Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2010-2011/469 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 |
Page Last Updated on: August 23, 2024