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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2011-2012/562 A.P. (DIR Series) Circular No. 127 15.05.2012 Foreign Exchange Department Foreign investment in NBFC Sector under the FDI Scheme - Clarification All Category - I Authorised Dealer Banks
RBI/2011-2012/561 A.P. (DIR Series) Circular No. 126 14.05.2012 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/546 A.P. (DIR Series) Circular No.123 10.05.2012 Foreign Exchange Department Risk Management and Inter Bank Dealings All Authorised Dealer Category - I Banks
RBI/2011-2012/549 A. P. (DIR Series) Circular No.125 10.05.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Mozambique All Category - I Authorised Dealer Banks
RBI/2011-2012/547 A. P. (DIR Series) Circular No. 124 10.05.2012 Foreign Exchange Department Exchange Earner's Foreign Currency (EEFC) Account AD Category I Authorised Dealer Banks
RBI/2011-2012/545 A. P. (DIR Series) Circular No. 122 09.05.2012 Foreign Exchange Department Risk Management and Inter Bank Dealings All Authorised Dealer Category - I Banks
RBI/2011-2012/542 A. P. (DIR Series) Circular No.121 08.05.2012 Foreign Exchange Department Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme All Category-I Authorised Dealer Banks
RBI/2011-2012/541 A. P. (DIR Series) Circular No.120 08.05.2012 Foreign Exchange Department FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route All Category-I Authorised Dealer Banks
RBI/2011-2012/539 A. P. (DIR Series) Circular No.119 07.05.2012 Foreign Exchange Department ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure All Category-I Authorised Dealer Banks
RBI/2011-2012/537 A. P. (DIR Series) Circular No.118 07.05.2012 Foreign Exchange Department Release of Foreign Exchange for Miscellaneous Remittances All Authorised Dealers in Foreign Exchange
RBI/2011-2012/536 A. P. (DIR Series) Circular No.117 07.05.2012 Foreign Exchange Department Transfer of Funds from NRO Account to NRE Account All Authorised Dealer banks and Authorised banks
RBI/2011-2012/533 A. P. (DIR Series) Circular No.116 04.05.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka All Category - I Authorised Dealer Banks
RBI/2011-2012/532 A. P. (DIR Series) Circular No.115 04.05.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Congo All Category - I Authorised Dealer Banks
RBI/2011-12/529 A. P. (DIR Series) Circular No.114 02.05.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of Republic of Burundi All Category - I Authorised Dealer Banks
RBI/2011-2012/523 A. P. (DIR Series) Circular No. 113 24.04.2012 Foreign Exchange Department External Commercial Borrowings (ECB) for Civil Aviation Sector All Category-I Authorised Dealer Banks
Notification No. FEMA. 229/ 2012- RB 23.04.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012
RBI/2011-2012/519 A. P. (DIR Series) Circular No. 111 20.04.2012 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation All Category-I Authorised Dealer Banks
RBI/2011-2012/518 A. P. (DIR Series) Circular No. 110 20.04.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Togo All Category - I Authorised Dealer Banks
RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 20.04.2012 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB All Category-I Authorised Dealer Banks
RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 18.04.2012 Foreign Exchange Department Authorised Dealer Category II - Permission for additional activity and opening of Nostro account All Authorised Persons in Foreign Exchange
RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 17.04.2012 Foreign Exchange Department Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 17.04.2012 Foreign Exchange Department AML/CFT Standards - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 12.04.2012 Foreign Exchange Department Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) All Category - I Authorised Dealer Banks
Notification No.FEMA. 228/2012- RB 11.04.2012 Foreign Exchange Department Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012
RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 10.04.2012 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/488 A. P. (DIR Series) Circular No. 104 04.04.2012 Foreign Exchange Department Authorised Dealer Category II - Permission for additional activity and opening of Nostro account All Authorised Persons in Foreign Exchange
RBI/2011-2012/484 A. P. (DIR Series) Circular No.103 03.04.2012 Foreign Exchange Department Data on import of Gold - Statements - Modification All Category - I Authorised Dealer Banks
RBI/2011-2012/481 A. P. (DIR Series) Circular No.101 02.04.2012 Foreign Exchange Department Overseas Direct Investments - Liberalisation / Rationalisation All Category-I Authorised Dealer Banks
RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 02.04.2012 Foreign Exchange Department Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India All Authorised Persons in Foreign Exchange
RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 30.03.2012 Foreign Exchange Department Discontinuation of Supplying Printed GR forms by Reserve Bank All Category - I Authorised Dealer Banks
Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB 30.03.2012 Foreign Exchange Department Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010
RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 30.03.2012 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Category-I Authorised Dealer Banks
RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 30.03.2012 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling All Category-I Authorised Dealer Banks
RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 28.03.2012 Foreign Exchange Department Overseas Investments by Resident Individuals - Liberalisation / Rationalisation All Category-I Authorised Dealer Banks
RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 28.03.2012 Foreign Exchange Department Overseas Direct Investments by Indian Party - Rationalisation All Category-I Authorised Dealer Banks
RBI/2011-2012/465 A. P. (DIR Series) Circular No.95 21.03.2012 Foreign Exchange Department Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account All Category-I Authorised Dealer Banks and Authorised banks
RBI/2011-2012/453 A.P. (DIR Series) Circular No. 94 19.03.2012 Foreign Exchange Department Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS All Category - I Authorised Dealer banks
RBI/2011-2012/452 A.P. (DIR Series) Circular No.93 19.03.2012 Foreign Exchange Department Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI All Category - I Authorised Dealer banks
Notification No.FEMA .226/2012-RB 16.03.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012
RBI/2011-2012/440 A.P. (DIR Series) Circular No. 92 13.03.2012 Foreign Exchange Department Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting All Category - I Authorised Dealer Banks
RBI/2011-2012/439 A.P. (DIR Series) Circular No. 91 13.03.2012 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
Notification No. FEMA.222/2012-RB Notification No. FEMA.222/2012-RB 07.03.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012
Notification No. FEMA.224/2012- RB 07.03.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012
Notification No. FEMA.225/2012- RB 07.03.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012
Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB 07.03.2012 Foreign Exchange Department Definition of 'Security'
RBI/2011-2012/430 A.P. (DIR Series) Circular No. 90 06.03.2012 Foreign Exchange Department Clarification - Liberalised Remittance Scheme for Resident Individuals All Category - I Authorised Dealer Banks
RBI/2011-2012/421 A.P. (DIR Series) Circular No.88 01.03.2012 Foreign Exchange Department Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers All Category - I Authorised Dealer Banks
RBI/2011-2012/423 A.P. (DIR Series) Circular No. 89 01.03.2012 Foreign Exchange Department Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities All Category - I Authorised Dealer banks
RBI/2011-2012/416 A.P. (DIR Series) Circular No. 87 29.02.2012 Foreign Exchange Department KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2011-2012/415 A.P. (DIR Series) Circular No. 86 29.02.2012 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities All Authorised Persons
RBI/2011-2012/413 A.P. (DIR Series) Circular No. 84 29.02.2012 Foreign Exchange Department Compilation of R-Returns: Reporting under FETERS All Authorised Dealers in Foreign Exchange
RBI/2011-2012/414 A. P. (DIR Series) Circular No. 85 29.02.2012 Foreign Exchange Department ECBs for Infrastructure facilities within National Manufacturing Investment Zone All Category-I Authorised Dealer Banks
RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 27.02.2012 Foreign Exchange Department Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit All Category - I Authorised Dealer Banks
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 21.02.2012 Foreign Exchange Department Release of Foreign Exchange for Imports - Further Liberalisation All Authorised Dealers in Foreign Exchange
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 21.02.2012 Foreign Exchange Department Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year All Category - I Authorised Dealer Banks
RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 15.02.2012 Foreign Exchange Department Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) All Authorised Dealers in Foreign Exchange
RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 15.02.2012 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 15.02.2012 Foreign Exchange Department Export of Goods and Services- Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 09.02.2012 Foreign Exchange Department Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission All Category - I Authorised Dealer Banks
RBI/2011-2012/390 A.P. (DIR Series) Circular No. 75 07.02.2012 Foreign Exchange Department External Commercial Borrowings - Simplification of procedure All Authorised Dealer Category- I Banks
RBI/2011-2012/380 A.P. (DIR Series) Circular No. 74 01.02.2012 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/378 A. P. (DIR Series) Circular No.73 31.01.2012 Foreign Exchange Department Opening of Diamond Dollar Accounts (DDAs) All Category - I Authorised Dealer Banks
RBI/2011-2012/379 Master Circular No.12 /2011-12
Updated as on January 31, 2012
31.01.2012 Foreign Exchange Department Master Circular on Risk Management and Inter-Bank Dealings All Authorised Dealers - Category I Banks
RBI/2011-2012/376 Master Circular No.13 /2011-12
Updated as on February 9, 2012
31.01.2012 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2011-2012/373 A. P. (DIR Series) Circular No.72 30.01.2012 Foreign Exchange Department Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts All Category-I Authorised Dealer Banks
RBI/2011-2012/372 A. P. (DIR Series) Circular No.71 30.01.2012 Foreign Exchange Department Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2011-2012/367 A.P. (DIR Series)Circular No.70 25.01.2012 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs) All Authorised Dealer Category- I Banks
RBI/2011-2012/366 A. P. (DIR Series) Circular No. 69 25.01.2012 Foreign Exchange Department External Commercial Borrowings - Simplification of procedure All Authorised Dealer Category- I Banks
RBI/2011-2012/356 Master Circular No. 09 /2011-12
(Updated as on January 20, 2012)
20.01.2012 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Category - I Authorised Dealer Banks
RBI/2011-2012/353 A. P. (DIR Series)Circular No. 68 17.01.2012 Foreign Exchange Department Risk Management and Inter-Bank Dealings - Commodity Hedging All Category-I Authorised Dealer Banks
RBI/2011-2012/347 A. P.(DIR Series) Circular No. 66 13.01.2012 Foreign Exchange Department (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds - Revision All Category - I Authorised Dealer banks
RBI/2011-2012/348 A. P. (DIR Series)Circular No. 67 13.01.2012 Foreign Exchange Department Foreign investment in Single - Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme All Category-I Authorised Dealer Banks
RBI/2011-2012/345 A. P. (DIR Series) Circular No.65 12.01.2012 Foreign Exchange Department Export of Goods and Services - Forwarder’s Cargo Receipt All Authorised Dealers in Foreign Exchange
RBI/2011-2012/340 A.P. (DIR Series)Circular No. 64 05.01.2012 Foreign Exchange Department External Commercial Borrowings (ECB) All Category-I Authorised Dealer Banks
RBI/2011-2012/326 A. P. (DIR Series) Circular No.63 29.12.2011 Foreign Exchange Department External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities All Category-I Authorised Dealer Banks
RBI/2011-2012/318 A. P. (DIR Series) Circular No.61 27.12.2011 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Maldives All Category-I Authorised Dealer Banks
RBI/2011-2012/319 A. P. (DIR Series) Circular No.62 27.12.2011 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo All Category-I Authorised Dealer Banks
RBI/2011-2012/313 A.P. (DIR Series)Circular No.60 22.12.2011 Foreign Exchange Department KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002 All Authorised Persons in Foreign Exchange
RBI/2011-2012/304 A.P. (DIR Series)Circular No. 59 19.12.2011 Foreign Exchange Department ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route All Authorized Dealer Category- I Banks
RBI/2011-2012/300 A.P. (DIR Series) Circular No. 58 15.12.2011 Foreign Exchange Department Risk Management and Inter Bank Dealings All Authorised Dealer Category - I Banks
RBI/2011-2012/298 A.P. (DIR Series) Circular No.57 13.12.2011 Foreign Exchange Department Compounding of Contraventions under FEMA, 1999 All Category - I Authorised Dealer banks
RBI/2011-2012/295 A. P. (DIR Series) Circular No. 55 09.12.2011 Foreign Exchange Department FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route All Category-I Authorised Dealer Banks
RBI/2011-2012/296 A. P. (DIR Series) Circular No. 56 09.12.2011 Foreign Exchange Department Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme All Category-I Authorised Dealer Banks
RBI/2011-2012/293 A.P. (DIR Series)Circular No. 54 08.12.2011 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/289 A.P. (DIR Series)Circular No.53 02.12.2011 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/272 A. P.(DIR Series) Circular No.50 23.11.2011 Foreign Exchange Department Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives - Foreign Currency - INR swaps All Category - I Authorised Dealer Banks
RBI/2011-2012/274 A.P. (DIR Series)Circular No.52 23.11.2011 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds All Authorised Dealer Category I Banks
RBI/2011-2012/273 A. P. (DIR Series)Circular No.51 23.11.2011 Foreign Exchange Department External Commercial Borrowings (ECB) Policy All Category - I Authorised Dealer Banks
RBI/2011-2012/271 A.P.(DIR Series)Circular No. 49 22.11.2011 Foreign Exchange Department Foreign Investments in Infrastructure Debt Funds All Category - I Authorised Dealer banks
RBI/2011-2012/267 A.P.(DIR Series)Circular No.48 21.11.2011 Foreign Exchange Department Mid - Sea Trans-shipment of catch by Deep Sea Fishing Vessel All Category-I Authorised Dealer Banks
RBI/2011-2012/264 A.P.(DIR Series)Circular No. 47 17.11.2011 Foreign Exchange Department “Set-off” of export receivables against import payables - Liberalization of Procedure All Category - I Authorized Dealer Banks
RBI/2011-2012/262 A. P. (DIR Series) Circular No. 46 17.11.2011 Foreign Exchange Department Overseas forex trading through electronic / internet trading portals All Authorised Dealer Category I Banks
RBI/2011-2012/257 A. P.(DIR Series)Circular No. 44 15.11.2011 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Category - I Authorised Dealer Banks
RBI/2011-2012/247 A.P.(DIR Series)Circular No. 43 04.11.2011 Foreign Exchange Department Foreign Direct Investment - Transfer of Shares All Category - I Authorized Dealer banks
RBI/2011-2012/244 A.P. (DIR Series)Circular No. 42 03.11.2011 Foreign Exchange Department Foreign investment in India by SEBI registered FIIs in other securities All Category - I Authorized Dealer banks
RBI/2011-2012/242 A.P. (DIR Series)Circular No. 41 01.11.2011 Foreign Exchange Department Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2011-2012/240 A.P.(DIR Series)Circular No. 39 01.11.2011 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/241 A.P.(DIR Series)Circular No. 40 01.11.2011 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2011-2012/234 A.P. (DIR Series)Circular No.38 25.10.2011 Foreign Exchange Department Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India All Authorised Persons in Foreign Exchange

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Page Last Updated on: July 18, 2024