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  • Forex Market1

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    William Vivian
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    This document outlines the positions and transactions of various agencies and entities in India and a foreign country as of 2009. It identifies the agencies involved in foreign exchange as the Reserve Bank of India, foreign banks, domestic banks categorized as AD-I and AD-II, and financial institutions categorized as AD-III. It also lists the types of foreign exchange transactions permitted between these agencies and the public for purposes like personal travel, business travel, medical expenses, film shooting, and employment visas.

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    This document outlines the positions and transactions of various agencies and entities in India and a foreign country as of 2009. It identifies the agencies involved in foreign exchange as the Reserve Bank of India, foreign banks, domestic banks categorized as AD-I and AD-II, and financial institutions categorized as AD-III. It also lists the types of foreign exchange transactions permitted between these agencies and the public for purposes like personal travel, business travel, medical expenses, film shooting, and employment visas.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views2 pages

    Forex Market1

    Uploaded by

    William Vivian
    This document outlines the positions and transactions of various agencies and entities in India and a foreign country as of 2009. It identifies the agencies involved in foreign exchange as the Reserve Bank of India, foreign banks, domestic banks categorized as AD-I and AD-II, and financial institutions categorized as AD-III. It also lists the types of foreign exchange transactions permitted between these agencies and the public for purposes like personal travel, business travel, medical expenses, film shooting, and employment visas.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    of 2

    Positionasof2009

    1.AGENCIESINVOLVED FOREIGN COUNTRY


    ForeignBank

    FI(ADIII)

    Bank(ADI)

    FI(ADIII) UCB/RRB(ADII) GoodFFMCs

    RBI ForeignBank Bank(ADI) Bank(ADI)

    FFMC

    FFMC

    FFMC

    FI(ADIII)

    UCB/RRB(ADII) GoodFFMCs

    FFMC

    UCB/RRB(ADII) GoodFFMCs

    INDIA

    PUBLIC

    Page1of2

    Positionasof2009

    Bank(ADI)

    AllCurrent&CapitalA/ctransactions

    FFMC

    Forexforpersonal/ businessvisits (CurrentA/c)

    UCB/RRB(ADII) GoodFFMCs

    RBI

    Forexforpersonal/ businessvisits,medical, fees,hotels,events, crewwages,film shooting,employment visa,etc. (CurrentA/c)

    Bank(ADI)

    PUBLIC

    FI(ADIII)

    Forextransactions Incidentaltotheir business (TypicallyCapitalA/c?)

    FOREIGN COUNTRY

    ForeignBank

    Offshore Banking Unit

    SEZ

    2.TRANSACTIONSWITH PUBLIC

    ForeignBank

    INDIA

    Page2of2

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