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RBI CIRCULARS 2013-2014

101/2013-14

Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)

102/2013-14

Foreign Direct Investment –Reporting under FDI Scheme: Amendments in form FC-GPR

103/2013-14

Import of Gold/Gold Dore by Nominated Banks/Agencies/Entities-Clarifications

104/2013-14

Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt

105/2013-14

External Commercial Borrowings (ECB) – Reporting arrangements

106/2013-14

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

107/2013-14

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

108/2013-14

Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua

109/2013-14

Export of Goods and Services:Export Data Processing and Monitoring System (EDPMS)

110/2013-14

Money Transfer Service Scheme – ‘Direct to Account’ facility

111/2013-14

Rupee Drawing Arrangement - Increase in trade related remittance limit

112/2013-14

Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt

113/2013-14

External Commercial Borrowings (ECB) for Civil Aviation Sector

114/2013-14

Risk Management and Inter Bank Dealings

115/2013-14

Merchanting Trade Transactions - Revised guidelines

116/2013-14

Advance Remittance for Import of Rough Diamonds

117/2013-14

Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

118/2013-14

Foreign investment in India in Government Securities

119/2013-14

Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation

120/2013-14

Rupee Drawing Arrangement – ‘Direct to Account’ Facility

121/2013-14

External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling

122/2013-14

Trade Credits for Imports into India – Review of all-in-cost ceiling

123/2013-14

Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)

124/2013-14

Foreign Direct Investment in Pharmaceuticals sector – clarification

125/2013-14

Reporting of Cross Border Wire Transfers

126/2013-14

Reporting of Cross Border Wire Transfers

127/2013-14

Foreign Direct Investment (FDI) in India –Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures

128/2013-14

External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure

129/2013-14

External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system

130/2013-14

External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure

131/2013-14

Overseas Direct Investments – Limited Liability Partnership (LLP) as Indian Party

132/2013-14

Export of Goods - Long Term Export Advances

133/2013-14

Import of Gold by Nominated Banks / Agencies / Entities

134/2013-14

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

135/2013-14

Risk Management and Inter Bank Dealings

136/2013-14

Crystallization of Inoperative Foreign Currency Deposits

137/2013-14

Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius

138/2013-14

Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000

139/2013-14

Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme

140/2013-14

Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies

141/2013-14

Pledge of shares for business purposes in favour NBFCs

142/2013-14

Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– Delegation of powers to AD Banks.

143/2013-14

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) – Money Changing Activities

144/2013-14

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) - Cross Border Inward Remittance under Money Transfer Service Scheme

145/2013-14

Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format

146/2013-14

Export and Import of Currency: Enhanced facilities for residents and non-residents

147/2013-14

Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market

148/2013-14

Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market

149/2013-14

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities - Change in period of maintenance and preservation of records

150/2013-14

Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Transfer Service Scheme - Change in period of maintenance and preservation of records

151/2013-14

Remittances to non-residents – Deduction of Tax at Source

 

RBI Circulars 1-50  51-100

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