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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012
Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012
Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012
Notification No. FEMA.240/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012
RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 25.09.2012 Foreign Exchange Department Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement All Category - I Authorised Dealer Banks
Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012
FEMA.237/2012-RB FEMA.237/2012-RB 25.09.2012 Foreign Exchange Department Receipt from, and payment to, a person resident outside India
RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 24.09.2012 Foreign Exchange Department FEMA 1999-Import of gold in any form including jewellery - clarification All Category - I Authorised Dealer Banks
RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 24.09.2012 Foreign Exchange Department KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities All Authorised Persons in Foreign Exchange
RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 21.09.2012 Foreign Exchange Department Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme All Category-I Authorised Dealer Banks

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Page Last Updated on: July 18, 2024