Development Bank, Uganda
Exim Bank's Government of India supported Line of Credit (LOC) of USD 23 million to the Republic of Zimbabwe
Exim Bank's Line of Credit for USD 10 million (or equivalent Euro) to Banque Ouest Africaine De Developpement (BOAD -West African Development Bank
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
F.E.M.(Deposit) Regulations, 2000-Loans to Non Residents / third party against security of Non Resident (External) Rupee Accounts [NR (E) RA / Foreign Currency Non Resident (Bank) Accounts [FCNR(B)] -Deposits
Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016
Foreign Exchange Management Act, 1999 (FEMA)-Compounding of Contraventions under FEMA, 1999
International Credit Cards - Liberalisation of Facilities for Residents
Investment by Mutual Funds in Overseas Securities - Liberalisation
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India
Money Transfer Service Scheme - Delegation of work to Regional Offices
Overseas Investment : Liberalisation
Overseas Investments - Liberalisation / Rationalisation
Remittance for participation in lottery etc., schemes
Reporting under Foreign Direct Investment (FDI) Scheme
Rupee Drawing Arrangement – Remittance to the Chief Minister’s Distress Relief Fund- Kerala
Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Data on Project Export Finance
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
Exim Bank's GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad
Exim Bank's Government of India supported Line of Credit of USD 24.50 million to the Government of the Republic of Senegal
Exim Bank's Government of India supported Line of Credit of USD 500 million to Ecowas Bank for Investment and Development
Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank)
Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles
Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Exim Bank?s Letter of Credit Refinancing Facility of US $ 20 million to Bank Markazi Jomhouri Islami Iran
External Commercial Borrowing - clarification on Overseas Corporate Bodies (OCBs) as recognised lenders
External Commercial Borrowings (ECB) Policy
External Commercial Borrowings (ECB) – Extension and conversion
External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
Rejection Risk Insurance - Remittance - Liberalisation
Risk Management and Inter-Bank Dealings - Commodity Hedging Exposures of domestic oil refining and marketing companies
Rupee Drawing Arrangement - Delegation of work to Regional Offices
Scheme for Investment by QFIs in Indian corporate debt securities
Write off" of unrealised export bills – Simplification of procedure
Deferred Payment Protocols between GOI and erstwhile USSR.
Exchange Earner's Foreign Currency Account
Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank
Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of Independent State of Papua New Guinea
Exim Bank's Line of Credit of US$50.40 Million to the Fiji Sugar Corporation Ltd., Fiji Islands.
Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka
Export Data Processing and Monitoring System (EDPMS) Issuance of Electronic Bank Realisation Certificate (eBRC)
External Commercial Borrowings (ECB) by Services Sector - Liberalization
External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route
External Commercial Borrowings (ECB) Policy - Liberalisation
External Commercial Borrowings (ECB) Policy - Liberalisation
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
External Trade - Facilitation - Export of Goods and Services
Foreign Direct Investment - Reporting under FDI Scheme
Foreign Exchang Management Act, 1999 - Incurance
Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised Guidelines
Foreign Exchange Management Act, 1999 - Current Account Transactions
Investment in the units of Domestic Mutual funds
Release of Foreign Exchange for Visits Abroad - Currency Component
Repatriation of sale proceeds of immovable property in India acquired by NRIs / PIOs
Rupee Drawing Arrangement - Trade related remittance limit
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April1981 and 23rd December 1985
Establishment of Liaison Offices in India by foreign Insurance companies
Exim Bank's Government of India supported Line of Credit of USD 10 million (as first tranche out of USD 50 million) to the Government of Republic of Seychelles
Exim Bank's Line of Credit (LOC) of USD 8 million to the Government of Seychelles
Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia.
Export of Goods and Services - Exports to Warehouses Abroad
External Commercial Borrowings (ECB) Policy - Liberalisation
External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB
FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sales (Revised)
Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform
Foreign Direct Investment in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Modified Reporting Mechanism
Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee Accounts
Foreign Exchange Management Act, 1999
Foreign investment in Other Financial Services
Issuance of Rupee Denominated Bonds (RDBs) Overseas
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Remittance of initial and recurring expenses for Branch offices opened abroad
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
Exim Bank's Line of Credit to the Government of Nepal.
Exim Bank's Lines of Credit of USD 10 Million each to Government of Zambia and to Bank Gospodarstwa Krajowego (National Economy Bank - BGK Bank), Poland
Export of Goods and Services - Extension of period of realization
External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions
External Commercial Borrowings (ECB) Policy – Review of Minimum Average Maturity and Hedging Provisions
External Commercial Borrowings - Simplification of Procedure
External Commercial Borrowings Policy ? Liberalisation Issue of Guarantee for operating lease
Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines
Foreign Exchange Management Act, 1999 - Export of goods and services -Forwarder?s Cargo Receipt
Investment by a Foreign Venture Capital Investor (FVCI) registered under SEBI (FVCI) Regulations, 2000
Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
Non-Resident Deposits - Comprehensive Single Return
Overseas Direct Investment - Rationalisation of Forms
Remittance of Current Income by NRIs.
Trade Credits for Imports into India - Review of all-in-cost ceiling
Trade Credits for Imports into India - Review of all-in-cost ceiling
Booking of Forward Contracts
Current Account Transactions- Remittance for Advertisement on Foreign Television
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exchange Earners' Foreign Currency(EEFC) Account Scheme - Trade Related Loans/Advances
Exim Bank's Government of India supported Line of Credit of USD 2.5 million to theGovernment of Madagascar
Exim Bank's Government of India supported Line of Credit of USD 38 million to theGovernment of the Republic of Mozambique
Exim Bank's Line of Credit of USD 4.3 million to the Government of Suriname
External Commercial Borrowings (ECB) Policy - Liberalisation
Foreign Exchange Management Act, 1999-Investment by FIIs/NRIs/OCBs/ Foreign Venture Capital Investors in companies engaged in the Print Media Sector
Foreign investment in Commodity Exchanges - Amendment to the Foreign Direct Investment Scheme
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Issue of Partly Paid Shares and Warrants by Indian Company to Foreign Investors
Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment
Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder
Overseas Investment - Liberalisation under ESOP scheme
Overseas Investments - Shares of SWIFT
Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy
Risk Management and Inter Bank Dealings
Trade Credit Policy - Rupee (INR) Denominated trade credit
ACU - Funding of Nostro Account on 'Tom' basis in addition to 'Spot' basis
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines
Exim Bank's Government of India supported Line of Credit of USD 1 billion to the Government of Mongolia
Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan
Exim Bank's Line of Credit of USD 15 million to Government of Senegal
External Commercial Borrowings (ECB) by Startups
External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme
External Commercial Borrowings (ECB) Policy – Review of Hedging Provision
Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers
Foreign Exchange Management Act, 1999 - Import of Rough, Cut and Polished Diamonds
Foreign investment in Credit Information Companies - Amendment to the Foreign Direct Investment Scheme
Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II
Indian Direct Investment in Joint Ventures/ Wholly Owned Subsidiaries Outside India
On-line downloading of GR Forms
Overseas Investment - Liberalisation
Overseas Investments
Risk Management and Inter-Bank Dealings - Commodity Hedging
ACU ? Funding of Nostro Account on ?TOM? basis
Capital Account Transactions - Liberalisation - Clarification
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
Exchange Earners Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation
Exim Bank's Government of India supported Line of Credit of USD 318 million to the Government of Sri Lanka
Exim Bank's Government of India supported Line of Credit of USD 500 million to the Government of the United Republic of Tanzania
Exim Bank's Government of India supported Line of Credit of USD 800 million to the Government of the Republic of Maldives
Exim Bank's Line of Credit of US$ 33.5 Million to the Government of Democratic Republic of Congo (DR Congo)
Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana
Exim Bank's Line of Credit of USD 5 million to Government of Lesotho
Financial Commitment (FC) by Indian Party under Overseas Direct Investments (ODI) - Restoration of Limit
Foreign Exchange Management Act - Compounding of Contraventions under FEMA
Foreign Exchange Management Act, 1999 Investment in Indian Venture Capital Undertakings by registered Foreign Venture Capital Investors
Overseas Investments - Liberalisation
Remittance on winding up of companies
Trade Credits for Imports into India - Review and Simplification
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Direct Receipt of Import Bills / Documents for Import of Rough Precious & Semi-Precious Stones - Liberalisation
Exim Bank's GoI supported Line of Credit of USD 26.24 million to the Government of Republic of Nicaragua
Exim Bank's Government of India supported Line of Credit of USD 30 million to the Government of the Republic of Ghana
Exim Bank's Line of Credit of US$ 60 Million to the Government of Ghana
Exim Bank's Line of Credit to the Government of the Republic of Chad
External Commercial Borrowings (ECB) Policy – New ECB Framework
External Commercial Borrowings ? Crystallisation of Liability
FEMA 1999 - Current Account Transactions - Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies - A.P (DIR Series) Circular No.86
Foreign Exchange Management Act, 1999 -Providing housing loan in rupees to NRIs/PIOs
Foreign Exchange Management Act, 1999 -Returns and Statements
Foreign Investments in India - Transfer of security by way of gift - Liberalisation
Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
Import of Gold by Nominated Banks /Agencies/Entities
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand-By Letter of Credit
Issuance of Rupee denominated bonds overseas by Indian banks
Issue of Prepaid Forex Cards- Due Diligence and Adherence to KYC norms
Operation of NRO Account by Power of Attorney Holder
Risk Management and Inter-Bank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
Exim Bank's Letter of Credit Refinancing Facility of USD 20 Million to Bank Markazi Jomhouri Islami Iran
Exim Bank's Line of Credit of USD 5 Million to Eastern and Southern African Trade & Development Bank (PTA)Bank
Export of Goods and Services - Export of goods on promotional grounds
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
External Commercial Borrowings (ECB) Policy - Take-out Finance
External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process
External Commercial Borrowings (ECB) – Clarifications on hedging
Import of Equipments by BPO Companies in India for International Call Centre
Investment in and Borrowing from Overseas Markets
Liberalised Remittance Scheme for Resident Individuals - Reporting
Memorandum of Instructions governing money changing activities
NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
Overseas Direct Investments - Rationalisation of Form ODI
Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers
Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
Remittance towards Schemes involving money circulation
Risk Management and Inter-Bank Dealings – Simplified Hedging Facility
Authorised Persons - Categorisation
Booking of Forward Contracts Based on Past Performance
Deferred Payment Protocols dated April 30, 1981 and
Exim Bank's Government of India supported Line of Credit of USD 81 million to the Government of the Republic of Rwanda
Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Gambia
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
Exim Bank’s credit line of US$ 20 million to Korea Development Bank, South Korea
Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives
External Commercial Borrowings (ECB) - Clarifications
Foreign Direct Investment by citizen / entity incorporated in Pakistan
Foreign Exchange Management Act, 1999 ?Current Account Transactions
Instructions to Authorised Persons
Non-resident Rupee Accounts – Review of Policy
Opening of Escrow / Special Accounts by Non-Resident Corporates for open offers / delisting / exit offers
Opening of foreign currency accounts in India by ship-manning / crew-management agencies
Overseas Direct Investment – Liberalisation
Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates
Savings Bank account maintained by residents in India - Joint holder - liberalisation
Trade Credits for Imports into India - Review of all-in-cost ceiling
AML /CFT Standards - Cross Border Inward Remittance under MTSS
Compilation of R-return: Reporting under FETERS-Discontinuation of ENC and Sch 3 to 6 file
Compounding of Contraventions under FEMA 1999
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Exim Bank's Government of India supported Line of Credit (LOC) of USD 500 million to the Government of Bangladesh
Exim Bank's Government of India supported Line of Credit of USD 500 million to the SBM (Mauritius) Infrastructure Development Company Ltd.
Exim Bank's Line of Credit of USD 15 million to the Government of Sierra Leone
Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
External Commercial Borrowings (ECB) Policy - Issuance of Rupee denominated bonds overseas
Foreign Exchange Management Act , 1999 Foreign Travel
Foreign Exchange Management Act, 1999 ?Export of goods and services ? Reduction in value
Foreign Investment in Tier I and Tier II instruments issued by banks in India
Issue of Pre-Paid Instruments to foreign tourists
Meeting of Medical expenses of NRIs close relatives by Resident Individuals
Overseas Foreign Currency Borrowings by Authorised Dealers - Rationalisation and Monitoring - A.P (DIR Series) Circular No.81
Overseas Investment by Mutual Funds - Liberalisation
Payment towards Cash Calls for the purpose of Oil exploration in India
Risk Management and Inter-Bank Dealings
AML /CFT Standards - Money changing activities
Constitution of Special Investigating Team - sharing of information
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Government of India supported Line of Credit (LOC) of USD 19.5 million to the Republic of Zimbabwe
Exim Bank's Line of Credit of USD 10.4 million to the Government of Suriname
Exim Bank's Line of Credit of USD 14.50 million to the Government of the Gabonese Republic
Exim Bank's Line of Credit of USD 27 million to Government of Vietnam
Export of Goods and Services - Facilities to Units in Special Economic Zones (SEZs)
External Commercial Borrowings (ECB) ? End-use and All-in-cost ceilings - Revised
External Commercial Borrowings (ECB) by Multi-State Co-operative Societies
External Commercial Borrowings (ECB) Policy - Structured Obligations
Foreign Exchange Management Act , 1999 - Foreign Travel
Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route
Investment by Foreign Portfolio Investors (FPI) in corporate debt securities
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals- Investor Protection - Disclosure Requirements
Regularisation of assets held abroad by a person resident in India under Foreign Exchange Management Act, 1999
Repayment of loans of Non-resident close relatives by residents
Risk Management and Inter - bank Dealings
Two-way fungibility of ADRs/GDRs
Exim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De Cuba
Exim Bank's Line of Credit of US$ 10 Million to Absolut Bank, Russia.
Exim Bank's Line of Credit of USD 10 Million to Central Bank of Djibouti, Djibouti
Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Niger
Exim Bank's Line of Credit of USD100 million
External Commercial Borrowings (ECB) Policy
Foreign Exchange Management (Insurance) Regulations, 2015
India Millennium Deposits (IMDs)
Indo-Myanmar Trade - Relaxation from ACU Mechanism
Investment by Navaratna Public Sector Undertakings (PSUs) in unincorporated entities in oil sector abroad
Issue of General Insurance Policies in foreign currency
Issue of IDRs - Limited two way fungibility
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS
Liberalised Remittance Scheme for resident individuals-clarification (Corrected)
Loans in Rupees by resident individuals to NRI close relatives
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL
Refinancing of External Commercial Borrowings
Risk Management and Inter Bank Dealings
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985
Exchange facility to foreign citizens
Exim Bank's Government of India supported Line of Credit of USD 71.40 million to the Government of Côte d’Ivoire
Exim Bank's Line of Credit of USD 45 million to the Government of the Socialist Republic of Vietnam
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar
Export of Goods and Services - Facilities to Status Holder Exporters
Export of Goods and Services - Liberalisation - GR Approval for export
External Commercial Borrowings (ECB) Policy - Infrastructure
Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000
Foreign Inward Remittance Payment System (FIRPS) Instrument - A.P. (DIR Series) Circular No.78
Gift in Rupees by Resident Individuals to NRI close relatives
KYC Norms/AML 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
Non-resident guarantee for non-fund based facilities entered between two resident entities
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours
Trade Credit Policy – Revised framework
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment
Booking of Forward Contracts Based on Past Performance
Compilation of Bank-wide consolidated R-Return
Compilation of R-Returns: Reporting under FETERS
Exchange Earners' Foreign Currency (EEFC) Account Scheme
Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea
Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Kenya
Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo
Exim Bank's Line of Credit to the Government of the Central African Republic
Exim Bank's Line of Credit to the Republic of Zimbabwe
External Commercial Borrowings (ECB) - Rationalisation and Liberalisation
Facilities to Status Holder Exporters - Credit to the EEFC account
Foreign Exchange Management Act, 1999 - Guidelines for Compilation of R-Returns - A.P. (DIR Series) Circular No.77
Guidelines for prepayment of Foreign Currency Convertible Bond (FCCB) Issues by Indian companies
Investment by Foreign Portfolio Investors (FPI) in Debt
Investment by Foreign Portfolio Investors (FPI) in Government Securities
Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 ? Cross Border Inward Remittance under MTSS
Opening of Diamond Dollar Accounts ? Liberalisation
Refinancing of ECB at lower all-in-cost - Simplification of procedure
Repatriation of maturity proceeds of FCNR(B) deposits
Amendment to Foreign Exchange Management (Current Account Transactions) Rules, 2000 -Release of foreign exchange for advertisement in print media
Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships
Compounding of Contraventions under FEMA, 1999
Exchange facility to foreign citizens
Exim Bank's Line of Credit (LOC) of USD 122 million to the Government of the Federal Democratic Republic of Ethiopia
Exim Bank's Line of Credit of US $ 10 million to Banco Nacional de Comercio Exterior, S.N.C.,Mexico
Exim Bank's Line of Credit of US$26.8 Million to the Government of Cote d'Ivoire
Exim Bank's Line of Credit to the Government of the Central African Republic
Export and Import of Indian Currency
Export of Goods and Services Period of Realisation for Export Oriented Units (EOUs)
External Commercial Borrowings (ECB) - Bridge Finance for Infrastructure Sector
Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions - Liberalisation
Hedging of Freight Risk by domestic oil-refining, shipping companies and other companies African Republic
International Seminar/Conference/Convention etc. in India - Temporary Foreign Currency Accounts
Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
Issue of ACU Dollar accounting statements
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities
Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and Foreign Portfolio Investor (FPI) in the Exchange Traded Currency Derivatives (ETCD) Market
Deferred Payment Protocols between Government of India and erstwhile USSR
Details of GDR/ADR issue launched
Exim Bank's Line of Credit of US$ 10 million to Vnesheconombank, Russia (VEB, The Bank for Foreign Economic Affairs of the USSR)
Exim Bank's Line of Credit of US$ 27 Million to The Government of the Republic of Mali
Exim Bank's Line of Credit of US$ 5 Million to Seychelles Marketing Board (SMB)
Exim Bank's Line of Credit of USD 29.50 million to the Government of the Central African Republic
Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
External Commercial Borrowings (ECB) for Overseas Direct Investment/Mergers and Acquisitions
External Commercial Borrowings (ECB) for the Infrastructure Sector - Liberalisation
Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions
Investment by Foreign Portfolio Investors (FPI) in Debt
Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
NRD-CSR Application Package upgraded to Version 3.0
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
Subscription to National Pension System by Non-Resident Indians (NRIs)
Trade Credits for Imports into India - Issue of Guarantees Delegation of Powers
Amendments to Directions
Anti-Money Laundering Guidelines for Authorized Money Changers
Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Exchange facility to foreign citizens
Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
Exim Bank's Line of Credit of US$ 10 million to Banco Centroamericano de Integracion Economica (BCIE)
Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Senegal
Exim Bank's Line of Credit of USD 35.20 million to the Government of the Kingdom of Combodia
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
Exim Bank's Line of Credit to the Government of Mongolia
External Commercial Borrowings (ECB) from the foreign equity holders
FEMA 1999 - Grant of Loans by Indian Companies to the Employees of their Branches Outside India
Import of Gold by Nominated Banks /Agencies/Entities (Revised)
Indo-Cambodia Credit Agreement dated November 6, 2002 for USD 10 Million
No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court's directions
Reporting Mechanism- Data of Authorised Dealer Category Branches
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi
Exim Bank's GoI supported Line of Credit of USD 4.22 million to the Government of the Republic of Burundi
Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh
Exim Bank's Line of Credit (LOC) of USD 60 million to Myanma Foreign Trade Bank, Myanmar
Exim Bank's Line of Credit of US$ 27 Million to The Government of the Republic of Ghana
Exim Bank's Line of Credit of USD 15 million to Government of Ghana
Exim Bank?s Line of Credit to Government of Ghana
Export of Goods by way of Gifts - Liberalisation
Export of Goods for Exhibition / Trade Fairs outside India
External Commercial Borrowings (ECB) in Indian Rupees
External Commercial Borrowings (ECB) Policy - Liberalisation
External Commercial Borrowings (ECB) Policy - Structured Obligations for infrastructure sector
Foreign Exchange Management Act 1999 - Export of Goods and Services
Import of goods - Establishment of stand-by Letters of Credit - Subscription to ISP 98
Investment by Foreign Portfolio Investors (FPI) in Debt
Liberalised Remittance Scheme for Resident Individuals - Reduction of limit from USD 200,000 to USD 75,000
Overseas Investment by Indian Parties in Pakistan
Overseas Investment by Mutual Funds - Liberalisation
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
Risk Management & Inter-Bank Dealings: Relaxation of facilities for residents for hedging of foreign currency borrowings
Settlement system under Asian Clearing Union (ACU) Mechanism
Booking of Forward Contracts Based on Past Performance
Deferred Payment Protocols between GOI and erstwhile USSR
Evidence of Import under Import Data Processing and Monitoring System (IDPMS)
Exim Bank's Government of India supported Line of Credit of USD 18 million to the Government of the Republic of Zambia
Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia
Exim Bank's Line of Credit of USD 16 million to Government of Suriname
Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius
External Commercial Borrowings (ECB) in Renminbi (RMB)
External Commercial Borrowings (ECB) Policy - Liberalisation
Foreign Exchange Management Act 1999 - Commodity Hedging
Foreign Exchange Management Act, 1999 Import of Goods into India - Evidence of Import
Foreign Investments in Asset Reconstruction Companies (ARC)
Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review
Issue of foreign currency convertible bonds(FCCBs)
Overseas Direct Investment - Liberalisation of Automatic Route
Overseas Direct Investments
Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
Software Export - Filing of bulk SOFTEX-further liberalisation
Trade Credits for Import into India
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers - Revised guidelines
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
ECB Policy - Bridge Finance for Infrastructure Sector
Exim Bank's GoI supported Line of Credit of USD 0.17 million to the Government of the Republic of Burundi
Exim Bank's Government of India supported Line of Credit of USD 17.50 million to the Government of the Cooperative Republic of Guyana
Exim Bank's Line of Credit (LOC) of USD 5 million to Nigerian Export-Import Bank
Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras
Exim Bank's Line of Credit to the Government of the Union of Comoros
Export and Import of Currency
Export of Goods to Russia against Repayment of State Credits in Rupees - Payment of Agency Commission
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECBs) - Prepayment
Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions - Remittance of Hiring Charges of Transponders - Procedural Changes
Full Convertibility of Deposit Schemes - Non-Resident Indians
Investment by Foreign Portfolio Investors (FPI): Investment limits
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions
Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 50,000 to USD 100,000
Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border
Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi
Exim Bank's Government of India supported Line of Credit of USD 36.92 million to the Government of Cambodia
Exim Bank's Line of Credit of U.S. $ 10 million to Export-Import Bank of Thailand (Exim Thailand)
Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa
Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad
Foreign Exchange Management Act, 1999 - Amendments
Foreign Investments in Asset Reconstruction Companies (ARC)
Indian Direct Investment outside India
Indo-Lao Credit Agreement dated November 6, 2002, for USD 10 Million
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
Overseas Investment by Venture Capital Funds (VCFs)
Permission for Shortselling of Equity Shares by SEBI registered FIIs
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction
Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
Exim Bank's Government of India supported Line of Credit of USD 45.27 million to the Government of Sri Lanka
Exim Bank's Line of Credit of USD 25 Million to Vneshtorgbank, Russia
Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal
Exim Bank's Line of Credit to Government of the United Republic of Tanzania
External Commercial Borrowings (ECBs) - Prepayment out of the EEFC Accounts Replaced!
FDI by Citizen/Entity incorporated in Bangladesh
FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation
GOI notifies Foreign Exchange Department Nomenclature and changes in FEMA
Import of Aircraft on Operating Lease - Security Deposits
Indo-Seychelles Credit Agreement dated 24-2-2000 for U.S.$ 2 Million
Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
Overseas Investment by Venture Capital Funds (VCFs)
Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
Settlement system under ACU Mechanism
ACU Mechanism - Payments for import of Oil or Gas
Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases
Amendment to the 'Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993'
AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI)
Data on Import of Gold Statement - Submission under XBRL
Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification
Exchange Earners Foreign Currency (EEFC) Account Scheme
Exchange Earners-Foreign Currency (EEFC) Account Scheme
Exim Bank's Government of India supported Line of Credit of USD 66.60 million to the Government of the Republic of Rwanda
Exim Bank's Line of Credit (LOC) to USD 15 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Exim Bank's Line of Credit of USD 10 Million to Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Madagascar
Exim Bank's Line of Credit to Republic of Mali
EXIM Bank's LOC to the Government of the Republic of Malawi
Export of Goods and Services - Liberalisation
External Commercial Borrowings (ECB) Policy
FEMA - Foreign Direct Investment in India -Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers
Foreign Exchange Management Act (FEMA), 1999 ? Current Account Transactions ? Reimbursement of pre-incorporation expenses - Liberalisation
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Guidelines on trading of Currency Futures in Recognized Stock Exchanges
Import of Aircraft/Aircraft Engine/ Helicopter on lease basis
Import of Goods into India - Evidence of Import
Indo-Vietnam Credit Agreement dated 1st December 1999 for Indian Rs.600 million
Investment by Foreign Portfolio Investors (FPI) in Debt - Review(Updated up to January 23, 2020)
Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors
Issue of Bank Guarantee in Favour of Foreign Airlines/IATA
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form
Memorandum of Instructions governing money changing activities
Monitoring of foreign investment limits in listed Indian companies
Opening of foreign currency accounts in India by ship-manning / crew-management agencies
Overseas Direct Investments by Indian Party - Rationalisation
Release of Exchange for Private Travel
Risk Management and Inter Bank Dealings
Risk Management and Inter-bank Dealings – Hedging of foreign exchange risk
Setting up of Chairs in Educational Institutions Outside India Replaced!
Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda
ACU Mechanism - Indo-Iran Trade
AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities
Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity
Current Account Transactions - Remittance for Advertisement on Foreign Television
Direct Receipt of Import Bills / Documents - Liberalisation
Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
Export of goods and services against repayment of State Credits granted by erstwhile Soviet Union
External Commercial Borrowings (ECB) Policy - Revised framework
FEMA 1999 - Imports into India - Direct Receipt of Import Bills/Documents - Liberalisation
Foreign Direct Investment in India Transfer of Shares/Convertible Debentures by way of Sale - Clarification
Foreign Exchange Management Act (FEMA), 1999 ? Current Account Transactions ? Remittance for consultancy services - Liberalisation
Foreign Exchange Management Act, 1999 ? Foreign Travel ? Mode of payment in Rupees
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
Indian Direct Investment Outside India
Liberalised Remittance Scheme – Harmonisation of Data and Definitions
Remittance of Salary - Relaxation
Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification
Risk Management and Inter-bank Dealings – Hedging of Foreign Exchange Risk-Date of Implementation
Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Commodity Hedging
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda
Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal
Exim Bank's Line of Credit of US$ 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo
FEMA 1999-Import of gold in any form including jewellery - clarification
Foreign Exchange Management Act (FEMA), 1999 ? Current Account Transactions ? Remittance towards donation by Corporates - Liberalisation
Foreign Exchange Management Act, 1999
Foreign Exchange Management Act, 1999 - Amendments to Foreign Exchange Management Regulations
Guidelines on trading of Currency Futures and Exchange Traded Currency Options in Recognized Stock Exchanges - Introduction of Cross-Currency Futures and Exchange Traded Option Contracts
Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency - liberalisation
Overseas Direct Investment in Bhutan
Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition
R-Return and Guide to Authorised Dealers for Compilation of R Returns
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Establishment of Branch / Liaison Offices in India by Foreign Entities
Exim Bank's GoI supported Line of Credit of USD 55 million to the Government of Republic of Congo
Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi
Exim Bank's Line of Credit (LOC) of USD 10 million to Government of the Republic of Senagal for IT Training Project
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
External Commercial Borrowings (ECB)
Foreign Investments in India Transfer of security by way of gift - Procedure
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh
KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
Liberalized Remittance Scheme - Clarifications
Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India
Risk Management and Inter Bank Dealings : Hedging under Past Performance Route
Sponsored ADRs/GDRs - Receipt of Disinvestment proceeds
Two-way fungibility of ADRs/GDRs
Booking of Forward Contracts - Liberalisation
Delhi High Court Order dated 22-1-2003 in Civil Writ Petition No:460 of 2003 - World Cup 2003
Eligibility Criteria for Establishment of Branch / Liaison Office in India
Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement
Exim Bank's GoI supported Line of Credit of USD 268.35 million to the Government of United Republic of Tanzania
Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya
Exim Bank's Line of Credit to the Government of the Republic of Senegal
EXIM Bank?s Line of Credit to Government of Republic of Sudan
Export of goods & services Extension of period of realisation
External Commercial Borrowings (ECB) from the foreign equity holder
Foreign Direct Investment (FDI) in Construction Development Sector
Foreign investment in India by SEBI registered FIIs in other securities
Imports on c.i.f. basis by Government Departments / Public Sector Undertakings
Investment by International Financial Institutions in Govt. Securities
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020)
Anti-Money Laundering Guidelines
Deferred Payment Protocols between Government of India and erstwhile USSR
Exchange Earner's Foreign Currency (EEFC) Account - Clarification
Exim Bank's GoI supported Line of Credit of USD 109.942 million to the Government of the Democratic Republic of Congo
Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya
Exim Bank's Government of India supported Line of Credit of USD 95 million to the Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 25 million to the Government of the Syrian Arab Republic
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Foreign Exchange Management Act, 1999 - Current Account Transactions
Foreign Investment in Print media sector
Foreign Investments in India
Liberalised remittances facilities to NRIs/PIO and Foreign Nationals
Memorandum of Instructions governing money changing activities
Overseas Direct Investments - Rationalization/Clarifications
Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Risk Management and Inter-Bank Dealings
Acquisition/Transfer of Immovable property - Payment of taxes
Advance Remittance for Import of Rough Diamonds
Exchange Earner's Foreign Currency (EEFC) Account- Liberalisation
Exemption from Declaration of Export of Goods and Software
Exim Bank's GoI supported Line of Credit of USD 34.50 million to the Government of the Democratic Republic of Congo
Exim Bank's Government of India supported Line of Credit of USD 150 million to the Government of the Republic of Ghana
Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania
Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia
Export of Goods and Services to Latin American Countries
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
External Commercial Borrowings (ECB)
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
Foreign Exchange Management (Insurance) Regulations, 2000 - Life Insurance Memorandum (LIM)
Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions
Issue of Licence for Holding Foreign Securities
Overseas Direct Investment- Rationalisation
Remittance related to Commodity Derivative Contract Issuance of Standby Letter of Credit / Bank Guarantee
Acquisition of immovable property outside India-Branches/trading offices overseas
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies
Attention of Authorised Dealers is invited to the list of A.P.(DIR Series) circulars annexed.
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's GoI supported Line of Credit of USD 5.38 million to the Fiji Sugar Corporation Limited
Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of Nepal
Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire
Exim Bank's Line of Credit to the Government of the Republic of Djibouti
Export and Import of Currency
Export of Goods / Software / Services - Period of Realisation and Repatriation of Export Proceeds - For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs
External Commercial Borrowings (ECB)
Foreign Direct Investment in Petroleum Sector and Air Transport Services
Foreign Exchange Management (Deposit) Regulations, 2000 Credit to Non Resident (External) Rupee Accounts - Clarification
Overseas Investment by Mutual Funds - Liberalisation
Reporting under FDI Scheme - Revised Form FC-GPR
Submission of Returns
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
Exim Bank's Line of Credit (LOC) of USD 11 million to the Government of the Republic of Senegal
Exim Bank's Line of Credit of USD 20 million (as 1st tranche of USD 80 million )to the Government of the Republic of Rwanda
Exim Bank's Line of Credit to the Government of the Republic of Kenya
Export of Goods and Services - Project Exports
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
External Commercial Borrowings - Parking of funds abroad
Foreign Direct Investment - Transfer of Shares
Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1@
Overseas Direct Investment- Liberalisation
Permission for Purchase/ Acquisition of Foreign Securities - Clarification
Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Release of Foreign Exchange for Haj/ Umrah pilgrimage
Risk Management and Inter-bank Dealings - Commodity Hedging
Establishment of Branch Offices/Units in Special Economic Zones
Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana
Exim Bank's Line of Credit of US$ 10 million to Corporacion Andina De Fomento (CAF)
Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary
Exim Bank's Line of Credit of USD 2 Million to Trade and Investment Development Corporation of the Philippines - TIDCORP (also known as Philippine Export-Import Credit Agency - PhilEXIM)
Exim Bank's Line of Credit of USD 33 million to the Government of Lao People?s Democratic Republic (Lao PDR)
Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds
FDI - Reporting of Issue / Transfer of 'Participating Interest/Right' in Oil Fields to a Non-Resident as an FDI Transaction
Foreign Direct Investment - Reporting under FDI Scheme, Mandatory filing of form ARF, FCGPR and FCTRS on e-Biz platform and discontinuation of physical filing from February 8, 2016
Foreign Exchange Management Act (FEMA), 1999 Current Account Transaction Rules ? Amendment
Maldives Monetary Authority now ACU Member
Overseas Direct Investment - Amendment
Prepayment of External Commercial Borrowings
Retention of Proceeds of ADRs/GDRs abroad
Trade Credits for Imports into India - Review of all-in-cost ceiling
Acquisition of Foreign Securities by Resident Individual under ESOP Scheme
Deferred Payments Protocols dated 30th April, 1981 and 23rd December
Exim Bank's Line of Credit of USD 25.5 million to the Government of Cote d?Ivoire
Export of Goods and Services Refund of Export Proceeds - Liberalisation
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (First Amendment) Regulations, 2004
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
Import of Goods of Value USD 100,000 and Less -Clarification on Follow up for Evidence of Import
Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 100,000 to USD 200,000
Opening of Diamond Dollar Accounts (DDAs) - Modification
Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit
Overseas Investment by Indian Companies /Partnership Firms
Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets
Post Office (Postal Orders/Money Orders), 2015
Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies
Routing of funds raised abroad to India
Trade Credits for Imports into India - Review of all-in-cost ceiling
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Definition of
Exim Bank's Line of Credit (LOC) of USD 30 million to Government of the Republic of Honduras
Exim Bank's Line of Credit (LOC) of USD 7.50 million to the Government of Jamaica
Exim Bank's Line of Credit of USD 100 million to the Government of the Democratic Socialist Republic of Sri Lanka
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation
Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies (Corrected)
Import of Gold (under 20: 80 Scheme) by Nominated Banks / Agencies / Entities
Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million
Indo-Sri Lanka Credit Agreement dated October 15, 2003 for USD 30 Million
Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits
Purchase of foreign exchange from foreign citizens and others
Purchase/sale of shares and /or convertible debentures by Overseas Corporate Bodies (OCBs)
“Set-off” of export receivables against import payables- Liberalization of Procedure
Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
Exim Bank's Line of Credit (LOC) of USD 25 million to the Government of the Republic of Guinea Bissau
Exim Bank's Line of Credit of USD 10.59 million to Government of Suriname
FDI in India - Review of FDI policy - Definition for Control and Sector Specific Conditions
Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Investment by Foreign Portfolio Investors in Government Securities
Issue of Bank Guarantee on behalf of service importers
Overseas forex trading through electronic / internet trading portals
Overseas Investments
Release of Foreign Exchange for Miscellaneous Remittances
Release of Foreign Exchange for private visit abroad - Endorsement on Passport
Remittance of Assets - Submission of Auditor's certificate
Rupee Loans to NRI Employees of Indian Companies under Employees Stock Option (ESOP) Scheme
Uploading of Reports in 'Test Mode' on FINnet Gateway
Advance Remittance for Import of Rough Diamonds
Exim Bank's Government of India supported Line of Credit of USD 31.29 million to the Government of the Republic of Nicaragua
Exim Bank's Line of Credit (LOC) of USD 5 million to the Eastern African Development Bank, Kampala, Uganda
Exim Bank's Line of Credit for USD 50 million to Government of Sudan
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Niger
Exim Bank's Line of Credit of USD 30 million to the African Export-Import Bank (Afreximbank)
Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
Export of Goods and Services - Simplification and Revision of Declaration Form for Exports of Goods/Softwares
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
Foreign Exchange Management Act, 1999 - Advance Remittances for Services to be Rendered
Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services
Investment by an unincorporated entity under Foreign Direct Investment (FDI) Scheme
Mid - Sea Trans-shipment of catch by Deep Sea Fishing Vessel
Release of Foreign Exchange for visits abroad - Currency Component
Uploading of Reports in 'Test Mode' on FINnet Gateway
Asian Clearing Union (ACU) Mechanism - Exports to Nepal
Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius
Exim Bank's Line of Credit (LOC) of USD 30 million to the Government of the Republic of Mali
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique
Facilities for Persons Resident outside India - FIIs
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions - Railway Infrastructure
Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Foreign Investments in Infrastructure Debt Funds
Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies
Liberalisation of Export and Import procedures
Memorandum of Instructions governing money changing activities - Location of Forex Counters in International Airports in India
Purchase/Sale of Shares and/or Convertible Debentures by SEBI registered Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme (PIS)
Resident Foreign Currency (Domestic) Account ?Facility for Resident Individuals
Trade Credits for Imports into India ? Review of all-in-cost ceiling
Deferred Payment Protocols between Government of India and erstwhile USSR
Delhi High Court Order in Civil Writ Petition No.460 of 2003 - World Cup 2003 - Remittance of Foreign Exchange
Exim Bank's Government of India supported Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
Exim Bank's Line of Credit for USD 5 million to Government of Angola
Export of Goods and Services - Certification of SOFTEX Forms
Export of Goods and Services - Simplification and Revision of Softex Procedure
External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds
External Commercial Borrowings Policy: Liberalisation
Foreign Currency Account by diplomatic missions - Credit of Visa Fees
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions
Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015
Forward cover for Foreign Institutional Investors ? Rebooking of cancelled contracts
Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR
Review of External Commercial Borrowings (ECB) Policy
Risk Management and Inter-Bank Dealings
Allocation of FII Investment between debt and equity
Exchange Earners' Foreign Currency (EEFC) Account Scheme
Exim Bank's Line of Credit (LOC) of USD 20 million to the Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 17.34 million to the Government of Lao People's Democratic Republic
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi
External Commercial Borrowings (ECB) Policy
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions
Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015
Foreign Exchange Management (Insurance) Regulations, 2000 - Life Insurance Memorandum (LIM)
Issuance of Rupee denominated bonds overseas
Overseas forex trading through electronic / internet trading portals
Remittances to non-residents - Deduction of tax at source
Settlement of insurance claims in foreign currency
Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas
"Write-off" of unrealised export bills- Surrender of export incentives
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives - Foreign Currency - INR swaps
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April, 1981 and 23rd December, 1985
Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
Exim Bank's Line of Credit of USD 200 million to seven Iranian Banks
EXIM Bank's Line of Credit to PTA Bank
External Commercial Borrowings (ECB) Policy - ECB by Small Industries Development Bank of India (SIDBI)
External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector
Maintenance of collateral by FIIs for transactions in derivative segment- Opening of demat accounts by Clearing Corporations and Clearing Members
Memorandum of Instructions governing money changing activities
Overseas Investments by Alternative Investment Funds (AIF)
Settlement of Export/ Import transactions in currencies not having a direct exchange rate
Acceptance of FCNR(B) Deposits by Regional Rural Banks (RRBs)
Advance Remittance for Imports
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Line of Credit to the Ecowas Bank for Investment and Development (EBID)
Export of Goods and Services
Export of Goods and Services - Project Exports
Full convertibility of Deposit Schemes - NRNR/NRSR Accounts- Clarifications
Issue of Indian Depository Receipts (IDRs)
Loans to NRIs/Third Parties against NR (E) RA/FCNR(B) Deposits
Memorandum of Instructions governing Money Changing Activities
Overseas Foreign Currency Borrowings by Authorised Dealer Banks ? Enhancement of limit
Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
Exim Bank's Line of Credit of USD 2.10 million to the Government of the Cooperative Republic of Guyana
Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank , Myanmar
Exim Bank's Line of Credit to Government of Republic of Sudan
Export of Goods and Services
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
Foreign Direct Investments (FDI) - Issue of shares under FDI and refund of advance remittances
Issue of International Credit Cards to Non - Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns
Money Transfer Service Scheme - List of Sub Agents
Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad
Regulatory Relaxations for Startups- Clarifications relating to Issue of Shares
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
Counter-Trade Arrangements with Romania
Deferred Payment Protocols between GOI and erstwhile USSR
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's Line of Credit of USD 64.07 million to Myanma Foreign Trade Bank , Myanmar
Exim Bank's Line of Credit to USD 10 million to the Banco de Comercio Exterior de Colombia S.A. (Bancoldex), Colombia
Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme
Hedging of Overseas Direct Investments
Indian Direct Investment in SAARC Countries and Myanmar
KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act
Regulatory relaxations for start-ups- Clarifications relating to acceptance of payments
Reporting under FDI Scheme - Revised procedure
Booking of Forward Contracts Based on Past Performance
Compilation of R-Returns: Reporting under FETERS
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Evidence of Import
External Commercial Borrowings Policy - Liberalisation
External Commercial Borrowings Policy: Liberalisation
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
Indo-Mauritius Credit Agreement dated May 4, 2001, for US$ 100 million
Liberalisations in Project and Service Exports
Overseas Direct Investments by Indian Party - Rationalization / Liberalization
Overseas forex trading through electronic / internet trading portals
Trade Credits for Import into India
AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS
Bids in foreign currency for projects to be executed in India
Compounding of Contraventions under FEMA, 1999
Exim Bank's Line of Credit of USD 20 million to Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 82 million to the Government of the Republic of Congo
Exim Bank's Line of Credit to the Government of Burkina Faso
Exim Bank.s Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
Foreign investment in Infrastructure Companies in Securities Markets
Grant of EDF Waiver for Export of Goods Free of Cost
Income Tax Clearance Certificate/No Objection Certificate from Income Tax Authorities
Indian Students Studying Abroad - Revision in the Residential Status
Remittance for participation in lottery etc. schemes
AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Derecognition of Overseas Corporate Bodies (OCBs)
Diamond Dollar Account (DDA) - Reporting Mechanism
Exim Bank's Line of Credit of USD 120.05 million to the Government of the Republic of Rwanda
Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
Exim Bank`s Line of Credit of US$ 5 million to Banque Internationals Arabe de Tunisie (BIAT)
Foreign Currency Loans in India to holders of FCNR(B) Deposits ? Clarification
Liberalised Remittance Scheme of USD 50,000 for Resident Individuals
Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit
Risk Management and Inter Bank Dealings
Deferred Payment Protocols between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
Foreign Investments in India - Acquisition of Immovable Property
Investment by Foreign Portfolio Investors (FPI) in Government Securities
Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
KYC Norms/AML 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
Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities - Reporting to Income Tax Authorities
Maintenance of foreign currency account abroad by a company/firm/a body corporate registered or incorporated in India
Remittance of Foreign Exchange for Miscellaneous purposes
Security for External Commercial Borrowings
Booking of Forward Contracts Based on Past Performance
Exim Bank's Line of Credit of USD 144 million to the Government of the Republic of Liberia
External Commercial Borrowings (ECB) - Revised framework
External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
External Commercial Borrowings Policy - Liberalisation
KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002
KYC Norms/AML 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
Overseas Direct Investment - Liberalisation
Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Launde
ADR/GDR/FCCB Issues
Booking Forward Contracts for the Customs Duty Component of Imports
Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo
Exim Bank's Line of Credit to the Government of the United Republic of Tanzania
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
Foreign Direct Investment (FDI) in India - Review of FDI policy - Insurance sector
Foreign Exchange Management Act, 1999 ? Advance Remittances for Import of Services
Indian Direct Investment in JVs/WOSs Abroad
Non-resident guarantee for non-fund based facilities entered between two resident entities
Advance Remittance for Import of Goods - Liberalisation
ECB Policy - ECB proceeds for acquisition of shares under the Government's Disinvestment Programme of PSUs - Clarification
Exim Bank's Line of Credit of USD 250 million to Ecowas Bank for Investment and Development (EBID)
Exim Bank's Line of Credit to the Government of the Republic of Maldives
Export of Goods and Services - Liberalisation
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
Import of Rough, Cut and Polished Diamonds
Increase in release of foreign exchange for private visits abroad
Overseas Investment ? Rationalisation
Risk Management and Inter Bank Dealings: Hedging under Past Performance Route- Liberalisation of Documentation Requirements in the OTC market
Direct Receipt of Import Bills / Documents - Liberalisation
Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank
Export and Import of Indian Currency
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities
Foreign Investments in India - Investment in Proprietorship Concern/ Partnership Firm
Foreign investments in India by SEBI registered FIIs in other securities
Forward Cover for Foreign Institutional Investors
Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms(Corrected)
Trade Credits for Import into India
Trade Credits for Imports into India - Review of all-in-cost ceiling
Establishment of Offices Abroad
Export Outstanding Statement (XOS) Online Bank wide Submission
External Commercial Borrowings (ECB)
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000 - Remittance of salary
Foreign Exchange Management Act, 1999 - Advance Remittances for Imports
Foreign Exchange Management Act, 1999 ? Import of Platinum / Palladium / Rhodium / Silver
Foreign Investments in India
Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs
Overseas Direct Investment - Submission of Annual Performance Report
Trade Credits for Imports into India - Review of all-in-cost ceiling
Depository Receipts Scheme
Export of Goods and Services - Forwarder's Cargo Receipt
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB) for the low cost affordable housing projects
Investment in Overseas Market
Issuance of Rupee denominated bonds overseas
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Opening of Escrow Accounts for FDI transactions
Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Permission to open Project Office in India and Remittance of Assets - Project Office
Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director
Closing of Old Outstanding Bills : Export - Follow - up - XOS Statements
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Line of Credit of US$ 10 Million to Eastern and Southern African Trade and Development Bank
Exim Bank's Line of Credit of USD 10 million to the Government of Angola
Exim Bank's Line of Credit to the Government of the Republic of Gambia
External Commercial Borrowings (ECBs)
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions - Construction Development
Foreign investment in Single - Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Ame
(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds - Revision
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
Exchange Earner's Foreign Currency (EEFC) Account-Liberalisation of Procedure
Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation
Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations
Issue of Units of Mutual Funds
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Overseas Direct Investments by proprietorship concern / unregistered partnership firm in India - Review
Pledge of shares for business purposes
Refund of purchase consideration on account of non-allotment of flats/plots/cancellation of bookings
Advance Remittance for Import of Rough Diamonds
Capitalisation of Lumpsum Fee / Royalty / ECB - Liberalisation
Current Account Transactions - Liberalisation
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique
External Commercial Borrowings (ECB) Policy - Simplification of Procedure
Foreign Exchange Management Act, 1999 - Import of rough, cut and polished diamonds
Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-Resident Exchange Houses: Rupee Drawing Arrangement
Repatriation of refund of funds received for purchase of shares
Risk Management and Inter-Bank Dealings - Commodity Hedging
Commodity Hedging by Entities in the Special Economic Zones
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Exim Bank's Line of Credit of USD 100 million to the Government of the Federal Republic of Nigeria
Exim Bank's Line of Credit of USD 19 million to the Government of Guyana
Exim Bank's Line of Credit of USD 47 million to the Government of the Republic of Mozambique
External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs)
Foreign Exchange Management Act, 1999 - Current Account Transactions - Liberalisation
Import of Goods: Import Data Processing and Monitoring System (IDPMS)
Issue of Bank Guarantee on behalf of service importers
Overseas Direct Investment by Registered Trust / Society
Exim Bank's Line of Credit of USD 149.72 million to the Government of the Republic of Mozambique
Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
Export of Goods and Services - Project Exports
Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs
Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds - Liberalisation
External Commercial Borrowings - Simplification of procedure
Facilities to NRIs/PIOs and Foreign Nationals Liberalised
Foreign Exchange Management (Remittance of Assets) Regulations, 2016
Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
Memorandum of Instructions to Authorised Money Changers (AMCs)
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Ceiling on Overseas Investments by Mutual Funds Enhanced
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
Foreign Exchange Management (Deposit) Regulations, 2016
Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts
Guidelines on trading of Currency Futures in Recognised Stock / New Exchanges
Import of Silver/Platinum against Letter of Authority issued by Nominated Agency
Investment in Overseas Markets
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
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign entities - procedural guidelines
Exchange Earner's Foreign Currency (EEFC) Account
Export of Goods and Services
Foreign Direct Investment (FDI) in India - definition of 'group company'
Guidelines for Compilation of R-Returns Bank-wide consolidated R-Return
Issue of Corporate Guarantee in lieu of Bid Bond Guarantee
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 MT
Memorandum of Instructions governing money changing activities
Advance Remittance for Import of Rough Diamonds
Advance Remittance for Import of Rough Diamonds
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Exim Bank's Line of Credit of USD 30.97 million to the Government of Burkina Faso
External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)
External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies
Foreign Direct Investment in Pharmaceuticals sector - Clarification
Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015
Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
Opening of Diamond Dollar Accounts (DDAs)
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's Line of Credit of USD 10 million to the Government of Mauritius
Exim Bank's Line of Credit of USD 62.95 million to the Government of the Republic of Senegal
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
Forward contracts – Investments of Non-Residents in Indian companies
Investment by NRIs/OCBs in Non-Convertible Debentures - Redemption thereof
Project Offices ? Foreign Currency Accounts in India
Rupee Drawing Arrangement - Submission of statement/returns under XBRL
Third party payments for export / import transactions
Amendment to the “Issue of Foreign Currency Convertible Bonds and Ordinary shares (Through Depository Receipt Mechanism) Scheme, 1993”
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
Exim Bank's Line of Credit of USD 17 million to the Government of Niger
External Commercial Borrowings - Simplification of procedure
FEMA 1999 - Grant of Rupee Loans to NRI/PIO Employees of Indian Body Corporate
Foreign investment in India by Foreign Portfolio Investors
Investment in Overseas Markets
Money Transfer Service Scheme - Submission of statement/returns under XBRL
Security for External Commercial Borrowings ? Liberalisation
Uploading of Reports on FINnet Gateway
Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission
Export Data Processing and Monitoring System (EDPMS) - Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS data
Export of Goods and Services - Export of Books on Consignment Basis
Foreign investment in India - participation by SEBI registered FIIs, QFIs and SEBI registered long term investors in credit enhanced bonds
Foreign investment in India by Foreign Portfolio Investors
Overseas Direct Investment - Liberalisation / Rationalisation
Overseas Direct Investment by Regulated Entities in the Financial Sector
Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
Uploading of Reports on FINnet Gateway
AML standards/CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Export of Goods and Services- Simplification and Revision of Softex Procedure
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Foreign investment in India by Foreign Portfolio Investors
Import of gold against letter of authority issued by Nominated Agency
Import of Gold by Nominated Banks/Agencies/Entities
Lifting of lock-in period for repatriation of sale proceeds of immovable property situated in India
Purchase of immovable property in India by Non-Resident Indians and Persons of Indian Origin ? Mode of Payment ? Clarification
Remittance of assets by foreign nationals - Opening of NRO Accounts
AML standards/CFT Standards - Money changing activities
Borrowing from Close Relatives Abroad
Clarification - Purchase of Immovable Property in India - Reporting requirement
Delay in Utilization of Advance Received for Exports
Exchange Earners' Foreign Currency (EEFC) Account Scheme
Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
Foreign Direct Investment in Financial Sector - Transfer of Shares
Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Deferred Payment Protocols between Government of India and erstwhile USSR
Exim Bank's GoI supported Line of Credit of USD 24.00 million to the Government of the Republic of Cote d'Ivoire
Exim Bank's Line of Credit of USD 22.50 million to the Government of the Republic of Gambia
Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia
Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
Export of Goods and Services
Investment by Mutual Funds in Overseas Securities - Liberalisation of
Release of Foreign Exchange for Imports - Further Liberalisation
Submission of Consolidated A1/A2 Forms
Cross-currency Derivative Products - Submission of Report
Exim Bank's GoI supported Line of Credit of USD 2 billion to the Government of the People's Republic of Bangladesh
Export of Goods and Services - Payment of Claims by ECGC
Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year
Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform
Issue of Encashment Certificate (EC)
Overseas Direct Investment- Liberalisation/ Rationalisation
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
Trade Credit for imports into India - Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exim Bank's Line of Credit to Nigerian Export - Import Bank
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
Foreign Exchange Management Act, 1999 - Import of Goods into India
Foreign Exchange Management Act, 1999 – EEFC/RFC(D) Account - Clarification
Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit
Overseas Foreign Currency Borrowings by Authorised Dealer Banks
Permitting writing of options against contracted exposures by Indian Residents
Release of Exchange for Private Travel
Exim Bank's Line of Credit of USD 10 Million to Banca Comerciala Romana(BCR), Romania
External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs)
External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS
Opening of Foreign Currency Account in India by Project /Service Exporter for Execution of Contract Abroad
Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps
Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account
Exim Bank's Line of Credit of USD 30.94 million to the Government of Lao People's Democratic Republic
Guidelines on Import of Gold by Nominated Banks / Agencies
Indo-Sri Lanka Credit Agreement dated July 3, 2002, for US$ 31 Million
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk ? Money Changing Activities
Purchase/Sale of Immovable Property by Foreign Embassies/Diplomats/Consulate Generals
Settlement System under Asian Clearing Union (ACU)
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
ECBs for Infrastructure facilities within National Manufacturing Investment Zone
External Commercial Borrowings (ECB) - Approval Route cases
Foreign Currency Accounts by non-Diplomatic Staff of Foreign Embassies in India Holding Official Passport
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Opening, holding and maintaining Foreign Currency Account in India by Unit in Special Economic Zones (SEZs)
Trade Credits for Imports into India - Review of all-in-cost ceiling
Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
Compilation of R-Returns: Reporting under FETERS
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt
Income Tax Clearance Certificate/No Objection Certificate
Remittance of Salary - Relaxation
CONSOLIDATED FDI POLICY CIRCULAR OF 2016 (EFFECTIVE FROM 7-6-2016)
Deferred Payments Protocols dated 30th April 1981
Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger
Foreign Institutional Investor (FII) investment in 'to be listed' debt securities
Import of Gold by Nominated Banks/Agencies/Entities
Opening of NRO accounts by individuals of Bangladesh Nationality
Remittance of Current Income by Non-Resident Indians (NRIs) / Persons of Indian Origin (PIOs)
Acquisition/transfer of immovable property - Prohibition on citizens of certain countries
Advance Remittance for Imports
Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers
External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector
Foreign Exchange Management Act,1999 - Import of precious and semi precious stones - Clarification
Imports into India - Short term credit
Clarification - Liberalised Remittance Scheme for Resident Individuals
Derecognition of Overseas Corporate Bodies as an Investor Class
Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
Foreign Currency Loans in India to holders of FCNR(B) Deposits
Issue of Non convertible / redeemable bonus preference shares or debentures - Clarifications
KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002
External Commercial Borrowings (ECBs)
Investment by FIIs/NRIs in Exchange Traded Derivative Contracts(ETDCs)
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts
Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation
Overseas Direct Investments - Rollover of Guarantees
Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar
Export of Goods and Services
External Commercial Borrowings (ECBs) - Prepayment
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications
Risk Management and Inter - Bank Dealings
Deferred Payment Protocols between Government of India and erstwhile USSR
Disposal of duplicate copies of Export Declaration Forms
Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin
External Commercial Borrowings (ECB) Policy - Corporates under Investigation
Indo-Suriname Credit Agreement dated March 17, 2003, for USD 10 Million
Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS
FEMA, 1999 - Current Account Transactions - Remittances towards Consultancy Services
Issue of shares to NRIs/OCBs on rights basis
Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non - resident Exchange Houses
Money Transfer Service Scheme - Revised Guidelines
Evidence of Import - Liberalisation
Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba
Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI
Remittance of assets in India acquired by way of inheritance/legacy/Foreign Nationals
Resident Bank account maintained by residents in India - Joint holder - liberalization
“Write-off” of unrealized export bills – Export of Goods and Services – Simplification of procedure
Foreign Direct Investment - Pricing Guidelines for FDI instruments with optionality clauses
Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account
Foreign Exchange Management (Insurance)Regulations, 2000
Foreign Exchange Management Act, 1999
Maintenance of Collateral by FIIs for transactions in the cash and F & O segments
Operational guidelines on International Financial Services Centre (IFSC)
Current Account Transactions - Liberalisation - Clarifications
Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
Liberalisation of Release of Foreign Exchange for Medical Treatment Abroad
Overseas Investments by Resident Individuals - Liberalisation / Rationalisation
Risk Management and Inter Bank Dealings
Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan
Exim Bank's Line of Credit to Government of the Republic of Benin
Overseas Direct Investments by Indian Party - Rationalisation
Release of Foreign Exchange for Small Value Remittances
Resurgent India Bonds - Forward Contracts - Clarification
Risk Management and Inter-bank Dealings: Revised Guidelines relating
Clarification - Establishment of Liaison Office / Branch Office / Project Office in India by Foreign Entities - General Permission
Evidence of Import
Exim Bank's Line of Credit to Banco Exterior De Cuba
Export of Goods and Services - Project Exports
Foreign Technology Collaboration -Royalty Payment - Liberalisation
Trade Credits for Imports into India - Review of all-in-cost ceiling
Conversion of External Commercial Borrowing and Lumpsum Fee / Royalty into Equity
Exim Bank's Line of Credit to the Government of the Republic of Cameroon
External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling
Foreign Direct Investment (FDI) in India - Review of FDI policy - Sector Specific conditions- Insurance sector
Merchanting Trade Transactions - Clarifications - Short term credit
R-Return and Guide to Authorised Dealers for compilation of R-Returns
Current Account Transactions - Liberalisation - Clarifications
Deferred Payment Protocols between Government of India and erstwhile USSR
Discontinuation of Supplying Printed GR forms by Reserve Bank
Export of goods and services against repayment of State Credits granted by erstwhile Soviet Union
Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform
Merchanting Trade Transactions
Exim Bank’s Line of credit to overseas banking institutions/ financial institutions
Export of Goods and Services
Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering
Memorandum of Instructions governing money changing activities
Merchanting Trade to Nepal and Bhutan
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Exchange Earners Foreign Currency (EEFC) Account Scheme - Amendment
Exim Bank's Line of Credit of US $ 5 Million to Hatton National Bank Ltd. (HNB), Sri Lanka
Facilities for Persons Resident outside India - Clarification
Overseas Direct Investments - Liberalisation / Rationalisation
Trade Credits for Imports into India - Review of all-in-cost ceiling
Data on import of Gold - Statements - Modification
Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam
Exim Bank's Line of Credit to the Government of the Republic of Malawi
Export of Goods and Services - Facilities to units in Special Economic Zones (SEZs)
Export of Goods and Services- Declaration of Exports of Goods/Software
Assured Spare Parts Supply Agreements - Opening of stand-by Letters of Credit by Independent Power Producers
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Export of Goods and Services : Export Data Processing and Monitoring System (EDPMS)
External Commercial Borrowings - Prepayment
Overseas Direct Investments - Clarification
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Exim Bank's Line of Credit of US$ 10 million to Banco Bradesco S.A., Brazil
Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID)
Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme
Third party payments for export / import transactions
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
Exim Bank's Line of Credit of US$ 10 million to Banco Industrial de Venezuela (BIV), Venezuela
External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR
Foreign Direct Investment - Reporting under FDI Scheme : Amendments in form FC-GPR
Credits to Non-Resident External Rupee (NRE) Accounts
External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB
Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt
Import of Gold by Nominated Banks/Agencies
Rupee Drawing Arrangement - Increase in trade related remittance limit
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India
External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses
Import of Gold / Gold Dore by Nominated Banks / Agencies / Entities - Clarifications
Branch/Project/Liaison Offices in India of person resident outside India
Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali
Exim Bank's Line of Credit to the Government of the Republic of Togo
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
External Commercial Borrowings (ECB) - Reporting arrangements
Export of Goods and Services
External Commercial Borrowings (ECB) for Civil Aviation Sector
Facilities to NRIs / PIOs and Foreign Nationals - Liberalisation - Reporting Requirement
Liberalised Remittance Scheme for Resident Individuals - Reporting
Rationalisation under LRS for Current and Capital Account Transactions
Exim Bank's Line of Credit to the Government of Republic of Burundi
External Commercial Borrowings (ECB) for Civil Aviation Sector
Facilities to NRIs/PIOs and Residents
Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI / MSE
Import of Gold by Nominated Banks /Agencies
Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua
Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka
External Commercial Borrowings (ECB) for low cost affordable housing projects
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction
Exim Bank's Line of Credit to the Government of the Republic of Congo
Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ)
Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
Subscription to chit funds by Non-Resident Indian on non-repatriation basis
ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure
Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam
Foreign investment in India by SEBI registered Long term investors in Government dated Securities
Money Transfer Service Scheme - 'Direct to Account' facility
BEF statement - Submission under XBRL
Foreign Direct Investment - Reporting of issue / transfer of Shares to/by a FVCI
Release of Foreign Exchange for Miscellaneous Remittances
Rupee Drawing Arrangement - Increase in trade related remittance limit
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
Overseas Foreign Currency Borrowings by Authorised Dealer Bank
Transfer of Funds from NRO Account to NRE Account
External Commercial Borrowings (ECB) for Civil Aviation Sector
External Commercial Borrowings (ECB) for the low cost affordable housing projects
Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme
External Commercial Borrowings (ECB) in Renminbi (RMB)
FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route
Risk Management and Inter Bank Dealings
External Commercial Borrowings (ECB) for Civil Aviation Sector
Merchanting Trade Transactions - Revised guidelines
Risk Management and Inter Bank Dealings
Advance Remittance for Import of Rough Diamonds
Buyback / prepayment of Foreign Currency Convertible Bonds (FCCBs)
Exim Bank's Line of Credit to the Government of the Republic of Mozambique
External Commercial Borrowings (ECB) Policy for 3G spectrum allocation
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Exchange Earner's Foreign Currency (EEFC) Account
Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
Risk Management and Inter Bank Dealings
External Commercial Borrowings (ECB) Policy - Structured Obligations
Foreign investment in India in Government Securities
Risk Management and Inter Bank Dealings
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
External Commercial Borrowings (ECB) Policy - Import of Services, Technical know - how and License Fees
Trade Credits for Imports into India - Review of all-in-cost ceiling
Export of Goods and Services - Project Exports
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
Foreign investment in NBFC Sector under the FDI Scheme - Clarification
Exchange Earner's Foreign Currency Account
Import of Gold by Nominated Banks /Agencies
Rupee Drawing Arrangement - 'Direct to Account' Facility
Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Risk Management and Inter Bank Dealings
Deferred Payment Protocols between Government of India and erstwhile USSR
Foreign Direct Investment in Pharmaceuticals sector - clarification
Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
Reporting of Cross Border Wire Transfers
Money Transfer Service Scheme
Reporting of Cross Border Wire Transfers
Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India - Delegation of powers to AD Banks.
AML/CFT Standards - Cross Border Inward Remittance under MTSS
Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format
Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies-Revised format
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade
Crystallization of Inoperative Foreign Currency Deposits
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Discontinuation of Return under Foreign Exchange Management Act, 1999
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
Exim Bank's Line of Credit to the Government of the Republic of Zambia
Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd
Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland)
Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka
Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius
Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini
Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone
Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea
Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique
Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone
Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives
Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives
Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua
Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India
Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius
Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects
Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India
Export and Import of Currency: Enhanced facilities for residents and non-residents
Export of Goods - Long Term Export Advances
External Commercial Borrowings (ECB) - Rationalisation of Form-83
External Commercial Borrowings (ECB) - Repayment of Rupee loans
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition
External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure
External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system
External Commercial Borrowings (ECB) Policy – Liberalisation Measures
External Commercial Borrowings (ECB) Policy – Relaxation in the period of parking of unutilised ECB proceeds in term deposits
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures
Foreign Exchange Management (Overseas Investment) Directions, 2022
Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
Foreign Investment in India - Sector Specific conditions
Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme
Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR
Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions
Import of Gold by Nominated Banks / Agencies / Entities
International Trade Settlement in Indian Rupees (INR)
Introduction of Legal Entity Identifier for Cross-border Transactions
Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations
Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
Investment by Foreign Portfolio Investors (FPIs) in Debt – Review
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inwar
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Change in period of
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Change in perio
Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Liberalised Remittance Scheme for Resident Individuals – Reporting
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Money changing Activities - Powers of Director to impose Fine
Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party
Overseas foreign currency borrowings of Authorised Dealer Category-I banks
Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
Pledge of shares for business purposes in favour NBFCs
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular
Remittances to non-residents - Deduction of Tax at Source
Risk Management and Inter Bank Dealings
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments
Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Advance Remittance Form
Annual return
Form FC - GPR
Form FC - TRS
Annual Performance Report (APR) on the functioning of Indian Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad
Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Currency Declaration Form
Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme
Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
FORM FC-GPR
FORM FNC 1
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Quarterly Return
Exchange Control Declaration (Original/Duplicate)
Declaration of immovable property acquired in India by a person resident outside India
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
Direct Investment in Joint Venture(JV)/Wholly Owned Subsidiary (WOS) Abroad under Automatic Route
Application for issue of ADRs/GDRs on back to back basis for overseas acquisitions
Report on overseas acquisition made under the ADR/GDR Stock Swap Scheme
Application to Reserve Bank of India for Direct Investment in a Joint Venture/ Wholly Owned Subsidiary Abroad
Report on Remittances for Overseas Direct Investment through Authorised Dealer
Exchange Control (Exporter's Declaration) (original/duplicate)
FORM SDF
Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
Application for transfer of shares of a company registered in India by a non-resident to a person resident in India
Form 15CA [ This is Performa actual form to be filled online ]
Form 15CB ( Note : Downloaded from RBI )
FC TRS
Form 49A
Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures/others as per Foreign Direct Investment Scheme
Annual Return on Foreign Liabilities and Assets as on 31 March of the year
Reserve Bank of India has discontinued publication of Marster Circular and instead initiated publication of Master Directions since 1-01-2016
Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Foreign Investment in India (Updated upto October 30, 2015)
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Money Transfer Service Scheme
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Master Circular on Risk Management and Inter-Bank Dealings
Master Circular on Export of Goods and Services (Updated on August 28, 2015)
Master Circular on Import of Goods and Services (Amended up to November 27, 2015)
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Master Circular on External Commercial Borrowings and Trade Credits (Updated upto October 06, 2015)
Master Circular on Risk Management and Inter-Bank Dealings (Updated as on March 31, 2015)
Master Circular on Exports of Goods and Services (Updated upto May 14, 2015)
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad (Amended up to January 22, 2015)
Master Circular on External Commercial Borrowings and Trade Credits (Updated up to January 23, 2015)
Master Circular on Money Transfer Service Scheme (As updated on March 25, 2015)
Master Circular on Memorandum of Instructions governing money changing activities (As updated on March 25, 2015)
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals (Amended up to January 22, 2015)
Master Circular - Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder
Master Circular - Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
Master Circular - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies
Master Circular - Fair Practices Code (As updated on October 30, 2014)
Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (updated as on December 03, 2014)
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts
Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (Updated upto March 11, 2015)
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses (As updated on May 20, 2015)
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Master Circular - Guarantees and Co-acceptances
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular on Export of Goods and Services
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non- Indian Origin
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Import of Goods and Services
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Master Circular - Guarantees and Co-acceptances
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on External Commercial Borrowings and Trade Credits
Master Circular on Import of Goods and Services
Master Circular on Foreign Investment in India
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular on Risk Management and Inter-Bank Dealings
Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Guarantees and Co-acceptances
Master Circular - Guarantees and Co-acceptances
MASTER CIRCULAR - LENDING TO PRIORITY SECTOR
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Master Circular on Export Credit Refinance Facility
Master Circular on Export of Goods and Services
Master Circular on Exports of Goods and Services
Master Circular on External Commercial Borrowings and Trade Credits
Master Circular on External Commercial Borrowings and Trade Credits
Master Circular on External Commercial Borrowings and Trade Credits
Master Circular on Foreign Investment in India
Master Circular on Foreign Investment in India
Master Circular on Import of Goods and Services
Master Circular on Import of Goods and Services
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
Master Circular on Money Transfer Service Scheme
Master Circular on Money Transfer Service Scheme
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Master Circular on Risk Management and Inter - Bank Dealings
Master Circular on Risk Management and Inter-Bank Dealings
Master Circular on Risk Management and Inter-Bank Dealings
Foreign Exchange Management (Overseas Investment) Directions, 2022
Master Direction Foreign Investment in India (Updated up to March 17, 2022)
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Master Direction - Money Changing Activities (Updated as on March 4, 2022)
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations(Updated as on September 30, 2022)
Master Direction - Money Transfer Service Scheme (MTSS)
Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on January 04, 2021)
Master Direction - Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin
Master Direction - Liberalised Remittance Scheme (LRS) (Updated as on August 22, 2022 )
Master Direction - Other Remittance Facilities (Updated as on November 6, 2018)
Master Direction - Insurance (Updated as on December 07, 2021)
Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999(Updated as on September 1, 2022)
Master Direction - Remittance of Assets (Updated as on April 28, 2016)
Master Direction - Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of business in India by foreign entities (Updated as on May 18, 2021)
Master Direction Export of Goods and Services (Updated as on January 08, 2021)
Master Direction - Import of Goods and Services(Updated as on May 31, 2022)
Master Direction Reporting under Foreign Exchange Management Act, 1999(Updated as on August 22, 2022*)
Master Direction - Miscellaneous (Updated as on November 12, 2018)
Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)
Master Direction - Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on September 08, 2020)
Master Direction - Money Changing Activities (Updated as on December 8, 2017)
Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad (Updated as on June 24,2021)
Master Direction - Deposits and Accounts (Updated as on January 09, 2020)
Master Direction - Risk Management and Inter-Bank Dealings (Updated as on September 01, 2020)
December 01, 2022 - International Trade Settlement in Indian Rupees (INR)
February 03, 2022 - Foreign Exchange (Forex) Transactions
November 14, 2022 - Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999
October 21, 2021 - Liberalised Remittance Scheme
October 21, 2021 - Miscellaneous forex facilities
October 21, 2021 - Money Changing Activities
October 21, 2021 - Purchase of Immovable Property
February 12, 2020-Accounts in India by Non-residents
February 16, 2021 - Compounding of Contraventions under FEMA, 1999
March 03, 2021 - Asian Clearing Union
November 19, 2020-Special Non-Resident Rupee Accounts
September 19, 2019-Overseas Direct Investments
May 29, 2019-Overseas Direct Investments
May 07, 2019 Overseas Direct Investments
October 23, 2019-Money Changing Activities
April 25, 2019-Accounts in India by Non-residents
May 29, 2019-External Commercial Borrowings (ECB) and Trade Credits
February 28, 2019 Overseas Direct Investments
February 13, 2019 Liberalised Remittance Scheme
December 26, 2018 External Commercial Borrowings (ECB) and Trade Credits
December 26, 2018 Issuance of Rupee Denominated Bonds Overseas
August 30, 2018 Issuance of Rupee Denominated Bonds Overseas
August 14, 2018 External Commercial Borrowings (ECB) and Trade Credits
August 13, 2018 Liberalised Remittance Scheme
Jul 17, 2018 - External Commercial Borrowings (ECB) and Trade Credits
June 18, 2018-Overseas Direct Investments
JUNE 12,2018 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
June 07, 2018 External Commercial Borrowings (ECB) and Trade Credits
May 11, 2018-External Commercial Borrowings (ECB) and Trade Credits
May 07, 2018-Foreign Investment in India
may 07,2018-Purchase of Immovable Property
May 03, 2018-External Commercial Borrowings and Trade Credits
January 29, 2018 - Compounding of Contraventions under FEMA, 1999
Jan 23, 2018 - Names of International banks which have entered into a correspondent banking relationship with Iranian banks
January 16, 2018 - External Commercial Borrowings (ECB)
October 09, 2017 - Issuance of Rupee Denominated Bonds Overseas
Sept 29, 2017 - Money Changing Activities
Sep 01, 2017 - FAQs on Overseas Direct Investments
Aug 01, 2017 - Miscellaneous forex facilities
Jun 16, 2017 External Commercial Borrowings (ECB)
Jun 09, 2017-Issuance of Rupee Denominated Bonds Overseas
April 12, 2017 - Overseas Direct Investments
March 27, 2017 - Asian Clearing Union
March 23, 2017 - Issuance of Rupee Denominated Bonds Overseas
March 23, 2017 - External Commercial Borrowings (ECB)
February 22, 2017 External Commercial Borrowings (ECB)
Feb 13, 2017 Foreign Investments in India
Aug 11, 2016 Liberalised Remittance Scheme
Jan 19, 2017 Names of International banks which have entered into a correspondent banking relationship with Iranian banks
Jan 18, 2017 Money Changing Activities
Jan 18, 2017 Remittances [Money Transfer Service Scheme (MTSS) and Rupee Drawing Arrangement (RDA)]
Dec 26, 2016 Liaison / Branch / Project Offices of foreign entities in India
Dec 14, 2016 Issuance of Rupee Denominated Bonds Overseas
Dec 01, 2016 External Commercial Borrowings (ECB) (Updated as on December 23, 2016)
November 18, 2016-Issuance of Rupee Denominated Bonds Overseas
Sep 15, 2016 Exchange Rate – 1945-1971
Sep 02, 2016 Remittance of Assets
Sep 02, 2016 Purchase of Immovable Property
Aug 19, 2016 Liaison / Branch / Project Offices of foreign entities in India
Aug 11, 2016 Liberalised Remittance Scheme
Aug 04, 2016 Miscellaneous forex facilities
Aug 01, 2016 Foreign Currency Accounts by Resident Individuals
Aug 01, 2016 Accounts in India by Non-residents
Jul 05, 2016 Exchange Earner's Foreign Currency (EEFC) Account
June 10, 2016 Overseas Direct Investments
June 03, 2016 Compounding of Contraventions under FEMA, 1999
Apr 05, 2016 Remittances [Money Transfer Service Scheme (MTSS) and Rupee Drawing Arrangement (RDA)]
Oct 13, 2015 Overseas Direct Investments
Jul 17, 2015 Forex Facilities including the Liberalised Remittance Scheme (LRS) for Residents
Jul 08, 2015 Liaison / Branch / Project Offices of foreign entities in India
Mar 27, 2015 Compounding of Contraventions under FEMA, 1999
Mar 26, 2015 Liberalised Remittance Scheme
Mar 26, 2015 Liaison / Branch / Project Offices of foreign entities in India
Mar 24, 2015 Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
Feb 10, 2015 Foreign Investments in India
Feb 02, 2015 Features of various Deposit Schemes available to Non-Resident Indians (NRIs)
Nov 21, 2014 Forex Facilities for Residents (Individuals)
Nov 20, 2014 Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
Oct 20,2014-Compounding of Contraventions under FEMA, 1999
Oct 13, 2014-Foreign Investments in India
Sept 26, 2014 - Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
Sept 19, 2014 - Features of various Deposit Schemes available to Non-Resident Indians (NRIs)
Sept 19, 2014 - Facilities for Non Resident Indians (NRIs) and Persons of Indian Origin (PIOs)
Sept 16, 2014 - Foreign Investments in India
August 14, 2014 - Compounding of Contraventions under FEMA, 1999
August 14, 2014 - Account Opened by Foreign Nationals and Foreign Tourists
July 18 , 2014 - Foreign Investments in India
July 17, 2014 - Forex Facilities for Residents (Individuals)
July 17, 2014 - Liberalised Remittance Scheme
July 4, 2014 - Foreign Investments in India
July 4, 2014 - Overseas Direct Investments
July 4, 2014 - Hedging of Price Risk in Commodities
July 4, 2014 - Liberalised Remittance Scheme
July 4, 2014 - Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
July 4, 2014 - Liaison / Branch / Project Offices of foreign entities in India
June 18, 2014 - Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999
June 11, 2014 - Liberalised Remittance Scheme
May 26, 2014 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014
May 26, 2014 -Facilities for Non Resident Indians (NRIs) and Persons of Indian Origin (PIOs)
Mar 7, 2014 - Foreign Investments in India
Jan 17, 2014 - Liaison / Branch / Project Offices of foreign entities in India
Nov 13, 2013 - Liberalised Remittance Scheme
Oct 23, 2013 - Asian Clearing Union
Oct 22, 2013 - Overseas Direct Investments
Sept 30, 2013 - Forex Facilities for Residents (Individuals)
Sept 18, 2013 - Swap Window for attracting FCNR (B) Dollar funds
Sept 13, 2013 - Features of various Deposit Schemes available to Non-Resident Indians (NRIs)
July 03, 2013 - Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999
Oct 09, 2012 - Exchange Earner's Foreign Currency (EEFC) Account
July 11, 2012 - Acquisition and Transfer of Immovable Property in India by a person resident outside India
July 4, 2012 - Scheme for Authorized Dealers Category I (AD) banks, Authorized Dealers Category-II and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
July 2, 2012 - Compounding of Contraventions under FEMA, 1999
June 22, 2012 - Account Opened by Foreign Nationals and Foreign Tourists
June 20, 2012 - Exchange Earner's Foreign Currency (EEFC) Account
Mar 26, 2012 - Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiaries (WOS) abroad
Feb 29,2012 - Hedging of Price Risk in Commodities
Jan 20, 2012 - Compounding of Contraventions under FEMA, 1999
Jan 17, 2012 - Facilities for Non Resident Indians (NRIs) and Persons of Indian Origin (PIOs)
Oct 13, 2011 - Scheme for (AD) Category I (AD) banks, (AD) Category-II and (FF) Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
Apr 08, 2011 - Acquisition and Transfer of Immovable Property in India by a person resident outside India
Feb 09, 2011 - Exchange Earner's Foreign Currency (EEFC) Account
Oct 13, 2010 - Foreign Investments in India
Jun 16, 2010 - Account Opened by Foreign Nationals and Foreign Tourists
May 24, 2010 - Asian Clearing Union
Sep 01, 2009 - Hedging of Price Risk in Commodities
Aug 21, 2003 - Foreign Collaborations in India
Aug 14, 2002 - Sale, Purchase, etc., of Immovable Property in India
Jul 01, 2002 - Clarifications relating to remittance for advertisementon foreign television, print media and internet
Apr 05, 2002 - FAQs on Direct Investment outside India
Jan 29, 2002 - Investment by Foreign Institutional Investors ( FIIs)
Jan 04, 2002 - FAQs on QA22 Accounts
Jun 01, 2000 - FAQs on Banking Matters
Authroised dealers in foreign exchange
Authorised Co-operative/Commercial Banks (These banks will now be permitted to also maintain NRSR Accounts)
Authorised Money-Changers
Revocation of Licence/Authorisation granted by Reserve Bank
Marking of Documents
Organisation of Exchange Control Department
Breach of Regulations by Non-resident Branches/ Correspondents of Authorised Dealers
Employment of Brokers
Purchase of TTS, MTs, etc. from Public
Foreign Inward Remittance Payment System (FIRPS)
Issue of Bank Certificates
Refund of Inward Remittances
Procedure for making Applications
Procedure for making Applications
Manner of Payment of Rupees against sale of Foreign Exchange
Undertaking/Certificate regarding payment of Income-tax
Authorised dealers' dealings with reserve bank
Statement of Operations on NRE Accounts
Statement of Inflow, Outflow and Outstanding Deposits under FCNR Accounts (Banks) Scheme
General
Submission of Returns
Maintenance of Records
Authorised Dealers' Code Numbers
Offices/Branches of Authorised Dealers handling Foreign Exchange Business
R Returns
Earnings from Tourism
Other Periodic Statements
Permitted Currencies
Remittance in Foreign Currency (Imports)  
Transfer of Rupees to the Account of a Non-resident Bank (Imports)  
Payment through Asian Clearing Union (Imports)  
Remittance in Foreign Currency (Non-Imports)  
Transfer of Rupees from/to the Account of Non-Resident Bank (other than transactions with public)  
Operations on Non-resident Accounts (other than Accounts of Non-resident Banks)  
Remittance on Account of Advertisements Abroad  
Annual Performance Report of Indian Joint Ventures/WOSs abroad  
Statement of Foreign Currency Balances of Authorised Dealers and Rupee Balances of Non-resident banks  
Particulars of Shipments under Inward Air/Sea Cargo Consolidation  
Appointment of Break-Bulk Agents appointed abroad by Air/Sea Cargo Consolidators  
Statement of Air Cargo Consolidation  
Certificate of Foreign Inward Remittance  
Statement Showing Details of remittances towards Imports in respect of which Documentary Evidence of Import has not been submitted by Importers  
Declaration for Remittance of Book Royalty  
Statement of shipments made on "charges collected basis and Repatriation of funds" involved  
Currency Declaration Form  
Statement showing Remittance of Income/ Interest allowed to NRIs/OCBs on Investments/ Deposits held on non-repatriation basis  
Cash Memo  
Statement of Expenditure Incurred by Correspondents etc. of Newspapers/ Periodicals/News Agencies  
Details of Foreign Exchange Earnings on Account of Foreign Tourists Visiting India and Neighbouring Countries  
Statement of Operations on Diplomatic Bond Store Accounts  
Certificate to be furnished by Importer on goods moving in Consolidation in support of payment of freight by Air/Sea  
Declaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies  
Statement Regarding Sale Through Stock Exchange by Authorised Dealers of Shares/ Debentures Acquired by NRIs/OCBs under the Direct Investment Schemes  
Declaration of Shares Acquired by NRIs Through Subscription to Memorandum and Articles of Association  
Statement of Export Bills Permitted to be Written off  
Permission to Raise Foreign Currency Loans/ Credits or to import goods on Deferred Payment Terms/Financial Lease (Other than short term loan/credit)  
Details of actual transactions of Foreign Currency Loan/Financial Lease  
Application for Repayment/Payment of Principal/Interest and other charges under Foreign Currency Loan/Credit  
Permission to raise Short Term Foreign Currency Loan/Credit  
Statement of Drawals, Utilisation, Repayments and outstandings of Short-Term Foreign Curency Loan/Credit  
Application for permission to raise Foreign Currency Loan under US$ 3 million Scheme  
Encashment Certificate (Authorised Dealers Exchange Bureaux and Full-fledged Money-changers)  
Encashment Certificate (Restricted Money-changers)  
Export of Commodities on Elongated Credit Terms  
Application by Exporter for Opening of Foreign Currency Account with a Bank in India or Abroad  
Practising Profession or Carrying on Occupation, Trade or Business in India by Foreign Nationals  
Statement of Remittance of Fees/ Remuneration to Foreign Nationals  
Emigration Questionnaire  
Statement of Export Bills Negotiated/ Sent for Collection Covered by GR/PP/SOFTEX Forms  
Extension of the Period for Realisation of Export Proceeds  
Statement of Trade-Related Advances in Foreign Currency granted out of EEFC balances  
Maintenance of Foreign Currency Accounts and Holding of Foreign Currency Securities and Immovable Properties Abroad  
Application for Permission to Acquire/Hold Foreign Currency Shares of a Joint Venture/ Wholly Owned Subsidiary Abroad  
Annual Return of Foreign Currency Shares in JV/WOS abroad  
FC-GPR  
Application for Approval of Foreign Investment and Technology Transfer Agreement  
FNC  
Acting or Accepting Appointment as Agent in India  
Undertaking fresh business activity or Establishing Place of Business in India by Foreign Companies  
Undertaking Business Activity in India by Foreign Nationals  
Permission to Establish a Branch Office in India by an Overseas Company  
Establishing a Representative Office by Overseas Company for Liaison Activities or to Open a Project/Site Office in India  
Acquisition of the Whole or Part of an Undertaking in India  
Purchase of Shares of Companies in India  
Statement showing daily turnover of foreign exchange  
Summary statement of purchases from and sales to public of foreign currency notes  
Application for Approval of Foreign Technology Transfer  <