| A.P. (DIR Series) Circular No.123 |
10.05.2012 |
Risk Management and Inter Bank Dealings |
|
| A. P. (DIR Series) Circular No. 124 |
10.05.2012 |
Exchange Earner's Foreign Currency (EEFC) Account |
|
| A. P. (DIR Series) Circular No.117 |
07.05.2012 |
Transfer of Funds from NRO Account to NRE Account |
|
| A.P. (DIR Series) Circular No. 92 |
13.03.2012 |
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting |
|
| A. P.(DIR Series)Circular No. 44 |
15.11.2011 |
Trade Credits for Imports into India - Review of all-in-cost ceiling |
|
| A.P.(DIR Series)Circular No. 43 |
04.11.2011 |
Foreign Direct Investment - Transfer of Shares |
|
| A.P. (DIR Series)Circular No.35 |
14.10.2011 |
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction |
|
| A.P. (DIR Series)Circular No.33 |
12.10.2011 |
Memorandum of Instructions governing money changing activities |
|
| A.P. (DIR Series)Circular No. 31 |
03.10.2011 |
Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers- Revised guidelines |
|
| A.P.(DIR Series)Circular No. 22 |
19.09.2011 |
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme |
|
| A.P.(DIR Series)Circular No. 21 |
19.09.2011 |
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities |
|
| A.P. (DIR Series)Circular No.17 |
16.09.2011 |
Gift in Rupees by Resident Individuals to NRI close relatives |
|
| A. P. (DIR Series) Circular No. 74 |
30.06.2011 |
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route |
|
| A. P. (DIR Series) Circular No.75 |
30.06.2011 |
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) |
|
| A.P. (DIR Series) Circular No. 73 |
29.06.2011 |
Overseas Direct Investment- Liberalisation/ Rationalisation |
|
| A.P. (DIR Series) Circular No. 69 |
27.05.2011 |
Overseas Direct Investment - Liberalisation / Rationalisation |
|
| A.P. (DIR Series) Circular No. 60 |
16.05.2011 |
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks |
|
| A.P.(DIR Series) Circular No. 41 |
11.02.2011 |
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR |
|
| A.P.(DIR Series) Circular No. 28 |
22.12.2010 |
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS |
|
| A.P.(DIR Series) Circular No. 27 |
22.12.2010 |
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities |
|
