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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. 25 05.11.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series) Circular No. 23 29.10.2015 No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions
A.P. (DIR Series) Circular No. 24 29.10.2015 Subscription to National Pension System by Non-Resident Indians (NRIs)
A. P. (DIR Series) Circular No. 22 21.10.2015 Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships
A. P. (DIR Series) Circular No. 20 08.10.2015 Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation
A. P. (DIR Series) Circular No. 21 08.10.2015 Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
A.P. (DIR Series) Circular No 19 06.10.2015 Investment by Foreign Portfolio Investors (FPI) in Government Securities
A.P. (DIR Series) Circular No.18 30.09.2015 Regularisation of assets held abroad by a person resident in India under Foreign Exchange Management Act, 1999
A.P. (DIR Series) Circular No.17 29.09.2015 External Commercial Borrowings (ECB) Policy - Issuance of Rupee denominated bonds overseas
A.P. (DIR Series) Circular No.15 24.09.2015 Opening of foreign currency accounts in India by ship-manning / crew-management agencies
A.P. (DIR Series) Circular No.16 24.09.2015 Processing and settlement of import and export related payments facilitated by Online Payment Gateway Service Providers
A.P. (DIR Series) Circular No.14 16.09.2015 Exim Bank's GoI supported Line of Credit of USD 26.24 million to the Government of Republic of Nicaragua
A.P. (DIR Series) Circular No.11 10.09.2015 Exchange Earners’ Foreign Currency (EEFC) Account-Discontinuation of Statement pertaining to trade related loans and advances
A.P. (DIR Series) Circular No.12 10.09.2015 Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II
A.P. (DIR Series) Circular No.13 10.09.2015 Trade Credit Policy - Rupee (INR) Denominated trade credit
A.P. (DIR Series) Circular No.10 03.09.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No. 9 21.08.2015 Foreign Direct Investment - Reporting under FDI Scheme on the e-Biz platform
A.P.(DIR Series) Circular No.8 13.08.2015 Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank
A.P. (DIR Series) Circular No.7 06.08.2015 Exim Bank's GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad
A.P. (DIR Series) Circular No.4 16.07.2015 Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India
A.P. (DIR Series) Circular No.5 16.07.2015 Export factoring on non-recourse basis
A.P.(DIR Series) Circular No.6 16.07.2015 Foreign Investment in India by Foreign Portfolio Investors
A.P. (DIR Series) Circular No.3 09.07.2015 Exim Bank's GoI supported Line of Credit of USD 15.13 million to the Government of Republic of Djibouti
A.P. (DIR Series) Circular No.2 03.07.2015 Investment in companies engaged in tobacco related activities
A.P. (DIR Series) Circular No.1 02.07.2015 Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
A.P. (DIR Series) Circular No. 112 25.06.2015 Overseas Foreign Currency Borrowings by Authorised Dealer Bank
A.P.(DIR Series) Circular No. 110 18.06.2015 BEF statement - Submission under XBRL
A.P. (DIR Series) Circular No. 111 18.06.2015 Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam
A. P. (DIR Series) Circular No.107 11.06.2015 Subscription to chit funds by Non-Resident Indian on non-repatriation basis
A.P.(DIR Series) Circular No. 108 11.06.2015 External Commercial Borrowings (ECB) for low cost affordable housing projects
A.P. (DIR Series) Circular No.109 11.06.2015 External Commercial Borrowings (ECB) for Civil Aviation Sector
A.P. (DIR Series) Circular No. 106 01.06.2015 Rationalisation under LRS for Current and Capital Account Transactions
A.P. (DIR Series) Circular No.104 28.05.2015 Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali
A.P. (DIR Series) Circular No. 105 28.05.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series) Circular No. 103 21.05.2015 External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR
A. P. (DIR Series) Circular No. 102 21.05.2015 Rupee Drawing Arrangement - Increase in trade related remittance limit
A.P. (DIR Series) Circular No. 98 14.05.2015 Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme
A.P. (DIR Series) Circular No. 99 14.05.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No. 101 14.05.2015 Export of Goods and Services-Declaration of Exports of Goods/Software
A.P. (DIR Series) Circular No.100 14.05.2015 Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal
A.P. (DIR Series) Circular No. 96 30.04.2015 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No. 97 30.04.2015 Merchanting Trade to Nepal and Bhutan
A.P.(DIR Series)Circular No. 95 17.04.2015 Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform
A.P.(DIR Series)Circular No. 94 08.04.2015 Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector
A.P.(DIR Series) Circular No. 93 01.04.2015 Export of Goods and Services - Project Exports
A.P. (DIR Series) Circular No. 92 31.03.2015 Operational guidelines on International Financial Services Centre (IFSC)
A.P.(DIR Series) Circular No. 90 31.03.2015 Risk Management and Inter-bank Dealings: Revised Guidelines relating
A.P.(DIR Series)Circular No. 91 31.03.2015 Risk Management and Inter-bank Dealings: Revised Position Limits for Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
A.P. (DIR Series) Circular No. 89 27.03.2015 Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba
A.P. (DIR Series) Circular No. 87 25.03.2015 Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities
A.P. (DIR Series) Circular No. 88 25.03.2015 Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS)
A.P. (DIR Series) Circular No.86 23.03.2015 Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar
A.P. (DIR Series) Circular No.85 18.03.2015 Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation
A.P. (DIR Series) Circular No.84 17.03.2015 Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba
A.P.(DIR Series)Circular No. 83 11.03.2015 Acquisition/transfer of immovable property - Prohibition on citizens of certain countries
A.P.(DIR Series) Circular No. 82 09.03.2015 Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger
A.P.(DIR Series)Circular No. 80 03.03.2015 External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling
A.P. (DIR Series) Circular No. 81 03.03.2015 Trade Credits for Imports into India - Review of all-in-cost ceiling
A.P. (DIR Series)Circular No. 128 09.05.2014 External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure
A.P. (DIR Series)Circular No.118 07.04.2014 Foreign investment in India in Government Securities
A.P. (DIR Series) Circular No.108 24.02.2014 Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua
A.P. (DIR Series) Circular No. 85 06.01.2014 External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector
A.P.(DIR Series) Circular No. 27 16.08.2013 Exim Bank's Line of Credit to the Government of the Union of Comoros
A.P. (DIR Series) Circular No. 26 14.08.2013 Deferred Payment Protocols between Government of India and erstwhile USSR
A.P. (DIR Series)Circular No. 12 15.07.2013 External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme
A.P.(DIR Series) Circular No. 49 07.11.2012 Money Transfer Service Scheme - List of Sub Agents
A.P. (DIR Series) Circular No. 50 07.11.2012 Memorandum of Instructions governing Money Changing Activities
A.P. (DIR Series) Circular No. 38 04.10.2012 Deferred Payment Protocols between Government of India and erstwhile USSR
A.P.(DIR Series) Circular No. 11 31.07.2012 Foreign Exchange Management Act - Compounding of Contraventions under FEMA
A.P. (DIR Series) Circular No. 127 15.05.2012 Foreign investment in NBFC Sector under the FDI Scheme - Clarification
A.P. (DIR Series) Circular No.123 10.05.2012 Risk Management and Inter Bank Dealings
A. P. (DIR Series) Circular No. 124 10.05.2012 Exchange Earner's Foreign Currency (EEFC) Account
A. P. (DIR Series) Circular No.117 07.05.2012 Transfer of Funds from NRO Account to NRE Account
A.P. (DIR Series) Circular No. 92 13.03.2012 Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting
A. P.(DIR Series)Circular No. 44 15.11.2011 Trade Credits for Imports into India - Review of all-in-cost ceiling
A.P.(DIR Series)Circular No. 43 04.11.2011 Foreign Direct Investment - Transfer of Shares
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
A.P. (DIR Series)Circular No.33 12.10.2011 Memorandum of Instructions governing money changing activities
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
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
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
A.P. (DIR Series)Circular No.17 16.09.2011 Gift in Rupees by Resident Individuals to NRI close relatives
A. P. (DIR Series) Circular No.75 30.06.2011 Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
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
A.P. (DIR Series) Circular No. 73 29.06.2011 Overseas Direct Investment- Liberalisation/ Rationalisation
A.P. (DIR Series) Circular No. 69 27.05.2011 Overseas Direct Investment - Liberalisation / Rationalisation
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
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
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
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
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
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
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
A. P. (DIR Series) Circular No.49 04.05.2010 FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sale
A.P. (DIR Series) Circular No.50 04.05.2010 Release of Foreign Exchange for Visits Abroad - Currency Component
A.P. (DIR Series) Circular No.47 12.04.2010 Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment
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
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
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
A. P. (DIR Series) Circular No.35 17.02.2010 Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
A.P. (DIR Series) Circular No. 34 11.02.2010 Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali
A. P. (DIR Series) Circular No.33 09.02.2010 External Commercial Borrowings (ECB) Policy - Liberalisation
A.P.(DIR Series)Circular No. 31 05.02.2010 Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
A.P. (DIR Series) Circular No.26 14.01.2010 Remittance of Salary - Relaxation
A.P.(DIR Series) Circular No. 61 16.04.2009 Exim Bank's Line of Credit of USD 4.3 million to the Government of Suriname
A.P.(DIR Series) Circular No. 60 26.03.2009 On-line downloading of GR Forms
A. P. (DIR Series) Circular No.58 13.03.2009 Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
A. P. (DIR Series) Circular No.57 09.03.2009 Memorandum of Instructions governing money changing activities
A. P. (DIR Series) Circular No.54 26.02.2009 Exim Bank's Line of Credit of USD 14.50 million to the Government of the Gabonese Republic
A. P. (DIR Series) Circular No.55 26.02.2009 Exim Bank's Line of Credit of USD 15 million to the Government of Sierra Leone
A. P. (DIR Series) Circular No.56 26.02.2009 Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Gambia
A. P. (DIR Series) Circular No.51 13.02.2009 Opening of Diamond Dollar Accounts - Liberalisation
A.P.(DIR Series)Circular No.50 04.02.2009 Hedging of Freight Risk by domestic oil-refining, shipping companies and other companies
A.P.(DIR Series) Circular No.49 29.01.2009 Exim Bank's Line of Credit of USD 29.50 million to the Government of the Central African Republic
A.P.(DIR Series) Circular No.48 28.01.2009 Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Senegal
A.P. (DIR Series)Circular No.47 06.01.2009 Exim Bank’s Line of Credit to Government of Ghana
A.P. (DIR Series)Circular No.46 02.01.2009 External Commercial Borrowings (ECB) Policy - Liberalisation
A.P. (DIR Series) Circular No.45 02.01.2009 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series)Circular No.43 26.12.2008 Settlement system under ACU Mechanism
A. P. (DIR Series)Circular No.44 26.12.2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series) Circular No.42 24.12.2008 Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Madagascar
A.P. (DIR Series) Circular No.41 10.12.2008 EXIM Bank's LOC to the Government of the Republic of Malawi
A. P. (DIR Series)Circular No.40 10.12.2008 Foreign Exchange Management Act, 1999 - Foreign Travel - Mode of payment in Rupees
A. P. (DIR Series)Circular No.39 08.12.2008 Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
A.P. (DIR Series) Circular No.38 04.12.2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No.37 02.12.2008 Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
A.P. (DIR Series) Circular No.36 14.11.2008 Exim Bank's Line of Credit of USD 25 million to the Government of the Syrian Arab Republic
A.P. (DIR Series) Circular No.35 10.11.2008 Remittance related to Commodity Derivative Contract Issuance of Standby Letter of Credit / Bank Guarantee
A.P. (DIR Series) Circular No.34 10.11.2008 Foreign Exchange Management (Deposit) Regulations, 2000 Credit to Non Resident (External) Rupee Accounts - Clarification
A.P. (DIR Series) Circular No.33 05.11.2008 Exim Bank's Line of Credit of USD 20 million (as 1st tranche of USD 80 million )to the Government of the Republic of Rwanda
A.P. (DIR Series) Circular No.29 05.11.2008 Exim Bank's Line of Credit of USD 10.59 million to Government of Suriname
A. P. (DIR Series) Circular No.32 05.11.2008 Exim Bank's Line of Credit of USD 33 million to the Government of Lao People’s Democratic Republic (Lao PDR)
A.P. (DIR Series) Circular No.28 05.11.2008 Exim Bank's Line of Credit of USD 30 million to the African Export-Import Bank (Afreximbank)
A.P. (DIR Series) Circular No.30 05.11.2008 Exim Bank's Line of Credit of USD 100 million to the Government of the Democratic Socialist Republic of Sri Lanka
A.P. (DIR Series) Circular No.31 05.11.2008 Exim Bank's Line of Credit of USD 25.5 million to the Government of Cote d’Ivoire
A.P. (DIR Series) Circular No. 27 27.10.2008 Trade Credits for Imports into India - Review of all-in-cost ceiling
A.P. (DIR Series) Circular No. 26. 22.10.2008 External Commercial Borrowings Policy: Liberalisation
A. P. (DIR Series) Circular No.25 17.10.2008 Allocation of FII Investment between debt and equity
A.P. (DIR Series) Circular No. 24. 16.10.2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A. P. (DIR Series) Circular No. 23 15.10.2008 Overseas Foreign Currency Borrowings by Authorised Dealer Banks - Enhancement of limit
A.P. (DIR Series) Circular No.21 14.10.2008 Exim Bank's Line of Credit of USD 64.07 million to Myanma Foreign Trade Bank , Myanmar
A.P. (DIR Series) Circular No.22 14.10.2008 Exim Bank's Line of Credit of USD 20 million to Myanma Foreign Trade Bank , Myanmar
A.P. (DIR Series) Circular No. 20 08.10.2008 External Commercial Borrowings Policy - Liberalisation
A. P. (DIR Series) Circular No. 19 26.09.2008 Exim Bank's Line of Credit of USD 20 million to Government of the Republic of Mozambique
A.P. (DIR Series) Circular No. 18 26.09.2008 Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
A.P. (DIR Series) Circular No.17. 23.09.2008 Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
A. P. (DIR Series) Circular No. 16 22.09.2008 External Commercial Borrowings Policy - Liberalisation
A.P.(DIR Series) Circular No. 15 08.09.2008 Foreign Exchange Management Act, 1999 - Advance Remittances for Import of Services
A. P. (DIR Series) Circular No. 14 05.09.2008 Overseas Investment - Rationalisation
A. P. (DIR Series) Circular No. 13 01.09.2008 Direct Receipt of Import Bills / Documents - Liberalisation

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Page Last Updated on: October 15, 2024