Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 | |
| Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.240/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 | 25.09.2012 | Financial Markets Department | Reporting of OTC Call/Notice/Term Money transactions | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers |
| RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 | 25.09.2012 | Foreign Exchange Department | Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
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صفحے پر آخری اپ ڈیٹ: اکتوبر 19, 2024
