№ files_lp_4_process_2_65320
Official circulars detailing the rules for remittance, import of silver, trade credit reporting, and the transition of data submission from XBRL to the CIMS portal for banks and qualified entities.
Year: 2023
Country: India
Regulatory Authority: Reserve Bank of India (RBI)
Type of Document: Circular / Notification
Target Audience: Category-I Authorised Dealer Banks, Qualified Jewellers, Resident Individuals
Scope: Import of silver, Trade Credit reporting, Liberalised Remittance Scheme (LRS)
Legal Reference: Foreign Exchange Management Act (FEMA), 1999
Effective Dates: November 10, 2023 – December 26, 2023
Related Systems: India International Bullion Exchange (IIBX), Centralised Information Management System (CIMS)
Document Codes: RBI/2023-2024/83, RBI/2023-24/93, RBI/2023-24/96
Submission Requirements: Monthly and daily reporting of LRS transactions, issuance of bank guarantees for trade credits
Price: 8 / 10 USD
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