Union Government, Extraordinary, 2013-01-17, Part II-Section 3-Sub-Section(i), Ref. G.S.R. 26(E)

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by  Government of India

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The Gazette of Dudia

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RESERVE BANK OF INDIA
(Foreign Exchange Department)
(GENTRAL OFFICE)
NOTIFICATION
Mumbai, the 2nd January, 2013
Foreign Exchange Managemiont (Deposit)
(Amendment} Regulations, 2013
GSR. 26(E). ~in exercise of the powers conferred hy clause (1) of sub-section (3) of
‘Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999
(42 of 1896), the Reserve Bank of India. makes the following amendments in the Foreign
Exchange Management (Ceposit) Regulations, 2000 (Noification No. FEMA, 5/2000-RB, dated
May 3, 2000}, namely —

4, Short title and commencement:-

(These reguiations may be called the Foreign Exchange Management {Deposit
(Second Amendment) Regulations, 2013.

{i They shall come into force from the date of their publication in the Official
Gazste.

2 Amenciment of the Regulstions:-

In the Foreign Exchange Management (Deposit) Regulations, 2000 (Notification
No.FEMA.5/2000-RP dated May 3, 2000) in Schedule-3,
a) in paragraph 1, in sub-para (¢)
(the word "Bangladesh shall be omitted in Notes A:
{the tetowing Notas, nariely (C) and (D) shall be inserted after Noto B.
IC} Opening of accounts by individualis of Bangladesn
sationality may be allowed by authorised desler or aulnorised
bank. subject to satisfying itself that the individual's hold a valid
visa and valid residential permit issued by Foreigner
Registration Office (ROY Foreigner Regional Registiation
Office {FRRO) concamed
(0) Opening of accounts by entities of Bangladesh ownership
sequires approval of Reserve Bank”
(6) In Paragraph 10, after sub-para (i) the following sub-pare shall be inaserted
"He GAZETTE OF INDIA: EXTRAORDINARY a cs 0)

‘ly The accounts opened by an authorised desler or an
authorised bank in respect of individualls of Bangladesh
rationality shall be reported by the authorised dealer! authorised
bank branch to its Head Office and the Head Otfice of such
authorised dealet! authorised bank shall forward @ quarterly
report containing details of Name of the individualls}, Passport
Number, Issuing Countey/State, Name of the FRO! FRRO, Date
of issua of Residential Permit and validity thereot, to the Ministry
of Home Affairs (Foreignars Division) on Quarterly basis’

Explanation: ‘Quartesty basis! means, quarter as at end of
MarchisinerSeptember and December of every year

[No. FEMA, 253/2013-RB)

RUDRA NARAYAN KAR, Chief Genoral Manager

Foot Note: :

(The Principal Regulations were published in che Oficial Gazette v.de
G.S.R.No.388 (E] dated May 5, 2000 in Part fl, Section 3. Sub-section (1) ana
subsequently amended as under

(a) G.S.R. No. 262(E) dated Apri 9, 2002

(bo) GSR. No. 577(E) dated August 19, 2002
{c) G.S.R. No. 856(E) dated December 31, 2002
(4) G.S.R. No. 494(€) dated August 4, 2094

(8) G.S R. No. 221(E) dated april 7, 2005
G.S.R. No. 663(E) dated November 14, 2005,
(9) GSR. No. 28 (E) dated January 19, 2006
(h) GSR. No. 495(E} dated July 23, 2007
()G.5.R. No. 654(E} dated October 16 2007
()S.SR_No714 (E} dated November 14, 2007
(k) G.S.RNo.91 (&) dated Fepruary 18, 2008
U)G SR, No.442 (Ej dated June 23 2009

(ih) G.S.R. No 822 (E} dated November 10, 2012
in| GSR No. vatod

{01 G SR No.788 jE) dated October 20, 2012