FEMA

Deferment of Payment on Transfer of Security: RBI fans India’s love affair with FDI

Reserve Bank of India recently made an amendment to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 dated May 20, 2016 by way of insertion of new Regulation 10A (“Regulation”). The new Regulation provides that when a transfer of shares/security between a resident buyer and a… Read More

Tags: deferment of paymentFEMARBI Circular

Foreign Exchange Management Act – Emerging Issues and Recent Developments – VCCircle

Foreign Exchange Management Act -  Emerging Issues and Recent Developments India is one of the largest FDI destinations in the world with the relaxation of foreign exchange restrictions, there has been a significant flow of investments into India. At the same time, Indian businesses have been making investments and acquisitions overseas. With the inbound and… Read More

Tags: External commercial borrowing (India)FDIFederal Emergency Management AgencyFEMAforeign direct investmentForeign Exchange Management ActFVCIIndiaReserve Bank of IndiaTax treaty

RBI Clarification on Facilities for Persons Resident outside India

RBI/2013-14/454 A.P. (DIR Series) Circular No.96 January 20, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Facilities for Persons Resident outside India Clarification Attention of Authorized Dealers Category I (AD Category- I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 [Notification… Read More

Tags: Anno DominiBusinessCategories of New Testament manuscriptsFederal Emergency Management AgencyFEMAForeign Exchange Management ActIndiaMay 3 2000

RBI Clarifications on Provisions under section 6 (4) of Foreign Exchange Management Act, 1999

RBI/2013-14/440 A.P. (DIR Series) Circular No. 90 January 9, 2014 To, All Category- I Authorised Dealer Banks and Authorised Banks Madam / Sir, Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications Attention of Authorized Dealers is invited to Section 6 (4) of FEMA, 1999 in terms of which a person… Read More

Tags: Categories of New Testament manuscriptsCentral bankCurrencyFederal Emergency Management AgencyFEMAForeign Exchange Management ActIndiaReserve Bank

Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad

RBI/2013-14/285 A.P. (DIR Series) Circular No. 50 September 20, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Opening of Trading Office / Non-Trading Office / Branch Office/ Representative Office abroad Attention of Authorized Dealers (AD) is invited to A. P. (DIR Series) Circular No. 39 dated April 20, 2002 in terms of which statement… Read More

Tags: Anno DominiCategories of New Testament manuscriptsFederal Emergency Management AgencyFEMAForeign Exchange Management ActRegional Office of Reserve BankRepresentative OfficeReserve Bank of India

RBI Circular w.r.t. Overseas forex trading through electronic / internet trading portals

RBI/2013-14/265 A.P. (DIR Series) Circular No. 46 September 17, 2013 To All Category - I Authorised Dealer Banks Madam/ Sir, Overseas forex trading through electronic / internet trading portals Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 53 dated April 07, 2011 and A.P. (DIR… Read More

Tags: Anno DominiCategories of New Testament manuscriptsFederal Emergency Management AgencyFEMAForeign Exchange Management ActIndiaMumbaiReserve Bank of India

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2013-14/223 A.P. (DIR Series) Circular No. 33 September 04, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985  between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.26 dated… Read More

Tags: Anno DominiFederal Emergency Management AgencyFEMAForeign Exchange Management ActGeneral managerGovernment of IndiaIndiaSoviet Union

Deferred Payment Protocols between Government of India and erstwhile USSR

RBI/2013-14/188 A.P. (DIR Series) Circular No.26 August 14, 2013 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.05 dated July… Read More

Tags: Anno DominiFederal Emergency Management AgencyFEMAForeign Exchange Management ActGeneral managerGovernment of IndiaIndiaSoviet Union

Compounding of Contraventions under FEMA, 1999

RBI/2013-14/176 A.P. (DIR Series) Circular No. 20 August 12, 2013 To, All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 Attention of Authorised Dealers (ADs) and their constituents is invited to paragraph 7.2… Read More

Tags: Categories of New Testament manuscriptsContraventionExternal Commercial BorrowingFederal Emergency Management AgencyFEMAforeign direct investmentForeign Exchange Management ActGeneral manager

Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs

RBI/2013-14/19 UBD.BPD.(PCB) MC No.4/09.27.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No. 4/09.27.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and… Read More

Tags: chartered accountantCompany SecretaryFEMAIndiaIndirect taxMaster Circulars 1st July 2013rbiUrban area

Master Circular – Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs

RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in).… Read More

Tags: chartered accountantCompany SecretaryFEMAGeneral managerIndiaIndirect taxMaster Circularrbi

Master Circular- Finance for Housing Schemes – UCBs

RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines… Read More

Tags: chartered accountantCompany SecretaryFEMAGeneral managerIndiaIndirect taxMaster Circularrbi

Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs

RBI/2013-14/16 UBD.BPD.(PCB) MC No.1/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates… Read More

Tags: chartered accountantCompany SecretaryFEMAForeign Exchange Management ActGeneral managerIndiaIndirect taxMaster Circularrbi

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