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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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
RBI/2010-2011/468 A.P. (DIR Series) Circular No.49 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- Money Changing Activities All Authorised Persons
RBI/2010-2011/460 A.P. (DIR Series) Circular No. 48 05.04.2011 Foreign Exchange Department Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets All Category - I Authorised Dealer Banks
RBI/2010-2011/457 A.P. (DIR Series) Circular No. 47 31.03.2011 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2010-2011/437 A.P.(DIR Series) Circular No. 46 18.03.2011 Foreign Exchange Department Exim Bank’s Line of Credit to the Ecowas Bank for Investment and Development (EBID) All Category - I Authorised Dealer Banks
RBI/2010-2011/427 A.P. (DIR Series) Circular No. 45 15.03.2011 Foreign Exchange Department Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR All Category - I Authorised Dealer Banks
RBI/2010-2011/426 A.P. (DIR Series) Circular No. 44 15.03.2011 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Malawi All Category - I Authorised Dealer Banks
RBI/2010-2011/406 A.P. (DIR Series)Circular No. 43 14.02.2011 Foreign Exchange Department Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka All Category - I Authorised Dealer Banks
RBI/2010-2011/405 A.P.(DIR Series) Circular No. 42 14.02.2011 Foreign Exchange Department Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh All Category - I Authorised Dealer Banks
RBI/2010-2011/402 A.P.(DIR Series) Circular No. 41 11.02.2011 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks

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Page Last Updated on: August 23, 2024