HomeCirculars › RBI/2008-09/276

NRE Account Credit: Account Payee Cheques Now Allowed

Current · Source: Reserve Bank of India · RBI/2008-09/276 · issued 10 Nov 2008 · ~1 min read
Quick answerRBI now permits AD Category-I banks to credit NRE accounts using account payee cheques from foreign currency encashment, in addition to demand drafts and bankers' cheques, provided an encashment certificate is issued.
The rule, in the simplest words
How it plays out — a real example

Ravi, a forex & trade-finance officer in Mumbai, gets a call from an NRI customer who wants to deposit an account payee cheque from selling foreign currency. Ravi checks the encashment certificate from another bank, then credits the NRE account, making the customer happy because they don't need to get a demand draft anymore.

What changed

Previously, only demand drafts or bankers' cheques issued against foreign currency encashment could be credited to NRE accounts. This circular extends the facility to include account payee cheques as well, subject to the same supporting encashment certificate requirement.

What it means for you

Banks can now process NRE account credits more flexibly, accepting account payee cheques alongside existing instruments. This reduces friction for NRIs converting foreign currency, as they can use a broader range of instruments. Banks should bring the contents of this circular to the notice of their constituents.

What you must do

Who it affects

AD Category-I banks, Authorised banks, NRI account holders with NRE accounts

❓ Common questions

What instruments can now be credited to NRE accounts under this circular?

In addition to demand drafts and bankers' cheques, account payee cheques issued against foreign currency encashment can now be credited, provided an encashment certificate from an AD Category-I or Category-II bank is presented.

Is an encashment certificate still required for these new instruments?

Yes, the circular explicitly states that the account payee cheque must be supported by an encashment certificate issued by an AD Category-I or Category-II bank.

📜 Read the original circular — full text as issued by RBI
RBI/2008-09/276 A.P. (DIR Series) Circular No.34 November 10, 2008 To All Category - I Authorised Dealer Banks and Authorised Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 Credit to Non Resident (External) Rupee Accounts - Clarification Attention of Authorised Dealer Category - I (AD Category-I) banks and Authorised Banks is invited to A.P.(DIR Series) Circular No.45 dated May 30, 2008 on the captioned subject.  In this connection, it is clarified that AD Category-I banks and authorised banks may credit proceeds of account payee cheques also in addition to demand drafts / bankers' cheques, issued against encashment of foreign currency to the NRE account of the NRI account holder where the instruments issued to the NRE account holder are supported by encashment certificate issued by AD Category-I / Category-II. 2. AD Category-I banks and authorised banks may bring the contents of this circular to the notice of their constituents concerned. 3. The directions contained in this circular have been issued under Section 10(4) and 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1999) and are without prejudice to permissions / approvals, if any, required under any other law. Yours faithfully, Salim Gangadharan Chief General Manager-in-Charge
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2008-09/276 · issued 10 Nov 2008. The plain-English explanation above is BankPulse’s own independent summary.
🧰 Tools — save, print, templates & related
Who does what — compliance checklist
🏦 Branch Manager
  • Communicate this change to NRI customers and relevant branches to ensure smooth processing.
📜 Compliance
  • Update internal guidelines to allow crediting of account payee cheques to NRE accounts when supported by an encashment certificate.
  • Train staff on verifying encashment certificates from AD Category-I or Category-II banks for such cheques.
Grouped from the action items above — a single circular may involve more than one team.
Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (AD Category-I banks, Authorised banks, NRI account holders with NRE accounts), your first concrete step on “NRE Account Credit: Account Payee Cheques Now Allowed” is: “Update internal guidelines to allow crediting of account payee cheques to NRE accounts when supported by an encashment certificate.” (RBI issued this 10 Nov 2008).

  1. Circular: RBI/2008-09/276 -- NRE Account Credit: Account Payee Cheques Now Allowed
  2. Issued: 10 Nov 2008
  3. Action required: Update internal guidelines to allow crediting of account payee cheques to NRE accounts when supported by an encashment certificate.
  4. Action required: Train staff on verifying encashment certificates from AD Category-I or Category-II banks for such cheques.
  5. Action required: Communicate this change to NRI customers and relevant branches to ensure smooth processing.
  6. Owner: ____________ Target date: ____________
  7. Board/committee approval needed? Y / N
  8. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

💬 Banker Discussion

Discuss this circular with fellow bankers — reply, upvote what helps, report what doesn’t belong. Be professional; no client data. Views are the commenter’s own, not BankPulse’s.

Loading comments…
BankPulse Compliance Evidence Pack — generated 05 Aug 2026 · status cross-checked against RBI’s official withdrawal register (refreshed weekly).
Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=4624&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
Public beta — plain-English informational summaries. Always verify against the official RBI source (circular number cited on every page) before making compliance, credit, treasury, audit, or operational decisions. · Join our WhatsApp channel ↗