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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
RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90	09.01.2014	Foreign Exchange Department	Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications	All Category- I Authorised Dealer Banks and Authorised Banks
RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89	09.01.2014	Foreign Exchange Department	Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin	All Category - I Authorised Dealer banks
RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88	09.01.2014	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/2013-2014/436 A.P.(DIR Series)Circular No. 86	09.01.2014	Foreign Exchange Department	Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses	All Category - I Authorised Dealer banks
RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87	09.01.2014	Foreign Exchange Department	Resident Bank account maintained by residents in India - Joint holder - liberalization	All Banks Authorised to deal in Foreign Exchange
RBI/2013-2014/429 A.P. (DIR Series) Circular No. 85	06.01.2014	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector	All Category - I Authorised Dealer banks
RBI/2013-2014/428 A.P. (DIR Series) Circular No.84	06.01.2014	Foreign Exchange Department	Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications	All Category - I Authorised Dealer banks
RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83	03.01.2014	Foreign Exchange Department	Overseas Direct Investments - Rollover of Guarantees	All Category - I Authorised Dealer Banks
RBI/2013-2014/423 A.P. (DIR Series) Circular No.82	31.12.2013	Foreign Exchange Department	Import of Gold by Nominated Banks/Agencies/Entities	All Scheduled Commercial Banks which are Authorized Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold
RBI/2013-2014/416 A.P. (DIR Series) Circular No. 81	24.12.2013	Foreign Exchange Department	Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds	All Authorised Dealer Category - I Banks