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A.P. (DIR SERIES) CIRCULARS

A.P. (DIR Series) Circulars for Year
A.P.(Dir Series) Date Title Other Formats
A.P. (DIR Series) Circular No. 97 30.04.2015 Merchanting Trade to Nepal and Bhutan
Download  PDF (45684 )
A.P.(DIR Series)Circular No. 95 17.04.2015 Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform
Download  PDF (130550 )
A.P.(DIR Series)Circular No. 94 08.04.2015 Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector
Download  PDF (129461 )
A.P.(DIR Series) Circular No. 93 01.04.2015 Export of Goods and Services - Project Exports
Download  PDF (77639 )
A.P. (DIR Series) Circular No. 92 31.03.2015 Operational guidelines on International Financial Services Centre (IFSC)
Download  PDF (71735 )
A.P.(DIR Series) Circular No. 90 31.03.2015 Risk Management and Inter-bank Dealings: Revised Guidelines relating
Download  PDF (164858 )
A.P.(DIR Series)Circular No. 91 31.03.2015 Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Download  PDF (95078 )
A.P. (DIR Series) Circular No. 89 27.03.2015 Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba
Download  PDF (89782 )
A.P. (DIR Series) Circular No. 87 25.03.2015 Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
Download  PDF (11194 )
A.P. (DIR Series) Circular No. 88 25.03.2015 Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
Download  PDF (11536 )
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Page Last Updated on: July 12, 2024

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