Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/335 A.P.(DIR Series) Circular No. 31 | 27.12.2010 | Foreign Exchange Department | ACU Mechanism - Indo-Iran Trade | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/326 A.P.(DIR Series) Circular No. 30 | 23.12.2010 | Foreign Exchange Department | ACU Mechanism - Payments for import of Oil or Gas | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/323 A.P. (DIR Series)Circular No. 29 | 22.12.2010 | Foreign Exchange Department | Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India | All Banks authorised to deal in Foreign Exchange |
| RBI/2010-2011/322 A.P.(DIR Series) Circular No. 28 | 22.12.2010 | Foreign Exchange Department | 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 | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/321 A.P.(DIR Series) Circular No. 27 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/320 A.P.(DIR Series) Circular No. 26 | 22.12.2010 | Foreign Exchange Department | 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 | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/319 A.P.(DIR Series) Circular No. 25 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA | All Authorized Persons |
| RBI/2010-2011/311 A.P. (DIR Series)Circular No. 24 | 13.12.2010 | Foreign Exchange Department | Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons | All Authorised Persons |
| RBI/2010-2011/309 A.P.(DIR Series) Circular No. 23 | 10.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/297 A.P. (DIR Series) Circular No. 22 | 03.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
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Page Last Updated on: July 18, 2024
