TMI BlogExport Data Processing and Monitoring System (EDPMS) Additional modules for caution listing of exporters, reporting of advance remittance for exports and migration of old XOS dataX X X X Extracts X X X X X X X X Extracts X X X X ..... . To simplify the procedure for filing returns on a single platform and for better monitoring, it has been decided to integrate the returns related to (a) handling of shipping bills for caution listed exporters; (b) delayed utilisation of advances received for exports; and (c) exports outstanding with Export Data Processing and Monitoring System (EDPMS) which has been in operation since March 1, 2014. 3. Caution / De-caution Listing of Exporters 3.1 To streamline the procedure, cautioning / de-cautioning of exporters has been automated. The AD category I banks can access the updated list of caution listed exporters through EDPMS on daily basis. The list of all caution listed exporters would also be made available to AD category ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ir caution listing, giving the details of outstanding shipping bills. When caution listed exporters submit shipping documents for negotiation / purchase / discount / collection, etc., the AD Category I bank may accept the documents subject to following conditions:- i. The exporters concerned should produce evidence of having received advance payment or an irrevocable letter of credit in their favour covering the full value of the proposed exports; ii. In case of usance bills, the relative letter of credit should cover full export value and also permit such drawings. Besides, the usance bills should also mature within prescribed realisation period reckoned from date of shipment. iii. Except under the above mentioned conditions g ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as at the end of June and December every year. To reduce the reporting burden of AD Category I banks, it is decided to migrate the XOS data reported by the AD banks for half year ended December 2015 onwards to EDPMS and discontinue separate reporting of XOS for the subsequent periods. AD category I banks are required to mark off / close the XOS data pertaining to pre March 01, 2014 as and when amount has been realised. 6. The above proposed enhancements in EDPMS were demonstrated to the staff of AD Category I banks and the necessary background documents were also shared with them via e-mail. All the message formats and documents relating to EDPMS enhancements are also available on the website (https://edpms.rbi.org.in). 7. AD ca ..... X X X X Extracts X X X X X X X X Extracts X X X X
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