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Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
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Advance Remittance for Import of aircrafts / helicopters / other aviation related purchases
|
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|
Anti-Money Laundering Guidelines
|
|
|
Booking and Cancellation of Forward Contracts
|
|
|
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
|
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|
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
|
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|
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
|
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|
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
|
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|
External Commercial Borrowings (ECB) Policy
|
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|
Foreign currency- Rupee Options
|
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|
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
|
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|
Foreign Exchange Management Act, 1999
|
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Foreign investment in India by SEBI registered Long term investors in Government dated Securities
|
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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
|
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|
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,
|
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KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 ? Suspicious Transaction Reporting Format
|
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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
|
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|
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
|
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|
Overseas Direct Investment by Registered Trust / Society
|
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Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
|
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Redemption of Foreign Currency Convertible Bonds (FCCBs)
|
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Use of Credit Cards
|
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Compounding of Contraventions under FEMA, 1999
|
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Deferred Payment Protocols between GOI and erstwhile USSR
|
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|
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
|
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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
|
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|
Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana
|
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|
Exim Bank's Government of India supported Line of Credit of USD 3.5 million to the Government of the Republic of Suriname
|
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|
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
|
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Investment in companies engaged in tobacco related activities
|
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|
Overseas Direct Investment - Amendments to Forms
|
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|
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
|
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|
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
|
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|
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
|
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|
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
|
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|
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
|
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|
Export of goods and services against repayment of State credit granted by erstwhile Soviet Union
|
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|
Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO
|
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|
Foreign Exchange Management Act, 1999
|
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|
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)
|
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|
Foreign Investments in Debentures ?Revised Guidelines
|
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|
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
|
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|
Export of Goods and Services - Payments of Claims by Insurance Companies - Write off
|
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|
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
|
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|
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
|
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Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions - Remittance of Hiring Charges of Transponders - Procedural Changes
|
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Full Convertibility of Deposit Schemes - Non-Resident Indians
|
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|
Investment by Foreign Portfolio Investors (FPI): Investment limits
|
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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
|
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Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions
|
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|
Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 50,000 to USD 100,000
|
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|
Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border
|
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|
Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures
|
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|
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
|
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|
Exim Bank's Government of India supported Line of Credit of USD 36.92 million to the Government of Cambodia
|
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|
Exim Bank's Line of Credit of U.S. $ 10 million to Export-Import Bank of Thailand (Exim Thailand)
|
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|
Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa
|
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Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
|
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|
Exim Bank's Line of Credit of USD 50 Million to The Government of the Republic of Chad
|
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|
Foreign Exchange Management Act, 1999 - Amendments
|
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Foreign Investments in Asset Reconstruction Companies (ARC)
|
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Indian Direct Investment outside India
|
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|
Indo-Lao Credit Agreement dated November 6, 2002, for USD 10 Million
|
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|
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
|
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|
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
|
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|
Overseas Investment by Venture Capital Funds (VCFs)
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Permission for Shortselling of Equity Shares by SEBI registered FIIs
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Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction
|
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Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as
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Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs)
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
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ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme
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Exim Bank's Government of India supported Line of Credit of USD 45.27 million to the Government of Sri Lanka
|
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Exim Bank's Line of Credit of USD 25 Million to Vneshtorgbank, Russia
|
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Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal
|
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Exim Bank's Line of Credit to Government of the United Republic of Tanzania
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External Commercial Borrowings (ECBs) - Prepayment out of the EEFC Accounts Replaced!
|
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FDI by Citizen/Entity incorporated in Bangladesh
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FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation
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GOI notifies Foreign Exchange Department Nomenclature and changes in FEMA
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Import of Aircraft on Operating Lease - Security Deposits
|
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Indo-Seychelles Credit Agreement dated 24-2-2000 for U.S.$ 2 Million
|
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Investment by Foreign Portfolio Investors (FPI) in Corporate Bonds
|
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|
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
|
|
|
Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy
|
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|
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
|
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|
Overseas Investment by Venture Capital Funds (VCFs)
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Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
|
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Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
|
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Settlement system under ACU Mechanism
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ACU Mechanism - Payments for import of Oil or Gas
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Advance Remittance for Import of aircrafts /helicopters / other aviation related purchases
|
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Amendment to the 'Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depositary Receipt Mechanism) Scheme, 1993'
|
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AML Standards/Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
|
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|
Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI)
|
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Data on Import of Gold Statement - Submission under XBRL
|
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Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification
|
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Exchange Earners Foreign Currency (EEFC) Account Scheme
|
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Exchange Earners-Foreign Currency (EEFC) Account Scheme
|
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Exim Bank's Government of India supported Line of Credit of USD 66.60 million to the Government of the Republic of Rwanda
|
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Exim Bank's Line of Credit (LOC) to USD 15 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
|
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Exim Bank's Line of Credit of USD 10 Million to Banque Marocaine du Commerce Exterieur (BMCE Bank), Morocco
|
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Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Madagascar
|
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Exim Bank's Line of Credit to Republic of Mali
|
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EXIM Bank's LOC to the Government of the Republic of Malawi
|
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|
Export of Goods and Services - Liberalisation
|
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|
External Commercial Borrowings (ECB) Policy
|
|
|
FEMA - Foreign Direct Investment in India -Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures
|
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|
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues
|
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|
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
|
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|
Foreign Exchange Management Act (FEMA), 1999 ? Current Account Transactions ? Reimbursement of pre-incorporation expenses - Liberalisation
|
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|
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
|
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|
Guidelines on trading of Currency Futures in Recognized Stock Exchanges
|
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|
Import of Aircraft/Aircraft Engine/ Helicopter on lease basis
|
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|
Import of Goods into India - Evidence of Import
|
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|
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)
|
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|
Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors
|
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|
Issue of Bank Guarantee in Favour of Foreign Airlines/IATA
|
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|
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
|
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|
Overseas Direct Investments by Indian Party - Rationalisation
|
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|
Release of Exchange for Private Travel
|
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|
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
|
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|
Direct Receipt of Import Bills / Documents - Liberalisation
|
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|
Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone
|
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|
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo
|
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|
Export of goods and services against repayment of State Credits granted by erstwhile Soviet Union
|
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|
External Commercial Borrowings (ECB) Policy - Revised framework
|
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|
FEMA 1999 - Imports into India - Direct Receipt of Import Bills/Documents - Liberalisation
|
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|
Foreign Direct Investment in India Transfer of Shares/Convertible Debentures by way of Sale - Clarification
|
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|
Foreign Exchange Management Act (FEMA), 1999 ? Current Account Transactions ? Remittance for consultancy services - Liberalisation
|
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|
Foreign Exchange Management Act, 1999 ? Foreign Travel ? Mode of payment in Rupees
|
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|
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
|
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|
Indian Direct Investment Outside India
|
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|
Liberalised Remittance Scheme – Harmonisation of Data and Definitions
|
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|
Remittance of Salary - Relaxation
|
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|
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
|
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|
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)
|
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|
Commodity Hedging
|
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|
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)
|
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|
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
|
|
|
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
|
|
|
Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade
|
|
|
Authorised Dealers Category-II - Online submission of Form A2
|
|
|
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 (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included
|
|
|
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)
|
|
|
Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres 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)
|
|
|
Levy of charges on forex prepaid cards/store value cards/travel cards, etc.
|
|
|
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 International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
|
|
|
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
|
|
|
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
|
|
|
Remittances to non-residents - Deduction of Tax at Source
|
|
|
Risk Management and Inter Bank Dealings
|
|
|
Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)
|
|
|
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
|
|
|
Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal
|
|
|
Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs
|
|
|
Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
|
|
|
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
|
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Master Circular on Non-Resident Ordinary Rupee (NRO) Account
|
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Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
|
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Master Circular on Miscellaneous Remittances from India - Facilities for Residents
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Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
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Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
|
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Master Circular - Guarantees and Co-acceptances
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Master Circular - Guarantees and Co-acceptances
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MASTER CIRCULAR - LENDING TO PRIORITY SECTOR
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Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
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Master Circular of instructions relating to deposits held in FCNR(B) Accounts
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Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
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Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
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Master Circular on Compounding of Contraventions under FEMA, 1999
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Master Circular on Compounding of Contraventions under FEMA, 1999
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Master Circular on Compounding of Contraventions under FEMA, 1999
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Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
|
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Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad
|
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Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
|
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Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
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Master Circular on Export Credit Refinance Facility
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Master Circular on Export of Goods and Services
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Master Circular on Exports of Goods and Services
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Master Circular on External Commercial Borrowings and Trade Credits
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Master Circular on External Commercial Borrowings and Trade Credits
|
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Master Circular on External Commercial Borrowings and Trade Credits
|
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Master Circular on Foreign Investment in India
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Master Circular on Foreign Investment in India
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Master Circular on Import of Goods and Services
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Master Circular on Import of Goods and Services
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Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
|
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Master Circular on Memorandum of Instructions governing money changing activities
|
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Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
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Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
|
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Master Circular on Memorandum of Instructions governing money changing activities
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Master Circular on Memorandum of Instructions governing money changing activities
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Master Circular on Memorandum of Instructions governing money changing activities
|
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Master Circular on Miscellaneous Remittances from India - Facilities for Residents
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Master Circular on Miscellaneous Remittances from India - Facilities for Residents
|
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Master Circular on Money Transfer Service Scheme
|
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Master Circular on Money Transfer Service Scheme
|
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Master Circular on Non-Resident Ordinary Rupee (NRO) Account
|
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|
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
|
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Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
|
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|
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
|
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Master Circular on Risk Management and Inter - Bank Dealings
|
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|
Master Circular on Risk Management and Inter-Bank Dealings
|
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Master Circular on Risk Management and Inter-Bank Dealings
|
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Foreign Exchange Management (Overseas Investment) Directions, 2022
|
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Master Direction Foreign Investment in India (Updated up to March 17, 2022)
|
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Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
|
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Master Direction - Money Changing Activities (Updated as on March 4, 2022)
|
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|
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations(Updated as on September 30, 2022)
|
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|
Master Direction - Money Transfer Service Scheme (MTSS)
|
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Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on January 04, 2021)
|
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Master Direction - Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin
|
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Master Direction - Liberalised Remittance Scheme (LRS) (Updated as on August 22, 2022 )
|
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Master Direction - Other Remittance Facilities (Updated as on November 6, 2018)
|
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|
Master Direction - Insurance (Updated as on December 07, 2021)
|
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Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999(Updated as on September 1, 2022)
|
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|
Master Direction - Remittance of Assets (Updated as on April 28, 2016)
|
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|
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)
|
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|
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 May 12, 2023*)
|
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|
Master Direction - Miscellaneous (Updated as on November 12, 2018)
|
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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)
|
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|
April 06, 2023 - Liberalised Remittance Scheme
|
|
|
June 26, 2023 - External Commercial Borrowings (ECB) and Trade Credits
|
|
|
April 06, 2023 - Purchase of Immovable Property
|
|
|
February 07, 2023 - Introduction of Legal Entity Identifier for Cross-border Transactions
|
|
|
February 03, 2022 - Foreign Exchange (Forex) Transactions
|
|
|
February 12, 2020-Accounts in India by Non-residents
|
|
|
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
|
|
|
December 01, 2022 - International Trade Settlement in Indian Rupees (INR)
|
|
|
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 04, 2002 - FAQs on QA22 Accounts
|
|
|
Jan 29, 2002 - Investment by Foreign Institutional Investors ( FIIs)
|
|
|
Jun 01, 2000 - FAQs on Banking Matters
|
|
|
Foreign Exchange Management Act, 1999
|
|
|
Foreign Exchange Management (Overseas Investment) Regulations, 2022
|
|
|
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.
|
|
|
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
|
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Declaration for Remittance of Book Royalty
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Statement of shipments made on "charges collected basis and Repatriation of funds" involved
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Currency Declaration Form
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Statement showing Remittance of Income/ Interest allowed to NRIs/OCBs on Investments/ Deposits held on non-repatriation basis
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Cash Memo
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Statement of Expenditure Incurred by Correspondents etc. of Newspapers/ Periodicals/News Agencies
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Details of Foreign Exchange Earnings on Account of Foreign Tourists Visiting India and Neighbouring Countries
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Statement of Operations on Diplomatic Bond Store Accounts
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Certificate to be furnished by Importer on goods moving in Consolidation in support of payment of freight by Air/Sea
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Declaration for Direct Investment by NRIs/OCBs in Indian Firms/Companies
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Statement Regarding Sale Through Stock Exchange by Authorised Dealers of Shares/ Debentures Acquired by NRIs/OCBs under the Direct Investment Schemes
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Declaration of Shares Acquired by NRIs Through Subscription to Memorandum and Articles of Association
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Statement of Export Bills Permitted to be Written off
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Permission to Raise Foreign Currency Loans/ Credits or to import goods on Deferred Payment Terms/Financial Lease (Other than short term loan/credit)
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Details of actual transactions of Foreign Currency Loan/Financial Lease
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Application for Repayment/Payment of Principal/Interest and other charges under Foreign Currency Loan/Credit
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Permission to raise Short Term Foreign Currency Loan/Credit
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Statement of Drawals, Utilisation, Repayments and outstandings of Short-Term Foreign Curency Loan/Credit
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Application for permission to raise Foreign Currency Loan under US$ 3 million Scheme
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Encashment Certificate (Authorised Dealers Exchange Bureaux and Full-fledged Money-changers)
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Encashment Certificate (Restricted Money-changers)
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Export of Commodities on Elongated Credit Terms
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Application by Exporter for Opening of Foreign Currency Account with a Bank in India or Abroad
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Practising Profession or Carrying on Occupation, Trade or Business in India by Foreign Nationals
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Statement of Remittance of Fees/ Remuneration to Foreign Nationals
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Emigration Questionnaire
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Statement of Export Bills Negotiated/ Sent for Collection Covered by GR/PP/SOFTEX Forms
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Extension of the Period for Realisation of Export Proceeds
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Statement of Trade-Related Advances in Foreign Currency granted out of EEFC balances
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Maintenance of Foreign Currency Accounts and Holding of Foreign Currency Securities and Immovable Properties Abroad
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created by
Rajesh Dhruva