Revised Bank Locker Guidelines w.e.f 1st January, 2022
RBI/2021-2022/86
DOR.LEG.REC/40/09.07.005/2021-22 August 18, 2021
All Scheduled Commercial Banks (including RRBs) All Co-operative Banks
All Small Finance Banks All Payments Banks
All Local Area Banks Madam/Sir,
Safe Deposit Locker/Safe...
Master Circular on Foreign Investment in India
Master Circular on Foreign Investment in India
Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act,...
FDI Eased for Contract Manufacturing, Single Brand Retails & Digital Media
Cabinet approves proposal for Review of FDI policy on various sectors
The Union Cabinet chaired by the Prime Minister Shri Narendra Modi has approved the...
Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Foreign Exchange Management (Export and Import of Currency) Regulations, 2015
Attention of Authorised Persons is invited to Foreign Exchange Management (Export and Import of Currency)...
Key FDI Norms–Industry Wise FDI Inflows
Key FDI Norms, Yearwise / ContryWise FDI Details and Sector / Industry Wise FDI Inflows
Year-wise details of the proposals for Foreign Direct Investment (FDI)...
External Commercial Borrowings (ECB) Policy – Revised framework
External Commercial Borrowings (ECB) Policy – Revised framework
Attention of Authorised Dealer Category – I (AD Cat I) banks is invited toA.P. (DIR Series) Circular...
RBI Allows Tokenization of Card Transaction – What Does it Mean to you?
The Reserve Bank of India has allowed tokenization of debit, credit and prepaid card transactions to enhance the safety of the digital payments ecosystem in the country. By...
How You Can Invest in Government Securities via RBI’s Retail Direct Scheme
The Reserve Bank announces the activation of the RBI Retail Direct Scheme with effect from today. The Scheme was launched today in virtual mode...
Government Approves ₹ 981.15 Crore FDI–Major Boost to Hathway Cables
Government approves nearly Rs 981 Crores of FDI Proposal; Hathway's Major Booster - To Increase FDI from existing 49% to 74%
Based on the recommendations...
I Want To Sell My House In USA And Move To India. What Are...
I have been working in USA for more than 12 years and now my family and me are moving back to India for good this...
RBI’s notification to banks and other regulated entities, what will be the future of...
The Reserve Bank of India on Monday issued a statement that banks and other regulated entities can not cite its April 2018 order on virtual currencies...
Property Acquisition and Transfers in India: A Guide to FEMA Regulations for NRI/OCI and...
Investing in India's real estate market holds a strong appeal for Non-Resident. However, navigating the acquisition and transfer of immovable property in India can...
Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited to Foreign Exchange Management (Possession and Retention...
RBI restricts access to credit data of consumers
BENGALURU | MUMBAI: The Reserve Bank of India has ordered commercial banks and non-banking lenders to stop providing unregulated entities access to consumer data...
Foreign Exchange Management (Remittance of Assets) Regulations, 2016
Foreign Exchange Management (Remittance of Assets) Regulations, 2016 - 13 (R)/2016-RB - Dated 1-4-2016 - Foreign Exchange Management
RESERVE BANK OF INDIA
(Foreign Exchange Department)
(CENTRAL OFFICE)
NOTIFICATION
Mumbai,...
FDI Policy eased for Single Brand Retail, Pharma, Construction, Civil Aviation & Power Exchanges
FDI Policy Eased for Single Brand Retail, Pharma, Construction, Civil Aviation & Power Exchanges
THE Union Cabinet today stamped its approval to a number of amendments...
Regulatory Relaxations for Startups- Clarifications relating to Issue of Shares
regulatory Relaxations for Startups- Clarifications relating to Issue of Shares
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management...
19 Countries Which Give Citizenship Based on Investment for Indians
As India does not allow dual citizenship, India's investment migration market is primarily centred around residence-by-investment programs.
Up until a few years ago, India's market...
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2015
Attention of Authorised Dealers (ADs) is invited to Foreign Exchange Management (Realisation, repatriation...
Key FDI Liberalization Reforms–A Detailed Note
Key FDI Liberalisation Reforms on Construction, Defence, Air Transport, LLP’s, Single Brand Retail, Manufacturers, Banking, Broadcasting etc
Subject: Review of Foreign Direct Investment (FDI) policy...
Regulatory relaxations for start-ups- Clarifications relating to acceptance of payments
Regulatory relaxations for start-ups- Clarifications relating to acceptance of payments
Regulatory relaxations for start-ups -
Clarifications relating to acceptance of payments
Attention of Authorised Dealer Category-I (AD...
FEMA : Master Circular on External Commercial Borrowings and Trade Credits
Master Circular No.09/2011-12 (Updated as on 20-1-2012), dated 1-7-2011
External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of...
New rules under Insurance Act to enhance FDI limit in Insurance
Indian promoters of insurance joint ventures with foreign partners will no longer be able to nominate a majority of the board members, as per...
Do You Know What Happens If Your Bank Collapses – Will You Get Your...
Do You Know What Happens If Your Bank Collapses – Will You Get Your Money Back??
By CA Ankit Gulgulia (Jain)
You Save Your Money In Banks...But...
Central Bank Digital Currency (CDSC) is the Future of Digital Money in India
Introduction
The idea of “Central Bank Digital Currencies” (CBDC) is not a recent development. Some attribute the origins of CBDCs to Nobel laureate James Tobin2,...
FDI Changes in Real Estate and Construction Sector
FDI Changes in Real Estate and Construction Sector | Radical Changes in FDI Regime in Construction Development Sector
CA Ankit Gulgulia (Jain)
Following changes have been made...
FDI Policy Conditionalities for Single Brand Retail Trading and Permitting 100% FDI in Duty...
Review of FDI Policy Conditionalities for Single Brand Retail Trading and Permitting 100% FDI in Duty Free Shops
(i) Extant FDI policy on SBRT mandates...
New M&A Rules for Foreign Company Applicable w.e.f 13th April, 2017
M&A provisions for foreign company would be effective from April 13, 2017: MCA
COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) AMENDMENT RULES, 2017 - INSERTION OF RULE...
Exchange facility to foreign citizens – Circular – Dated 3-1-2017 – FEMA
Exchange facility to foreign citizens - Circular - Dated 3-1-2017 - FEMA
RBI/2016-17/208
A.P. (DIR Series) Circular No. 24
January 03, 2017
To
All Authorised Persons
Madam / Sir,
Exchange facility...
Liberalized Scheme– No Requirement for RBI Reporting
RBI/2013-14/222 - A.P. (DIR Series) Circular No.32 clarified that :-
Q. Can resident individuals make remittances under LRS for investments in immovable properties abroad which...