Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | 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/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
Notification No. FEMA.254/2013-RB | 07.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 | |
RBI/2012-2013/362 A. P.(DIR Series) Circular No. 67 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
Notification No. FEMA. 253/2013-RB | 02.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 | |
RBI/2012-2013/361 A. P.(DIR Series) Circular No. 68 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering 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 in Foreign Exchange |
RBI/2012-2013/359 A. P. (DIR Series) Circular No. 66 | 01.01.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs | All Category - I Authorized Dealer Banks |
RBI/2012-2013/350 A.P.(DIR Series) Circular No. 65 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique | All Category - I Authorised Dealer Banks |
RBI/2012-2013/349 A.P.(DIR Series) Circular No.64 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of Guyana | All Category - I Authorised Dealer Banks |
RBI/2012-2013/346 A.P. (DIR Series)Circular No. 63 | 20.12.2012 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Category-I Authorised Dealer Banks |
RBI//2012-2013/341 A.P. (DIR Series)Circular No.62 | 18.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
RBI/2012-2013/339 A.P. (DIR Series)Circular No. 61 | 17.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Category - I Authorised Dealer Banks |
RBI/2012-2013/338 A.P. (DIR Series) Circular No.60 | 14.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2012-2013/337 A.P. (DIR Series) Circular No.59 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
RBI/2012-2013/336 A.P. (DIR Series) Circular No.58 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
Page Last Updated on: July 18, 2024