RBI master circulars - Page 10

External Commercial Borrowings and Trade Credits – Master Cir. No. 12/2012-13

MASTER CIRCULAR NO. 12/2012-13 (02/07/2012)

External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section (3) of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/2000-RB viz. Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, dated May 3, 2000, as amen...

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Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals – Master Circular No. 8/2012-13

MASTER CIRCULAR NO. 8/2012-13 (02/07/2012)

Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/2000-RB and FEMA Notification No. 21/2000-RB dated May 3, 2000, as amended from time to time. ...

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Compounding of Contraventions under FEMA, 1999 – Master Circular No. 9/2012-13

MASTER CIRCULAR NO. 9/2012-13 (02/07/2012)

The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of the FEMA, 1999. 2. This Master Circular consolidates the existing instructions on the subject of Compoundi...

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Memorandum of Instructions governing money changing activities -Master Circular No. 10/2012-13

Master Circular No. 10/2012-13 (02/07/2012)

This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions governing money changing activities at one place. The list of underlying circulars/notifications is set out in Appendix. 2. This Master Circular is being issued with a sunset clause. It will stand withdrawn on July 1, 2013 and would be...

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Master Circular on Memorandum of Instructions governing money changing activities – Updated as on January 31, 2012

RBI/2011-12/376 Master Circular No.13 /2011-12 (31/01/2012)

This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. This Master Circular is being issued with a sunset clause. It will stand withdrawn on July 1, 2012 and wou...

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Master Circular on External Commercial Borrowings and Trade Credits – Updated as on January 20, 2012

RBI/2011-12/356 Master Circular No. 09 /2011-12 (20/01/2012)

Master Circular No.8 /2011-12 - The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of the FEMA, 1999....

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Master Circular on Compounding of Contraventions under FEMA, 1999 -Updated as on January 20, 2012

RBI/2011-12/357 Master Circular No.8 /2011-12 (20/01/2012)

Master Circular No.8 /2011-12 (Updated as on January 20, 2012)-. This Master Circular consolidates the existing instructions on the subject of Compounding of Contraventions under FEMA, 1999 at one place. The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can ...

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Master Circular – Lending To Priority Sector

RBI/2011-12/107 RPCD. CO. Plan. BC 10/04.09.01/ 2011-12 (01/07/2011)

The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Circular incorporating the existing guidelines/instructions/directives on the subject has been prepared and enclose...

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SARFAESI – RBI's Master Circular dated 1-7-2011 on Directions/instructions issued to the Securitisation Companies/Reconstruction Companies

CIRCULAR NO. DNBS (PD) CC. NO. 27/SCRC/26.03.001/2011-2012 (01/07/2011)

As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2011 is reproduced below (Annexure). The detailed circulars have also ...

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CIRCULAR NO. DNBS (PD) CC NO. 238/03.02.001/2011-12, Dated: 1.7.2011

CIRCULAR NO. DNBS (PD) CC NO. 238/03.02.001/2011-12 (01/07/2011)

No NBFC shall open subsidiaries/joint ventures/representative office abroad or shall make investment in any foreign entities without obtaining prior approval in writing from the Reserve Bank of India. The application from the NBFC seeking No Objection would be considered subject to these directions....

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