LIST OF CIRCULAR

 

v    CLICK ON THE CIRCULAR NUMBER TO OPEN ANY CIRCULAR

RESERVE BANK OF INDIA’S CLARIFICATIONS ON NEW RULES & REGULATIONS FRAMED UNDER FEMA

:

v       A.D. (M.A. SERIES) CIRCULAR NO. 11, DATED 16-5-2000

CLARIFICATION ON FLM/RLM

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 1, DATED 1-6-2000

PROTOCOLS BETWEEN USSR & INDIA

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 2, DATED 17-6-2000

INDIAN DIRECT INVESTMENT IN JV/WOS OUTSIDE INDIA

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 3, DATED 22-6-2000

EXPORT OF GOODS AND SERVICES AGAINST REPAYMENT OF STATE CREDITS GRANTED BY ERSTWHILE SOVIET UNION

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 4, DATED 15-7-2000

INDO-VIETNAM CREDIT AGREEMENT

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 5, DATED 10-8-2000

EEFC ACCOUNT SCHEME

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 6, DATED 14-8-2000

INDO-SEYCHELLES CREDIT AGREEMENT

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 7, DATED 22-8-2000

EXIM BANK’S CREDIT TO EXPORT-IMPORT BANK OF THAILAND

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 8, DATED 22-8-2000

IMPORT OF GOODS/CURRENCY

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 9, DATED 24-8-2000

EXTERNAL COMMERCIAL BORROWINGS

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 10, DATED 5-9-2000

COMMODITY HEDGING

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 11, DATED 5-9-2000

EXPORT OF GOODS/SERVICES

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 12, DATED 9-9-2000

EXPORT OF GOODS TO RUSSIA/INDIAN DIRECT INVESTMENT IN JV/WOS OUTSIDE INDIA

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 13, DATED 14-9-2000

GDR/ADR

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 14, DATED 26-9-2000

RELEASE OF FOREIGN EXCHANGE FOR
ADVERTISEMENT IN PRINT MEDIA

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 15, DATED 6-10-2000

EEFC ACCOUNT

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 16, DATED 10-10-2000

TRADE WITH MYANMAR

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 17, DATED 16-10-2000

INDIA MILLENNIUM DEPOSITS

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 18, DATED 19-10-2000

FOREIGN TRAVEL

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 19, DATED 30-10-2000

FOREIGN TRAVEL

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 20, DATED 16-11-2000

EXIM BANK’S CREDIT TO KOREA DEVELOPMENT BANK

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 21, DATED 4-12-2000

REMITTANCE TOWARDS SCHEMES INVOLVING MONEY CIRCULATION

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 22, DATED 7-12-2000

RETURNS & STATEMENTS

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 23, DATED 30-12-2000

INVESTMENTS IN INDIAN VENTURE CAPITAL UNDERTAKINGS BY REGISTERED FOREIGN VENTURE CAPITAL INVESTORS

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 24, DATED 6-1-2001

ACU DOLLARS ACCOUNTS

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 25, DATED 17-2-2001

ACQUISITION OF SHARES, ETC., OF PRINT MEDIA COMPANIES

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 26, DATED 22-2-2001

EXPORT OF GOODS & SERVICES

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 27, DATED 2-3-2001

REVIEW OF FEMA NOTIFICATIONS

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 28, DATED 30-3-2001

CURRENT ACCOUNT TRANSACTIONS

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 29, DATED 31-3-2001

EXPORT DUES, WRITE OFF OF

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 30, DATED 4-4-2001

EXIM BANK’S CREDIT TO UGANDA

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 31, DATED 20-4-2001

INDIAN DIRECT INVESTMENT OUTSIDE INDIA

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 32, DATED 28-4-2001

EXPORT OF GOODS & SERVICES AGAINST REPAYMENT OF STATE CREDIT GRANTED BY USSR

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 33, DATED 10-5-2001

CREDIT AGREEMENT WITH MYANMAR

 

:

v       A.P. (DIR SERIES) (2000-2001) CIRCULAR NO. 34, DATED 26-5-2001

EXPORT OF GOODS & SERVICES

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 35, DATED 11-6-2001

FOREIGN TRAVEL

 

:

v       EC.CO.PCD. NO. 17/15.02.76/2001-02, DATED 13-8-2001, ISSUED BY THE EXCHANGE CONTROL DEPARTMENT, RBI

IMPORT OF GOODS AND SERVICES

 

:

v       EC.CO.PCD. NO. 19/15.02.76/2001-02, DATED 17-8-2001, ISSUED BY THE EXCHANGE CONTROL DEPARTMENT, RBI

INDO-SRI LANKA CREDIT AGREEMENT

 

:

v       AP (DIR SERIES) (2000-2001) CIRCULAR NO. 36, DATED 28-6-2001

EXIM BANK’S LINE OF CREDIT TO BIAT

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 1, DATED 14-7-2001

REMITTANCE FOR PARTICIPATION IN LOTTERY, ETC., SCHEMES

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 2, DATED 27-7-2001

INDO-MAURITIUS CREDIT AGREEMENT

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 3, DATED 30-7-2001

COUNTER-TRADE ARRANGEMENTS WITH ROMANIA

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 4, DATED 27-8-2001

EXPORT OF GOODS AND SERVICES

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 5, DATED 27-8-2001

EXPORT OF GOODS AND SERVICES

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 6, DATED 24-9-2001

DEFERRED PAYMENTS PROTOCOLS WITH USSR

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 7, DATED 1-10-2001

SETTLEMENT OF INSURANCE CLAIMS IN FOREIGN CURRENCY

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 8, DATED 13-10-2001

EXPORT OF GOODS AND SERVICES

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 9, DATED 25-10-2001

EXPORTS TO NEPAL

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 10, DATED 1-11-2001

RELEASE OF FOREIGN EXCHANGE FOR VISITS ABROAD

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 11, DATED 13-11-2001

RELEASE OF FOREIGN EXCHANGE FOR PRIVATE VISIT ABROAD

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 12, DATED 23-11-2001

PURCHASE/SALE OF SHARES BY OVERSEAS CORPORATE BODIES (OCBS) ON A STOCK EXCHANGE IN INDIA

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 13, DATED 29-11-2001

DEFERRED PAYMENTS PROTOCOLS WITH USSR

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 14, DATED 5-12-2001

EXIM BANK’S LINE OF CREDIT TO CAF

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 15, DATED 8-12-2001

PERMISSION FOR PURCHASE/ ACQUISITION OF FOREIGN SECURITIES

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 16, DATED 15-12-2001

SUBMISSION OF RETURNS

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 17, DATED 15-12-2001

ISSUE OF LICENCE FOR HOLDING FOREIGN SECURITIES

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 18, DATED 18-12-2001

RISK MANAGEMENT AND INTER-BANK DEALINGS

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 19, DATED 24-1-2002

EXPORT OF GOODS & SERVICES - EXTENSION OF PERIOD OF REALISATION

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 20, DATED 28-1-2002

TWO-WAY FUNGIBILITY OF ADRS/ GDRS

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 21, DATED 13-2-2002

EXIM BANK’S LINE OF CREDIT TO PTA BANK

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 22, DATED 14-2-2002

INDIAN DIRECT INVESTMENT OUTSIDE INDIA

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 23, DATED 19-2-2002

IMPORT OF AIRCRAFT/AIRCRAFT ENGINE/ HELICOPTER ON LEASE BASIS

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 24, DATED 1-3-2002

DONATION OF FUNDS BY INDIAN CORPORATES

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 25, DATED 1-3-2002

EXTERNAL COMMERCIAL BORROWINGS – PREPAYMENT OUT OF EEFC ACCOUNTS

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 26, DATED 1-3-2002

INDIAN DIRECT INVESTMENT OUTSIDE INDIA

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 27, DATED 2-3-2002

FULL CONVERTIBILITY OF DEPOSIT SCHEMES

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 28, DATED 4-3-2002

ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS)

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 29, DATED 11-3-2002

PROCEDURE FOR EXHIBITION AND SALE OF GOODS OUTSIDE INDIA

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 30 DATED 26-3-2002

EXIM BANK’S LINE OF CREDIT TO BCIE

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 31, DATED 27-3-2002

EXIM BANK’S LINE OF CREDIT TO VEB

 

:

v       A.P.(DIR SERIES) (2001-2002) CIRCULAR NO.32, DATED 28-3-2002

EXIM BANK’S LINE OF CREDIT TO BANCO NACIONAL

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO.33, DATED 28-3-2002

STATUS HOLDER EXPORTERS, CREDIT TO EEFC ACCOUNT

 

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 34, DATED 1-4-2002

STATUS HOLDER EXPORTERS – EXPORT OF GOODS AND SERVICES

:

v       A.P. (DIR SERIES) (2001-2002) CIRCULAR NO. 35, DATED 1-4-2002

ISSUE OF GENERAL INSURANCE POLICIES IN FOREIGN CURRENCY

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 36, DATED 2-4-2002

TWO-WAY FUNGIBILITY OF ADRS/ GDRS

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 37, DATED 9-4-2002

EXPORT OF GOODS AND SERVICES - REDUCTION IN VALUE

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 38, DATED 12-4-2002

CURRENT ACCOUNT TRANSACTIONS

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 39, DATED 20-4-2002

INVESTMENT IN AND BORROWING FROM OVERSEAS MARKETS

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 40, DATED 29-4-2002

EXTERNAL COMMERCIAL BORROWINGS -
CRYSTALLISATION OF LIABILITY

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 41, DATED 29-4-2002

ACU - FUNDING OF NOSTRO ACCOUNT ON ‘TOM’ BASIS

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 42, DATED 30-4-2002

INDIAN DIRECT INVESTMENT IN JOINT VENTURES/
WHOLLY OWNED SUBSIDIARIES OUTSIDE INDIA

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 43, DATED 30-4-2002

CURRENT ACCOUNT TRANSACTIONS - REMITTANCE
FOR ADVERTISEMENT ON FOREIGN TELEVISION

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 44, DATED 14-5-2002

REMITTANCE OF CURRENT INCOME BY NRIS

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 45, DATED 14-5-2002

DEFERRED PAYMENTS PROTOCOLS - INDIA AND USSR

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 46, DATED 15-5-2002

AP (DIR SERIES) (2001-2002) CIRCULAR NO. 47, DATED 17-5-2002

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 47, DATED 17-5-2002

EXIM BANK’S LETTER OF CREDIT TO BANK MARKAZI JOMHOURI ISLAMI IRAN

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 48, DATED 3-6-2002

REMITTANCE FOR PARTICIPATION IN LOTTERY, ETC., SCHEMES

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 49, DATED 4-6-2002

DEFERRED PAYMENTS PROTOCOLS BETWEEN
INDIA AND USSR

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 50 DATED 5-6-2002

INDIAN DIRECT INVESTMENT IN JOINT VENTURES (JV)/WHOLLY OWNED SUBSIDIARIES (WOS) OUTSIDE INDIA

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 51 DATED 24-6-2002

EXIM BANK’S LINE OF CREDIT TO BANCO DE COMERCIO

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 52 DATED 25-6-2002

USE OF CREDIT CARDS

 

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 53, DATED 27-6-2002

MAINTENANCE OF FOREIGN CURRENCY ACCOUNT ABROAD BY A COMPANY, ETC., CORPORATE REGISTERED IN INDIA

:

v       AP (DIR SERIES) (2001-2002) CIRCULAR NO. 54, DATED 29-6-2002

FACILITIES TO NRIS/PIOS AND RESIDENTS

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 1, DATED 2-7-2002

EXPORT OF GOODS AND SERVICES

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 2, DATED 4-7-2002

BRANCH/PROJECT/LIAISON OFFICES IN INDIA OF PERSON RESIDENT OUTSIDE INDIA

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 3, DATED 6-7-2002

DEFERRED PAYMENTS PROTOCOLS BETWEEN INDIA AND ERSTWHILE USSR

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 4, DATED 9-7-2002

CREDITS TO NON-RESIDENT EXTERNAL RUPEE (NRE) ACCOUNTS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 5, DATED 15-7-2002

EXIM BANK’S LINE OF CREDIT TO BIV

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 6, DATED 29-7-2002

EXIM BANK’S LINE OF CREDIT TO BANCO BRADESCO S.A.

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 7, DATED 29-7-2002

EXTERNAL COMMERCIAL BORROWINGS - PREPAYMENT

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 8, DATED 5-8-2002

 

EXIM BANK’S LINE OF CREDIT TO OVERSEAS BANKING INSTITUTIONS/FINANCIAL INSTITUTIONS

:

v       A.P. (DIR SERIES) (2003-2004)CIRCULAR NO. 2, DATED 14-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CURRENT ACCOUNT TRANSACTIONS - LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 3, DATED 17-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

MERCHANTING TRADE TRANSACTIONS -
CLARIFICATIONS - SHORT TERM CREDIT

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 4, DATED 19-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN TECHNOLOGY COLLABORATION - ROYALTY PAYMENT - LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 5, DATED 21-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

RESURGENT INDIA BONDS - FORWARD
CONTRACTS - CLARIFICATION

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 6, DATED, 23-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CURRENT ACCOUNT TRANSACTIONS -
LIBERALISATION OF

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 7 DATED 12-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CONSOLIDATING NOTIFICATIONS

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 8, DATED 16-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EVIDENCE OF IMPORT - LIBERALISATION

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 9, DATED 18-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ISSUE OF SHARES TO NRIS/OCBS ON RIGHTS BASIS

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO.10, DATED, 20-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INDO-SURINAM CREDIT AGREEMENT DATED
MARCH 17, 2003, FOR USD 10 MILLION

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO.11, DATED 20-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 12, DATED 20-8-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INVESTMENT BY FIIS/NRIS IN EXCHANGE TRADED DERIVATIVE CONTRACTS (ETDCS)

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 13, DATED 1-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

DERECOGNITION OF OVERSEAS CORPORATE
BODIES AS AN INVESTOR CLASS

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 14, DATED 16-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ADVANCE REMITTANCE FOR IMPORTS

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 15, DATED 17-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

DEFERRED PAYMENTS PROTOCOLS DATED 30TH APRIL, 1981 AND 23RD DECEMBER, 1985
BETWEEN THE GOVERNMENT OF
INDIA AND ERSTWHILE USSR

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 16, DATED 20-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

REMITTANCE OF SALARY - RELAXATION

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 17, DATED 20-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN CURRENCY ACCOUNTS BY NON-DIPLOMATIC STAFF OF FOREIGN EMBASSIES IN INDIA
HOLDING OFFICIAL PASSPORT

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO.18, DATED 20-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

PURCHASE/SALE OF IMMOVABLE PROPERTY BY FOREIGN EMBASSIES/DIPLOMATS/CONSULATE GENERALS

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO.19, DATED 23-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

OPENING OF FOREIGN CURRENCY ACCOUNT IN INDIA BY PROJECT/SERVICE EXPORTER FOR EXECUTION OF CONTRACT ABROAD

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 20, DATED 23-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EEFC/RFC(D) ACCOUNT

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 21, DATED 23-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES - PAYMENT
OF CLAIMS BY ECGC

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 22, DATED 24-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

SUBMISSION OF CONSOLIDATED A1/A2 FORMS

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 23, DATED 24-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

BORROWING FROM CLOSE RELATIVES ABROAD

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 24, DATED 27-9-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

IMPORT OF GOLD AGAINST LETTER OF AUTHORITY ISSUED BY NOMINATED AGENCY

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 25, DATED 1-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES - EXPORT OF BOOKS ON CONSIGNMENT BASIS

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 26, DATED 3-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

GRANT OF RUPEE LOANS TO NRI/PIO EMPLOYEES OF INDIAN BODY CORPORATE

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 27, DATED 10-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FORWARD CONTRACTS - INVESTMENTS OF NON-
RESIDENTS IN INDIAN COMPANIES

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 28, DATED 17-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXTERNAL COMMERCIAL BORROWINGS (ECBS) BY UNITS IN SPECIAL ECONOMIC ZONES (SEZS)

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 29, DATED 18-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES

 

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 30, DATED 21-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

IMPORT OF SILVER/PLATINUM AGAINST LETTER OF AUTHORITY ISSUED BY NOMINATED AGENCY

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 31, DATED 24-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES - PROJECT EXPORTS

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO. 32, DATED 28-10-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CURRENT ACCOUNT TRANSACTIONS - LIBERALISATION

:

v       A.P. (DIR SERIES) CIRCULAR NO. 33, DATED 13-11-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CAPITALISATION OF LUMP SUM FEE/ROYALTY/ECB-LIBERALISATION

:

v       A.P. (DIR SERIES) CIRCULAR NO. 34, DATED 14-11-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ISSUE OF UNITS OF MUTUAL FUNDS

 

:

v       A.P. (DIR SERIES) CIRCULAR NO. 35, DATED 14-11-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXTERNAL COMMERCIAL BORROWINGS (ECBS)

 

:

v       A.P. (DIR SERIES) CIRCULAR NO. 36, DATED 14-11-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

PERMISSION TO OPEN PROJECT OFFICE IN INDIA AND REMITTANCE OF ASSETS - PROJECT OFFICE

:

v       A.P. (DIR SERIES) CIRCULAR NO. 37, DATED 15-11-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN INVESTMENTS IN INDIA

 

:

v       A.P. (DIR SERIES) CIRCULAR NO. 38, DATED 3-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN INVESTMENTS IN INDIA - INVESTMENT IN PROPRIETORSHIP CONCERN/PARTNERSHIP FIRM

:

v       A.P. (DIR SERIES) CIRCULAR NO. 39, DATED 3-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXPORT OF GOODS AND SERVICES - LIBERALISATION

:

v       A.P. (DIR SERIES) CIRCULAR NO. 40, DATED 5-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INDIAN DIRECT INVESTMENT IN JVS/WOSS ABROAD

:

v       A.P. (DIR SERIES) CIRCULAR NO. 41, DATED 6-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

OVERSEAS DIRECT INVESTMENT - LIBERALISATION

:

v       A.P. (DIR SERIES) CIRCULAR NO. 42, DATED 6-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN INVESTMENTS IN INDIA - ACQUISITION
OF IMMOVABLE PROPERTY

:

v       A.P. (DIR SERIES) CIRCULAR NO. 43 DATED 8-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

DERECOGNITION OF OVERSEAS CORPORATE
BODIES (OCBS)

:

v       A.P. (DIR SERIES) CIRCULAR NO. 44, DATED 8-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INDIAN STUDENTS STUDYING ABROAD - REVISION IN THE RESIDENTIAL STATUS

:

v       A.P. (DIR SERIES) CIRCULAR NO. 45, DATED 8-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

BOOKING OF FORWARD CONTRACTS BASED ON
PAST PERFORMANCE

:

v       A.P.(DIR SERIES) CIRCULAR NO. 46, DATED 9-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

HEDGING OF OVERSEAS DIRECT INVESTMENTS

:

v       A.P.(DIR SERIES) CIRCULAR NO. 47, 12-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

DEFERRED PAYMENTS PROTOCOLS DATED 30TH APRIL, 1981 AND 23RD DECEMBER, 1985
BETWEEN THE GOVERNMENT OF
INDIA AND ERSTWHILE USSR

:

v       A.P. (DIR SERIES) CIRCULAR NO.48, DATED 15-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ADVANCE REMITTANCE FOR IMPORTS

 

:

v       A.P. (DIR SERIES) CIRCULAR NO. 49, DATED 15-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXIM BANK’S LINE OF CREDIT OF USD 200 MILLION TO SEVEN IRANIAN BANKS

:

v       A.P. (DIR SERIES) CIRCULAR NO. 50, DATED 15-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000 – LIFE INSURANCE
MEMORANDUM (LIM)

:

v       A.P. (DIR SERIES) CIRCULAR NO. 51, DATED 15-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

DELHI HIGH COURT ORDER IN CIVIL WRIT PETITION NO. 460 OF 2003 – WORLD CUP 2003 – REMITTANCE OF FOREIGN EXCHANGE

:

v       A.P. (DIR SERIES) CIRCULAR NO. 52, DATED 17-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

PURCHASE/SALE OF SHARES AND/OR CONVERTIBLE DEBENTURES BY SEBI REGISTERED FOREIGN
INSTITUTIONAL INVESTORS (FIIS) UNDER
PORTFOLIO INVESTMENT SCHEME (PIS)

:

v       A.P.(DIR SERIES) CIRCULAR NO. 53, DATED 17-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INVESTMENT BY AN UNINCORPORATED ENTITY UNDER FOREIGN DIRECT INVESTMENT (FDI) SCHEME

:

v       A.P. (DIR SERIES) CIRCULAR NO. 54, 20-12-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

RELEASE OF FOREIGN EXCHANGE FOR
MISCELLANEOUS REMITTANCES

:

v       A.P.(DIR SERIES) (2003-2004) CIRCULAR NO. 55, DATED 23-12-2003

INDO-SRI LANKA CREDIT AGREEMENT DATED
OCTOBER 15, 2003 FOR USD 30 MILLION

:

v       A.P.(DIR SERIES) (2003-2004) CIRCULAR NO. 56, DATED 23-12-2003

OVERSEAS INVESTMENT BY INDIAN COMPANIES/PARTNERSHIP FIRMS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 57, DATED 13-1-2004

ESTABLISHMENT OF BRANCH OFFICES/UNITS IN SPECIAL ECONOMIC ZONES

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 58, DATED 16-1-2004

DEFERRED PAYMENTS PROTOCOLS DATED 30TH APRIL, 1981 AND 23RD
DECEMBER, 1985 BETWEEN THE GOVERNMENT OF INDIA AND ERSTWHILE USSR

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 59, DATED 19-1-2004

EXTERNAL COMMERCIAL BORROWINGS (ECBS)

 

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 60, DATED 31-1-2004

EXEMPTION FROM DECLARATION OF EXPORT OF GOODS AND SOFTWARE

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 61, DATED 31-1-2004

LIBERALISED REMITTANCES FACILITIES TO NRIS/PIO AND FOREIGN NATIONALS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 62, DATED 31-1-2004

INVESTMENT BY INTERNATIONAL FINANCIAL INSTITUTIONS IN GOVT. SECURITIES

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 63, DATED 3-2-2004

LIBERALISED REMITTANCE SCHEME OF US D 25,000 FOR RESIDENT INDIVIDUALS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 64, DATED 4-2-2004

AMENDMENTS TO FOREIGN EXCHANGE MANAGEMENT REGULATIONS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 65, DATED 5-2-2004

IMPORTS INTO INDIA - DIRECT RECEIPT OF IMPORT BILLS/DOCUMENTS - LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 66, DATED 6-2-2004

CLARIFICATION REGARDING AUTOMATIC ROUTE FOR RESIDUAL ACTIVITIES UNDER FOREIGN DIRECT INVESTMENT (FDI)

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 67, DATED 6-2-2004

EXPORT OF GOODS AND SERVICES – LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 68, DATED 11-2-2004

GRANT OF RUPEE LOAN TO NRIS - LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 69, DATED 12-2-2004

EXIM BANK’S LINE OF CREDIT OF USD 10 MILLION TO ABSA BANK LTD., SOUTH AFRICA

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 70, DATED 20-2-2004

EXPORT OF GOODS TO RUSSIA AGAINST REPAYMENT OF STATE
CREDITS IN RUPEES - PAYMENT OF AGENCY COMMISSION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 71, DATED 20-2-2004

IMPORT OF GOODS INTO INDIA - EVIDENCE OF IMPORT

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 72, DATED 20-2-2004

EXPORT OF GOODS BY WAY OF GIFTS - LIBERALIZATION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 73, DATED 20-2-2004

GRANT OF LOANS BY INDIAN COMPANIES TO THE EMPLOYEES OF THEIR BRANCHES OUTSIDE INDIA

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 74, DATED 20-2-2004

EXTERNAL COMMERCIAL BORROWINGS (ECB) FOR OVERSEAS DIRECT INVESTMENT/MERGERS AND ACQUISITIONS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 75, DATED 23-2-2004

CURRENT ACCOUNT TRANSACTIONS - LIBERALISATION

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 76, DATED 24-2-2004

GUIDELINES FOR COMPILATION OF R-RETURNS

 

:

v       AP (DIR SERIES) (2003-04) CIRCULAR NO. 77, DATED 13-3-2004

FOREIGN INWARD REMITTANCE PAYMENT SYSTEM (FIRPS) INSTRUMENT - WITHDRAWAL OF

:

v       AP (DIR SERIES) (2003-04) CIRCULAR NO. 78, DATED 13-3-2004

EXIM BANK’S LINE OF CREDIT OF USD 10 MILLION TO CENTRAL BANK OF DJIBOUTI, DJIBOUTI

:

v       AP (DIR SERIES) (2003-04) CIRCULAR NO. 79, DATED 15-3-2004

LIBERALISED REMITTANCE SCHEME OF USD 25,000 FOR RESIDENT INDIVIDUALS - INVESTOR PROTECTION - DISCLOSURE REQUIREMENTS

:

v       AP (DIR SERIES) (2003-04) CIRCULAR NO. 80, DATED 18-3-2004

OVERSEAS FOREIGN CURRENCY BORROWINGS BY AUTHORISED DEALERS - RATIONALISATION AND MONITORING

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 81, DATED 24-3-2004

EXTERNAL COMMERCIAL BORROWINGS (ECB) - CLARIFICATIONS

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 82, DATED 1-4-2004

EXIM BANK’S LETTER OF CREDIT REFINANCING FACILITY OF USD 20 MILLION TO BANK MARKAZI JOMHOURI ISLAMI IRAN

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 83, DATED 12-4-2004

EXIM BANK’S LINE OF CREDIT FOR USD 10 MILLION TO BANK TURANALEM, KAZAKHSTAN

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 84, DATED 16-4-2004

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

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 85, DATED 16-4-2004

CURRENT ACCOUNT TRANSACTIONS - REMITTANCE FOR MAINTENANCE OF CLOSE RELATIVES ABROAD - REQUESTS OF INDIAN NATIONALS ON DEPUTATION TO INDIA FROM OVERSEAS COMPANIES

:

v       A.P.(DIR SERIES)(2003-04) CIRCULAR NO. 86, DATED 17-4-2004

TRADE CREDITS FOR IMPORTS INTO INDIA -
REVIEW AND SIMPLIFICATION

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 87, DATED 17-4-2004

DEFERRED PAYMENT PROTOCOLS DATED 30-4-1981 AND 23-12-1985 BETWEEN THE GOVERNMENT OF INDIA AND ERSTWHILE USSR

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 88, DATED 22-4-2004

FOREIGN EXCHANGE MANAGEMENT (DEPOSIT) REGULATIONS, 2000 - ACCEPTANCE OF DEPOSITS - REVISED GUIDELINES

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 89, DATED 24-4-2004

ACQUISITION OF FOREIGN SECURITIES BY RESIDENT INDIVIDUALS UNDER ESOP SCHEME

:

v       A.P. (DIR SERIES)(2003-04) CIRCULAR NO. 90, DATED 3-5-2004

EXIM BANK’S LINE OF CREDIT FOR USD 10 MILLION (OR EQUIVALENT EURO) TO BANQUE OUEST AFRICAINE DE DEVELOPPEMENT (BOAD – WEST AFRICAN DEVELOPMENT BANK)

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 91, DATED 14-5-2004

EXIM BANK’S LINE OF CREDIT FOR USD 8 MILLION TO REPUBLIC BANK, TRINIDAD AND TOBAGO

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 92, DATED 19-5-2004

FOREIGN EXCHANGE MANAGEMENT REGULATIONS, 2000 - HOUSING LOAN IN RUPEES TO NRIS/PIO

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 93, DATED 25-5-2004

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME - TRADE RELATED LOANS/ADVANCES

:

v       A.P.(DIR SERIES) (2003-04) CIRCULAR NO. 94, DATED 7-6-2004

EXIM BANK’S LINE OF CREDIT FOR USD 10 MILLION TO BANK TURANALEM, KAZAKHSTAN

:

v       A.P. (DIR SERIES) (2003-04) CIRCULAR NO. 95, DATED 9-6-2004

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME - LIBER­ALISATION

:

v       A.P. (DIR SERIES) CIRCULAR NO. 96, DATED 15-6-2004

FOREIGN EXCHANGE MANAGEMENT ACT, 1999

:

v       A.P. (DIR SERIES) CIRCULAR NO. 97, DATED 21-6-2004

MASTER CIRCULAR - RISK MANAGEMENT
AND INTER-BANK DEALINGS

:

v       MASTER CIRCULAR NO. 1/2003-04, DATED 1-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

MASTER CIRCULAR - INDIAN DIRECT INVESTMENT IN JVS/WOS ABROAD

:

v       MASTER CIRCULAR NO. 2/2003-2004, DATED 1-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

MASTER CIRCULAR - EXPORT OF GOODS AND SERVICES

:

v       MASTER CIRCULAR NO. 3/2003-04, DATED 1-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

IMPORT OF GOODS AND SERVICES INTO INDIA

 

:

v       MASTER CIRCULAR NO. 4/2003-04, DATED 1-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

MISCELLANEOUS REMITTANCES FROM INDIA

 

:

v       MASTER CIRCULAR NO. 5, DATED 1-7-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

RBI LIBERALISES MONEY CHANGING FACILITIES

 

:

v       PRESS RELEASE 2001-02/793, DATED 12-1-2002, ISSUED BY THE PRESS RELATIONS DIVISION, RBI

MASTER CIRCULAR ON RELEASE OF FOREIGN
EXCHANGE FOR TRAVEL OUTSIDE INDIA

 

:

v       CIRCULAR NO. EC.CO. PCD. NO. 3/15.02.76/2002-03, DATED 15-7-2002 ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

OTHER CIRCULARS

 

:

v       CIRCULAR NO. EC. CO. FMD. NO. 1/18.07.01/2002-03, DATED 29-7-2002, ISSUED BY RBI

MASTER CIRCULAR ‑ DIRECT INVESTMENT BY RESIDENTS IN JOINT VENTURE (JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD

:

v       MASTER CIRCULAR NO. 1/2004‑05, DATED 1.7‑2004 ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON RISK MANAGEMENT AND INTER‑BANK DEALINGS

:

v       MASTER CIRCULAR NO. 2/2004‑05, DATED 1.7.2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON MISCELLANEOUS REMITTANCES FROM INDIA ‑ FACILITIES FOR RESIDENTS

:

v       MASTER CIRCULAR NO. 3/2004‑05, DATED 1.7‑2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON REMITTANCE FACILITIES FOR NON‑RESIDENT INDIANS/PERSONS OF INDIAN ORIGIN/FOREIGN NATIONALS

:

v       MASTER CIRCULAR NO. 4/2004‑05, DATED 1‑7‑2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON EXTERNAL COMMERCIAL BORROWINGS AND TRADE CREDITS

:

v       MASTER CIRCULAR NO. 5/2004‑05, DATED 1‑7‑2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON FOREIGN INVESTMENTS IN INDIA

:

v       MASTER CIRCULAR NO. 6/2004‑05, DATED 1.7‑2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON IMPORT OF GOODS AND SERVICES

:

MASTER CIRCULAR NO. 7/2004‑05, DATED 1‑7‑2004, ISSUED BY

v     FOREIGN EXCHANGE DEPARTMENT, RBI

MASTER CIRCULAR ON EXPORT OF GOODS AND SERVICES

:

MASTER CIRCULAR NO. 8/2004‑05, DATED 1‑7‑2004, ISSUED BY FOREIGN EXCHANGE DEPARTMENT, RBI

 

ASSURED SPARE PARTS SUPPLY AGREEMENTS

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 9, DATED 13-8-2002

EXPORT OF GOODS AND SERVICES - FACILITIES TO UNITS IN SPECIAL ECONOMIC ZONES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 10, DATED 14-8-2002

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 11, DATED 14-8-2002

EXPORT OF GOODS AND SERVICES

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 12, DATED 28-8-2002

EXPORT OF GOODS AND SERVICES AGAINST
REPAYMENT OF STATE CREDITS GRANTED
BY ERSTWHILE SOVIET UNION

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.13, DATED 6-9-2002

R-RETURN AND GUIDE TO AUTHORISED DEALERS FOR COMPILATION OF R-RETURNS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.14, DATED 9-9-2002

EVIDENCE OF IMPORT

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.15, DATED 9-9-2002

RELEASE OF FOREIGN EXCHANGE FOR
SMALL VALUE REMITTANCES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.16, DATED 12-9-2002

LIBERALISATION OF RELEASE OF FOREIGN EXCHANGE FOR MEDICAL TREATMENT ABROAD

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.17, DATED 12-9-2002

FOREIGN EXCHANGE MANAGEMENT (INSURANCE) REGULATIONS, 2000

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.18, DATED 12-9-2002

REMITTANCE OF ASSETS IN INDIA ACQUIRED BY WAY OF INHERITANCE/LEGACY/FOREIGN NATIONALS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO.19, DATED 12-9-2002

CURRENT ACCOUNT TRANSACTIONS - REMITTANCES TOWARDS CONSULTANCY SERVICES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 20, DATED 12-9-2002

DISPOSAL OF DUPLICATE COPIES OF EXPORT
DECLARATION FORMS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 21, DATED 16-9-2002

EXTERNAL COMMERCIAL BORROWINGS (ECBS) - PREPAYMENT

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 22, DATED 17-9-2002

EXTERNAL COMMERCIAL BORROWINGS (ECBS)

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 23, DATED 17-9-2002

FOREIGN CURRENCY LOANS IN INDIA TO
HOLDERS OF FCNR(B) DEPOSITS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 24, DATED 25-9-2002

IMPORTS INTO INDIA - SHORT TERM CREDIT

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 25, DATED 27-9-2002

REMITTANCE OF CURRENT INCOME BY NRIS/
REPATRIATION OF NRNR DEPOSITS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 26, DATED 28-9-2002

INCOME-TAX CLEARANCE CERTIFICATE/NO
OBJECTION CERTIFICATE

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 27, DATED 28-9-2002

OPENING, HOLDING AND MAINTAINING FOREIGN
CURRENCY ACCOUNT IN INDIA BY UNIT IN
SPECIAL ECONOMIC ZONES (SEZS)

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 28, DATED 3-10-2002

INDO-SRI LANKA CREDIT AGREEMENT

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 29, DATED 10-10-2002

EXIM BANK’S LINE OF CREDIT TO BCR

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 30, DATED 11-10-2002

RELEASE OF EXCHANGE FOR PRIVATE TRAVEL

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 31, DATED 18-10-2002

CROSS-CURRENCY DERIVATIVE PRODUCTS -
SUBMISSION OF REPORT

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 32, DATED 21-10-2002

EXPORT OF GOODS AND SERVICES

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 33, DATED 23-10-2002

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 34, DATED 31-10-2002

LIFTING OF LOCK-IN PERIOD FOR REPATRIATION OF SALE PROCEEDS OF IMMOVABLE PROPERTY SITUATED IN INDIA

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 35, DATED 1-11-2002

RESIDENT FOREIGN CURRENCY (DOMESTIC) ACCOUNT - FACILITY FOR RESIDENT INDIVIDUALS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 37, DATED 1-11-2002

INVESTMENT IN OVERSEAS MARKETS

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 38, DATED 2-11-2002

INVESTMENT BY NRIS/OCBS IN NON-CONVERTIBLE DEBENTURES - REDEMPTION THEREOF

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 39, DATED 5-11-2002

ISSUE OF INTERNATIONAL CREDIT CARDS TO NON-RESIDENT INDIANS (NRIS)/PERSONS OF INDIAN ORIGIN (PIOS)

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 40, DATED 5-11-2002

ISSUE OF CORPORATE GUARANTEE IN LIEU OF
BID BOND GUARANTEE

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 41, DATED 8-11-2002

INVESTMENT IN OVERSEAS MARKETS

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 42, DATED 12-11-2002

MEMORANDUM OF INSTRUCTIONS TO AUTHORISED MONEY CHANGERS (AMCS)

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 43, DATED 12-11-2002

COMMODITY HEDGING BY ENTITIES IN SPECIAL
ECONOMIC ZONES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 44, DATED 12-11-2002

REPATRIATION OF REFUND OF FUNDS RECEIVED FOR PURCHASE OF SHARES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 45, DATED 12-11-2002

REFUND OF PURCHASE CONSIDERATION ON ACCOUNT OF NON-ALLOTMENT OF FLATS/PLOTS/CANCELLATION OF BOOKINGS/DEALS IN RESPECT OF IMMOVABLE
PROPERTY PURCHASED BY NRIS/
PIOS IN INDIA

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 46, DATED 12-11-2002

EXIM BANK’S LINE OF CREDIT TO PTA BANK

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 47, DATED 12-11-2002

INVESTMENT IN OVERSEAS MARKET

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 48, DATED 16-11-2002

ADVANCE REMITTANCES FOR IMPORTS

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 49, DATED 16-11-2002

FORWARD COVER FOR FOREIGN INSTITUTIONAL
INVESTORS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 50, DATED 16-11-2002

INCREASE IN RELEASE OF FOREIGN EXCHANGE FOR PRIVATE VISITS ABROAD

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 51, DATED 18-11-2002

ADR/GDR/FCCB ISSUES

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 52, DATED 23-11-2002

RESIDENT FOREIGN CURRENCY (DOMESTIC) ACCOUNT - FACILITY FOR RESIDENT INDIVIDUALS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 53, DATED 23-11-2002

REMITTANCE OF FOREIGN EXCHANGE FOR
MISCELLANEOUS PURPOSES

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 54, DATED 25-11-2002

FOREIGN CURRENCY LOANS IN INDIA TO
HOLDERS OF FCNR(B) DEPOSITS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 55, DATED 26-11-2002

NOC FROM INCOME-TAX AUTHORITIES

 

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 56, DATED 26-11-2002

EVIDENCE OF IMPORT

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 57, DATED 27-11-2002

INDIAN DIRECT INVESTMENT IN SAARC
COUNTRIES AND MYANMAR

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 58, DATED 2-12-2002

ISSUE OF INTERNATIONAL CREDIT CARDS TO NON-RESIDENT INDIANS (NRIS)/PERSONS OF
INDIAN ORIGINS (PIOS)

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 59, DATED 9-12-2002

FULL CONVERTIBILITY OF DEPOSIT SCHEMES -
NRNR/NRSR ACCOUNTS - CLARIFICATIONS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 60, DATED 10-12-2002

“WRITE-OFF” OF UNREALISED EXPORT BILLS -
SURRENDER OF EXPORT INCENTIVES

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 61, DATED 14-12-2002

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 62, DATED 17-12-2002

RISK MANAGEMENT AND INTER BANK DEALINGS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 63, DATED 21-12-2002

RESIDENT FOREIGN CURRENCY (DOMESTIC) ACCOUNT - FACILITY FOR RESIDENT INDIVIDUALS

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 64, DATED 24-12-2002

ADVANCE REMITTANCES FOR SERVICES TO BE
RENDERED

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 65, DATED 6-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

OVERSEAS INVESTMENTS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 66, DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

FACILITIES TO NRIS/PIOS AND FOREIGN NATIONALS - LIBERALISATION OF

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 67, DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ACQUISITION OF FOREIGN SECURITIES BY RESIDENT INDIVIDUAL UNDER ESOP SCHEME

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 68, DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

RETENTION OF PROCEEDS OF ADRS/GDRS ABROAD

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 69 DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXTERNAL COMMERCIAL BORROWINGS - PARKING OF FUNDS ABROAD

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 70, DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

ACQUISITION OF IMMOVABLE PROPERTY OUTSIDE INDIA - BRANCHES/TRADING OFFICES OVERSEAS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 71, DATED 13-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

LIFE INSURANCE MEMORANDUM (LIM)

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 72, DATED 17-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CURRENT ACCOUNT TRANSACTIONS - USE OF
INTERNATIONAL CREDIT CARDS ABROAD

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 73, DATED 24-1-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

WORLD CUP 2003 - REMITTANCE OF FOREIGN EXCHANGE

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 74 (24-1-2003)

SPONSORED ADRS/GDRS - RECEIPT OF
DISINVESTMENT PROCEEDS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 75, DATED 3-2-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

R-RETURN AND GUIDE TO AUTHORISED DEALERS FOR COMPILATION OF R-RETURNS - SUBMISSION OF
DOCUMENTS/STATEMENTS/SCHEDULES -
DISCONTINUATION

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 76, DATED 3-2-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

CURRENT ACCOUNT TRANSACTIONS - REMITTANCE FOR ADVERTISEMENT ON FOREIGN TELEVISION

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 77, DATED 10-2-2003 ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXCHANGE EARNERS’ FOREIGN CURRENCY (EEFC) ACCOUNT SCHEME

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 78, DATED 14-2-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

RELEASE OF EXCHANGE FOR PRIVATE TRAVEL

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO.79, DATED 17-2-2003 ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXIM BANK’S LINE OF CREDIT OF USD 25 MILLION TO VNESHTORGBANK, RUSSIA

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 80, DATED 18-2-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INDO-LAO CREDIT AGREEMENT DATED NOVEMBER 6, 2002, FOR USD 10 MILLION

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 81, DATED 27-2-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

EXTERNAL COMMERCIAL BORROWINGS (ECBS) -PREPAYMENT

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 82, DATED, 1-3-2003

OVERSEAS DIRECT INVESTMENT - LIBERALISATION OF AUTOMATIC ROUTE

:

v       AP (DIR SERIES) (2002-2003) CIRCULAR NO. 83, DATED 1-3-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

IMPORT OF GOODS - ESTABLISHMENT OF STAND-BY LETTERS OF CREDIT - SUBSCRIPTION TO ISP 98

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 84 DATED 3-3-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INDO-CAMBODIA CREDIT AGREEMENT DATED
NOVEMBER 6, 2002 FOR USD 10 MILLION

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 85, DATED 4-3-2003, ISSUEDBY EXCHANGE CONTROL DEPARTMENT, RBI

EXIM BANK’S LINE OF CREDIT OF US $ 5 MILLION TO SEYCHELLES MARKETING BOARD (SMB)

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 86, DATED 4-3-2003, ISSUED BY EXCHANGE CONTROL DEPARTMENT, RBI

INTERNATIONAL SEMINAR/CONFERENCE/CONVENTION, ETC., IN INDIA - TEMPORARY FOREIGN CURRENCY
ACCOUNTS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 87, DATED 20-3-2003

GUIDELINES FOR PRE-PAYMENT OF FOREIGN CURRENCY CONVERTIBLE BOND (FCCB) ISSUES
BY INDIAN COMPANIES

:

v       A.P.(DIR SERIES) (2002-2003) CIRCULAR NO. 88, DATED 27-3-2003

DEFERRED PAYMENTS PROTOCOLS DATED 30TH APRIL, 1981 AND 23RD DECEMBER, 1985 BETWEEN THE GOVERNMENT
OF INDIA AND ERSTWHILE USSR

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 89, DATED 28-3-2003

RISK MANAGEMENT AND INTER-BANK DEALINGS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 90, DATED 29-3-2003

EXPORT OF GOODS AND SERVICES - FACILITIES TO UNITS IN SPECIAL ECONOMIC ZONES (SEZS)

:

v       A.P.(DIR SERIES) (2002-2003) CIRCULAR NO. 91, DATED 1-4-2003

RISK MANAGEMENT AND INTER-BANK DEALING

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 92, DATED 4-4-2003

BOOKING OF FORWARD CONTRACTS BASED
ON PAST PERFORMANCE

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 93, DATED 5-4-2003

EXPORT OF GOODS AND SERVICES - EXPORT OF GOODS ON PROMOTIONAL GROUNDS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 94, DATED 26-4-2003

PROVIDING HOUSING LOAN IN RUPEES TO NRIS/PIOS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 95, DATED 26-4-2003

CAPITAL ACCOUNT TRANSACTIONS - LIBERALISATION OF

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 96, DATED 28-4-2003

OVERSEAS INVESTMENTS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 97, DATED 29-4-2003

BOOKING OF FORWARD CONTRACTS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 98, DATED 29-4-2003

NON-RESIDENT DEPOSITS - COMPREHENSIVE
SINGLE RETURN

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 99, DATED 30-4-2003

EXPORT OF GOODS AND SERVICES - EXPORTS TO WAREHOUSES ABROAD

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO.100, DATED 2-5-2003

REPATRIATION OF SALE PROCEEDS OF IMMOVABLE PROPERTY IN INDIA ACQUIRED BY NRIS/PIOS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 101, DATED 5-5-2003

REJECTION RISK INSURANCE - REMITTANCE - LIBERALISATION

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO.102, DATED 7-5-2003

INTERNATIONAL CREDIT CARDS – LIBERALISATION OF FACILITIES FOR RESIDENTS

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 103, DATED 21-5-2003

LIBERALISATION OF PROVISIONS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 104, DATED 31-5-2003

SUPPLY OF GOODS BY SPECIAL ECONOMIC ZONES (SEZS) TO UNITS IN DOMESTIC TARIFF AREA (DTA) AGAINST PAYMENT IN FOREIGN EXCHANGE

:

v       A.P.(DIR SERIES) (2002-2003) CIRCULAR NO. 105, DATED 16-6-2003

IMPORT OF GOODS INTO INDIA

 

:

v       A.P.(DIR SERIES) (2002-2003) CIRCULAR NO. 106, DATED 19-6-2003

OVERSEAS DIRECT INVESTMENT - AMENDMENTS TO FORMS

:

v       A. P. (DIR SERIES) (2002-2003) CIRCULAR NO. 107, DATED 19-6-2003

FOREIGN CURRENCY - RUPEE OPTIONS

 

:

v       A.P. (DIR SERIES) (2002-2003) CIRCULAR NO. 108, DATED 21-6-2003

EXIM BANK’S LINE OF CREDIT OF US $ 5 MILLION TO HATTON NATIONAL BANK LTD. (HNB), SRI LANKA

:

v       A.P. (DIR SERIES) (2003-2004) CIRCULAR NO.1, DATED 2-7-2003