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Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform

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..... I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000 , notified by the Reserve Bank vide Notification No. FEMA 20/2000-RB, dated 3rd May 2000, as amended from time to time. Attention of AD Category I banks is also invited to A.P. (DIR Series) Circular No.6 dated July 18, 2 .....

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..... available documents and if necessary, call for additional information from the customer and then upload the same for RBI to process and allot the Unique Identification Number (UIN). The FCTRS services of RBI will be made operational on the e-Biz platform from August 24, 2015. The user manual for this service is Annexed to this Circular. 4. It may be noted that for the present, the online report .....

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..... he abovementioned forms on the e-Biz platform. 7. The directions contained in this circular have been issued under sections 10(4) and 11(1) of the Foreign Exchange Management Act (FEMA), 1999 (42 of 1999) and are without prejudice to permissions / approvals, if any, required under any other law. Yours faithfully, (B P Kanungo) Principal Chief General Manager - Circ .....

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