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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. 15 10.07.2024 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
A.P. (DIR Series) Circular No. 14 08.07.2024 Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport
A.P. (DIR Series) Circular No. 13 03.07.2024 Release of foreign exchange for Miscellaneous Remittances
A.P. (DIR Series) Circular No. 12 03.07.2024 Online submission of Form A2: Removal of limits on amount of remittance
FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 21.06.2024 Priority Sector Lending – Amendments to the Master Directions
FED Circular No. 11 11.06.2024 International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions
A.P. (DIR Series) Circular No. 10 11.06.2024 Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd.
A.P. (DIR Series) Circular No. 09 07.06.2024 Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds
A. P. (DIR Series) Circular No.05 08.05.2024 Margin for Derivative Contracts
A. P. (DIR Series) Circular No. 01 15.04.2024 Hedging of Gold Price Risk in Overseas Markets
A.P. (DIR Series) Circular No.15 05.03.2024 Money Transfer Service Scheme - Submission of Statement on CIMS
A. P. (DIR Series) Circular No. 13    05.01.2024 Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
A.P. (DIR Series) Circular No. 0 17.11.2023 International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds
A.P. (DIR Series) Circular No. 07 10.11.2023 Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA)
A.P. (DIR Series) Circular No. 06 22.06.2023 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
A. P. (DIR Series) Circular No. 05 06.06.2023 Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)
A.P. (DIR Series) Circular No. 04 09.05.2023 Levy of charges on forex prepaid cards/store value cards/travel cards, etc.
A.P. (DIR Series) Circular No.03 26.04.2023 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
A.P. (DIR Series) Circular No. 02 12.04.2023 Authorised Dealers Category-II - Online submission of Form A2
A.P. (DIR Series) Circular No.01 06.04.2023 APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
A.P. (DIR Series) Circular No. 23 16.02.2023 Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim Bank
A.P. (DIR Series) Circular No. 22 04.01.2023 Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
A. P. (DIR Series) Circular No. 21 12.12.2022 Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
A. P. (DIR Series) Circular No. 20 12.12.2022 Hedging of Commodity Price Risk and Freight Risk in Overseas Markets
A. P. (DIR Series) Circular No. 19 12.12.2022 Hedging of Gold Price Risk in Overseas Markets
A.P. (DIR Series) Circular No. 18 17.11.2022 Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius
A.P. (DIR Series) Circular No.17 20.10.2022 Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India
A.P. (DIR Series) Circular No.16 30.09.2022 Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
A.P. (DIR Series) Circular No.15 15.09.2022 Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects
A.P. (DIR Series) Circular No. 14 15.09.2022 Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments
A.P. (DIR Series) Circular No.13 08.09.2022 Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini
A.P. (DIR Series) Circular No. 11 01.08.2022 External Commercial Borrowings (ECB) Policy - Liberalisation Measures
A.P. (DIR Series) Circular No.10 11.07.2022 International Trade Settlement in Indian Rupees (INR)
A.P. (DIR Series) Circular No. 09 08.07.2022 Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade
A. P. (DIR Series) Circular No. 08 07.07.2022 Overseas foreign currency borrowings of Authorised Dealer Category-I banks
A.P. (DIR Series) Circular No.07 07.07.2022 Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations
A.P. (DIR Series) Circular No. 06 07.07.2022 Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India
A.P. (DIR Series) Circular No. 05 09.06.2022 Discontinuation of Return under Foreign Exchange Management Act, 1999
A.P. (DIR Series) Circular No.04 25.05.2022 Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA)
A.P. (DIR Series) Circular No.03 19.05.2022 Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR
A.P. (DIR Series) Circular No.02 05.05.2022 Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd
A.P.(DIR Series) Circular No.01 19.04.2022 Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
A.P. (DIR Series) Circular No.27 10.03.2022 Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
A.P. (DIR Series) Circular No. 28 10.03.2022 Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
A.P. (DIR Series) Circular No.26 18.02.2022 Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
A.P. (DIR Series) Circular No. 25 17.02.2022 Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives
A.P. (DIR Series) Circular No. 24 17.02.2022 Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives
A.P. (DIR Series) Circular No. 22 10.02.2022 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
A.P. (DIR Series) Circular No. 23 10.02.2022 Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions
A.P. (DIR Series) Circular No.21 23.12.2021 Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
A.P. (DIR Series) Circular No. 20 10.12.2021 Introduction of Legal Entity Identifier for Cross-border Transactions
A.P. (DIR Series) Circular No. 19 08.12.2021 External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition
A.P. (DIR Series) Circular No.18 16.11.2021 Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular
A.P. (DIR Series) Circular No.17 11.11.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland)
A.P. (DIR Series) Circular No. 16 08.11.2021 Investment by Foreign Portfolio Investors (FPIs) in Debt - Review
A.P. (DIR Series) Circular No.15 30.09.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka
A.P. (DIR Series) Circular No.14 30.09.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone
A.P. (DIR Series) Circular No.13 28.09.2021 Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions
A.P. (DIR Series) Circular No.12 19.08.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea
A.P. (DIR Series) Circular No.11 19.08.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea
A.P. (DIR Series) Circular No.10 19.08.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea
A.P. (DIR Series) Circular No.09 12.08.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius
A.P. (DIR Series) Circular No.08 05.08.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone
A. P. (DIR Series) Circular No. 07 17.06.2021 Liberalised Remittance Scheme for Resident Individuals - Reporting
A.P. (DIR Series) Circular No.06 04.06.2021 Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
A.P.(DIR Series) Circular No. 05 31.05.2021 Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
A.P.(DIR Series) Circular No. 04 12.05.2021 Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs
A.P.(DIR Series) Circular No.03 06.05.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua
A.P.(DIR Series) Circular No.02 29.04.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique
A.P. (DIR Series) Circular No. 01 07.04.2021 External Commercial Borrowings (ECB) Policy - Relaxation in the period of parking of unutilised ECB proceeds in term deposits
A.P. (DIR Series) Circular No. 14 31.03.2021 Investment by Foreign Portfolio Investors (FPI): Investment limits
A.P. (DIR Series) Circular No.13 25.03.2021 FETERS - Cards: Monthly Reporting
A.P. (DIR Series) Circular No. 12 26.02.2021 Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations
A.P. (DIR Series) Circular No. 11 16.02.2021 Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
A. P. (DIR Series) Circular No. 10 15.02.2021 Margin for Derivative Contracts
A.P. (DIR Series) Circular No. 09 11.02.2021 Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives
A.P. (DIR Series) Circular No. 08 04.12.2020 External Trade - Facilitation - Export of Goods and Services
A.P. (DIR Series) Circular No. 07 23.11.2020 Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
A.P. (DIR Series) Circular No. 06 17.11.2020 Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
A.P. (DIR Series) Circular No. 05 13.11.2020 Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
A.P. (DIR Series) Circular No. 04 05.11.2020 Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
A.P. (DIR Series) Circular No.03 09.10.2020 Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review
A.P. (DIR Series) Circular No.02 08.10.2020 Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe
A.P. (DIR Series) Circular No.01 17.09.2020 Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
A.P. (DIR Series) Circular No.33 22.05.2020 Import of goods and services- Extension of time limits for Settlement of import payment
A.P.(DIR Series) Circular No.32 22.05.2020 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
A.P.(DIR Series) Circular No.31 18.05.2020 Risk Management and Inter-bank Dealings - Hedging of Foreign Exchange Risk-Date of Implementation
A.P. (DIR Series) Circular No. 30 15.04.2020 Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
A.P.(DIR Series) Circular No. 29 07.04.2020 Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk
A. P. (DIR Series) Circular No. 28 03.04.2020 Rupee Drawing Arrangement - Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
A. P. (DIR Series) Circular No. 27 01.04.2020 Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation
A.P. (DIR Series) Circular No.26 01.04.2020 Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi
A.P. (DIR Series) Circular No. 25 30.03.2020 ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
A.P.(DIR Series) Circular No. 24 30.03.2020 Investment by Foreign Portfolio Investors (FPI): Investment limits
A.P. (DIR Series) Circular No.23 27.03.2020 Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets
A. P. (DIR Series) Circular No. 22 17.03.2020 Settlement system under Asian Clearing Union (ACU) Mechanism
A.P. (DIR Series) Circular No.21 20.02.2020 Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
A.P. (DIR Series) Circular No.20 23.01.2020 Merchanting Trade Transactions (MTT) - Revised Guidelines
A.P. (DIR Series) Circular No.19 23.01.2020 ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
A.P. (DIR Series) Circular No.18 23.01.2020 Investment by Foreign Portfolio Investors (FPI) in Debt

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Page Last Updated on: July 12, 2024