Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2011-2012/439 A.P. (DIR Series) Circular No. 91 | 13.03.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
Notification No. FEMA.222/2012-RB Notification No. FEMA.222/2012-RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 | |
Notification No. FEMA.224/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 | |
Notification No. FEMA.225/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 | |
Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
RBI/2011-2012/430 A.P. (DIR Series) Circular No. 90 | 06.03.2012 | Foreign Exchange Department | Clarification - Liberalised Remittance Scheme for Resident Individuals | All Category - I Authorised Dealer Banks |
RBI/2011-2012/421 A.P. (DIR Series) Circular No.88 | 01.03.2012 | Foreign Exchange Department | Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
RBI/2011-2012/423 A.P. (DIR Series) Circular No. 89 | 01.03.2012 | Foreign Exchange Department | Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities | All Category - I Authorised Dealer banks |
RBI/2011-2012/416 A.P. (DIR Series) Circular No. 87 | 29.02.2012 | Foreign Exchange Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2011-2012/415 A.P. (DIR Series) Circular No. 86 | 29.02.2012 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities | All Authorised Persons |
RBI/2011-2012/413 A.P. (DIR Series) Circular No. 84 | 29.02.2012 | Foreign Exchange Department | Compilation of R-Returns: Reporting under FETERS | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/414 A. P. (DIR Series) Circular No. 85 | 29.02.2012 | Foreign Exchange Department | ECBs for Infrastructure facilities within National Manufacturing Investment Zone | All Category-I Authorised Dealer Banks |
RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 | 21.02.2012 | Foreign Exchange Department | Release of Foreign Exchange for Imports - Further Liberalisation | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 | 21.02.2012 | Foreign Exchange Department | Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year | All Category - I Authorised Dealer Banks |
RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 | 15.02.2012 | Foreign Exchange Department | Export of Goods and Services- Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 | 15.02.2012 | Foreign Exchange Department | Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 | 09.02.2012 | Foreign Exchange Department | Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission | All Category - I Authorised Dealer Banks |
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