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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2009-2010/290 A.P. (DIR Series) Circular No.27 19.01.2010 Foreign Exchange Department Guidelines on trading of Currency Futures in Recognized Stock Exchanges All Authorised Dealer Category - I Banks
RBI/2009-2010/288 A.P. (DIR Series) Circular No.26 14.01.2010 Foreign Exchange Department Remittance of Salary - Relaxation All Authorised Dealer Category - I banks
RBI/2009-2010/286 A.P. (DIR Series) Circular No. 25 13.01.2010 Foreign Exchange Department Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition All Authorised Dealers in Foreign Exchange
RBI/2009-2010/278 A. P. (DIR Series) Circular No.23 30.12.2009 Foreign Exchange Department Eligibility Criteria for Establishment of Branch / Liaison Office in India All Authorised Dealers Category - I Banks
RBI/2009-2010/279 A. P. (DIR Series) Circular No.24 30.12.2009 Foreign Exchange Department Establishment of Branch/Liaison Offices in India by Foreign Entities All Authorised Dealers Category - I Banks
RBI/2009-2010/274 A.P.(DIR Series) Circular No. 21 29.12.2009 Foreign Exchange Department Advance Remittance for Import of Rough Diamonds All Category - I Authorised Dealers Banks
RBI/2009-2010/261 A.P. (DIR Series) Circular No.20 17.12.2009 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Djibouti All Category - I Authorised Dealer Banks
RBI/2009-2010/252 A.P. (DIR Series) Circular No. 19 09.12.2009 Foreign Exchange Department External Commercial Borrowings (ECB) All Category - I Authorised Dealer Banks
RBI/2009-2010/235 A.P.(DIR Series) Circular No. 17 28.11.2009 Foreign Exchange Department KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities All Authorized Persons
RBI/2009-2010/236 A.P.(DIR Series) Circular No. 18 28.11.2009 Foreign Exchange Department KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
RBI/2009-2010/234 A.P.(DIR Series) Circular No. 16 27.11.2009 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/2009-2010/227 A.P. (DIR Series) Circular No. 15 19.11.2009 Foreign Exchange Department KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format All Authorized Persons
Notification No.FEMA 202/2009- RB 10.11.2009 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
Notification No.FEMA 201 / RB-2009 05.11.2009 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
RBI/2009-2010/203 A. P. (DIR Series) Circular No.14 30.10.2009 Foreign Exchange Department Maldives Monetary Authority now ACU Member All Authorised Dealer Category - I Banks
RBI/2009-2010/199 A. P. (DIR Series) Circular No.13 29.10.2009 Foreign Exchange Department Opening of Diamond Dollar Accounts (DDAs) - Modification All Category - I Authorised Dealer Banks
RBI/2009-2010/188 A.P. (DIR Series) Circular No.12 23.10.2009 Foreign Exchange Department Exim Bank's Line of Credit of USD 20 million to the State of Eritrea All Category - I Authorised Dealer Banks
RBI/2009-2010/176 A.P. (DIR Series) Circular No. 11 05.10.2009 Foreign Exchange Department Issue of Bank Guarantee on behalf of service importers All Authorised Dealer Category - I Banks
Notification No. FEMA 200 / 2009 - RB 05.10.2009 Foreign Exchange Department Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009
RBI/2009-2010/175 A.P. (DIR Series) Circular No.10 05.10.2009 Foreign Exchange Department Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services All Authorised Dealer Category - I Banks

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Page Last Updated on: July 18, 2024