Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/514 A.P. (DIR Series) Circular No. 59 | 06.05.2011 | Foreign Exchange Department | Import of rough, cut and polished diamonds | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/497 A. P. (DIR Series)Circular No. 57 | 02.05.2011 | Foreign Exchange Department | Pledge of shares for business purposes | All Authorised Dealer Category - I banks |
| RBI/2010-2011/498 A. P. (DIR Series)Circular No. 58 | 02.05.2011 | Foreign Exchange Department | Opening of Escrow Accounts for FDI transactions | All Category-I Authorised Dealer Banks |
| RBI/2010-2011/492 A.P.(DIR Series) Circular No.55 | 29.04.2011 | Foreign Exchange Department | Foreign investments in India by SEBI registered FIIs in other securities | All Category - I Authorised Dealer banks |
| RBI/2010-2011/491 A.P.(DIR Series) Circular No. 54 | 29.04.2011 | Foreign Exchange Department | Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs | All Category - I Authorised Dealer banks |
| RBI/2010-2011/493 A.P. (DIR Series)Circular No.56 | 29.04.2011 | Foreign Exchange Department | Advance Remittance for Import of Goods - Liberalisation | All Authorised Dealers in Foreign Exchange |
| RBI/2010-2011/472 A.P. (DIR Series)Circular No. 53 | 08.04.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer - Category I banks |
| RBI/2010-2011/471 A.P. (DIR Series)Circular No. 52 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/470 A.P. (DIR Series) Circular No.51 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/469 A.P. (DIR Series) Circular No. 50 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML 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 MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
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Page Last Updated on: July 18, 2024
