Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/561 A.P.(DIR Series)Circular No. 95 | 17.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/545 A.P.(DIR Series)Circular No. 94 | 08.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/534 A.P.(DIR Series) Circular No. 93 | 01.04.2015 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/530 A.P. (DIR Series) Circular No. 92 | 31.03.2015 | Foreign Exchange Department | Operational guidelines on International Financial Services Centre (IFSC) | All Category - I Authorised Dealer Banks |
| RBI//2014-2015/518 A.P. (DIR Series) Circular No. 89 | 27.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/513 A.P. (DIR Series) Circular No. 87 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities | All Authorised Persons |
| RBI/2014-2015/514 A.P. (DIR Series) Circular No. 88 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/509 A.P. (DIR Series) Circular No.86 | 23.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/504 A.P. (DIR Series) Circular No.85 | 18.03.2015 | Foreign Exchange Department | Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation | All Banks Authorised to deal in Foreign Exchange |
| RBI/2014-2015/502 A.P. (DIR Series) Circular No.84 | 17.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
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Page Last Updated on: July 18, 2024
