Foreign Exchange Management Act | Corporate Law Reporter

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

RBI/2013-14/498 A.P. (DIR Series) Circular No.107 February 20, 2014 To All Category I Authorised Dealer Banks Madam / Sir, 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 Attention of Authorised Dealer Category I (AD Category-I) banks is… Read More

Tags: foreign direct investment, Foreign Exchange Management Act, Ministry of Micro Small & Medium Enterprises, Small and medium enterprises

Facilities to NRIs/PIOs and Foreign Nationals Liberalisation – Reporting Requirement

RBI/2013-14/496 A.P (DIR Series) Circular No. 106 February 18, 2014 To, All Category- I Authorised Dealer Banks Madam / Sir, Facilities to NRIs/PIOs and Foreign Nationals Liberalisation - Reporting Requirement Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 12 dated November 16, 2006 in terms… Read More

Tag: Foreign Exchange Management Act

External Commercial Borrowings (ECB) Reporting arrangements

RBI/2013-14/495 A. P. (DIR Series) Circular No. 105 February 17, 2014 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Reporting arrangements Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB… Read More

Tags: Categories of New Testament manuscripts, Currency, External Commercial Borrowing, Federal Emergency Management Agency, Foreign Exchange Management Act, Reserve Bank of India

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), FDI, Federal Emergency Management Agency, FEMA, foreign direct investment, Foreign Exchange Management Act, FVCI, India, Reserve Bank of India, Tax 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 Domini, Business, Categories of New Testament manuscripts, Federal Emergency Management Agency, FEMA, Foreign Exchange Management Act, India, May 3 2000

Merchanting Trade Transactions

RBI/2013-14/452 A.P. (DIR Series) Circular No.95 January 17, 2014 To All Category - I Authorised Dealer Banks Merchanting Trade Transactions Madam / Sir, Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular Nos.106 & 4 dated June 19, 2003 and July 19, 2003 respectively, containing directions relating to merchanting or intermediary trade transactions.… Read More

Tags: Anno Domini, Categories of New Testament manuscripts, Export, Foreign Exchange Management Act, India, Indian rupee, Letter of credit, Reserve Bank of India

Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity

RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 January 16, 2014 To All Category - I Authorised Dealer banks Madam/Sir, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 15 dated October 1, 2004 on the captioned subject. 2. In terms of the… Read More

Tags: Anno Domini, Categories of New Testament manuscripts, Central bank, ECB, European Central Bank, External Commercial Borrowing, Foreign Exchange Management Act, India

Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission

RBI/2013-14/447 A.P. (DIR Series) Circular No.93 January 15, 2014 To All Authorised Dealer Category - I Banks Madam / Dear Sir Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission Attention of Authorised Dealer Category I (AD Category I) banks is invited to Regulation 4 of Notification No.FEMA.22/2000-RB dated… Read More

Tags: Anno Domini, Business, Categories of New Testament manuscripts, Federal Emergency Management Agency, Foreign Exchange Management Act, Hong Kong, India, Reserve Bank of India

Risk Management and Inter Bank Dealings

RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 January 13, 2014 All Category - I Authorised Dealer banks Madam/Sir, Risk Management and Inter Bank Dealings Attention of Authorised 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 No. FEMA/25/RB-2000 dated May 3,… Read More

Tags: Anno Domini, Capital account, Categories of New Testament manuscripts, Contract, Foreign Exchange Management Act, Forward contract, General manager, Risk management

Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses

RBI/2013-2014/436 A.P. (DIR Series) Circular No. 86 January 9, 2014 All Category - I Authorised Dealer banks Madam/Sir, Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses Attention of Authorised Dealers is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification… Read More

Tags: FDI, Federal Emergency Management Agency, foreign direct investment, Foreign Exchange Management Act, India, Preferred stock, Return on Equity (ROE), Running back

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

RBI/2013-14/438 A. P. (DIR Series) Circular No. 88 January 09, 2014 To, All Authorised Dealer Category - I Banks Madam / Sir, Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses Attention of Authorised Dealer Category I (AD Category I) banks is invited to Part (B)… Read More

Tags: Anno Domini, Asia, Financial services, Foreign Exchange Management Act, India, Indian rupee, Mutual fund, Non-resident Indian and person of Indian origin

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 manuscripts, Central bank, Currency, Federal Emergency Management Agency, FEMA, Foreign Exchange Management Act, India, Reserve Bank

RBI Clarifications on Issue of Non convertible/ redeemable bonus preference shares or debentures

RBI/2013-2014/428 A.P. (DIR Series) Circular No.84 January 6 , 2014 To All Category - I Authorised Dealer banks Madam/Sir, Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications Attention of Authorised Dealers Category- I (AD Category-I) banks is invited to Regulation (2ii) and Regulation 5 of the Foreign Exchange Management (Transfer or… Read More

Tags: Companies Act, foreign direct investment, Foreign Exchange Management Act, India, Preferred stock, Regulation, Reserve Bank of India, Scheme of Arrangement