Posts In: FOREX

Reporting Entity/ies need approval from RBI for filing returns on Foreign Liabilities and Assets for the year 2018-19 beyond July 31, 2019; RBI announces

August 1, 2019 FOREX, Industries, states 0

Through a recent announcement in the Foreign Liabilities And Assets Information Reporting (FLAIR) System, the Reserve Bank of India (“RBI”) has announced that the reporting...

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RBI extends last date for filing returns on Foreign Liabilities and Assets for the year 2018-19; returns to be filed by July 31, 2019

July 17, 2019 FOREX, Industries, states 0

Keeping in view the recent change in reporting platform for submission of return on Foreign Liabilities and Assets (“FLA”), and allowing convenience in reporting, the Reserve Bank...

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RBI does away with e-mail based reporting for filing returns on Foreign Liabilities and Assets, introduces web-based online system; returns for the year 2018-19 to be filed by 15.07.2019 under the new system

July 17, 2019 FOREX, Industries, states 0

The Reserve Bank of India (“RBI”) has replaced the email-based reporting system for submission of the Foreign Liabilities and Assets (“FLA”) return with a new...

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RBI does away with e-mail based reporting for filing returns on Foreign Liabilities and Assets, introduces web-based online system; returns for the year 2018-19 to be filed by 15.07.2019 under the new system

July 3, 2019 FOREX, Industries, states 0

The Reserve Bank of India (“RBI”) has replaced the email-based reporting system for submission of the Foreign Liabilities and Assets (“FLA”) return with a new...

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RBI launches new Complaint Management System to enable members of public to file complaints online against entities regulated by it

June 27, 2019 BFSI, BOCW, CORP, EHS, EXIM, Fiscal, FOREX, Industries, LAB, OPS, states 0

In a recent Press Release dated 24th June, 2019, the Reserve Bank of India (“RBI”), has informed about the launch of its Complaint Management System (“CMS”) i.e....

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RBI issues Foreign Exchange Management (Permissible Capital Account Transaction) (First Amendment) Regulations, 2019; prohibits capital account transactions with the Democratic People’s Republic of Korea

March 13, 2019 FOREX, Industries, states 0

The Reserve Bank of India (“RBI”) has, in a Notification dated 7th March, 2019, issued the Foreign Exchange Management (Permissible Capital Account Transaction) (First Amendment) Regulations,...

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RBI amends FEMA (Permissible Capital Account Transactions) Regulations; defines derivative for the first time; effective 26-02-2019

March 4, 2019 CORP, FOREX 0

The Reserve Bank of India, Financial Markets Regulations Department (“Department”) has by virtue of a Gazette notification dated February 26, 2019 notified the Foreign Exchange...

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RBI notifies Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, superseding Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000

December 26, 2018 FOREX, Industries, states 2

The Foreign Exchange Department of the Reserve Bank of India, has notified the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 (“New Regulation”) on 17th December, 2018 to...

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RBI plans to introduce integrated Single Master Form(SMF) for reporting total foreign investment in an Indian entity

RBI plans to introduce integrated Single Master Form(SMF) for reporting total foreign investment in an Indian entity

June 13, 2018 FOREX, Industries, states 0

As a fallout of its First Bi-monthly Monetary Policy Review dated 5th April, 2018, the Reserve Bank of India (“RBI”) is planning to introduce a Single...

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RBI notifies Revised Format of ECB-2 Return for reporting of External Commercial Borrowing (ECBs) from month ending June, 2018

RBI notifies Revised Format of ECB-2 Return for reporting of External Commercial Borrowing (ECBs) from month ending June, 2018

June 13, 2018 FOREX, Industries, states 4

The Reserve Bank of India (“RBI”) in Circular No. 29 dated 7th June, 2018 has intimated the Authorized Dealers Category – I Banks (AD) regarding...

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