| 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) |
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| 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 |
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| A.P. (DIR Series) Circular No.85 |
18.03.2015 |
Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation |
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| 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 |
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| A.P.(DIR Series)Circular No. 83 |
11.03.2015 |
Acquisition/transfer of immovable property - Prohibition on citizens of certain countries |
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| 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 |
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| A.P.(DIR Series)Circular No. 80 |
03.03.2015 |
External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling |
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| A.P. (DIR Series) Circular No. 81 |
03.03.2015 |
Trade Credits for Imports into India - Review of all-in-cost ceiling |
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| A.P. (DIR Series)Circular No. 128 |
09.05.2014 |
External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure |
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| A.P. (DIR Series)Circular No.118 |
07.04.2014 |
Foreign investment in India in Government Securities |
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| 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 |
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| A.P. (DIR Series) Circular No. 85 |
06.01.2014 |
External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector |
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| A.P.(DIR Series) Circular No. 27 |
16.08.2013 |
Exim Bank's Line of Credit to the Government of the Union of Comoros |
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| 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 |
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| A.P.(DIR Series) Circular No. 49 |
07.11.2012 |
Money Transfer Service Scheme - List of Sub Agents |
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| A.P. (DIR Series) Circular No. 50 |
07.11.2012 |
Memorandum of Instructions governing Money Changing Activities |
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| 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 |
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| A.P. (DIR Series) Circular No. 127 |
15.05.2012 |
Foreign investment in NBFC Sector under the FDI Scheme - Clarification |
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| A.P. (DIR Series) Circular No.123 |
10.05.2012 |
Risk Management and Inter Bank Dealings |
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| A. P. (DIR Series) Circular No. 124 |
10.05.2012 |
Exchange Earner's Foreign Currency (EEFC) Account |
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| A. P. (DIR Series) Circular No.117 |
07.05.2012 |
Transfer of Funds from NRO Account to NRE Account |
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| A.P. (DIR Series) Circular No. 92 |
13.03.2012 |
Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting |
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| A. P.(DIR Series)Circular No. 44 |
15.11.2011 |
Trade Credits for Imports into India - Review of all-in-cost ceiling |
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| A.P.(DIR Series)Circular No. 43 |
04.11.2011 |
Foreign Direct Investment - Transfer of Shares |
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| 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 |
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| A.P. (DIR Series)Circular No.33 |
12.10.2011 |
Memorandum of Instructions governing money changing activities |
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| 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 |
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| 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 |
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| 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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| A.P. (DIR Series)Circular No.17 |
16.09.2011 |
Gift in Rupees by Resident Individuals to NRI close relatives |
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| A. P. (DIR Series) Circular No.75 |
30.06.2011 |
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) |
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| 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 |
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| A.P. (DIR Series) Circular No. 73 |
29.06.2011 |
Overseas Direct Investment- Liberalisation/ Rationalisation |
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| A.P. (DIR Series) Circular No. 69 |
27.05.2011 |
Overseas Direct Investment - Liberalisation / Rationalisation |
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| 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 |
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| 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 |
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| 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 |
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| A.P.(DIR Series) Circular No. 26 |
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 |
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| A.P.(DIR Series) Circular No. 25 |
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 |
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| A.P. (DIR Series) Circular No. 06 |
09.08.2010 |
Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers |
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| A. P. (DIR Series) Circular No.49 |
04.05.2010 |
FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sale |
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| A.P. (DIR Series) Circular No.50 |
04.05.2010 |
Release of Foreign Exchange for Visits Abroad - Currency Component |
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| A.P. (DIR Series) Circular No.47 |
12.04.2010 |
Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment |
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| A.P. (DIR Series) Circular No. 46 |
08.04.2010 |
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR |
|
| A.P. (DIR Series) Circular No. 41 |
05.03.2010 |
Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin |
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| A.P.(DIR Series) Circular No. 37 |
25.02.2010 |
Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo |
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| A. P. (DIR Series) Circular No.35 |
17.02.2010 |
Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) |
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