| 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 |
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| 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. |
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| 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 |
|
| CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 |
22.12.2023 |
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks |
|
| CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 |
22.12.2023 |
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks |
|
| CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 |
22.12.2023 |
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks |
|
| CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 |
22.12.2023 |
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks |
|
| 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. 06 |
22.06.2023 |
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) |
|
| A. P. (DIR Series) Circular No. 05 |
06.06.2023 |
Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) |
|
| A.P. (DIR Series) Circular No. 04 |
09.05.2023 |
Levy of charges on forex prepaid cards/store value cards/travel cards, etc. |
|
| A.P. (DIR Series) Circular No.03 |
26.04.2023 |
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) |
|
| A.P. (DIR Series) Circular No. 02 |
12.04.2023 |
Authorised Dealers Category-II - Online submission of Form A2 |
|
| A.P. (DIR Series) Circular No.01 |
06.04.2023 |
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II |
|
| A.P. (DIR Series) Circular No. 23 |
16.02.2023 |
Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank |
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| A.P. (DIR Series) Circular No. 22 |
04.01.2023 |
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal |
|
| A. P. (DIR Series) Circular No. 21 |
12.12.2022 |
Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 |
|
| A. P. (DIR Series) Circular No. 20 |
12.12.2022 |
Hedging of Commodity Price Risk and Freight Risk in Overseas Markets |
|
| A. P. (DIR Series) Circular No. 19 |
12.12.2022 |
Hedging of Gold Price Risk in Overseas Markets |
|
| A.P. (DIR Series) Circular No. 18 |
17.11.2022 |
Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius |
|
| A.P. (DIR Series) Circular No.17 |
20.10.2022 |
Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India |
|
| A.P. (DIR Series) Circular No.16 |
30.09.2022 |
Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) |
|
| A.P. (DIR Series) Circular No.15 |
15.09.2022 |
Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects |
|
| A.P. (DIR Series) Circular No. 14 |
15.09.2022 |
Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments |
|
| A.P. (DIR Series) Circular No.13 |
08.09.2022 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini |
|
| A.P. (DIR Series) Circular No. 11 |
01.08.2022 |
External Commercial Borrowings (ECB) Policy - Liberalisation Measures |
|
| A.P. (DIR Series) Circular No.10 |
11.07.2022 |
International Trade Settlement in Indian Rupees (INR) |
|
| A.P. (DIR Series) Circular No. 09 |
08.07.2022 |
Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade |
|
| A. P. (DIR Series) Circular No. 08 |
07.07.2022 |
Overseas foreign currency borrowings of Authorised Dealer Category-I banks |
|
| A.P. (DIR Series) Circular No.07 |
07.07.2022 |
Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations |
|
| A.P. (DIR Series) Circular No. 06 |
07.07.2022 |
Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India |
|
| A.P. (DIR Series) Circular No. 05 |
09.06.2022 |
Discontinuation of Return under Foreign Exchange Management Act, 1999 |
|
| A.P. (DIR Series) Circular No.04 |
25.05.2022 |
Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA) |
|
| A.P. (DIR Series) Circular No.03 |
19.05.2022 |
Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR |
|
| A.P. (DIR Series) Circular No.02 |
05.05.2022 |
Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd |
|
| 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.27 |
10.03.2022 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana |
|
| A.P. (DIR Series) Circular No. 28 |
10.03.2022 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka |
|
| A.P. (DIR Series) Circular No.26 |
18.02.2022 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns |
|
| A.P. (DIR Series) Circular No. 25 |
17.02.2022 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives |
|
| A.P. (DIR Series) Circular No. 24 |
17.02.2022 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives |
|
| 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.21 |
23.12.2021 |
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic |
|
| A.P. (DIR Series) Circular No. 20 |
10.12.2021 |
Introduction of Legal Entity Identifier for Cross-border Transactions |
|
| A.P. (DIR Series) Circular No. 19 |
08.12.2021 |
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition |
|
| 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.17 |
11.11.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland) |
|
| 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.15 |
30.09.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka |
|
| A.P. (DIR Series) Circular No.14 |
30.09.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone |
|
| A.P. (DIR Series) Circular No.13 |
28.09.2021 |
Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions |
|
| A.P. (DIR Series) Circular No.12 |
19.08.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea |
|
| A.P. (DIR Series) Circular No.11 |
19.08.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea |
|
| A.P. (DIR Series) Circular No.10 |
19.08.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea |
|
| A.P. (DIR Series) Circular No.09 |
12.08.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius |
|
| A.P. (DIR Series) Circular No.08 |
05.08.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone |
|
| A. P. (DIR Series) Circular No. 07 |
17.06.2021 |
Liberalised Remittance Scheme for Resident Individuals - Reporting |
|
| 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.03 |
06.05.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua |
|
| A.P.(DIR Series) Circular No.02 |
29.04.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique |
|
| A.P. (DIR Series) Circular No. 01 |
07.04.2021 |
External Commercial Borrowings (ECB) Policy - Relaxation in the period of parking of unutilised ECB proceeds in term deposits |
|
| A.P. (DIR Series) Circular No. 14 |
31.03.2021 |
Investment by Foreign Portfolio Investors (FPI): Investment limits |
|
| A.P. (DIR Series) Circular No.13 |
25.03.2021 |
FETERS - Cards: Monthly Reporting |
|
| 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. 11 |
16.02.2021 |
Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) |
|
| A. P. (DIR Series) Circular No. 10 |
15.02.2021 |
Margin for Derivative Contracts |
|
| A.P. (DIR Series) Circular No. 09 |
11.02.2021 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives |
|
| A.P. (DIR Series) Circular No. 08 |
04.12.2020 |
External Trade - Facilitation - Export of Goods and Services |
|
| A.P. (DIR Series) Circular No. 07 |
23.11.2020 |
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms |
|
| A.P. (DIR Series) Circular No. 06 |
17.11.2020 |
Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 |
|
| A.P. (DIR Series) Circular No. 05 |
13.11.2020 |
Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 |
|
| A.P. (DIR Series) Circular No. 04 |
05.11.2020 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua |
|
| A.P. (DIR Series) Circular No.03 |
09.10.2020 |
Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review |
|
| A.P. (DIR Series) Circular No.02 |
08.10.2020 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe |
|
| A.P. (DIR Series) Circular No.01 |
17.09.2020 |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi |
|
| A.P. (DIR Series) Circular No.33 |
22.05.2020 |
Import of goods and services- Extension of time limits for Settlement of import payment |
|
| 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 |
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