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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. 21 19.09.2011 Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Download  PDF (13395 )
A.P. (DIR Series)Circular No.17 16.09.2011 Gift in Rupees by Resident Individuals to NRI close relatives
Download  PDF (28068 )
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
Download  PDF (19133 )
A. P. (DIR Series) Circular No.75 30.06.2011 Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Download  PDF (33801 )
A.P. (DIR Series) Circular No. 73 29.06.2011 Overseas Direct Investment- Liberalisation/ Rationalisation
Download  PDF (673112 )
A.P. (DIR Series) Circular No. 69 27.05.2011 Overseas Direct Investment - Liberalisation / Rationalisation
Download  PDF (624054 )
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
Download  PDF (28484 )
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
Download  PDF (14876 )
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
Download  PDF (16917 )
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
Download  PDF (16714 )

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Page Last Updated on: August 13, 2025

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