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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2010-2011/335 A.P.(DIR Series) Circular No. 31 27.12.2010 Foreign Exchange Department ACU Mechanism - Indo-Iran Trade All Authorised Dealer Category - I Banks
RBI/2010-2011/326 A.P.(DIR Series) Circular No. 30 23.12.2010 Foreign Exchange Department ACU Mechanism - Payments for import of Oil or Gas All Authorised Dealer Category - I Banks
RBI/2010-2011/323 A.P. (DIR Series)Circular No. 29 22.12.2010 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 Banks authorised to deal in Foreign Exchange
RBI/2010-2011/322 A.P.(DIR Series) Circular No. 28 22.12.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2010-2011/321 A.P.(DIR Series) Circular No. 27 22.12.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities All Authorized Persons
RBI/2010-2011/320 A.P.(DIR Series) Circular No. 26 22.12.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2010-2011/319 A.P.(DIR Series) Circular No. 25 22.12.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA All Authorized Persons
RBI/2010-2011/311 A.P. (DIR Series)Circular No. 24 13.12.2010 Foreign Exchange Department Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons All Authorised Persons
RBI/2010-2011/309 A.P.(DIR Series) Circular No. 23 10.12.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo All Category - I Authorised Dealer Banks
RBI/2010-2011/297 A.P. (DIR Series) Circular No. 22 03.12.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic All Category - I Authorised Dealer Banks
RBI/2010-2011/292 A.P. (DIR Series)Circular No. 20 30.11.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities All Authorised Persons
RBI/2010-2011/293 A.P. (DIR Series)Circular No. 21 30.11.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme.
RBI/2010-2011/288 A.P. (DIR Series)Circular No.19 25.11.2010 Foreign Exchange Department Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme
RBI/2010-2011/287 A.P. (DIR Series)Circular No.18 25.11.2010 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities All Authorized Persons
RBI/2010-2011/281 A.P.(DIR Series)Circular No. 17 16.11.2010 Foreign Exchange Department Processing and Settlement of Export related receipts facilitated by Online Payment Gateways All Category - I Authorised Dealer Banks
RBI/2010-2011/278 A.P.(DIR Series)Circular No. 16 16.11.2010 Foreign Exchange Department Reporting Mechanism - Data of Authorised Dealer Category-I Branches All Category - I Authorised Dealer Banks
RBI/2010-2011/233 A.P. (DIR Series)Circular No. 15 13.10.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania All Category - I Authorised Dealer Banks
RBI/2010-2011/231 A.P. (DIR Series) Circular No.14 13.10.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana All Category - I Authorised Dealer Banks
RBI/2010-2011/199 A.P. (DIR Series) Circular No. 13 14.09.2010 Foreign Exchange Department Reporting under Foreign Direct Investment (FDI) Scheme All Category - I Authorised Dealer Banks
RBI/2010-2011/198 A.P.(DIR Series)Circular No.12 14.09.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) All Category - I Authorised Dealer Banks
RBI/2010-2011/186 A.P. (DIR Series) Circular No. 11 30.08.2010 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/2010-2011/185 A.P. (DIR Series) Circular No. 10 30.08.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia All Category - I Authorised Dealer Banks
RBI/2010-2011/181 A.P. (DIR Series) Circular No.09 25.08.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname All Category - I Authorised Dealer Banks
RBI/2010-2011/167 A.P. (DIR Series) Circular No.08 12.08.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Liberalisation All Category - I Authorised Dealer Banks
RBI/2010-2011/158 A.P. (DIR Series) Circular No. 07 09.08.2010 Foreign Exchange Department Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) All Category - I Authorised Dealer Banks
RBI/2010-2011/154 A.P. (DIR Series) Circular No. 06 09.08.2010 Foreign Exchange Department Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers All Category - I Authorised Dealer Banks
RBI/2010-2011/147 A.P.(DIR Series) Circular No. 05 30.07.2010 Foreign Exchange Department Guidelines on trading of Currency Options on Recognised Stock / New Exchanges All Category - I Authorised Dealer Banks
RBI/2010-2011/123 A.P. (DIR Series) Circular No. 03 22.07.2010 Foreign Exchange Department Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives All Category - I Authorised Dealer Banks
RBI/2010-2011/124 A.P.(DIR Series) Circular No. 04 22.07.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Take-out Finance All Category - I Authorised Dealer Banks
RBI/2010-2011/122 A.P. (DIR Series) Circular No. 02 21.07.2010 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
Notification No. FEMA 210/RB-2010 19.07.2010 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010
RBI/2010-2011/112 A.P. (DIR Series) Circular No. 01 13.07.2010 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2010-2011/5 Master Circular No.05/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad All Banks Authorised to Deal in Foreign Exchange
RBI/2010-2011/3 Master Circular No. 3 /2010- 11 01.07.2010 Foreign Exchange Department Master Circular on Non-Resident Ordinary Rupee (NRO) Account All Authorised Dealer Category - I banks and Authorised banks
RBI/2010-2011/2 Master Circular No. 02/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals All Authorised Dealer Category - I banks and Authorised banks
RBI/2010-2011/1 Master Circular No.01/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Miscellaneous Remittances from India - Facilities for Residents All Authorised Persons in Foreign Exchange
RBI/2010-2011/15 Master Circular No.15/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin All Category - I Authorised Dealer banks
RBI/2010-2011/13 Master Circular No.13/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Foreign Investment in India All Category - I Authorised Dealer banks
RBI/2010-2011/10 Master Circular No.10/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category-I Banks
RBI/2010-2011/9 Master Circular No. 09/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Money Transfer Service Scheme All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2010-2011/7 Master Circular No.07/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category - I banks and Authorised Banks
RBI/2010-2011/6 Master Circular No.06/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Export of Goods and Services All Category - I Authorised Dealer Banks
RBI/2010-2011/8 Master Circular No. 8 /2010-11 01.07.2010 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Category - I Authorised Dealer Banks
RBI/2010-2011/12 Master Circular No. 12/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2010-2011/14 Master Circular No. 14/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Risk Management and Inter-Bank Dealings All Authorised Dealers - Category I Banks
RBI/2010-2011/4 Master Circular No. 04/2010-11 01.07.2010 Foreign Exchange Department Master Circular on Import of Goods and Services All Category - I Authorised Dealer Banks
RBI/2010-2011/11 Master Circular No.11 /2010-11 01.07.2010 Foreign Exchange Department Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities All Category - I Authorised Dealer banks
RBI/2009-2010/513 A.P.(DIR Series) Circular No. 57 29.06.2010 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2009-2010/508 A.P.(DIR Series) Circular No. 56 28.06.2010 Foreign Exchange Department Compounding of Contraventions under FEMA, 1999 All Category - I Authorised Dealer Banks
RBI/2009-2010/492 A.P.(DIR Series) Circular No. 55 15.06.2010 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Authorised Dealer Category - I Banks
Notification No. FEMA 206 / 2010-RB. 01.06.2010 Foreign Exchange Department Foreign Exchange Management (Guarantees) ( Amendment) Regulations, 2010
RBI/2009-2010/469 A.P.(DIR Series)Circular No.53 18.05.2010 Foreign Exchange Department Exim Banks’ Line of Credit to Government of the Republic of Sierra Leone All Category - I Authorised Dealer Banks
RBI/2009-2010/465 A.P.(DIR Series)Circular No.52 13.05.2010 Foreign Exchange Department Current Account Transactions - Liberalisation All Category-I Authorised Dealer Banks
RBI/2009-2010/456 A.P.(DIR Series)Circular No.51 11.05.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy All Category-I Authorised Dealer Banks
RBI/2009-2010/445 A. P. (DIR Series) Circular No.49 04.05.2010 Foreign Exchange Department FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sale All Category-I Authorised Dealer Banks
RBI/2009-2010/446 A.P. (DIR Series) Circular No.50 04.05.2010 Foreign Exchange Department Release of Foreign Exchange for Visits Abroad - Currency Component All Authorised Persons in Foreign Exchange
RBI/2009-2010/431 A.P. (DIR Series) Circular No.48 26.04.2010 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/2009-2010/393 A.P. (DIR Series) Circular No.47 12.04.2010 Foreign Exchange Department Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment All Category - I Authorised Dealer banks
RBI/2009-2010/386 A.P. (DIR Series) Circular No. 46 08.04.2010 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
Notification No. FEMA 205 / 2010- RB 07.04.2010 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010
Notification No. FEMA 204/2010-RB 05.04.2010 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010
RBI/2009-2010/376 A.P.(DIR Series) Circular No. 45 01.04.2010 Foreign Exchange Department Overseas Investments - Liberalisation All Category - I Authorised Dealer Banks
RBI/2009-2010/367 A.P.(DIR Series) Circular No. 44 29.03.2010 Foreign Exchange Department Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) All Category - I Authorised Dealer Banks
RBI/2009-2010/366 A.P.(DIR Series) Circular No. 43 29.03.2010 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/2009-2010/358 A.P. (DIR Series) Circular No. 42 25.03.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia All Category - I Authorised Dealer Banks
RBI/2009-2010/341 A.P. (DIR Series) Circular No. 41 05.03.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin All Category - I Authorised Dealer Banks
RBI/2009-2010/335 A.P.(DIR Series) Circular No. 40 02.03.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Structured Obligations All Category - I Authorised Dealer Banks
RBI/2009-2010/334 A.P.(DIR Series) Circular No. 39 02.03.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy All Category - I Authorised Dealer Banks
RBI/2009-2010/333 A.P.(DIR Series) Circular No. 38 02.03.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Infrastructure All Category - I Authorised Dealer Banks
RBI/2009-2010/328 A.P.(DIR Series) Circular No. 37 25.02.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo All Category - I Authorised Dealer Banks
RBI/2009-2010/326 UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10 24.02.2010 Foreign Exchange Department Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 The Chief Executive Officer, All Primary (Urban) Co-operative Banks
RBI/2009-2010/324 A.P.(DIR Series) Circular No. 36 24.02.2010 Foreign Exchange Department Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI All Category - I Authorised Dealer Banks
RBI/2009-2010/318 A. P. (DIR Series) Circular No.35 17.02.2010 Foreign Exchange Department Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) All Authorised Dealer Category-I banks
RBI/2009-2010/315 A.P. (DIR Series) Circular No. 34 11.02.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali All Category - I Authorised Dealer Banks
RBI/2009-2010/311 A. P. (DIR Series) Circular No.33 09.02.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Liberalisation All Category-I Authorised Dealer Banks
RBI/2009-2010/310 A.P. (DIR Series) Circular No.32 09.02.2010 Foreign Exchange Department Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia All Category - I Authorised Dealer Banks
RBI/2009-2010/307 A.P.(DIR Series)Circular No. 31 05.02.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali All Category - I Authorised Dealer Banks
RBI/2009-2010/297 A. P. (DIR Series) Circular No.30 01.02.2010 Foreign Exchange Department Export and Import of Currency All Authorised Persons in Foreign Exchange
RBI/2009-2010/294 A.P.(DIR Series) Circular No. 29 28.01.2010 Foreign Exchange Department Exim Bank’s Line of Credit to Government of the United Republic of Tanzania All Category - I Authorised Dealer Banks
RBI/2009-2010/292 A.P. (DIR Series) Circular No. 28 25.01.2010 Foreign Exchange Department External Commercial Borrowings (ECB) Policy All Category - I Authorised Dealer Banks
RBI/2009-2010/290 A.P. (DIR Series) Circular No.27 19.01.2010 Foreign Exchange Department Guidelines on trading of Currency Futures in Recognized Stock Exchanges All Authorised Dealer Category - I Banks
RBI/2009-2010/288 A.P. (DIR Series) Circular No.26 14.01.2010 Foreign Exchange Department Remittance of Salary - Relaxation All Authorised Dealer Category - I banks
RBI/2009-2010/286 A.P. (DIR Series) Circular No. 25 13.01.2010 Foreign Exchange Department Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition All Authorised Dealers in Foreign Exchange
RBI/2009-2010/278 A. P. (DIR Series) Circular No.23 30.12.2009 Foreign Exchange Department Eligibility Criteria for Establishment of Branch / Liaison Office in India All Authorised Dealers Category - I Banks
RBI/2009-2010/279 A. P. (DIR Series) Circular No.24 30.12.2009 Foreign Exchange Department Establishment of Branch/Liaison Offices in India by Foreign Entities All Authorised Dealers Category - I Banks
RBI/2009-2010/274 A.P.(DIR Series) Circular No. 21 29.12.2009 Foreign Exchange Department Advance Remittance for Import of Rough Diamonds All Category - I Authorised Dealers Banks
RBI/2009-2010/261 A.P. (DIR Series) Circular No.20 17.12.2009 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Djibouti All Category - I Authorised Dealer Banks
RBI/2009-2010/252 A.P. (DIR Series) Circular No. 19 09.12.2009 Foreign Exchange Department External Commercial Borrowings (ECB) All Category - I Authorised Dealer Banks
RBI/2009-2010/235 A.P.(DIR Series) Circular No. 17 28.11.2009 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities All Authorized Persons
RBI/2009-2010/236 A.P.(DIR Series) Circular No. 18 28.11.2009 Foreign Exchange Department KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2009-2010/234 A.P.(DIR Series) Circular No. 16 27.11.2009 Foreign Exchange Department Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category - I Banks
RBI/2009-2010/227 A.P. (DIR Series) Circular No. 15 19.11.2009 Foreign Exchange Department KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format All Authorized Persons
Notification No.FEMA 202/2009- RB 10.11.2009 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
Notification No.FEMA 201 / RB-2009 05.11.2009 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
RBI/2009-2010/203 A. P. (DIR Series) Circular No.14 30.10.2009 Foreign Exchange Department Maldives Monetary Authority now ACU Member All Authorised Dealer Category - I Banks
RBI/2009-2010/199 A. P. (DIR Series) Circular No.13 29.10.2009 Foreign Exchange Department Opening of Diamond Dollar Accounts (DDAs) - Modification All Category - I Authorised Dealer Banks
RBI/2009-2010/188 A.P. (DIR Series) Circular No.12 23.10.2009 Foreign Exchange Department Exim Bank's Line of Credit of USD 20 million to the State of Eritrea All Category - I Authorised Dealer Banks
RBI/2009-2010/176 A.P. (DIR Series) Circular No. 11 05.10.2009 Foreign Exchange Department Issue of Bank Guarantee on behalf of service importers All Authorised Dealer Category - I Banks
Notification No. FEMA 200 / 2009 - RB 05.10.2009 Foreign Exchange Department Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009
RBI/2009-2010/175 A.P. (DIR Series) Circular No.10 05.10.2009 Foreign Exchange Department Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services All Authorised Dealer Category - I Banks

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Page Last Updated on: July 18, 2024