Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/566 A.P. (DIR Series) Circular No. 123 | 16.04.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/560 A.P. (DIR Series) Circular No. 120 | 10.04.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - ‘Direct to Account’ Facility | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/562 A.P. (DIR Series) Circular No.122 | 10.04.2014 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/561 A.P. (DIR Series) Circular No.121 | 10.04.2014 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/556 A.P. (DIR Series)Circular No.118 | 07.04.2014 | Foreign Exchange Department | Foreign investment in India in Government Securities | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/557 A.P. (DIR Series) Circular No. 119 | 07.04.2014 | Foreign Exchange Department | Risk Management & Inter-Bank Dealings: Booking of Forward Contracts - Liberalisation | All Authorised Dealer Category - I banks |
| RBI/2013-2014/553 A.P. (DIR Series)Circular No.117 | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.301/2014-RB | 04.04.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2014 | |
| RBI/2013-2014/548 A.P. (DIR Series)Circular No.116 | 01.04.2014 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/545 A.P. (DIR Series) Circular No.115 | 28.03.2014 | Foreign Exchange Department | Merchanting Trade Transactions - Revised guidelines | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/540 A.P. (DIR Series) Circular No.114 | 27.03.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/537 A.P.(DIR Series) Circular No.113 | 26.03.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/533 A.P. (DIR Series) Circular No.112 | 25.03.2014 | Foreign Exchange Department | Foreign Portfolio Investor - investment under Portfolio Investment Scheme, Government and Corporate debt | All Category - I Authorised Dealer Banks |
| Notification No. 299/2014-RB | 24.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2014 | |
| Notification No.FEMA.10A/2014-RB | 21.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations, 2014 | |
| Notification No. FEMA. 297/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2014 | |
| RBI/2013-2014/516 A. P. (DIR Series)Circular No. 111 | 13.03.2014 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
| Notification No. FEMA. 298/2014-RB | 13.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2014 | |
| RBI/2013-2014/511 A.P. (DIR Series) Circular No. 110 | 04.03.2014 | Foreign Exchange Department | Money Transfer Service Scheme - ‘Direct to Account’ facility | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB | 03.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/507 A.P. (DIR Series)Circular No. 109 | 28.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| FEMA.295/2014-RB FEMA. 295/2014-RB | 24.02.2014 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/499 A.P. (DIR Series) Circular No.108 | 24.02.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/498 A.P. (DIR Series)Circular No.107 | 20.02.2014 | Foreign Exchange Department | Foreign Direct Investment (FDI) into a Small Scale Industrial Undertakings (SSI) / Micro & Small Enterprises (MSE) and in Industrial Undertaking manufacturing items reserved for SSI/MSE | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/496 A.P. (DIR Series)Circular No. 106 | 18.02.2014 | Foreign Exchange Department | Facilities to NRIs/PIOs and Foreign Nationals - Liberalisation - Reporting Requirement | All Category- I Authorised Dealer Banks |
| RBI/2013-2014/495 A. P. (DIR Series) Circular No. 105 | 17.02.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Reporting arrangements | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/494 A.P. (DIR Series) Circular No.104 | 14.02.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered FII, QFI and long term investors in Corporate Debt | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/493 A.P. (DIR Series)Circular No.103 | 14.02.2014 | Foreign Exchange Department | Import of Gold / Gold Dore by Nominated Banks /Agencies/Entities - Clarifications | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/490 A.P. (DIR Series)Circular No.102 | 11.02.2014 | Foreign Exchange Department | Foreign Direct Investment - Reporting under FDI Scheme: Amendments in form FC-GPR | All Category - I Authorised Dealer banks |
| RBI/2013-2014/479 A.P. (DIR Series)Circular No.100 | 04.02.2014 | Foreign Exchange Department | Third party payments for export / import transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/481 A.P. (DIR Series) Circular No.101 | 04.02.2014 | Foreign Exchange Department | Export of Goods and Services: Export Data Processing and Monitoring System (EDPMS) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/473 A.P.(DIR Series)Circular No.99 | 29.01.2014 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Authorised Persons |
| RBI/2013-2014/462 A.P. (DIR Series) Circular No. 98 | 27.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19.50 million to the Government of the Socialist Republic of Vietnam | All Category - I Authorised Dealer banks |
| RBI/2013-2014/454 A.P. (DIR Series) Circular No. 96 | 20.01.2014 | Foreign Exchange Department | Facilities for Persons Resident outside India - Clarification | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/455 A.P. (DIR Series) Circular No.97 | 20.01.2014 | 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, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities | All Authorised Persons |
| RBI/2013-2014/452 A.P. (DIR Series)Circular No.95 | 17.01.2014 | Foreign Exchange Department | Merchanting Trade Transactions | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/449 A.P. (DIR Series) Circular No. 94 | 16.01.2014 | Foreign Exchange Department | Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity | All Category - I Authorised Dealer banks |
| RBI/2013-2014/447 A.P. (DIR Series)Circular No.93 | 15.01.2014 | Foreign Exchange Department | Clarification- Establishment of Liaison Office/ Branch Office/ Project Office in India by Foreign Entities- General Permission | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/445 A.P.(DIR Series)Circular No. 91 | 13.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 125 million to the Government of the Republic of Sudan | All Category - I Authorised Dealer banks |
| RBI/2013-2014/446 A.P. (DIR Series) Circular No. 92 | 13.01.2014 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer banks |
| RBI/2013-2014/440 A.P. (DIR Series) Circular No. 90 | 09.01.2014 | Foreign Exchange Department | Provisions under section 6 (4) of Foreign Exchange Management Act, 1999 - Clarifications | All Category- I Authorised Dealer Banks and Authorised Banks |
| RBI/2013-2014/439 A.P. (DIR Series) Circular No. 89 | 09.01.2014 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42.61 million to the Government of the Republic of Benin | All Category - I Authorised Dealer banks |
| RBI/2013-2014/438 A. P.(DIR Series)Circular No. 88 | 09.01.2014 | 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/2013-2014/436 A.P.(DIR Series)Circular No. 86 | 09.01.2014 | Foreign Exchange Department | Foreign Direct Investment- Pricing Guidelines for FDI instruments with optionality clauses | All Category - I Authorised Dealer banks |
| RBI/2013-2014/437 A.P.(DIR Series)Circular No. 87 | 09.01.2014 | Foreign Exchange Department | Resident Bank account maintained by residents in India - Joint holder - liberalization | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/429 A.P. (DIR Series) Circular No. 85 | 06.01.2014 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation of definition of Infrastructure Sector | All Category - I Authorised Dealer banks |
| RBI/2013-2014/428 A.P. (DIR Series) Circular No.84 | 06.01.2014 | Foreign Exchange Department | Issue of Non convertible/ redeemable bonus preference shares or debentures - Clarifications | All Category - I Authorised Dealer banks |
| RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83 | 03.01.2014 | Foreign Exchange Department | Overseas Direct Investments - Rollover of Guarantees | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/423 A.P. (DIR Series) Circular No.82 | 31.12.2013 | 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/2013-2014/416 A.P. (DIR Series) Circular No. 81 | 24.12.2013 | Foreign Exchange Department | Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds | All Authorised Dealer Category - I Banks |
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Page Last Updated on: July 18, 2024
