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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. 18 04.10.2024 Due diligence in relation to non-resident guarantees availed by persons resident in India
Download  PDF (357486 )
A.P. (DIR Series) Circular. No.17/2024-25 01.10.2024 Directions - Compounding of Contraventions under FEMA, 1999
Download  PDF (417492 )
A.P. (DIR Series) Circular No. 16 06.09.2024 Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return
Download  PDF (675148 )
A.P. (DIR Series) Circular No. 15 10.07.2024 Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Download  PDF (697044 )
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
Download  PDF (758646 )
A.P. (DIR Series) Circular No. 13 03.07.2024 Release of foreign exchange for Miscellaneous Remittances
Download  PDF (260027 )
A.P. (DIR Series) Circular No. 12 03.07.2024 Online submission of Form A2: Removal of limits on amount of remittance
Download  PDF (261175 )
FED Circular No. 11 11.06.2024 International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions
Download  PDF (661081 )
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.
Download  PDF (756626 )
A.P. (DIR Series) Circular No. 09 07.06.2024 Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds
Download  PDF (1071138 )
A.P. (DIR Series) Circular No. 08 27.05.2024 Instructions on Money Changing Activities
Download  PDF (133351 )
A.P. (DIR Series) Circular No. 7 21.05.2024 Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Download  PDF (916734 )
A. P. (DIR Series) Circular No.05 08.05.2024 Margin for Derivative Contracts
Download  PDF (834891 )
A. P. (DIR Series) Circular No. 04 03.05.2024 Master Direction – Risk Management and Inter-Bank Dealings: Amendments
Download  PDF (293882 )
A.P. (DIR Series) Circular No. 03    26.04.2024 Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
Download  PDF (199536 )
A.P. (DIR Series) Circular No.02 24.04.2024 Unauthorised foreign exchange transactions
Download  PDF (695353 )
A. P. (DIR Series) Circular No. 01 15.04.2024 Hedging of Gold Price Risk in Overseas Markets
Download  PDF (774767 )
A.P. (DIR Series) Circular No.15 05.03.2024 Money Transfer Service Scheme - Submission of Statement on CIMS
Download  PDF (374104 )
A.P. (DIR Series) Circular No.14 31.01.2024 Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Download  PDF (568874 )
A. P. (DIR Series) Circular No. 13    05.01.2024 Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
Download  PDF (950914 )
A.P. (DIR Series) Circular No. 10 22.12.2023 Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
Download  PDF (417304 )
A.P. (DIR Series) Circular No.09 22.12.2023 Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal
Download  PDF (586806 )
A.P. (DIR Series) Circular No. 12 22.12.2023 CIMS Project implementation - Discontinuation of submission in legacy XBRL
Download  PDF (296169 )
A.P. (DIR Series) Circular No.11   22.12.2023 Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions
Download  PDF (415778 )
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)
Download  PDF (200302 )
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Page Last Updated on: October 15, 2024

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