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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. 18 04.10.2024 Due diligence in relation to non-resident guarantees availed by persons resident in India
A.P. (DIR Series) Circular. No.17/2024-25 01.10.2024 Directions - Compounding of Contraventions under FEMA, 1999
A.P. (DIR Series) Circular No. 16 06.09.2024 Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return
A.P. (DIR Series) Circular No. 15 10.07.2024 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
A.P. (DIR Series) Circular No. 14 08.07.2024 Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport
A.P. (DIR Series) Circular No. 13 03.07.2024 Release of foreign exchange for Miscellaneous Remittances
A.P. (DIR Series) Circular No. 12 03.07.2024 Online submission of Form A2: Removal of limits on amount of remittance
FED Circular No. 11 11.06.2024 International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions
A.P. (DIR Series) Circular No. 10 11.06.2024 Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd.
A.P. (DIR Series) Circular No. 09 07.06.2024 Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds
A.P. (DIR Series) Circular No. 08 27.05.2024 Instructions on Money Changing Activities
A.P. (DIR Series) Circular No. 7 21.05.2024 Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019
A. P. (DIR Series) Circular No.05 08.05.2024 Margin for Derivative Contracts
A. P. (DIR Series) Circular No. 04 03.05.2024 Master Direction – Risk Management and Inter-Bank Dealings: Amendments
A.P. (DIR Series) Circular No. 03    26.04.2024 Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
A.P. (DIR Series) Circular No.02 24.04.2024 Unauthorised foreign exchange transactions
A. P. (DIR Series) Circular No. 01 15.04.2024 Hedging of Gold Price Risk in Overseas Markets
A.P. (DIR Series) Circular No.15 05.03.2024 Money Transfer Service Scheme - Submission of Statement on CIMS
A.P. (DIR Series) Circular No.14 31.01.2024 Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
A. P. (DIR Series) Circular No. 13    05.01.2024 Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
A.P. (DIR Series) Circular No. 10 22.12.2023 Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
A.P. (DIR Series) Circular No.09 22.12.2023 Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal
A.P. (DIR Series) Circular No. 12 22.12.2023 CIMS Project implementation - Discontinuation of submission in legacy XBRL
A.P. (DIR Series) Circular No.11   22.12.2023 Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions
A.P. (DIR Series) Circular No. 07 10.11.2023 Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA)
A.P.(DIR Series) Circular No.01 19.04.2022 Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
A.P. (DIR Series) Circular No. 22 10.02.2022 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
A.P. (DIR Series) Circular No. 23 10.02.2022 Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions
A.P. (DIR Series) Circular No.18 16.11.2021 Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular
A.P. (DIR Series) Circular No. 16 08.11.2021 Investment by Foreign Portfolio Investors (FPIs) in Debt - Review
A.P. (DIR Series) Circular No.06 04.06.2021 Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
A.P.(DIR Series) Circular No. 05 31.05.2021 Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
A.P.(DIR Series) Circular No. 04 12.05.2021 Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs
A.P. (DIR Series) Circular No. 14 31.03.2021 Investment by Foreign Portfolio Investors (FPI): Investment limits
A.P. (DIR Series) Circular No. 12 26.02.2021 Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations
A.P.(DIR Series) Circular No.32 22.05.2020 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
A.P.(DIR Series) Circular No.31 18.05.2020 Risk Management and Inter-bank Dealings - Hedging of Foreign Exchange Risk-Date of Implementation
A.P. (DIR Series) Circular No. 30 15.04.2020 Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
A.P.(DIR Series) Circular No. 29 07.04.2020 Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk
A.P. (DIR Series) Circular No. 25 30.03.2020 ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
A.P.(DIR Series) Circular No. 24 30.03.2020 Investment by Foreign Portfolio Investors (FPI): Investment limits
A.P. (DIR Series) Circular No.23 27.03.2020 Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
A.P. (DIR Series) Circular No.19 23.01.2020 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
A.P. (DIR Series) Circular No.18 23.01.2020 Investment by Foreign Portfolio Investors (FPI) in Debt
A.P. (DIR Series) Circular No.17 20.01.2020 Introduction of Rupee derivatives at International Financial Services Centres (IFSC)
A.P. (DIR Series) Circular No. 16 15.01.2020 Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment
A.P. (DIR Series) Circular No. 15 06.01.2020 Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours
A.P. (DIR Series) Circular No.34 24.05.2019 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020)
A.P. (DIR Series) Circular No. 33 25.04.2019 Investment by Foreign Portfolio Investors (FPI) in Debt - Review
A.P. (DIR Series) Circular No. 26 27.03.2019 Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework

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Page Last Updated on: October 15, 2024