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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. 106 01.06.2015 Rationalisation under LRS for Current and Capital Account Transactions
A.P. (DIR Series) Circular No.104 28.05.2015 Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali
A.P. (DIR Series) Circular No. 105 28.05.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series) Circular No. 103 21.05.2015 External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR
A. P. (DIR Series) Circular No. 102 21.05.2015 Rupee Drawing Arrangement - Increase in trade related remittance limit
A.P. (DIR Series) Circular No. 98 14.05.2015 Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme
A.P. (DIR Series) Circular No. 99 14.05.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No. 101 14.05.2015 Export of Goods and Services-Declaration of Exports of Goods/Software
A.P. (DIR Series) Circular No.100 14.05.2015 Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal
A.P. (DIR Series) Circular No. 96 30.04.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No. 97 30.04.2015 Merchanting Trade to Nepal and Bhutan
A.P.(DIR Series)Circular No. 95 17.04.2015 Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform
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
A.P.(DIR Series) Circular No. 93 01.04.2015 Export of Goods and Services - Project Exports
A.P.(DIR Series) Circular No. 90 31.03.2015 Risk Management and Inter-bank Dealings: Revised Guidelines relating
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
A.P. (DIR Series) Circular No. 92 31.03.2015 Operational guidelines on International Financial Services Centre (IFSC)
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
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
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)
A.P. (DIR Series) Circular No.86 23.03.2015 Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar
A.P. (DIR Series) Circular No.85 18.03.2015 Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation
A.P. (DIR Series) Circular No.84 17.03.2015 Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
A.P.(DIR Series)Circular No. 83 11.03.2015 Acquisition/transfer of immovable property - Prohibition on citizens of certain countries
A.P.(DIR Series) Circular No. 82 09.03.2015 Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger
A.P.(DIR Series)Circular No. 80 03.03.2015 External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
A.P. (DIR Series) Circular No. 81 03.03.2015 Trade Credits for Imports into India - Review of all-in-cost ceiling
A.P. (DIR Series)Circular No. 128 09.05.2014 External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
A.P. (DIR Series)Circular No.118 07.04.2014 Foreign investment in India in Government Securities
A.P. (DIR Series) Circular No.108 24.02.2014 Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua
A.P. (DIR Series) Circular No. 85 06.01.2014 External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector
A.P.(DIR Series) Circular No. 27 16.08.2013 Exim Bank's Line of Credit to the Government of the Union of Comoros
A.P. (DIR Series) Circular No. 26 14.08.2013 Deferred Payment Protocols between Government of India and erstwhile USSR
A.P. (DIR Series)Circular No. 12 15.07.2013 External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme
A.P.(DIR Series) Circular No. 49 07.11.2012 Money Transfer Service Scheme - List of Sub Agents
A.P. (DIR Series) Circular No. 50 07.11.2012 Memorandum of Instructions governing Money Changing Activities
A.P. (DIR Series) Circular No. 38 04.10.2012 Deferred Payment Protocols between Government of India and erstwhile USSR
A.P.(DIR Series) Circular No. 11 31.07.2012 Foreign Exchange Management Act - Compounding of Contraventions under FEMA
A.P. (DIR Series) Circular No. 127 15.05.2012 Foreign investment in NBFC Sector under the FDI Scheme - Clarification
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

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Page Last Updated on: February 28, 2026