Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2014-2015/4 Master Circular No.13/2014-15 (As amended up to April 30, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2014-2015/11 Master Circular No.7/2014-15 | 01.07.2014 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2014-2015/14 Master Circular No. 3/2014-15 (As updated on May 20,2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on 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/2014-2015/5 Master Circular No.14/2014-15 (Updated upto May 14, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Exports of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2014-2015/13 Master Circular No.1/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
RBI/2014-2015/3 Master Circular No. 12/ 2014-15 (Updated up to June 11, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2014-2015/10 Master Circular No. 6/2014-15 (Updated as on November 21, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2014-2015/1 Master Circular No. 9/2014-15 (As updated on October 16, 2014) |
01.07.2014 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
RBI/2014-2015/8 Master Circular No. 8 /2014-15 (Amended up to January 22, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2014-2015/12 Master Circular No. 5/2014-15 (Updated as on March 31, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2014-2015/15 Master Circular No.10/2014-15 (As updated on March 25, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2014-2015/6 Master Circular No. 15/2014-15 (Amended upto April 08, 2015) |
01.07.2014 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
Notification No. FEMA. 308/2014-RB | 30.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014 | |
RBI/2013-2014/669 A.P. (DIR Series) Circular No.151 | 30.06.2014 | Foreign Exchange Department | Remittances to non-residents - Deduction of Tax at Source | All Category - I Authorised Dealer Banks |
RBI/2013-2014/658 A. P. (DIR Series) Circular No. 150 | 25.06.2014 | 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 - Money Transfer Service Scheme - Change in period of maintenance and preservation of records | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
RBI/2013-2014/657 A. P. (DIR Series) Circular No. 149 | 25.06.2014 | 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 - Money Changing Activities - Change in period of maintenance and preservation of records | All Authorised Persons |
Notification No. FEMA. 311/2014-RB Notification No. FEMA. 311/2014-RB | 24.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2014 | |
RBI/2013-2014/650 A.P. (DIR Series) Circular No. 148 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
RBI/2013-2014/649 A.P. (DIR Series) Circular No. 147 | 20.06.2014 | Foreign Exchange Department | Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer banks |
RBI/2013-2014/648 A.P. (DIR Series) Circular No. 146 | 19.06.2014 | Foreign Exchange Department | Export and Import of Currency: Enhanced facilities for residents and non-residents | All Authorised Persons |
RBI/2013-2014/646 A. P. (DIR Series) Circular No. 145 | 18.06.2014 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
RBI/2013-2014/643 A. P. (DIR Series) Circular No. 144 | 16.06.2014 | Foreign Exchange Department | Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
RBI/2013-2014/642 A. P. (DIR Series) Circular No. 143 | 16.06.2014 | Foreign Exchange Department | Money changing Activities - Powers of Director to impose Fine | All Authorised Persons |
Notification No. FEMA. 310/2014-RB Notification No. FEMA. 310/2014-RB | 12.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Second Amendment) Regulations, 2014 | FEMA |
RBI/2013-2014/640 A.P. (DIR Series) Circular No.142 | 12.06.2014 | Foreign Exchange Department | Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India- Delegation of powers to AD Banks | All Category - I Authorised Dealer Banks |
RBI/2013-2014/632 A.P. (DIR Series) Circular No.140 | 06.06.2014 | Foreign Exchange Department | Foreign investment in India - participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies | All Category - I Authorised Dealer Banks |
RBI/2013-2014/633 A.P. (DIR Series) Circular No.141 | 06.06.2014 | Foreign Exchange Department | Pledge of shares for business purposes in favour of NBFCs | All Category - I Authorised Dealer Banks |
RBI/2013-2014/629 A.P. (DIR Series) Circular No.139 | 05.06.2014 | Foreign Exchange Department | Foreign investment in the Insurance Sector - Amendment to the Foreign Direct Investment Scheme | All Category - I Authorised Dealer Banks |
04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | ||
RBI/2013-2014/623 A.P. (DIR Series) Circular No.137 | 03.06.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
RBI/2013-2014/624 A.P.(DIR Series) Circular No.138 | 03.06.2014 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000 | All Category - I Authorised Dealer Banks |
RBI/2013-2014/616 A.P. (DIR Series) Circular No.136 | 28.05.2014 | Foreign Exchange Department | Crystallization of Inoperative Foreign Currency Deposits | All Category - I Authorised Dealer Banks |
RBI/2013-2014/613 A.P.(DIR Series) Circular No.135 | 27.05.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
Notification No.FEMA.307/2014-RB | 26.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2014 | |
RBI/2013-2014/605 A.P. (DIR Series) Circular No.134 | 26.05.2014 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
Notification No. FEMA.306/2014 -RB Notification No. FEMA.306/2014 -RB | 23.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Seventh Amendment) Regulations, 2014 | |
Notification No. FEMA.305/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2014 | |
Notification No.FEMA.304/2014-RB | 22.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (fifth Amendment) Regulations, 2014 | |
FEMA 303/2014-RB FEMA 303/2014-RB | 21.05.2014 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2014 | |
RBI/2013-2014/597 A.P. (DIR Series) Circular No.132 | 21.05.2014 | Foreign Exchange Department | Export of Goods - Long Term Export Advances | All Category - I Authorised Dealer Banks |
RBI/2013-2014/600 A.P. (DIR Series) Circular No.133 | 21.05.2014 | 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/2013-2014/595 A.P. (DIR Series) Circular No. 131 | 19.05.2014 | Foreign Exchange Department | Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party | All Category - I Authorised Dealer Banks |
RBI/2013-2014/594 A.P.(DIR Series) Circular No. 130 | 16.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) from Foreign Equity Holder - Simplification of Procedure | All Category - I Authorised Dealer Banks |
RBI/2013-2014/585 A.P. (DIR Series) Circular No.129 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinance / Repayment of Rupee loans raised from domestic banking system | All Category - I Authorised Dealer Banks |
RBI/2013-2014/584 A.P. (DIR Series)Circular No. 128 | 09.05.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy: Re-schedulement of ECB - Simplification of procedure | All Category - I Authorised Dealer Banks |
RBI/2013-2014/577 A.P. (DIR Series) Circular No.127 | 02.05.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and mandatorily convertible debentures | All Category - I Authorised Dealer Banks |
Notification No. 302/2014-RB | 28.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2014 | Notification No. 302/2014-RB |
RBI/2013-2014/574 A.P. (DIR Series) Circular No.126 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons |
RBI/2013-2014/573 A.P. (DIR Series) Circular No.125 | 25.04.2014 | Foreign Exchange Department | Reporting of Cross Border Wire Transfers | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) |
RBI/2013-2014/567 A.P. (DIR Series) Circular No.124 | 21.04.2014 | Foreign Exchange Department | Foreign Direct Investment in Pharmaceuticals sector - clarification | All Category - I Authorised Dealer Banks |
Page Last Updated on: July 18, 2024