Master Circular on Exports of Goods and Services - RBI Website

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INDEX PART-1 A. Introduction PART 2 B. General guidelines for Exports B.1 Exemption from Declarations B.2 Manner of Receipt and Payment B.3 Realisation and Repatriation of export proceeds B.4 Foreign Currency Account B.5 Diamond Dollar Account (DDA) B.6 Exchange Earners’ Foreign Currency (EEFC) Account B.7 Setting up of Offices Abroad and Acquisition of Immovable Property for Overseas Office B.8 Advance Payments against Exports B.9 EDF/SDF Approval for Trade Fair/Exhibitions abroad B.10 EDF/SDF approval for Export of Goods for re-imports B.11 Part Drawings /Undrawn Balances B.12 Consignment Exports B.13 Opening / Hiring of Ware houses abroad B.14 Direct dispatch of documents by the exporter B.15 Invoicing of Software Exports B.16 Short Shipments and Shut out Shipments B.17 Counter-Trade Arrangement B.18 Export of Goods on Lease, Hire, etc. B.19 Export on Elongated Credit Terms B.20 Export of goods by Special Economic Zones (SEZs) B.21 Project Exports and Service Exports B.22 Export of Currency B.23 Forfaiting B.24 Exports to neighbouring countries by Road, Rail or River B.25 Border Trade with Myanmar B.26 Repayment of State Credits B.27 Counter –Trade Arrangements with Romania PART – 3 C. Operational Guidelines for AD Category – I banks C.1 Citing of Specific Identification Numbers C.2 EDF/SDF/SOFTEX procedure C.3(A) EDF Form (Erstwhile GR and PP Form) C.3(B) Mid-Sea Trans-Shipment of catch by Deep Sea Fishing Vessels C.4 SDF C.5 SOFTEX Forms C.6 Random verification C.7 Certification for EEFC Credits C.8 Consolidation of Air Cargo/ Sea Cargo C.9 Delay in submission of shipping documents by exporters C.10 Check-list for Scrutiny of Forms C.11 Return of Documents to Exporters C.12 Handing Over Negotiable Copy of Bill of Lading to <strong>Master</strong> of Vessel/Trade Representative C.13 Export Bills Register
C.14 Follow-up of Overdue Bills C.15 Reduction in Invoice Value on Account of Prepayment of Usance Bills C.16 Reduction in Invoice Value in other cases C.17 Export Claims C.18 Change of buyer/consignee C.19 Extension of time and Self write-off by the exporters C.20 Extension of Time C.21 Write off by AD Category – I banks Write off in cases of Payment of Claims by ECGC and private C.22 insurance companies regulated by Insurance Regulatory and Development Authority (IRDA) C.23 Write off in other cases C.24 Write-off – Relaxation C.25 Shipments Lost in Transit ‘Netting off’ of export receivables against import payments – Units C.26(A) in Special Economic Zones (SEZs) C.26(B) Set-off of export receivables against import payables C.27 Agency Commission on Exports C.28 Refund of Export Proceeds C.29 Exporters' Caution List PART – 4 Annex-1 - Current Account Transaction Rules Annex-2 - Notification No. FEMA 23 /2000-RB dated 3rd May 2000 Annex- 3 - Notification No.FEMA 14 /2000-RB dated 3rd May 2000 Annex- 4 - Annual Statement of Export Performance Annex- 5 - Commodity List Annex- 6- Form EFC Annex- 7- Common SOFTEX Form Annex- 8 - Revised SOFTEX Procedure Appendix
Page 1: RBI/2013-14/14 Master</stro
Page 5 and 6: B. General guidelines for Exports B
Page 7 and 8: g. AD Category -I banks shall satis
Page 9 and 10: B.4 Foreign Currency Account (i) Pa
Page 11 and 12: a. Inward remittance received throu
Page 13 and 14: (3) AD Category - I banks may allow
Page 15 and 16: (i) AD Category - I banks should no
Page 17 and 18: (iv) Application for permission for
Page 19 and 20: B.23 Forfeiting Export-Import Bank
Page 21 and 22: xi. relative RBI circular should be
Page 23 and 24: The following system may be followe
Page 25 and 26: are not negotiable documents. It wo
Page 27 and 28: (ii) The duplicate copies of EDF /
Page 29 and 30: extension of time from the AD Categ
Page 31 and 32: a. Exports made to countries with e
Page 33 and 34: (v) All the relevant documents are
Page 35 and 36: PART - 4 Annex-1 Foreign Exchange M
Page 37 and 38: Nothing contained in Rule 5 shall a
Page 39 and 40: International / National / State Le
Page 41 and 42: 12. Omitted 13. Omitted 14. Omitted
Page 43 and 44: (xi) the purpose of considering pro
Page 45 and 46: (ii) The Authorised Dealer shall, a
Page 47 and 48: Explanation : For the purpose of th
Page 49 and 50: absolving the person committing the
Page 51 and 52: G.S.R..900(E)/December 22,2003 Amen
Page 53 and 54:
Port of Discharge Country of Destin
Page 55 and 56:
If export under: Deferred Credit Jo
Page 57 and 58:
I/We undertake that I/we will deliv
Page 59 and 60:
SDF [See Regulation 3(1)] [In dupli
Page 61 and 62:
Form PP* EXCHANGE CONTROL Exporter
Page 63 and 64:
permission of the Reserve Bank of I
Page 65 and 66:
Form PP EXCHANGE CONTROL Exporter
Page 67 and 68:
14. If the export is made under gen
Page 69 and 70:
FOR AUTHORISED DEALER’S USE Unifo
Page 71 and 72:
EXCHANGE CONTROL SOFTWARE EXPORT DE
Page 73 and 74:
Software Product, Packages 9 0 8 Ot
Page 75 and 76:
SECTION - B (For receipt of Royalty
Page 77 and 78:
(3) Copy of communication from fore
Page 79 and 80:
a. Does contract stipulate payment
Page 81 and 82:
permitted by RBI (please specify) (
Page 83 and 84:
14. Calculation of royalty amount _
Page 85 and 86:
Name: ____________________________
Page 87 and 88:
(** Write the name of the concerned
Page 89 and 90:
payment of royalty Yes No SECTION -
Page 91 and 92:
on the appropriate box) (a) Under L
Page 93 and 94:
SECTION -C 16. Declaration by expor
Page 95 and 96:
Annex 3 Notification No.FEMA 14 /
Page 97 and 98:
“(1 A) In respect of exports from
Page 99 and 100:
(2) In respect of import into India
Page 101 and 102:
NOTE : 1) The exporter should appro
Page 103 and 104:
(para B 4, Part of the Mast
Page 105 and 106:
the exporter and their maturity pat
Page 107 and 108:
I/We @ am/are not in the Caution Li
Page 109 and 110:
I /We@ hereby declare that I/we@ am
Page 111 and 112:
k) Details of Software Package(s)/p
Page 113 and 114:
3. Online Submission of Periodic So
Page 115 and 116:
Section ‐ C Declaration by Export
Page 117 and 118:
Annexure B Format of Softex Forms s
Page 119 and 120:
Annexure C
Page 121 and 122:
Attachment B
Page 123 and 124:
Annexure E Softex Data Card Design
Page 125 and 126:
PART 5 Appendix List of Cir
Page 127 and 128:
47. 48. 49. 50. 51. 52. 53. 54. 55.
Page 129:
97 98 99 A.P. (DIR Series)
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