RBI guidelines which every Exporter need to read
Foreign Exchange Management Act 1999 (42 of 1999) allows export of goods and services as per Foreign Exchange Management (Current Account Transaction) Rules, 2000, vide Notification GSR 381E dated 03rd May, 2000. These Regulations are amended from time to time to incorporate the changes in the regulatory framework and published through amendment notifications. Within the contours of the Regulations, Reserve Bank of India also issues directions to Authorized Persons under Section 11 of the Foreign Exchange Management Act (FEMA), 1999. These directions lay down the modalities as to how the foreign exchange business has to be conducted by the Authorised Persons with their customers/constituents with a view to implementing the regulations framed.
According to RBI, It may be noted that, whenever necessary, Reserve Bank shall issue directions to Authorised Persons through A.P. (DIR Series) Circulars in regard to any change in the Regulations or the manner in which relative transactions are to be conducted by the Authorised Persons with their customers/ constituents. The Master Direction issued herewith shall be amended suitably simultaneously.
The Export directions updated till 08th January, 2021. The notifications and circular till date issued by the authorities are also updated separately in this web blog.
Click below links to know more about Banking guidelines for Exporters:
Bank process to refund export payments received from Overseas buyer
Indian Banking process for Agency commission on exports
eBRC, Formalities of Indian Banks for exporters
Indian Banking process on issue of guarantees to Exporters
What happens if an exporter continuously violates bank rules
Set off of export receivables against import payables, Bank process in India
write off relaxation, bank process on export bills in India
Bank process on write off export bills for Insurance claims
Indian Banking process to write off unrealized Export Bills
Banking formalities in India on Export Claims
Shipments lost in transit, Indian Banking formalities
Indian banking process to extend the time of realization of export invoice amount
Bank process on export of goods by SEZ
Indian Banking process on Change of export buyer
Indian banking process on Reduction of Export Invoice Value
Follow up export receipts by banks
How to open a warehouse at Abroad by an Indian Exporter, Banking rules
Banking formalities for Consignment Exports in India
Mismatch in export invoice amount and actually realized amount, Banking process in India
Bank process on direct dispatch of documents by the exporter
Retaining exporters shipping documents with Bank, Bank process
Indian Banking process on Setting up of Offices abroad
Banking documentation on Reexport of unsold rough diamonds
EDF approval for export of goods for re-imports
Banking process on EDF Approval for Trade Fair and Exhibitions abroad
Obligation of exporters bank on Receipt of advance against exports
Bank process on Grant of EDF waiver for Exporters in India
File exemption for EDF filing for Exports in India
EDF procedures on Consolidation of air cargo and sea cargo
EDF filing on Short Shipments and Shut out Shipments
SOFTEX Forms, Banking rules in India
Banking rules on Mid-sea trans-shipment of catch by deep sea fishing vessels
Bank EDF process on Export of goods through Post
Banking EDF rules on Export of goods, export of software done through EDI ports
Export of goods through Customs ports, EDF procedures in India
Export of Currency, Banking rules in India
Bank rules on Export on elongated credit terms, Export of goods on lease, hire, etc.
Banking rules under Project Exports and Service Exports
Export factoring on non-recourse basis, RBI conditions
Repayment of State credits for Exports and Forfaiting, government conditions
Banking rules for exports to Myanmar and Romania from India
Exports to neighboring countries by road, rail or river
Counter Trade Arrangments for Exporters, FEMA Guidelines
How to open a Foreign Currency account by an exporter?
Settlement of Export transactions in currencies not having a direct exchange rate
Can third party make payment on Export import trade in India?
Asian Clearing Union (ACU) in Banking for Export Import trade
Online Payment Gateway Service Providers (OPGSPs)
RBI regulations on realization of export bills in International Business
Can an Exporter invoice in Indian Rupees to overseas buyer?
Importing from India? Click here to read Bank regulations in India
Bank directions to be read by each Importer in India
Also read these information about Import And Export India
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When can an exporter release bill of lading from shipping company?
When does exporter get EP copy of shipping bill after customs clearance
How does CFR term of delivery work in Export Import business
How does comprehensive policy of ECGC work for exporters?
The role of CBEC - Central Board of Excise and Customs in India.
The role of Export Inspection Agency in Pre-shipment Inspection & Quality Control