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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.123 10.05.2012 Risk Management and Inter Bank Dealings
Download  PDF (44071 )
A. P. (DIR Series) Circular No. 124 10.05.2012 Exchange Earner's Foreign Currency (EEFC) Account
Download  PDF (29628 )
A. P. (DIR Series) Circular No.117 07.05.2012 Transfer of Funds from NRO Account to NRE Account
Download  PDF (24488 )
A.P. (DIR Series) Circular No. 92 13.03.2012 Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
Download  PDF (10126 )
A. P.(DIR Series)Circular No. 44 15.11.2011 Trade Credits for Imports into India - Review of all-in-cost ceiling
Download  PDF (13127 )
A.P.(DIR Series)Circular No. 43 04.11.2011 Foreign Direct Investment - Transfer of Shares
Download  PDF (14946 )
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
Download  PDF (10916 )
A.P. (DIR Series)Circular No.33 12.10.2011 Memorandum of Instructions governing money changing activities
Download  PDF (12376 )
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
Download  PDF (20521 )
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
Download  PDF (13650 )

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Page Last Updated on: August 13, 2025

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