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RBI CIRCULARS 2003-2004

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CIRCULAR NO.

SUBJECT

1/2003-04

Exim Bank's Line of Credit of US $ 5 Millionto Hatton National Bank Ltd. (HNB),

2/2003-04

Exim Bank’s Line of credit to overseas banking institutions/ financial institutions

3/2003-04

Current Account Transactions - LiberalisationA.P.(DIR Series) Circular No.3 (July 17, 2003)

4/2003-04

Merchanting Trade Transactions – Clarifications - Short term credit

5/2003-04

Foreign Technology Collaboration – Royalty Payment – Liberalisation

6/2003-04

Resurgent India Bonds - Forward Contracts – Clarification

7/2003-04

Current Account Transactions - Liberalisation – Clarifications

8/2003-04

Foreign Exchange Management Act, 1999

9/2003-04

Evidence of Import – Liberalisation

10/2003-04

Issue of shares to NRIs/OCBs on rights basis

11/2003-04

Indo-Suriname Credit Agreement  dated March 17, 2003, for USD 10 Million

12/2003-04

Export of Goods and Services

13/2003-04

Investment by FIIs/NRIs in Exchange Traded Derivative Contracts(ETDCs)

14/2003-04

Derecognition of Overseas Corporate Bodies as an Investor Class

15/2003-04

Advance Remittance for Imports

16/2003-04

Deferred Payments Protocols dated 30th April 1981 and
23rd December 1985 between the Government of India and erstwhile USSR

17/2003-04

Remittance of Salary - Relaxation

18/2003-04

Foreign Currency Accounts by non-Diplomatic Staff of Foreign Embassies in India Holding Official Passport

19/2003-04

Purchase/Sale of Immovable Property by Foreign Embassies/Diplomats/Consulate Generals

20/2003-04

Opening of Foreign Currency Account in India by Project / Service Exporter for Execution of Contract Abroad

21/2003-04

Foreign Exchange Management Act, 1999 – EEFC/RFC(D) Account – Clarification

22/2003-04

Export of Goods and Services - Payment of Claims by ECGC

23/2003-04

Submission of Consolidated A1/A2 Forms

24/2003-04

Borrowing from Close Relatives Abroad

25/2003-04

Import of gold against letter of authority issued by Nominated Agency

26/2003-04

Export of Goods and Services - Export of Books on Consignment Basis

27/2003-04

FEMA 1999 – Grant of Rupee Loans to NRI/PIO Employees of Indian Body Corporate

28/2003-04

Forward contracts – Investments of Non-Residents in Indian companies

29/2003-04

External Commercial Borrowings (ECBs) by Units in Special Economic Zones (SEZs)

30/2003-04

Export of Goods and Services

31/2003-04

Import of Silver/Platinum against Letter of Authority issued by Nominated Agency

32/2003-04

Export of Goods and Services - Project Exports

33/2003-04

Foreign Exchange Management Act, 1999 - Current Account Transactions – Liberalisation

34/2003-04

Capitalisation of Lumpsum Fee / Royalty / ECB – Liberalisation

35/2003-04

Issue of Units of Mutual Funds

36/2003-04

External Commercial Borrowings (ECBs)

37/2003-04

Permission to open Project Office in India and Remittance of Assets - Project Office

38/2003-04

Foreign Investments in India

39/2003-04

Foreign Investments in India – Investment in Proprietorship Concern/ Partnership Firm

40/2003-04

Export of Goods and Services – Liberalisation

41/2003-04

Indian Direct Investment in JVs/WOSs Abroad

42/2003-04

Overseas Direct Investment - Liberalisation

43/2003-04

Foreign Investments in India – Acquisition of Immovable Property

44/2003-04

Derecognition of Overseas Corporate Bodies (OCBs)

45/2003-04

Indian Students Studying Abroad – Revision in the Residential Status

46/2003-04

Booking of Forward Contracts Based on Past Performance

47/2003-04

Hedging of Overseas Direct Investments

48/2003-04

Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR

49/2003-04

Advance Remittance for Imports

50/2003-04

Exim Bank's Line of Credit of USD 200 million to seven Iranian Banks

51/2003-04

Foreign Exchange Management (Insurance) Regulations, 2000 – Life Insurance Memorandum (LIM)

52/2003-04

Delhi High Court Order in Civil Writ Petition No.460 of 2003 – World Cup 2003 – Remittance of Foreign Exchange

53/2003-04

Purchase Sale of Shares and or Convertible Debentures by SEBI registered Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme (PIS)

54/2003-04

Investment by an unincorporated entity under Foreign Direct Investment (FDI) Scheme

55/2003-04

Release of Foreign Exchange for Miscellaneous Remittances

56/2003-04

Indo-Sri Lanka Credit Agreement dated October 15, 2003 for USD 30 Million

57/2003-04

Overseas Investment by Indian Companies/Partnership Firms – ? Liberalisation of the Automatic Route, Facilities for Investment in Agriculture

58/2003-04

Establishment of Branch Offices/Units in Special Economic Zones

59/2003-04

Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR

60/2003-04

External Commercial Borrowings (ECB)

61/2003-04

Exemption from Declaration of Export of Goods and Software

62/2003-04

Liberalised remittances facilities to NRIs/PIO and Foreign Nationals

63/2003-04

Investment by International Financial Institutions in Govt. Securities

64/2003-04

Liberalised Remittance Scheme of USD 25,000 for Resident Individuals

65/2003-04

Foreign Exchange Management Act, 1999

66/2003-04

Imports into India – Direct Receipt of Import Bills/Documents - Liberalisation

67/2003-04

Clarification regarding Automatic Route for Residual Activities under Foreign Direct Investment (FDI)

68/2003-04

Export of Goods and Services – Liberalisation

69/2003-04

FEMA, 1999 - Grant of Rupee loan to NRIs - Liberalisation

70/2003-04

Exim Bank's Line of Credit of USD 10 million to ABSA Bank Ltd., South Africa

71/2003-04

Export of Goods to Russia against Repayment of State Credits in Rupees – Payment of Agency Commission

72/2003-04

Foreign Exchange Management Act, 1999 - Import of Goods into India – Evidence of Import

73/2003-04

Export of Goods by way of Gifts - Liberalisation

74/2003-04

FEMA 1999 - Grant of Loans by Indian Companies to the Employees of their Branches Outside India

75/2003-04

External Commercial Borrowings (ECB) for Overseas Direct Investment/Mergers and Acquisitions

76/2003-04

Foreign Exchange Management Act (FEMA), 1999 – Current Account Transactions – Liberalisation

77/2003-04

Foreign Exchange Management Act, 1999 - Guidelines for Compilation of R-Returns

78/2003-04

Foreign Inward Remittance Payment System (FIRPS) Instrument

79/2003-04

Exim Bank's Line of Credit of USD 10 Million to Central Bank of Djibouti

80/2003-04

Liberalised Remittance Scheme of USD 25,000 for Resident Individuals

81/2003-04

Overseas Foreign Currency Borrowings by Authorised Dealers – Rationalisation and Monitoring

82/2003-04

External Commercial Borrowings (ECB) – Clarifications

83/2003-04

Exim Bank's Letter of Credit Refinancing Facility of USD 20 Million to Bank Markazi Jomhouri Islami Iran

84/2003-04

Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan

85/2003-04

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 -

86/2003-04

FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies

87/2003-04

Trade Credits for Imports into India – Review and Simplification

88/2003-04

Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR

89/2003-04

Foreign Exchange Management (Deposit) Regulations, 2000 - Acceptance of Deposits - Revised Guidelines

90/2003-04

Acquisition of Foreign Securities by Resident Individuals under ESOP Scheme

91/2003-04

Exim Bank's Line of Credit for USD 10 million to Banque Ouest Africaine De Developpement

92/2003-04

Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago

93/2003-04

Foreign Exchange Management Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO

94/2003-04

Exchange Earners' Foreign Currency (EEFC) Account Scheme – Trade Related Loans/Advances

95/2003-04

Exim Bank's Line of Credit for USD 10 million to Bank TuranAlem, Kazakhstan

96/2003-04

Exchange Earner's Foreign Currency (EEFC) Account Scheme - Liberalisation -

97/2003-04

Foreign Exchange Management Act, 1999

 

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