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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. 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
Download  PDF (17408 )
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
Download  PDF (17205 )
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
Download  PDF (23230 )
A.P. (DIR Series) Circular No.50 04.05.2010 Release of Foreign Exchange for Visits Abroad - Currency Component
Download  PDF (19125 )
A. P. (DIR Series) Circular No.49 04.05.2010 FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sale
Download  PDF (28550 )
A.P. (DIR Series) Circular No.47 12.04.2010 Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment
Download  PDF (15008 )
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
Download  PDF (14819 )
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
Download  PDF (20273 )
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
Download  PDF (30277 )
A. P. (DIR Series) Circular No.35 17.02.2010 Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Download  PDF (161441 )

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Page Last Updated on: August 13, 2025

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