Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2009-2010/236 A.P.(DIR Series) Circular No. 18 | 28.11.2009 | 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- Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2009-2010/234 A.P.(DIR Series) Circular No. 16 | 27.11.2009 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
| RBI/2009-2010/227 A.P. (DIR Series) Circular No. 15 | 19.11.2009 | Foreign Exchange Department | KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format | All Authorized Persons |
| Notification No.FEMA 202/2009- RB | 10.11.2009 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009 | |
| Notification No.FEMA 201 / RB-2009 | 05.11.2009 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009 | |
| RBI/2009-2010/203 A. P. (DIR Series) Circular No.14 | 30.10.2009 | Foreign Exchange Department | Maldives Monetary Authority now ACU Member | All Authorised Dealer Category - I Banks |
| RBI/2009-2010/199 A. P. (DIR Series) Circular No.13 | 29.10.2009 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) - Modification | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/188 A.P. (DIR Series) Circular No.12 | 23.10.2009 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 20 million to the State of Eritrea | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/176 A.P. (DIR Series) Circular No. 11 | 05.10.2009 | Foreign Exchange Department | Issue of Bank Guarantee on behalf of service importers | All Authorised Dealer Category - I Banks |
| Notification No. FEMA 200 / 2009 - RB | 05.10.2009 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009 |
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Page Last Updated on: August 23, 2024
