Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/481 A.P. (DIR Series) Circular No.101 | 04.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/473 A.P.(DIR Series)Circular No.99 | 29.01.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 | 27.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam | All Category - I Authorised Dealer banks |
| RBI/2013-2014/454 A.P. (DIR Series) Circular No. 96 | 20.01.2014 | Foreign Exchange Department | Facilities for Persons Resident outside India - Clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | Foreign Exchange Department | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
| RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 | 16.01.2014 | Foreign Exchange Department | Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity | All Category - I Authorised Dealer banks |
| RBI/2013-2014/447 A.P. (DIR Series)Circular No.93 | 15.01.2014 | Foreign Exchange Department | Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 | 13.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan | All Category - I Authorised Dealer banks |
| RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 | 13.01.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer banks |
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Page Last Updated on: July 18, 2024
