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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. 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

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Page Last Updated on: July 12, 2024