|
Date |
Notification
No. |
Subject |
Brief
|
Reference Notifin.
No. |
|
March 17, 2005 |
130/2005-RB |
Foreign Exchange
Management (Transfer or issue of Security
by a Person
Resident outside India) (Amendment) Regulations, 2005 |
Issued a
regulation relating to transfer or issue of security by a person
resident outside India.
Item No.1in
schedule 1 is deleted & sub-items shall be inserted under the
headings Sector, Investment Cap, Description of Activity /Items /
Conditions respectively |
Notification No
FEMA 20/2000-RB dated 3rd May 2000 |
|
March 17, 2005 |
131/2005-RB |
Foreign Exchange
Management (Transfer or Issue of Security by
a Person Resident
outside India )(Second Amendment) Regulations,2005 |
Issued a
regulation relating to transfer or issue of security by a person
resident outside India.
In regulation 10
sub-reg. A after the words "person resident outside India", the
words "not being erstwhile
OCBs shall be
added.
As per regulation
A person resident outside India, may transfer share or convertible
debenture of an Indian company ,without the prior permission of the
Reserve Bank ,by way of sale, to
a person resident
in India subject to the adherence to pricing guidelines,
documentation and
reporting requirements for such transfers as may be specified by
Reserve Bank from time to time." |
Notification
NO.FEMA.20/2000-RB dated 3rd May 2000 |
|
March 31, 2005 |
132/2005-RB |
Foreign Exchange
Management (Transfer or Issue of any
Foreign Security)
(Amendment) Regulations, 2005 |
Issued regulation
relating to transfer or issue of any foreign security by a person
resident in India & employee of Indian office & subsidiary of
foreign company may purchased the equity shares of that company
under the ADR/GDR linked stock option schemes |
Notification
No.FEMA.120/RB-2004 dated 7th July 2004 |
|
April 1, 2005 |
133/2005-RB |
Foreign Exchange
Management (Deposit) (Amendment) Regulations, 2005 |
Issued regulation
relating to deposits. Sub-clause (c) to clause 9 of Schedule 1 shall
be substituted as under:
Authorised
dealers/ authorised banks may allow operations on an NRE account in
terms of Power of Attorney or other authority granted in favour of a
resident by the non-resident account holder |
Notification No.
FEMA 5/2000-RB dated May 3, 2000 |
|
May 07,2005 |
134/2005-RB |
Foreign Exchange
Management (Establishment in India of Branch or Office or Other
Place of Business) (Amendment) Regulations, 2005 |
Issued regulation
relating to the establishment in India of branch or office .It was
provided that no approval shall be necessary for an insurance
company, if such company has obtained approval from the Insurance
Regulatory and Development Authority established under section 3 of
the Insurance Regulatory and Development Authority Act, 1999, for
establishing a Liaison Office in India . |
Notification No.
22/2000-RB dated 3rd May, 2000 |
|
May 17, 2005 |
135/2005-RB |
Foreign Exchange
Management (Transfer or Issue of any Foreign Security) (Second
Amendment) Regulations, 2005 |
Issued regulation
relating to transfer or issue of any foreign security in freely
convertible currencies & all dues receivable thereon as are
repatriable shall be realised and repatriated in freely convertible
Currency only. |
Notification
No.FEMA120/RB-2004 dated 7th July 2004 |
|
July 19, 2005 |
136 /2005-RB |
Foreign Exchange
Management (Transfer or issue of Security by a Person Resident
outside India) (Third Amendment) Regulations, 2005 |
Issued regulation
relating to transfer or issue of security by a person resident
outside India.
Sub-item in
schedule 1 is expanded by adding sector-Townships, housing, built-up
infrastructure and construction development projects |
Notification
No.FEMA.20/2000-RB dated 3rd May 2000 |
|
July 22, 2005 |
137 /2005-RB |
Foreign Exchange
Management (Transfer or issue of Security by a Person Resident
outside India) ( Fourth Amendment) Regulations, 2005 |
Issued regulation
relating to transfer or issue of security
by way of
gift, shall make an application to the Reserve Bank for its
approval. |
Notification No.
FEMA 20/2000-RB dated 3rd
May 2000 |
|
July 22, 2005 |
138/2005-RB |
Foreign Exchange
Management (Transfer or issue of Security by a Person Resident
outside India) (Fifth Amendment) Regulations, 2005 |
in sub-regulation
(5), the existing provisio shall be omitted. |
Notification No.
FEMA 20/2000-RB dated 3rd May 2000 |
|
August 11, 2005 |
139/2005-RB |
Foreign Exchange
Management (Transfer or issue of any Foreign Security) (Third
Amendment) Regulations, 2005 |
Issued regulation
relating to transfer or issue of any foreign security in which,in
Regulation 6, in Explanation to clause (i) of Sub-regulation (2),
Current limit upto 100% of the net worth", increased to 200% of the
net worth. |
Notification No.
FEMA.120/RB-2004 dated July 7, 2004 |
|
October 31, 2005 |
140/2005-RB |
Foreign Exchange
Management (Deposit)(Second Amendment) Regulations, 2005 |
Issued regulation
relating to deposit of funds in the account may be accepted in such
permissible currencies as may be designated by the Reserve Bank from
time to time & these accounts may be opened only in the form of term
deposit |
Notification No.
FEMA.5/2000-RB dated May 3, 2000 |
|
|
141/2005-RB |
N.A |
|
|
|
December 6, 2005 |
142/2005-RB. |
Foreign Exchange
Management (Borrowing or Lending in
Foreign Exchange)
(Second Amendment) Regulations, 2005 |
Issued regulation
relating to borrowing or lending in foreign exchange by any company
registered under the Companies Act, 1956, other than a financial
intermediary, NGOs engaged in micro business activities, any other
entity specified by RBI.
The borrowing in
foreign exchange by an entity shall not exceed USD 500 million or
equivalent in any one financial year (April Mar.).
The borrowings in
foreign currency by NGO shall not
exceed USD 5
million or equivalent during a financial year (April Mar.) |
Notification
No.FEMA.3/2000-RB dated 3rd May 2000 |
|
Dec.19, 2005 |
143 /RB-2005 |
Foreign Exchange
Management (Foreign exchange derivative contracts) ( Amendment)
Regulations, 2005. |
Issued regulation
relating to foreign exchange derivative contracts in which rupee is
not involved as one of the currency & person resident in India may
enter into a foreign currency rupee option contract with an
authorised dealer to hedge an exposure to exchange risk in respect
of a
transaction for
which sale and/or purchase of foreign currency is permitted under
the Act |
Notification No.
FEMA 25/RB 2000 dated May 3, 2000 |
|
|
144 |
N.A |
|
|
|
|
145 |
N.A |
|
|
|
Feb 10, 2006 |
146 / 2006-RB |
Foreign Exchange Management
(Acquisition and Transfer of Immovable Property in
India) (Amendment) Regulations,
2006. |
Issued regulation
relating to payment for acquisition or transfer of immovable
property in India should be made out of fund received in India
through normal banking channels by way of inward remittance &
funds held in any non
resident account maintained. |
Notification No.FEMA 21/2000-RB
dated May 3, 2000 |
|
March 16 , 2006 |
147 /RB-2006 |
Foreign Exchange
Management (Foreign Exchange Derivative Contracts)
(Amendment)
Regulations, 2006. |
Issued regulation
relating to
Foreign Exchange
Derivative Contracts & state that Contracts involving the rupee as
one of the currencies, once cancelled, shall not be rebooked except
as otherwise permitted by the Reserve Bank from time to time
although they can be rolled over at on-going rates on or before
maturity e.g Contracts covering export transactions |
Notification
No.FEMA 25/RB-2000 dated May 3, 2000 |
|
March 16, 2006 |
148 /RB-2006 |
Foreign Exchange Management
(Foreign Exchange Derivative Contracts) (Second Amendment)
Regulations, 2006. |
Issued regulation
relating to
Foreign Exchange
Derivative Contracts |
Notification No.FEMA 25/RB-2000
dated May 3, 2000 |
|
June 9, 2006 |
149/2006-RB |
Foreign Exchange
Management (Transfer or Issue of Security by a Person Resident
outside
India) (Second
Amendment) Regulations, 2006 |
Issued regulation
relating to Transfer or issue of security by a person resident
outside India of Asset Reconstruction Company' (ARC) means a company
registered with the Reserve Bank of India under section 3 of the (SARFAESI
Act). |
Notification
No.FEMA.20/2000-RB
dated 3rd
May 2000 |
|
August 21, 2006 |
150/2006-RB |
Foreign Exchange
Management (Transfer or Issue of any Foreign Security)
(Amendment)Regulations, 2006 |
Issued regulation
relating to alteration in regulation 6B regarding transfer or issue
of any foreign security take place, new regulation 6C regarding
Investment by Mutual Fund is inserted. |
Notification
No.FEMA.120/RB-2004 dated July 7, 2004 |
|
January 4,
2007 |
151/2007-RB |
Foreign Exchange
Management (Guarantees) Regulations, 2000 Amendment of Regulation |
Issued regulation
relating to Guarantees. in regulation 4, in sub-regulation
(3), after clause (iii), the following new clause shall be inserted,
namely :-
in favour of an non-resident
service provider, on behalf of a resident customer who is a service
importer, sfor an amount upto USD 100,000 or its equivalent. |
Notification No.
FEMA 8/2000-RB dated May 3,2000 |
|
May 15, 2007 |
152 /2007- RB |
Foreign Exchange Management (Remittance of Assets)
(Amendment) Regulations, 2007 |
In Regulation 4,
sub-regulation 2, sub-regulation (3), regulation 6 for the word
'calendar', the word 'financial' shall be substituted. in clause (i),
sub-clause (b) shall be substituted by new sub-clause, namely, :
"an undertaking by the remitter and certificate from a Chartered
Accountant in the format prescribed by the Central Board of Direct
Taxes, Ministry of Finance, Government of India in their Circular
No. 10/2002 dated October 9, 2002." |
Notification
No.FEMA.13/2000-RB dated 3rd May 2000 |
|
Jun 07, 2007 |
155 /2007- RB |
Foreign Exchange Management (Acquisition and Transfer
of Immovable Property Outside India) (Amendment) Regulations, 2007 |
Issued a
regulation relating to acquisition & transfer of immovable property
outside India for a company incorporated in India & having overseas
offices. |
Notification No.
FEMA 7/2000-RB dated 3rd May, 2000 |
|
Jun 07, 2007 |
154 /2007- RB |
Foreign Exchange Management (Foreign Currency Account
by a Person Resident in India) (Amendment) Regulations, 2007 |
Issued a
regulation relating to foreign currency A/c with an authorized
dealer by a person resident in India |
Notification No.
FEMA 10/2000-RB dated 3rd May 2000 |
|
Jun 13, 2007 |
156 /2007-RB |
Foreign Exchange Management (Deposit) ( Amendment)
Regulations, 2007 |
Issued a
regulation relating to deposits. In Schedule 1, Para. 6, Sub-Para.C
new sub-para shall be inserted- namely (d) The loans & facilities
granted under this para. shall be subject to such direction as may
be issued by the RBI from time to time. |
Notification No.
FEMA.5/2000-RB dated 3rd May 2000 |
|
Aug 30, 2007 |
157/2007-RB |
Foreign Exchange Management (Borrowing or Lending in
Foreign Exchange) (Amendment) Regulations, 2007 |
Issued a
regulation relating to borrowing or lending in foreign exchange |
Notification No.
FEMA 3/2000-RB dated May 3, 2000 |
|
Sep 03, 2007 |
158/2007-RB |
Foreign Exchange Management (Deposit) (Second
Amendment) Regulations, 2007 |
Issued a regulation relating to deposits.
in Schedule 3,
after paragraph 7,the following new paragraph shall be inserted
namely:-
7(A). Operations
by Power of Attorney |
(Notification
No.FEMA.5/2000-RB dated May 3, 2000 |
|
Sep 17, 2007 |
159/2007-RB |
Foreign Exchange Management (Foreign Exchange
Derivative Contracts) (Amendment) Regulations, 2007 |
A
regulation relating to foreign exchange derivative contracts&
forward contracts in respect of Economic Exposure.
New regulation 8
is inserted- namely : Remittance related to a Commodity Derivative
Contract |
Notification
No.FEMA 25/RB-2000 dated May 3, 2000 |
|
Sep 18, 2007 |
162/2007-RB |
Foreign Exchange Management (Deposit) (Third
Amendment) Regulations, 2007 |
Issued a
regulation relating to deposits & Terms and conditions for opening
of Escrow Account and Special Account by nonresident
corporates for open offers / delisting / exit offers
|