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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. 124	10.05.2012	Exchange Earner's Foreign Currency (EEFC) Account	PDF (29628 )
A. P. (DIR Series) Circular No.117	07.05.2012	Transfer of Funds from NRO Account to NRE Account	PDF (24488 )
A.P. (DIR Series) Circular No. 92	13.03.2012	Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting	PDF (10126 )
A. P.(DIR Series)Circular No. 44	15.11.2011	Trade Credits for Imports into India - Review of all-in-cost ceiling	PDF (13127 )
A.P.(DIR Series)Circular No. 43	04.11.2011	Foreign Direct Investment - Transfer of Shares	PDF (14946 )
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	PDF (10916 )
A.P. (DIR Series)Circular No.33	12.10.2011	Memorandum of Instructions governing money changing activities	PDF (12376 )
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	PDF (20521 )
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	PDF (13650 )
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	PDF (13395 )
A.P. (DIR Series)Circular No.17	16.09.2011	Gift in Rupees by Resident Individuals to NRI close relatives	PDF (28068 )
A. P. (DIR Series) Circular No.75	30.06.2011	Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)	PDF (33801 )
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	PDF (19133 )
A.P. (DIR Series) Circular No. 73	29.06.2011	Overseas Direct Investment- Liberalisation/ Rationalisation	PDF (673112 )
A.P. (DIR Series) Circular No. 69	27.05.2011	Overseas Direct Investment - Liberalisation / Rationalisation	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	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	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	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	PDF (16714 )
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	PDF (17408 )