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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
Notification No. FEMA.219/2011-RB 03.06.2011 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011
RBI/2010-2011/548 A.P. (DIR Series) Circular No. 69 27.05.2011 Foreign Exchange Department Overseas Direct Investment - Liberalisation / Rationalisation All Category - I Authorised Dealer Banks
RBI/2010-2011/539 A.P. (DIR Series) Circular No. 68 20.05.2011 Foreign Exchange Department Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism All Authorised Dealer - Category I banks
RBI/2010-2011/538 A. P. (DIR Series) Circular No. 67 20.05.2011 Foreign Exchange Department Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts All Category - I Authorised Dealer Banks
RBI/2010-2011/537 A.P. (DIR Series) Circular No. 66 20.05.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2010-2011/536 A.P. (DIR Series) Circular No. 65 20.05.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2010-2011/535 A.P.(DIR Series) Circular No. 64 20.05.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2010-2011/534 A.P. (DIR Series) Circular No. 63 20.05.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities All Authorised Persons
RBI/2010-2011/532 A.P. (DIR Series) Circular No. 62 19.05.2011 Foreign Exchange Department KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under the MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2010-2011/531 A.P. (DIR Series) Circular No. 61 19.05.2011 Foreign Exchange Department KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities All Authorized Persons

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Page Last Updated on: August 23, 2024