- 1 - S.23
Investment facility of NRIs resident in Nepal and Bhutan
- 2 - S.22
Project Exports of Nepal and Bhutan
- 3 - S.21
Acquisition, Holding, etc. of Immovable Property in India by Nepalese/Bhutanese
- 4 - S.20
Acquisition, Holding, etc. of Immovable Property in Nepal and Bhutan
- 5 - S.19
Issue/Transfer of Shares and Securities to Persons Resident in Nepal and Bhutan
- 6 - S.18
Joint Ventures in Nepal
- 7 - S.17
Exemption from Surrender obligation for Currencies of Nepal and Bhutan
- 8 - S.16
Export of Indian Currency to Nepal
- 9 - S.15
Import of Indian Currency from Nepal
- 10 - S.14
Consolidated Tour Arrangements in Bhutan
- 11 - S.13
Remittances on account of Foreign Tourists Visiting Nepal
- 12 - S.12
Issue of Rupee Travellers Cheques to Foreign Tourists Visiting Nepal
- 13 - S.11
Basic Travel Quota (BTQ)
- 14 - S.10
Payment of General Insurance Claims arising in Nepal and Bhutan
- 15 - S.9
Freight on Nepalese/Bhutanese Exports and Imports
- 16 - S.8
Import of Goods into Nepal/Bhutan
- 17 - S.7
Payments to Nepal through ACU Not Permitted
- 18 - S.6
Methods of Payment for Export of Goods and Services to Nepal and Bhutan
- 19 - S.5
Export of Goods from Nepal and Bhutan to Third Countries
- 20 - S.4
Export of Goods to Nepal and Bhutan
- 21 - S.3
Bank Accounts in India of Persons Resident in Nepal and Bhutan
- 22 - S.2
Transactions with Persons Resident in Nepal and Bhutan
- 23 - S.1
General
- 24 - 16.9
Other Periodic Statements...
- 25 - 16.8
Turnover of Foreign Exchange Business
- 26 - 16.7
Earnings from Tourism
- 27 - 16.6
R Returns
- 28 - 16.5
Offices/Branches of Authorised Dealers handling Foreign Exchange Business
- 29 - 16.4
Authorised Dealers Code Numbers
- 30 - 16.3
Maintenance of Records
- 31 - 16.2
Submission of Returns
- 32 - 16.1
General
- 33 - 15B.5
Reinsurance
- 34 - 15B.4
Remittance of Premiums on Foreign Currency Policies
- 35 - 15B.3
Foreign Currency Policies held by Residents
- 36 - 15B.2
Assignment of Policies
- 37 - 15B.1
Payment of Premiums by Non-residents
- 38 - 15A.12
Miscellaneous Product Liability for Merchandise Exports
- 39 - 15A.11
Overseas Medical Insurance Schemes
- 40 - 15A.10
Reinsurance
- 41 - 15A.9
Remittances to P & I Clubs and Claims Settling Agents Abroad
- 42 - 15A.8
Risk Insurance on Marine Hulls
- 43 - 15A.7
Premium for Extension of Insurance Cover on Imports
- 44 - 15A.6
Claims against Marine Insurance Policies
- 45 - 15A.5
Claims against Marine Insurance Policies covering Exports
- 46 - 15A.4
Marine Insurance on Imports
- 47 - 15A.3
Protection against Transit Risks
- 48 - 15A.2
Marine Insurance on Exports
- 49 - 15A.1
Introduction
- 50 - 15.1
INSURANCE
- 51 - 14F.6
Foreign Currency Accounts of Foreign Embassies/Missions/Diplomats
- 52 - 14F.5
Foreign Currency Accounts of Overseas Buyers
- 53 - 14F.3
Foreign Currency Accounts by Airline/Shipping Companies
- 54 - 14F.2
Foreign Currency Accounts by Exporters
- 55 - 14F.1
Escrow Accounts
- 56 - 14E.10
Transfer of Balances on becoming Non-resident
- 57 - 14E.9
Loans/Overdrafts against the Deposits
- 58 - 14E.8
Reserve Requirements
- 59 - 14E.7
Nomination Facility
- 60 - 14E.6
Rate of Interest
- 61 - 14E.5
Debits
- 62 - 14E.4
Credits
- 63 - 14E.3
Eligible Assets
- 64 - 14E.2
Opening of RFC Accounts
- 65 - 14E.1
General
- 66 - 14D.10
Statement of Operations on EEFC Accounts
- 67 - 14D.9
Facilities against the Security of Deposits
- 68 - 14D.8A
Issue of cheques against EEFC balances
- 69 - 14D.8
Liquidation of Export Credit
- 70 - 14D.7
Transfer to Other Accounts
- 71 - 14D.6
Rate of Interest
- 72 - 14D.5
Reserve Requirements
- 73 - 14D.4
Utilisation of Funds held in EEFC Accounts
- 74 - 14D.3
Minimum balance
- 75 - 14D.2
EEFC Accounts not permitted in certain cases
- 76 - 14D.1
General
- 77 - 14C.1
General
- 78 - 14B.10
Statement of Inflow, Outflow and Outstanding Deposits
- 79 - 14B.9
FCNR(B) Deposits of NRIs on Return to India
- 80 - 14B.8
Transfer of Funds held in FCNR(B) Accounts
- 81 - 14B.7
Loans/overdrafts against FCNR(B) deposits
- 82 - 14B.6
Manner of Payment of Interest
- 83 - 14B.5
Inland Movement of Funds
- 84 - 14B.4
Conversion of Rupees into Designated Currencies and vice versa
- 85 - 14B.3
Mode of Remittance
- 86 - 14B.2
Opening of and Utilisation of Funds in FCNR(B) Accounts
- 87 - 14B.1
General
- 88 - 14A.1
General
- 89 - 14.1
Introduction
- 90 - 13D.8
Statement of Balances and Securities held in Blocked Accounts
- 91 - 13D.7
Deblocking of Accounts
- 92 - 13D.6
Form A4
- 93 - 13D.5
Operations on Blocked Accounts
- 94 - 13D.4
Procedure for Payments to Blocked Accounts
- 95 - 13D.3
Amounts payable to Blocked Accounts
- 96 - 13D.2
Payments to Blocked Accounts
- 97 - 13D.1
Opening and Designation of Blocked Accounts
- 98 - 13C.13
Nomination
- 99 - 13C.12
Premature Withdrawal
- 100 - 13C.11
Loans against Deposits
- 101 - 13C.10
Tax Benefits
- 102 - 13C.9
Applicability of Priority Sector Lending Stipulations
- 103 - 13C.8
Reserve Requirements
- 104 - 13C.7
Gift
- 105 - 13C.6A
Repatriability
- 106 - 13C.6
Renewal of Deposit
- 107 - 13C.5
Rate of Interest
- 108 - 13C.4
Period of Deposit
- 109 - 13C.3
Joint Holding
- 110 - 13C.2
Opening of Accounts
- 111 - 13C.1
Objective
- 112 - 13B.25
Statement of Operations on NRE Accounts
- 113 - 13B.24
NRE Accounts of Persons resident in the Erstwhile Bilateral Group countries
- 114 - 13B.23
Debits
- 115 - 13B.22
Credits to NRE Accounts
- 116 - 13B.21
Form A4
- 117 - 13B.20
Temporary Overdrawings
- 118 - 13B.19
Transfer of Funds from One Account to Another
- 119 - 13B.18
Special Series of Cheques for NRE Account Holders
- 120 - 13B.17
Permitted Types of Accounts
- 121 - 13B.16B
Remittance/Transfer of funds by resident nominees
- 122 - 13B.16A
Remittance/Transfer of Funds to Non-resident Nominees
- 123 - 13B.15
Premature Withdrawal of Term Deposits
- 124 - 13B.14
Rates of Interest
- 125 - 13B.13
Reserve Requirements
- 126 - 13B.12
Change of Status from Non-resident to Resident
- 127 - 13B.11
Loans/Overdrafts to NRE Account Holders outside India
- 128 - 13B.10
Loans/Overdrafts to Residents against Security
- 129 - 13B.9
Loans/Overdrafts to NRE Account Holders in India
- 130 - 13B.8
Free Transferability between NRE and Foreign Currency
- 131 - 13B.7
Operations by Residents under Powers granted by Non-residents
- 132 - 13B.6
Joint Accounts
- 133 - 13B.5
Opening of Accounts during Temporary Visits to India
- 134 - 13B.4
Opening of Accounts in the Names of NRIs/OCBs
- 135 - 13B.3
Tax Exemptions
- 136 - 13B.2
Repatriation of Balances
- 137 - 13B.1
General
- 138 - 13A.23
Form A4
- 139 - 13A.22
Nomination Facility
- 140 - 13A.21
Inland movement of funds
- 141 - 13A.20
Interest Rates
- 142 - 13A.19
Operations on the Accounts
- 143 - 13A.18
Types of Accounts
- 144 - 13A.17
Joint Account with Residents
- 145 - 13A.16
Change of Status from Resident to Non-resident
- 146 - 13A.15
Opening of an NRSR Account
- 147 - 13A.14
General
- 148 - 13A.13
Transfer of Funds to Non-resident Nominees
- 149 - 13A.12
Continuance of Loans/Overdrafts to Residents who become Non-residents
- 150 - 13A.11
Temporary Overdrawings
- 151 - 13A.10A
Grant of loans/overdrafts to third parties against security of NRO deposits
- 152 - 13A.10
Grant of Loans/Overdrafts to Account holders
- 153 - 13A.9
Remittance of Balances
- 154 - 13A.8
Authorised Dealers Responsibilities
- 155 - 13A.7
Form A4
- 156 - 13A.6
Operations on the Accounts
- 157 - 13A.5
Types of Accounts
- 158 - 13A.4
Change of Status from Non-resident to Resident
- 159 - 13A.3
Change of Status from Resident to Non-resident
- 160 - 13A.2
Joint Accounts with Residents
- 161 - 13A.1
Opening of NRO Accounts
- 162 - 13.3
Domestic Credit Cards
- 163 - 13.2
Accounts of Certain Non-residents Treated as Resident Accounts
- 164 - 13.1
Introduction
- 165 - 12.13
Special Facility and RIFEE Scheme to Returning Indians
- 166 - 12.12
Loans against Foreign Currency Balances/Foreign Securities
- 167 - 12.11
Sale/Transfer of Immovable Properties
- 168 - 12.10
Declaration of Existing Properties to Reserve Bank
- 169 - 12.9
Acquisition, Holding etc. of Immovable
- 170 - 12.8
Import and Export of Foreign Securities
- 171 - 12.7A
Acquisition of Foreign Currency Shares of Overseas
- 172 - 12.7
Acquisition of Foreign Currency Shares
- 173 - 12.6
Acquisition, Holding and Disposal of Foreign Securities
- 174 - 12.5
Accounts abroad of Indian Firms, Companies, etc.
- 175 - 12.4
Permission for opening New Accounts in certain cases
- 176 - 12.3
Foreign Currency Accounts Abroad
- 177 - 12.2
Acquisition/Surrender of Foreign Exchange by Residents
- 178 - 12.1
Introduction
- 179 - 11E.9
Acquisition, Transfer of Property in India
- 180 - 11E.8
Purchase of Immovable Property in India
- 181 - 11E.7
General Permission
- 182 - 11E.6
General Permission for Acquisition/Disposal
- 183 - 11E.5
Properties held at the commencement of the Act
- 184 - 11E.4
General permission for Acquisition of Property for Carrying on Activities permitted by Reserve Bank
- 185 - 11E.3
Application forms
- 186 - 11E.2
Acquisition, Sale etc. of Immovable Property by Foreign Banks
- 187 - 11E.1
Acquisition, Holding, etc. of Immovable Property in India by Certain Persons
- 188 - 11D.18
Holding of International Conferences/Seminars/Training Programmes in India
- 189 - 11D.17
Certain Remittances not permitted
- 190 - 11D.16
Legacies, Bequests and Inheritances
- 191 - 11D.15
Sitting Fee, Commission, etc. to Non-resident Director
- 192 - 11D.14
Provident/Pension Fund Contributions of Expatriate Staff
- 193 - 11D.13
Report to Reserve Bank
- 194 - 11D.12
Other types of income
- 195 - 11D.11
Pension
- 196 - 11D.10
Remittance of Interest and Dividend
- 197 - 11D.9
Eligibility criteria for Remittance of Income to Non-residents
- 198 - 11D.8
Issue of Travellers Cheques to Foreign Tourists, Transit Passengers and Foreign Nationals
- 199 - 11D.7
Repatriation Facilities to Foreign Students/Trainees
- 200 - 11D.6
Foreign Born Widows of Indian Nationals
- 201 - 11D.5
Retirement Facilities
- 202 - 11D.4
Remittance Facilities to Iranian Nationals
- 203 - 11D.3
Recurring Remittances by Foreign Nationals who are in regular employment of Indian firms/companies
- 204 - 11D.2A
Engagement of foreign artistes for performance in India
- 205 - 11D.2
Short-term Engagement of Foreign Nationals by Indian Firms/Companies
- 206 - 11D.1
General
- 207 - 11C.5
Remittance of Winding up Proceeds
- 208 - 11C.4
Refund of Income-tax to Non-resident Firms/Companies
- 209 - 11C.3
Remittance of Surplus Passage/Freight Collections by Foreign Airline/Shipping Companies
- 210 - 11C.2
Remittance of Profits by Foreign Banks Operating in India
- 211 - 11C.1
Remittance of Profits by Foreign Companies (other than Banks)
- 212 - 11B.5
Diplomatic Bond Stores Account
- 213 - 11B.4
Loans in India to Foreign Nationals/Liaison Offices of Foreign companies
- 214 - 11B.3
Authorised Dealers Responsibilities regarding QA 22 Accounts
- 215 - 11B.2
Status of QA 22 Accounts
- 216 - 11B.1
General
- 217 - 11A.13
Exemptions granted to Foreign Nationals Not Permanently Resident in India
- 218 - 11A.12
Exemptions granted to Foreign Nationals of Indian origin permanently resident in India
- 219 - 11A.11
Hospitality to Non-resident Visitors
- 220 - 11A.10
Reserve Bank Approval Pre-requisite for Remittances
- 221 - 11A.9
Immovable Property in India
- 222 - 11A.8
Transfer/Sale of Shares/Bonds/Debentures of Indian companies
- 223 - 11A.7
Practising Profession or carrying on an Occupation, Trade or Business in India by Foreign Nationals
- 224 - 11A.6
Agricultural/Plantation Activities, etc. of FERA Companies
- 225 - 11A.5
Purchase of Shares of Indian Companies
- 226 - 11A.4
Acquisition of Undertakings in India
- 227 - 11A.3
Opening of Branches/Offices in India by Foreign Banks
- 228 - 11A.2
Trading, Commercial and Industrial Activities of Foreign Companies/Foreign Nationals
- 229 - 11A.1
Appointment as Agent in India
- 230 - 11.1
Introduction
- 231 - 10D.9
Guarantees for Non-residents
- 232 - 10D.8
General Permission for Resident Individuals/Proprietorship Concerns/Partnership Firms
- 233 - 10D.7
Loans to Residents against Shares/Securities/Properties in India of Non-residents
- 234 - 10D.6
Loans in India against Guarantees by Non-residents
- 235 - 10D.5
Loans/Overdrafts to Residents against Security of India Development Bonds
- 236 - 10D.4
Loans in India to Non-resident holders of India Development Bonds issued by SBI
- 237 - 10D.3
Loans in India to NRIs against Security of NRI Bonds issued by SBI
- 238 - 10D.2
Loans in India to Non-residents against Shares/Securities/Properties held by them in India
- 239 - 10D.1
Loans Abroad against Securities provided in India
- 240 - 10C.34
Repatriation of Interest/Dividend/Maturity Proceeds of Government Securities/National
- 241 - 10C.33
Sale/Transfer of Government Securities/Units
- 242 - 10C.32
Investment in Government Securities, National Plan/ Savings Certificates and Units of UTI
- 243 - 10C.31
Conversion of Holdings of Securities into Joint Holdings Between Residents/Non-residents
- 244 - 10C.30
Recording of Overseas Address by Indian Companies
- 245 - 10C.29
Transfer of Rupee Securities to Non-residents as Gifts
- 246 - 10C.28
General Exemption for Transfer of Rupee
- 247 - 10C.27
General Exemption for Sale/Transfer of Shares/Bonds/Debentures
- 248 - 10C.26
General Exemption for Sale/Transfer of Shares/Bonds/ of India
- 249 - 10C.25
Sale/Transfer of Shares/Bonds/Debentures by NRIs to Residents
- 250 - 10C.24A
Remittance of Income on Investments on non-repatriation basis
- 251 - 10C.24
Remittance of Dividend/Interest on Shares/ Bonds/Debentures held by NRIs/OCBs
- 252 - 10C.23
Procedure for Monitoring the Overall Ceilings
- 253 - 10C.22
Registration of Shares & Investment in Joint Names
- 254 - 10C.21
General Conditions for Purchase with Repatriation or Non-Repatriation rights
- 255 - 10C.20
Registration of Designated Branches
- 256 - 10C.19
Acceptance of deposits by Indian companies on repatriation basis
- 257 - 10C.18
Refund of Subscription
- 258 - 10C.17
Opening of Foreign Currency Collection Accounts
- 259 - 10C.16C
General Permission to NRIs/OCBs to purchase shares of Public Sector Enterprises (PSEs)
- 260 - 10C.16B
Investment in Bonds issued by Public Sector Undertakings (PSUs)
- 261 - 10C.16A
Investment in the Schemes of Domestic Mutual Funds
- 262 - 10C.16
Investment in Sick Industrial Units
- 263 - 10C.15
Investment in non-convertible Debentures of Indian Companies
- 264 - 10C.14
Investment in Air Taxi Operations
- 265 - 10C.13
Investment in Housing and Real Estate Development
- 266 - 10C.12
Investment in Priority Industries under 100% Scheme
- 267 - 10C.11A
Investment in new issues of Indian companies under 24% Scheme
- 268 - 10C.11
Investment in New Issues of Indian Companies under 51% scheme
- 269 - 10C.10
Acceptance of deposits by proprietorship concerns/firms/companies in India on non-repatriation basis
- 270 - 10C.9A
Investment in Money Market Mutual Funds (MMMFs)
- 271 - 10C.9
Investment in Domestic Public Sector and Private Sector Mutual Funds
- 272 - 10C.8
Purchase of Shares of Indian Companies by Private Arrangement
- 273 - 10C.7
Investment in New Issues of Shares/Debentures of Indian Companies
- 274 - 10C.6
Investment in Partnership/Proprietorship Concerns
- 275 - 10C.5A
Investment facility for NRIs resident in Nepal
- 276 - 10C.5
Direct Investment in Firms/Companies in India
- 277 - 10C.4
General permission to subscribe to the Memorandum and Articles of Association
- 278 - 10C.3
Overseas Corporate Bodies
- 279 - 10C.2
Persons of Indian origin
- 280 - 10C.1
Non-resident Indian Nationals
- 281 - 10B.10
Euro Issues by Indian Companies
- 282 - 10B.9
Repatriation of Capital Investment in India
- 283 - 10B.8
Transfer of Shares/Securities by Non-residents to Residents
- 284 - 10B.7
Remittance of Interest
- 285 - 10B.6
Remittance of Dividend
- 286 - 10B.5
Remittance of Royalties/Technical Fees
- 287 - 10B.4
Investment by Foreign Institutional Investors
- 288 - 10B.3
Issue of Rights/Bonus Shares to Non-Residents
- 289 - 10B.2
Investment in Shares by Foreign Collaborators
- 290 - 10B.1
Approvals for Technical Collaboration Agreements
- 291 - 10A.9
Reporting of investment inflows
- 292 - 10A.8
Export of Shares/Securities
- 293 - 10A.7
General rule for Remittance of Dividend/Interest/ Sale proceeds of Securities
- 294 - 10A.6
Safe Custody of Shares/Securities
- 295 - 10A.5
Responsibility of Companies Registering Transfer of Shares/Securities in favour of Non-residents
- 296 - 10A.4
Transfer of Shares/Bonds/Debentures from Non-residents to Residents
- 297 - 10A.3
Transfer of Shares/Securities from Non-residents to Non-residents
- 298 - 10A.2
Shares of Indian Companies held by Non-residents at the commencement of FERA 1973
- 299 - 10A.1
Purchase of Shares and Securities by Non-residents
- 300 - 10.1
Introduction
- 301 - 9B.6
Arrangements with Overseas News Services
- 302 - 9B.5
Appointment/Posting of Correspondents/Representatives by Newspapers/Periodicals/News Agencies
- 303 - 9B.4
Deleted (Maintenance of Overseas Offices)
- 304 - 9B.3
Opening of Overseas Branches by Indian Banks
- 305 - 9B.2
Temporary Site/Project Offices Abroad
- 306 - 9B.1A
Credit facilities for overseas trading offices of Indian companies
- 307 - 9B.1
Establishment of Overseas Offices
- 308 - 9A.12
In principle Approval for Acquisition
- 309 - 9A.11
Disinvestment/Winding up/Liquidation of foreign concern
- 310 - 9A.10
Repatriation of Earnings and Submission of Report/Accounts
- 311 - 9A.9
Acceptance of Directorship of Overseas Companies and Acquisition of Qualification Shares
- 312 - 9A.8
Acquisition of Shares and issue of Holding Licence
- 313 - 9A.7
Release of Exchange for other purposes
- 314 - 9A.6
Approval of proposals under GDR Fast Track Window
- 315 - 9A.5
Approval of proposals under EEFC Fast Track Window
- 316 - 9A.4
Remittances towards equity, loans and invoked guarantees
- 317 - 9A.3
Export of Goods towards Equity
- 318 - 9A.2(A)
Blanket Investment Approval for Overseas Investment by Indian Software Companies
- 319 - 9A.2
Approval of proposals by Reserve Bank
- 320 - 9A.1
General
- 321 - 8C.10
Advance Remittances for Transactions other than Imports
- 322 - 8C.9
Supply of goods by 100% Export Oriented Units
- 323 - 8C.8
Commission to Overseas Agents on securing Advertisements
- 324 - 8C.7
Sale of Overseas Telephone Cards
- 325 - 8C.6
Supply of Goods by one 100% EOU/EPZ
- 326 - 8C.5
Bids in Foreign Currency for Projects to be executed in India
- 327 - 8C.4
Payment of Freight in Foreign Currency
- 328 - 8C.3
Remittances towards Legacies, Bequests or Inheritances
- 329 - 8C.2A
Remittance of magazine subscription by recognised agents
- 330 - 8C.2
Advertisements abroad or on Internet
- 331 - 8C.1
Sundry Remittances
- 332 - 8B.18
Submission of statements by Indian Shipping Companies
- 333 - 8B.17
Remittances to Foreign Courier Companies
- 334 - 8B.16
Remittances towards Purchase of Ships/Aircraft by Indian Airline/Shipping Companies
- 335 - 8B.15
Remittance of Freight in respect of vessels chartered by Public Sector Undertakings (PSUs)
- 336 - 8B.14
Remittance of Demurrage
- 337 - 8B.13
Remittance of Charter Hire in respect of foreign ships chartered on Time Charter basis
- 338 - 8B.12
Remittance of Charter Hire in respect of Foreign Ships/Aircrafts on Voyage Charter basis
- 339 - 8B.11
Remuneration to Agents Abroad appointed by Indian Airline/Shipping Companies
- 340 - 8B.10
Remittances towards Dry-docking
- 341 - 8B.9
Operating expenses of Indian Airline/Shipping Companies
- 342 - 8B.8
Remittances on account of Consolidated Tour Arrangements
- 343 - 8B.7
Remittances towards cost of Euro Rail etc
- 344 - 8B.6
Remittance of Freight Prepaid on Inward Consolidation of Cargo by Air/Sea
- 345 - 8B.5
Remittance of Break-Bulk Agents Remunerations on Consolidation of Outward Sea/Air Cargo
- 346 - 8B.4
Remittance of Insurance Premia by MTOs
- 347 - 8B.3
Remittances by Multimodal Transport Operators (MTOs) to their Overseas Agents
- 348 - 8B.2
Remittance of Surplus Passage/Freight
- 349 - 8B.1
Remittance of Surplus Passage/Freight Collections by Foreign Airline Companies
- 350 - 8A.9
Remittancees for Tour Arrangements, etc
- 351 - 8A.8
Chartered Accountancy
- 352 - 8A.7
Private Visit
- 353 - 8A.6
Deleted
- 354 - 8A.5
Pilgrimage
- 355 - 8A.4
Cultural Tours
- 356 - 8A.3
Unspent Exchange
- 357 - 8A.2
International Credit Cards (ICCs)
- 358 - 8A.1
Sale of Exchange
- 359 - 7D.5
Import of Foreign Exchange
- 360 - 7D.4
Import of Indian Currency
- 361 - 7D.3
Import of Securities
- 362 - 7D.2
Import of Cheques, etc.
- 363 - 7D.1
Import of Gold, Silver & Jewellery
- 364 - 7C.2
Advance Remittances to Overseas Suppliers
- 365 - 7C.1
General
- 366 - 7B.10
Loans for Purchase of Aircraft/Ships
- 367 - 7B.9
Sub-loans out of Lines of Credits/Loans obtained by Term Lending Institutions
- 368 - 7B.8A
Foreign Currency Loans Under USD 5 million/ USD 10 million Schemes
- 369 - 7B.8
Short Term Loans/Credits
- 370 - 7B.7
Repayment of Loan/Credit and Payment of Other Charges
- 371 - 7B.6
Submission of Utilisation Statements
- 372 - 7B.5
Issue of Bank Guarantee
- 373 - 7B.4
Opening of Bank Accounts in India/Abroad
- 374 - 7B.3
Registration Number
- 375 - 7B.2
Procedure for Obtaining Reserve Bank Approval
- 376 - 7B.1
General
- 377 - 7A.29
Import of films on lease/rental basis
- 378 - 7A.28
Import of Gold/Platinum/Silver by Nominated Banks/Agencies
- 379 - 7A.27
Import of Second-hand Goods
- 380 - 7A.26
Import of Software through Datacom Channels
- 381 - 7A.25
Legal Expenses Connected with Imports
- 382 - 7A.24
Supply of Books in Domestic Tariff Area (DTA) by EOUs/EPZs
- 383 - 7A.23
Imports through Courier
- 384 - 7A.22(ii)
Imports through Post
- 385 - 7A.22(i)
Postal Imports
- 386 - 7A.21
Precautions for Handling Import Documents
- 387 - 7A.20
Evidence of Import
- 388 - 7A.19
Surrender of Import Licences to Exchange Control
- 389 - 7A.18
Remittances against Replacement Imports
- 390 - 7A.17
Imports into Bond
- 391 - 7A.16
Imports under Penalty
- 392 - 7A.15
Endorsement on Import Licences
- 393 - 7A.14
War Risk Insurance/Bunker/Congestion Surcharge/ Premium for Extended Insurance
- 394 - 7A.13
Appointment of Buying Agents Abroad
- 395 - 7A.12
Interest on Import Bills
- 396 - 7A.11
Time Limit for Settlement of Import Payments
- 397 - 7A.10
Advance Remittance
- 398 - 7A.9A
Imports by Government/Public Sector Undertakings, etc
- 399 - 7A.9
Import Licences for c.i.f. Value
- 400 - 7A.8
Imports Financed in Rupees
- 401 - 7A.7
Form A1
- 402 - 7A.6
Attestation of Invoices by Authorised Dealers
- 403 - 7A.5
Letters of Authority
- 404 - 7A.4
Manner of Rupee Payment
- 405 - 7A.3
Obligations of Purchaser of Foreign Exchange for Import
- 406 - 7A.2
Import Licences
- 407 - 7A.1
General
- 408 - 6G.5
Export of Securities
- 409 - 6G.4
Export of cheques, etc. by Authorised Dealers and Others
- 410 - 6G.3
Export of Foreign Exchange
- 411 - 6G.2
Export of Indian Currency
- 412 - 6G.1
Export of Jewellery, etc
- 413 - 6F.3
Export of Replacement Goods
- 414 - 6F.2
Export of Defective Goods for Replacement or Repairs and Return
- 415 - 6F.1
Gift Parcels
- 416 - 6E.6
Refund of Export Proceeds
- 417 - 6E.5
Other remittances
- 418 - 6E.4
Export Claims
- 419 - 6E.3
Overprice
- 420 - 6E.2
Agency Commission on Exports
- 421 - 6E.1
General
- 422 - 6D.5
Time limit for realisation of export value
- 423 - 6D.4
Terms of payment - Invoicing
- 424 - 6D.3
Disposal of SOFTEX forms
- 425 - 6D.2
Valuation of Software Exports/Certification of SOFTEX form
- 426 - 6D.1
Declaration of Software Exports
- 427 - 6C.20
Exporters Caution List
- 428 - 6C.19
Return of Documents to Exporters
- 429 - 6C.18
Payment of Claims by ECGC
- 430 - 6C.17
Shipments Lost in Transit
- 431 - 6C.16
Extension of Time Limit
- 432 - 6C.15
Change of Buyer/Consignee
- 433 - 6C.14
Write off of unrealised Export Bills
- 434 - 6C.13B
Reduction in Value
- 435 - 6C.13A
Reduction in Invoice Value on account of Pre-payment of Usance Bills
- 436 - 6C.12
Follow-up of Overdue Bills
- 437 - 6C.11
Export Bills Register
- 438 - 6C.10
Handing Over Negotiable Copy of Bill of Lading to Master of Vessel/Trade Representative
- 439 - 6C.9
Despatch of Shipping Documents
- 440 - 6C.8
Consignment Exports
- 441 - 6C.7
Part Drawings
- 442 - 6C.6
Advance Payments against Exports
- 443 - 6C.5
Trade Discount
- 444 - 6C.4
Transfer of Documents
- 445 - 6C.3
Check-list for Scrutiny of Forms
- 446 - 6C.2
Delay in Submission of Shipping Documents by Exporters
- 447 - 6C.1A
Exports by Government/Public Sector Undertakings, etc
- 448 - 6C.1
Countersignature on PP forms
- 449 - 6B.5
Exports by Barges/Country Craft/Road Transport
- 450 - 6B.4
Consolidation of Air Cargo
- 451 - 6B.3
Exports by Air
- 452 - 6B.2
Shut out Shipments and Short Shipments
- 453 - 6B.1
Disposal of Copies of Export Declaration Forms
- 454 - 6A.18
Forfaiting
- 455 - 6A.17
Export on Elongated Credit Terms
- 456 - 6A.16
Project Exports and Service Exports
- 457 - 6A.15
Participation in Trade Fairs Abroad
- 458 - 6A.14
Export of goods on lease, hire, etc.
- 459 - 6A.13
Counter Trade
- 460 - 6A.12
Foreign Currency Accounts
- 461 - 6A.11
Minor Guarantees
- 462 - 6A.10
Bid Bonds and Other Guarantees against Commodity Exports
- 463 - 6A.9
Protection against Transit Risks under f.o.b., c.& f.,etc. Contracts
- 464 - 6A.8
Exports under Trade Agreements/Rupee Credits
- 465 - 6A.7
Time limit for Realisation of Export Proceeds
- 466 - 6A.6
Methods of Payment
- 467 - 6A.5
Importer-Exporter Code Number
- 468 - 6A.4
Numbering of forms
- 469 - 6A.3
Export Declaration Forms
- 470 - 6A.2
Exemptions from Declarations
- 471 - 6A.1
Trade and Exchange Control
- 472 - 5C.3
Settlement through ACU treated as Payment in Convertible Currency
- 473 - 5C.2
Funding of ACU Dollar Accounts
- 474 - 5C.1
Opening of ACU Dollar Accounts
- 475 - 5B.6
Reports to Reserve Bank
- 476 - 5B.5
Loans/Overdrafts
- 477 - 5B.4
Foreign currency accounts
- 478 - 5B.3
Inter-bank transactions
- 479 - 5B.2
Position and Gaps
- 480 - 5B.1
General
- 481 - 5A.11
Rupee Accounts of Exchange Houses
- 482 - 5A.10
Overdrafts/Loans to Overseas Branches/Correspondents
- 483 - 5A.9
Refund of Rupee Remittances
- 484 - 5A.8
Responsibilities of Paying and Receiving Banks
- 485 - 5A.7
Conversion of Rupees into Foreign Currencies
- 486 - 5A.6
Transfers from other Accounts
- 487 - 5A.5
Funding of Accounts of Non-resident Banks
- 488 - 5A.4
Form A3
- 489 - 5A.3
Implications of Rupee Credits/Debits to Accounts of Non-Resident Banks
- 490 - 5A.2
Opening and Closing Accounts
- 491 - 5A.1
General
- 492 - 4.8
Submission of Information about Principals
- 493 - 4.7
Payment of Rupee Value against Sale of Foreign currencies to Reserve Bank
- 494 - 4.6
Confirmation of Purchase/Sale from/to Reserve Bank
- 495 - 4.5
Minimum and Multiple Requirements
- 496 - 4.4
Reporting of Transactions
- 497 - 4.3
Value Date
- 498 - 4.2
Settlement of Rupee Leg
- 499 - 4.1
General
- 500 - 3D.17
Reporting of Transactions by Exchange Bureaux
- 501 - 3D.16
Records to be maintained by Exchange Bureaux
- 502 - 3D.15
Export of Surplus Foreign Currency Notes and Coins
- 503 - 3D.14
Regulation of Authorised Dealers Sales to Travellers
- 504 - 3D.13
Display of Exchange Rate Chart
- 505 - 3D.12
Rates of Exchange
- 506 - 3D.11
Sales to other Authorised Dealers, Exchange Bureaux and Money-changers
- 507 - 3D.10
Cash Memo
- 508 - 3D.9A
Providing foreign currency travellers cheques
- 509 - 3D.9
Sales to Foreign Tourists
- 510 - 3D.8
Reconversion of Indian Currency
- 511 - 3D.7
Sales to Public under General Authority
- 512 - 3D.6
Import of Foreign Currency Notes
- 513 - 3D.5
Purchase on Authorised Dealers Own Responsibility
- 514 - 3D.4
Encashment Certificates
- 515 - 3D.3
Purchases against Currency Declaration Forms
- 516 - 3D.2
Purchases from Public
- 517 - 3D.1
General
- 518 - 3C.9
Hedging of Gold Prices
- 519 - 3C.8
Facilities for Authorised Dealers
- 520 - 3C.7
Reserve Bank
- 521 - 3C.6
Facilities for Non-Residents
- 522 - 3C.5
Hedging of Commodity Price Exposures
- 523 - 3C.4
Other Derivatives - Foreign Currency Options
- 524 - 3C.3
Hedging of Loan Exposures
- 525 - 3C.2
Foreign Currency - Rupee Swaps:
- 526 - 3C.1
Forward Exchange Contracts:
- 527 - 3B.10
Undertaking /Certificate regarding payment of Income-tax
- 528 - 3B.7
Recurring Remittances
- 529 - 3B.8
Issue of Foreign Exchange to Residents under Instructions from Overseas Correspondents
- 530 - 3B.6
Submission of utilised Permits and Remittance Forms
- 531 - 3B.5
Manner of Payment of Rupees against sale of Foreign Exchange
- 532 - 3B.4
Reserve Bank Permits
- 533 - 3B.3
Procedure for making Applications
- 534 - 3B.2
Sales to Residents only
- 535 - 3B.1
General
- 536 - 3A.7
Refund of Inward Remittances
- 537 - 3A.6
Issue of Bank Certificates
- 538 - 3A.5
Foreign Inward Remittance Payment System (FIRPS)
- 539 - 3A.4
Payment of Inward Remittances in Rupees
- 540 - 3A.3
Acquisition of Foreign Exchange by Residents
- 541 - 3A.2
Inward Remittances
- 542 - 3A.1
Purchase of TTs, MTs, etc. from public
- 543 - 2.10
Channelling through ACU Obligatory
- 544 - 2.9
Memorandum of Procedure (ACM)
- 545 - 2.8
Asian Clearing Union
- 546 - 2.7
Payment in Approved/Conforming Manner
- 547 - 2.6
Permitted Methods of Payments
- 548 - 2.5
Permitted Methods for Receipts
- 549 - 2.4
Authorised Dealers Foreign Currency Accounts
- 550 - 2.3
Choice of Contracting Currencies in International Transactions
- 551 - 2.2
Authorised Dealers Responsibility in regard to other Currencies
- 552 - 2.1
Permitted Currencies
- 553 - 1.28
Definitions
- 554 - 1.27
Restrictions on Transactions with certain countries
- 555 - 1.26
Penalties
- 556 - 1.25
Compliance with Laws
- 557 - 1.24
Employment of Brokers
- 558 - 1.23
Exchange Rates
- 559 - 1.22
Breach of Regulations by Non-resident Branches/ Correspondents of Authorised Dealers
- 560 - 1.21
Restrictions on Dealings in Foreign Exchange
- 561 - 1.20
Evasion or Attempts of Evasion
- 562 - 1.19
Authorised Dealers Responsibility
- 563 - 1.18
Publicity to Regulations
- 564 - 1.17
Organisation of Exchange Control Department
- 565 - 1.16
Marking of Documents
- 566 - 1.15
Attestation of Applications
- 567 - 1.14
Reference to Reserve Bank
- 568 - 1.13
Authorised Dealers Powers
- 569 - 1.12
A.D. Circulars
- 570 - 1.11
Instructions issued by Reserve Bank in certain Operative Areas
- 571 - 1.10
Supplement on Nepal and Bhutan
- 572 - 1.9
Scheme of the Manual
- 573 - 1.8
Object of the Manual
- 574 - 1.7
Revocation of Licence/Authorisation granted by Reserve Bank
- 575 - 1.6
Authorised Money-Changers
- 576 - 1.5
Authorised Co-operative/Commercial Banks
- 577 - 1.4
Authorised Dealers in Foreign Exchange
- 578 - 1.3
Transactions Regulated by Exchange Control
- 579 - 1.2
Rules, Notifications and Orders issued under the Act
- 580 - 1.1
Statutory basis of Exhange Control