Regulatory Updates
Date Title
10/04/2014 Trade Credits for Imports into India – Review of all-in-cost ceiling
10/04/2014 External Commercial Borrowing (ECB) Policy – Review of all-in-cost ceiling
10/04/2014 Rupee Drawing Arrangement – ‘Direct to Account’ Facility
07/04/2014 Foreign investment in India in Government Securities
07/04/2014 Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
07/04/2014 Real Effective Exchange Rate based on CPI as Price Index for India
07/04/2014 Real Effective Exchange Rate based on CPI as Price Index for India
04/04/2014 Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
01/04/2014 First Bi-monthly Monetary Policy Statement, 2014-15 By Dr. Raghuram G. Rajan, Governor Part A: Monetary Policy
01/04/2014 First Bi-monthly Monetary Policy Statement, 2014-15 Press Statement by the Governor
01/04/2014 Advance Remittance for Import of Rough Diamonds
28/03/2014 Merchanting Trade Transactions - Revised guidelines
28/03/2014 India’s International Investment Position (IIP) - Quarter ended December 2013
28/03/2014 Monitoring of Foreign Investment by NRIs/PIOs under PIS in Indian Companies : M/s Transwarranty Finance Ltd. in Caution List
28/03/2014 First Bi-monthly Monetary Policy Statement, 2014-15 By Dr. Raghuram G. Rajan, Governor Part A: Monetary Policy
27/03/2014 Risk Management and Inter Bank Dealings
27/03/2014 Risk Management and Inter Bank Dealings
26/03/2014 External Commercial Borrowings (ECB) for Civil Aviation Sector
25/03/2014 Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt
25/03/2014 Reporting of OTC Interest Rate Derivatives – Client Level Transactions
28/02/2014 Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
24/02/2014 FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments
20/02/2014 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
20/02/2014 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
18/02/2014 Facilities to NRIs/PIOs and Foreign Nationals – Liberalisation - Reporting Requirement
17/02/2014 External Commercial Borrowings (ECB) – Reporting arrangements
17/02/2014 External Commercial Borrowings (ECB) – Reporting arrangements
17/02/2014 External Commercial Borrowings (ECB) – Reporting arrangements
14/02/2014 Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt
14/02/2014 Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt
14/02/2014 Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications
11/02/2014 Foreign Direct Investment – Reporting under FDI Scheme: Amendments in form FC-GPR
11/02/2014 Interest Rates on FCNR (B) Deposits of RRB and Cooperative Banks
11/02/2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRB and cooperative Banks
07/02/2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
07/02/2014 Interest Rates on FCNR(B) Deposits
04/02/2014 Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS)
04/02/2014 Third party payments for export / import transactions
31/01/2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
31/01/2014 Interest Rates on FCNR (B) Deposits
29/01/2014 Foreign investment in India by SEBI registered Long term investors in Government dated Securities
28/01/2014 Reserve Bank of India Third Quarter Review of Monetary Policy 2013-14
16/01/2014 Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity
15/01/2014 Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure
15/01/2014 Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission
13/01/2014 Risk Management and Inter Bank Dealings
09/01/2014 Resident Bank account maintained by residents in India – Joint holder – liberalization
09/01/2014 Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses
09/01/2014 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
09/01/2014 Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin
09/01/2014 Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications
06/01/2014 External Commercial Borrowings (ECB) Policy – Liberalisation of definition of Infrastructure Sector
03/01/2014 Overseas Direct Investments – Rollover of Guarantees
31/12/2013 Import of Gold by Nominated Banks /Agencies/Entities
24/12/2013 Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds
19/12/2013 Inflation Indexed National Savings Securities- Cumulative, 2013
19/12/2013 Participation in Exchange Traded Interest Rate Futures
19/12/2013 Novation of OTC Derivative Contracts
05/12/2013 Exchange-Traded Interest Rate Futures
05/12/2013 Exchange-Traded Interest Rate Futures
04/12/2013 Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
03/12/2013 External Commercial Borrowings (ECB) by Holding Companies / Core Investment Companies for the project use in Special Purpose Vehicles (SPVs)
30/11/2013 Non Deliverable Forward and Onshore Indian Rupee Market:A Study on Inter-linkages
30/11/2013 Non Deliverable Forward and Onshore Indian Rupee Market: A Study on Inter-linkages
29/11/2013 Interest Rates on FCNR (B) Deposits
29/11/2013 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
29/11/2013 Periodicity of Payment of Interest on Rupee Savings/Term Deposits
22/11/2013 Overseas Foreign Currency Borrowings by Authorised Dealer Banks
19/11/2013 Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU) /Letter of Comfort (LoC) by ADs
11/11/2013 Import of Gold by Nominated Banks /Agencies/Entities
11/11/2013 Foreign Direct Investment in Financial Sector – Transfer of Shares
01/11/2013 Foreign Direct Investment (FDI) in India – definition of ‘group company’
14/10/2013 Closing of Old Outstanding Bills: Export-Follow-up –XOS Statements
10/10/2013 Overseas Foreign Currency Borrowings by Authorised Dealer Banks
01/10/2013 Export Outstanding Statement (XOS) Online Bank wide Submission
30/09/2013 Trade Credits for Imports into India – Review of all-in-cost ceiling
30/09/2013 External Commercial Borrowings (ECB) Policy — Review of all-in-cost ceilin
30/09/2013 External Commercial Borrowings (ECB) Policy – ECB proceeds for acquisition of shares under the Government’s disinvestment programme of PSUs - Clarification
30/09/2013 External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB
26/09/2013 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fifth Amendment) Regulations, 2013
25/09/2013 Export Credit in Foreign Currency
25/09/2013 Overseas Foreign Currency Borrowings by Authorised Dealer Banks – Enhancement of limit
24/09/2013 Trade Credits for Import into India
20/09/2013 Export of Goods and Services – Project Exports
06/09/2013 Swap Window for Attracting FCNR (B) Dollar Funds
01/07/2013 Master Circular on Non-Resident Ordinary Rupee (NRO) Account
01/07/2013 Master Circular on Acquisition and Transfer of Immovable Property in India byNRIs/PIOs/Foreign Nationals of Non-Indian Origin
01/07/2013 Master Circular on Miscellaneous Remittances from India – Facilities for Residents
01/07/2013 Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
01/07/2013 Master Circular on Risk Management and Inter-Bank Dealings
01/07/2013 Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
01/07/2013 Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
01/07/2013 Master Circular on Compounding of Contraventions under FEMA, 1999
01/07/2013 Master Circular on Memorandum of Instructions governing money changing activities
01/07/2013 Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
01/07/2013 Master Circular on External Commercial Borrowings and Trade Credits
01/07/2013 Master Circular on Import of Goods and Services
01/07/2013 Master Circular on Exports of Goods and Services
01/07/2013 Master Circular on Foreign Investment in India
01/07/2013 Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
01/07/2013 Master Circular on Export Credit Refinance Facility
01/07/2013 Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
01/07/2013 Master Circular of instructions relating to deposits held in FCNR(B) Accounts
02/11/2011 RBI's Comprehensive Guidelines on Derivatives: Modifications
16/05/2011 Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
27/04/2011 Deregulation of Savings Bank Deposit Interest Rate: A Discussion Paper
31/03/2011 Half Yearly Report on Management of Foreign Exchange Reserves
22/02/2011 Survey of Professional Forecasters
24/01/2011 Macroeconomic and Monetary Developments
24/01/2011 Macroeconomic and Monetary Developments-II
11/01/2011 Interest Rates on Rupee Export Credit - UCBs
22/07/2010 Sources of Variation in Foreign Exchange Reserves in India: April-December 2009-10
22/07/2010 Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives
22/07/2010 External Commercial Borrowings (ECB) Policy - Take-out Finance
11/05/2010 External Commercial Borrowings (ECB) Policy
07/05/2010 Rupee Export Credit Interest Rates
23/04/2010 Interest Subvention - Rupee Export Credit
23/04/2010 Interest Rate Ceiling on Rupee Export Credit
29/03/2010 Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
02/03/2010 External Commercial Borrowings (ECB) Policy – Structured Obligations
02/03/2010 External Commercial Borrowings (ECB) Policy
02/03/2010 External Commercial Borrowings (ECB) Policy - Infrastructure
24/02/2010 Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI
19/02/2010 Interest Rates on Export Credit in Foreign Currency
11/02/2010 Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali
09/02/2010 External Commercial Borrowings (ECB) Policy - Liberalisation
09/02/2010 Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia
05/02/2010 Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
01/02/2010 Export and Import of Currency
25/01/2010 External Commercial Borrowings (ECB) Policy
19/01/2010 Guidelines on trading of Currency Futures in Recognized Stock Exchanges
08/01/2010 Ready Forward Contracts in Corporate Debt Securities