Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/292 A.P. (DIR Series)Circular No. 20 | 30.11.2010 | 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/2010-2011/293 A.P. (DIR Series)Circular No. 21 | 30.11.2010 | 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 Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. |
| RBI/2010-2011/288 A.P. (DIR Series)Circular No.19 | 25.11.2010 | Foreign Exchange Department | Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2010-2011/287 A.P. (DIR Series)Circular No.18 | 25.11.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/281 A.P.(DIR Series)Circular No. 17 | 16.11.2010 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/278 A.P.(DIR Series)Circular No. 16 | 16.11.2010 | Foreign Exchange Department | Reporting Mechanism - Data of Authorised Dealer Category-I Branches | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/233 A.P. (DIR Series)Circular No. 15 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/231 A.P. (DIR Series) Circular No.14 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/199 A.P. (DIR Series) Circular No. 13 | 14.09.2010 | Foreign Exchange Department | Reporting under Foreign Direct Investment (FDI) Scheme | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/198 A.P.(DIR Series)Circular No.12 | 14.09.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) | All Category - I Authorised Dealer Banks |
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Page Last Updated on: July 18, 2024
