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Tag Archives: Letter of Credit
RBI warns Banks against LoCs for Companies’ Units Overseas
The Reserve Bank of India (RBI) has warned banks against issuing letters of credit (LoCs) and guarantees to Indian companies’ overseas subsidiaries and said that such non-fund-based credit was being used for purposes other than the business the company … Continue reading
RBI’s Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs
Reserve Bank of India vide its Master Circular No. RBI/2013-14/19 dated July 1, 2013 issued to All Primary (Urban) Co-operative Banks stated that: With reference to Master Circular UBD. BPD (PCB) MC. No. 4/09.27.000/2012-13 dated July 2, 2012 on the … Continue reading
Exim Bank’s Line of Credit of USD 42 million to the Government of the Republic of Cameroon
Dated 25th July 2013 Reserve Bank of India vide its Notification No. RBI/2012-13/462 dated April 1, 2013 issued to All Category – I Authorized Dealer Banks notified the following: Export-Import Bank of India (Exim Bank) has concluded an Agreement dated … Continue reading
Exim Bank’s Line of Credit of USD 15 million to the Government of the Republic of Benin
Dated 24th July 2013 Reserve Bank of India vide its Notification No. RBI/2012-13/464 dated April 1, 2013 issued to All Category – I Authorised Dealer Banks, Notified the following: Export-Import Bank of India (Exim Bank) has concluded an Agreement dated … Continue reading
Clarification Regarding Foreign Exchange Management Act,1999 – Import Of Precious And Semi Precious Stones
Dated 23rd July 2013 Reserve Bank of India vide its Notification No. RBI/2012-13/ 418 dated February 20, 2013 to its Authorised Dealer Category – I (AD Category – I) notified the following: Banks are invited to the provisions contained in … Continue reading
Posted in taxandregulatory
Tagged Diamonds, Jwellery, Letter of Credit, Precious Stones, RBI, Semi Precious Stones
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