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Operational guidelines on International Financial Services Centre (IFSC)

FEMA - 92 - Dated:- 31-3-2015 - RBI/2014-15/530 A.P. (DIR Series) Circular No.92 March 31, 2015 To All Category - I Authorised Dealer Banks Madam/ Sir, Attention of Authorised Dealers Category - I (AD Category - I) banks is invited to the Foreign Exc .....

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permitted / recognised as such by the Government or a Regulatory Authority shall be treated as person resident outside India. Therefore, their transaction with a person resident in India shall be treated as a transaction between a resident and non- r .....

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egotiating any bills of exchange or promissory note, transferring any security or acknowledging any debt. Similarly, financial service shall mean any activity which a financial institution is permitted to carry on by the Respective Act of the Parliam .....

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er Regulations shall apply to a financial institution or a branch of a financial institution set up in an IFSC unless there is some express and specific provision to that effect in the Foreign Exchange Management (International Financial Services Cen .....

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