Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| Notification No. FEMA.250/2012-RB Notification No. FEMA.250/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 | |
| Notification No. FEMA.251/2012-RB Notification No. FEMA.251/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 | |
| Notification No. FEMA. 246/2012-RB | 27.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/312 A.P. (DIR Series) Circular No.56 | 27.11.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/310 A.P.(DIR Series)Circular No.54 | 26.11.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy for 2G spectrum allocation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/311 A.P.(DIR Series)Circular No.55 | 26.11.2012 | Foreign Exchange Department | Liaison Office / Branch Office in India by Foreign Entities - Reporting to Income Tax Authorities | All Authorised Dealers Category - I Banks |
| Notification No. FEMA.249/RB-2012 | 22.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 | |
| RBI/2012-2013/301 A.P. (DIR Series) Circular No. 53 | 20.11.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/298 A.P.(DIR Series)Circular No. 52 | 20.11.2012 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/294 A.P. (DIR Series) Circular No. 51 | 15.11.2012 | Foreign Exchange Department | KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act | All Authorised Persons in Foreign Exchange |
| Notification No. FEMA .245/2012-RB | 12.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/286 A.P.(DIR Series) Circular No. 49 | 07.11.2012 | Foreign Exchange Department | Money Transfer Service Scheme - List of Sub Agents | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2012-2013/287 A.P. (DIR Series) Circular No. 50 | 07.11.2012 | Foreign Exchange Department | Memorandum of Instructions governing Money Changing Activities | All Authorized Persons |
| RBI/2012-2013/284 A. P. (DIR Series) Circular No.48 | 06.11.2012 | Foreign Exchange Department | External Commercial Borrowings Policy - ECB by Small Industries Development Bank of India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/259 A. P.(DIR Series) Circular No.46 | 23.10.2012 | Foreign Exchange Department | Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 | 23.10.2012 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB | 22.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012 | |
| RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 | 22.10.2012 | Foreign Exchange Department | Facilities for Persons Resident outside India – FIIs | All Authorised Dealer Category - I Banks |
| FEMA. 242/2012- RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012 | |
| FEMA.243/2012-RB FEMA.243/2012-RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/245 A.P. (DIR Series)Circular No.42 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/247 A. P. (DIR Series) Circular No. 44 | 12.10.2012 | Foreign Exchange Department | Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits | All Category-I Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/246 A.P. (DIR Series) Circular No. 43 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/241 A. P. (DIR Series) Circular No. 41 | 10.10.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/240 A.P. (DIR Series)Circular No. 40 | 09.10.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/239 A.P. (DIR Series)Circular No. 39 | 09.10.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/233 A.P. (DIR Series) Circular No. 38 | 04.10.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/225 A.P. (DIR Series) Circular No. 37 | 26.09.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/223 A.P. (DIR Series) Circular No. 36 | 26.09.2012 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines | All Category - I Authorised Dealer banks |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| 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 | |
| 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/2012-2013/222 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 |
| 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 |
| RBI/2012-2013/211 A. P.(DIR Series) Circular No. 31 | 17.09.2012 | Foreign Exchange Department | Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/204 A.P.(DIR Series) Circular No. 30 | 12.09.2012 | Foreign Exchange Department | Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/203 A.P. (DIR Series) Circular No. 29 | 12.09.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/202 A.P. (DIR Series) Circular No. 28 | 11.09.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/201 A.P. (DIR Series) Circular No. 27 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Bridge Finance for Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/200 A.P.(DIR Series)Circular No. 26 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/198 A. P.(DIR Series) Circular No. 25 | 07.09.2012 | Foreign Exchange Department | Overseas Investment by Indian Parties in Pakistan | All Category - I Authorised Dealer Banks |
| RBI//2012-2013/195 A. P. (DIR Series) Circular No. 24 | 06.09.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI//2012-2013/187 A.P. (DIR Series)Circular No. 23 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/185 A. P. (DIR Series)Circular No. 21 | 31.08.2012 | Foreign Exchange Department | Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/186 A.P. (DIR Series)Circular No. 22 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/179 A. P. (DIR Series)Circular No. 20 | 29.08.2012 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/178 A. P. (DIR Series)Circular No.19 | 28.08.2012 | Foreign Exchange Department | Issue of IDRs - Limited two way fungibility | All Category - I Authorised Dealer banks |
| RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 | 23.08.2012 | 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/2012-2013/174 A. P. (DIR Series) Circular No. 17 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 | 22.08.2012 | Foreign Exchange Department | Foreign Direct Investment by citizen / entity incorporated in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 | 21.08.2012 | Foreign Exchange Department | Overseas Direct Investments - Rationalisation of Form ODI | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 | 13.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Chad | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/153 A.P.(DIR Series) Circular No. 11 | 31.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act - Compounding of Contraventions under FEMA | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/151 A. P.(DIR Series) Circular No. 12 | 31.07.2012 | Foreign Exchange Department | EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/152 A. P.(DIR Series) Circular No. 13 | 31.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/143 A.P.(DIR Series)Circular No.10 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/142 A.P. (DIR Series) Circular No.9 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/135 A. P. (DIR Series) Circular No. 8 | 18.07.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account | All Authorised Dealer Category- I Banks |
| RBI/2012-2013/134 A. P. (DIR Series) Circular No. 7 | 16.07.2012 | Foreign Exchange Department | Scheme for Investment by QFIs in Indian corporate debt securities | All Category - I- Authorised Dealer banks |
| RBI/2012-2013/132 A.P.(DIR Series) Circular No. 6 | 13.07.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/129 A.P. (DIR Series) Circular No. 5 | 12.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/128 A. P. (DIR Series) Circular No. 4 | 12.07.2012 | Foreign Exchange Department | Non Resident Deposits - Comprehensive Single Return | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/124 A.P.(DIR Series) Circular No. 3 | 11.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/120 A.P. (DIR Series) Circular No. 2 | 06.07.2012 | 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/2012-2013/114 A. P. (DIR Series) Circular No. 1 | 05.07.2012 | Foreign Exchange Department | Buyback/Prepayment of Foreign Currency Convertible Bonds | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/10 Master Circular No.10/2012-13 (Updated as on April 09, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/11 Master Circular No. 11/2012-13 (Updated as on September 26, 2012) |
02.07.2012 | 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/2012-2013/5 Master Circular No.5/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2012-2013/6 Master Circular No. 6/2012-13 (Updated as on October 12, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/12 Master Circular No. 12/2012-13 (Updated as on March 20, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/14 Master Circular No. 14/2012-13 (Updated as on October 18, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/15 Master Circular No. 15/2012-13 (Updated as on April 01, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2012-2013/1 Master Circular No.1/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2012-2013/7 Master Circular No. 7/2012-13 (Updated as on March 18, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2012-2013/2 Master Circular No.2/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2012-2013/3 Master Circular No. 3/2012-13 (Updated as on April 09, 2013) |
02.07.2012 | 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/2012-2013/4 Master Circular No.4 /2012-13 | 02.07.2012 | 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/2012-2013/8 Master Circular No.8/2012-13 (Updated as on October 12, 2012) |
02.07.2012 | 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/2012-2013/9 Master Circular No.9 /2012-13 (Updated as on April 10, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/2012-2013/13 Master Circular No.13 /2012-13 (Updated as on October 05, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/627 A.P. (DIR Series) Circular No. 138 | 28.06.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Zambia | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/626 A.P. (DIR Series) Circular No. 137 | 28.06.2012 | Foreign Exchange Department | Foreign Investment in India - Sector Specific conditions | All Category - I Authorised Dealer banks |
| RBI/2011-2012/620 A. P. (DIR Series) Circular No. 136 | 26.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Rationalisation of Form-83 | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/618 A. P. (DIR Series) Circular No. 135 | 25.06.2012 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt | All Category - I Authorized Dealer banks |
| RBI/2011-2012/617 A. P. (DIR Series) Circular No. 134 | 25.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Repayment of Rupee loans | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/613 A.P. (DIR Series) Circular No. 133 | 20.06.2012 | Foreign Exchange Department | Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/596 A. P. (DIR Series) Circular No. 132 | 08.06.2012 | Foreign Exchange Department | Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 | 31.05.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI | All Category-I Authorised Dealer Banks |
| Notification No. FEMA .232/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 | |
| Notification No. FEMA .231/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) | |
| FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
| RBI/2011-2012/575 A.P. (DIR Series) Circular No.130 | 25.05.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/569 A.P. (DIR Series) Circular No. 129 | 21.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/564 A.P. (DIR Series) Circular No. 128 | 16.05.2012 | Foreign Exchange Department | Exchange Earner’s Foreign Currency Account | All Category - I Authorised Dealer Banks |
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