Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/144 A. P.(DIR Series) Circular No. 12 | 23.07.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 41.96 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/145 A.P.(DIR Series) Circular No. 13 | 23.07.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2014-2015/141 A.P.(DIR Series) Circular No. 11 | 22.07.2014 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/137 A. P. (DIR Series)Circular No.9 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Changing Activities - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rul | All Authorised Persons |
| RBI/2014-2015/138 A.P. (DIR Series)Circular No. 10 | 21.07.2014 | Foreign Exchange Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 - Money Transfer Service Scheme - Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
| RBI/2014-2015/135 A. P. (DIR Series)Circular No. 8 | 18.07.2014 | Foreign Exchange Department | Money Transfer Service Scheme - Delegation of work to Regional Offices | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/134 A. P. (DIR Series)Circular No. 7 | 18.07.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Delegation of work to Regional Offices | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/133 A.P.(DIR Series) Circular No. 6 | 18.07.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme | All Category - I Authorised Dealer banks |
| RBI/2014-2015/132 A.P. (DIR Series)Circular No.5 | 17.07.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/129 A. P. (DIR Series)Circular No.4 | 15.07.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue/Transfer of Shares or Convertible Debentures - Revised pricing guidelines | All Category -I Authorised Dealer Banks |
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Page Last Updated on: July 18, 2024
