Articles under RBI rules
Posted on 29 March 2023
Banking regulations on Exports and Imports in India
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RBI guidelines which every Exporter need to read
RBI guidelines which every Importer need to read
Foreign Exchange Management Act 1999 (42 of 1999) allows import and export goods and services as per Foreign Exchange Management (Current Account Transaction) Rules, 2000, vide Notification GSR 381E dated 03 rd May, 2000. These Regulations are amended fr
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Posted on 29 March 2023
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 03 rd 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 Regu
Read More
Posted on 29 March 2023
RBI guidelines which every Importer need to read
Foreign Exchange Management Act 1999 (42 of 1999) allows import of goods and services as per Foreign Exchange Management (Current Account Transaction) Rules, 2000, vide Notification GSR 381E dated 03 rd 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, Rese
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Posted on 29 March 2023
IMPORT OF CURRENCIES NOT HAVING DIRECT EXCHANGE RATE - DIRECTIONS FROM RBI IN INDIA
According to Reserve Bank of India update as on 31st May, 2022, the directions on IMPORT OF CURRENCIES NOT HAVING DIRECT EXCHANGE RATE - DIRECTIONS FROM RBI IN INDIA is given below:
C.16. Settlement of Import transactions in currencies not having a direct exchange rate
To further liberalize the procedure and facilitate settlement of import transactions where the invoicing
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Posted on 29 March 2023
OPGSPs - Payments related to Imports in India
According to Reserve Bank of India update as on 31st May, 2022, the directions on OPGSPs Payments related to Imports in India is given below:
C.15. Processing of import related payments through Online Payment Gateway Service Providers (OPGSPs)
AD Category-l banks have been permitted to offer facility of payment for imports of goods and software of value not exceeding USD 2,000 by enterin
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Banking regulations to Merchant Importers in India
Bank process on Import factoring, import of precious metals, silver, platinum to India
How does Banks in India regulates by operating on import of Gold
Banking method to verify and preserve of documents under Imports in India
Bank operation process for IDPMS under import in India
Banking process on import documents received from buyer
RBI guidelines on payment under import of equipment by BPO
Import Invoice under Replacement, Bank accounting process in India
Is bank permission required to pay interest on Import bills?
Service Imports, Banking process on Advance remittance in India
Banking formalities to remit Aviation related purchases in India
Bank conditions on advance payment against Import of Rough Diamonds in India
Bank conditions to remit advance for import in India
Terms of Banker on Issue of Guarantee to Importer in India
Government condition on Third Party Payment for Import Transactions in India
Bringing Foreign Exchange into India, India government rules
Time Limit for Settlement of Import Payments, Bank regulations in India
Indian Bank regulations on Purchaser of Foreign Exchange
Banking regulations on Import of Goods and Services
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?