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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

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Page Last Updated on: July 18, 2024