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Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2011-12/186 A.P. (DIR Series) Circular No. 22 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Attention of all the Authorised Persons, who are Indian Agents under Money Transfer… Read More
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards – Money changing activities
RBI/2011-12/185 A.P. (DIR Series) Circular No. 21 To All Authorised Persons Madam/ Sir Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Attention of the Authorised Persons is invited to A.P.(DIR Series) Circular No. 63 dated May 20, 2011 on risks arising from the deficiencies in AML/CFT… Read More
Major Collaborative Projects in Scientific Research for Advanced Research between India and UK
Dr. Ashwani Kumar, Minister of State for Planning, Science & Technology and Earth Sciences and Mr. Gordon Brown, former Prime Minister of Britain today discussed perspectives of ways and means to further consolidate cooperation between UK and India through Science & Technology and Innovation space in the margins of the Summer Davos conference now underway… Read More
Schedule of all Industry Rates of Duty Drawback (2011-12) to be Notified Soon
The Government of India will shortly be notifying the schedule of AIR (All Industry Rates) of duty drawback for the year 2011-12. In this regard, the Government had constituted a Committee in January 2011 under the chairmanship of Shri Saumitra Chaudhuri, Member, Planning Commission for formulation of AIR of Duty Drawback. In view of the… Read More
Registration of Benchmark Mutual Fund Cancelled
Pursuant to the transfer of schemes of Benchmark Mutual Fund to Goldman Sachs Mutual Fund and at the request of Goldman Sachs Mutual Fund, Securities and Exchange Board of India (SEBI), vide its letter dated September 14, 2011, has cancelled the certificate of registration of Benchmark Mutual Fund and has withdrawn the approval granted to… Read More
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2011-12/181 REF.No.MPD.BC.348/07.01.279/2011-12 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Monetary Policy Review of September 16, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points… Read More
Gift in Rupees by Resident Individuals to NRI close relatives
RBI/2011-12/179 A.P. (DIR Series) Circular No. 17 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Gift in Rupees by Resident Individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 24 dated December 20, 2006 and A.P. (DIR Series) Circular No. 9 dated September… Read More
Loans in Rupees by resident individuals to NRI close relatives
RBI/2011-12/180 A.P. (DIR Series) Circular No. 18 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Loans in Rupees by resident individuals to NRI close relatives Attention of the Authorised Dealer (AD) banks is invited to Regulation 7 of the Notification No. FEMA 4/2000 dated May 3, 2000, viz. Foreign Exchange Management (Borrowing and… Read More
Repayment of loans of Non-resident close relatives by residents
RBI/2011-12/183 A.P. (DIR Series) Circular No. 19 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Repayment of loans of Non-resident close relatives by residents Attention of the AD banks is invited to Regulation 8 (d) of the FEMA Notification No.4/2000- RB dated May 3, 2000 viz. Foreign Exchange Management (Borrowing and Lending in… Read More
Liquidity Adjustment Facility Repo and Reverse Repo and Marginal Standing Facility Rates
RBI/2011-2012/182 FMD.MOAG. No.63/01.01.01/2011-12 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility Repo and Reverse Repo and Marginal Standing Facility Rates As announced today in the Mid-Quarter Monetary Policy Review, September 2011, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points… Read More
Meeting of Medical expenses of NRIs close relatives by Resident Individuals
RBI/2011-12/184 A.P. (DIR Series) Circular No. 20 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Meeting of Medical expenses of NRIs close relatives by Resident Individuals Attention of Authorised Dealer (AD) banks is invited to para 2 of the Notification No. FEMA 16/RB-2000 dated May 3, 2000 viz. Receipt from and Payment to,… Read More
Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts – Clarification
RBI/2011-12/177 A.P. (DIR Series) Circular No.16 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification Attention of the Authorised Dealer (AD) banks is invited to Regulation 11 of the Notification No. FEMA 20/2000-RB dated May 3, 2000 viz.… Read More
Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account Joint holder – liberalisation
RBI/2011-12/176 A.P. (DIR Series) Circular No. 15 To All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account Joint holder - liberalisation Attention of the Authorised Dealer (AD) banks is invited to the Regulation 4 and 5 of the Notification No. FEMA 10/2000-RB… Read More
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