Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/232 A.P.(DIR Series)Circular No.38 | 06.09.2013 | Foreign Exchange Department | Purchase of shares on the recognised stock exchanges in accordance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 286/2013-RB | 05.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2013 | |
| RBI/2013-2014/230 A.P.(DIR Series)Circular No.37 | 05.09.2013 | Foreign Exchange Department | Issue of Bank Guarantee on behalf of person resident outside India for FDI transactions | To, All Category - I Authorised Dealer banks |
| RBI/2013-2014/220 A.P. (DIR Series) Circular No.30 | 04.09.2013 | Foreign Exchange Department | Overseas Direct Investments - Rationalization/Clarifications | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/225 A.P. (DIR Series) Circular No. 35 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating 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/2013-2014/224 A.P.(DIR Series)Circular No.34 | 04.09.2013 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2013-2014/223 A.P.(DIR Series)Circular No.33 | 04.09.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/227 A.P.(DIR Series)Circular No.36 | 04.09.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/222 A.P. (DIR Series) Circular No.32 | 04.09.2013 | Foreign Exchange Department | Liberalized Remittance Scheme - Clarifications | All Authorised Dealer Category-I Banks |
| RBI/2013-2014/221 A.P. (DIR Series) Circular No.31 | 04.09.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) from the foreign equity holder | All Authorised Dealer Category-I Banks |
| Notification No.FEMA.285/2013-RB | 30.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013 | |
| Notification No.FEMA. 284/2013-RB | 27.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2013 | |
| RBI/2013-2014/192 A.P.(DIR Series)Circular No.29 | 20.08.2013 | Foreign Exchange Department | Investments by Non-resident Indians (NRIs) under Portfolio Investment Scheme (PIS) Liberalisation of Policy | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/191 A.P.(DIR Series)Circular No. 28 | 19.08.2013 | Foreign Exchange Department | Foreign Investments in Asset Reconstruction Companies (ARC) | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2013-2014/189 A.P.(DIR Series) Circular No. 27 | 16.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Union of Comoros | All Category - I Authorised Dealer Banks |
| Notification No.283/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 | |
| Notification No.FEMA.282/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/188 A.P. (DIR Series) Circular No. 26 | 14.08.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/181 A. P. (DIR Series)Circular No.24 | 14.08.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/180 A.P.(DIR Series)Circular No.23 | 14.08.2013 | Foreign Exchange Department | Overseas Direct Investments | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/187 A.P. (DIR Series)Circular No.25 | 14.08.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Category - I Authorised Dealer Banks All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/176 A.P. (DIR Series)Circular No.20 | 12.08.2013 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/178 A.P.(DIR Series)Circular No.22 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/177 A.P.(DIR Series)Circular No.21 | 12.08.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/173 A.P.(DIR Series)Circular No. 19 | 07.08.2013 | Foreign Exchange Department | Non-Resident Deposits - Comprehensive Single Return (NRD-CSR): Submission under XBRL | All Banks Authorised to deal in Foreign Exchange |
| RBI/2013-2014/169 A.P. (DIR Series)Circular No. 18 | 01.08.2013 | Foreign Exchange Department | Risk Management and Inter-bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/149 A.P. (DIR Series)Circular No. 16 | 23.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/151 A.P.(DIR Series)Circular No.17 | 23.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Reporting of Unhedged Foreign Currency Exposures of Corporates | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/148 A.P. (DIR Series)Circular No.15 | 22.07.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies/Entities | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All Agencies nominated for import of gold |
| RBI/2013-2014/147 A.P. (DIR Series)Circular No.14 | 22.07.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 281/2013-RB | 19.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 | |
| RBI/2013-2014/145 A.P. (DIR Series)Circular No.13 | 17.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 35 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/137 A.P. (DIR Series)Circular No. 12 | 15.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion Scheme | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/134 A.P.(DIR Series)Circular No. 11 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/132 A.P. (DIR Series)Circular No.9 | 11.07.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/133 A.P. (DIR Series)Circular No.10 | 11.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category - I Authorised Dealer Banks |
| Notification No.FEMA.280/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2013 | |
| Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/127 A.P. (DIR Series)Circular No. 7 | 08.07.2013 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/126 A.P. (DIR Series) Circular No. 6 | 08.07.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company - Asset Finance Companies (NBFC - AFCs) | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/125 A.P. (DIR Series) Circular No.5 | 08.07.2013 | 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 |
| RBI/2013-2014/124 A.P. (DIR Series) Circular No. 4 | 08.07.2013 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/119 A.P. (DIR Series)Circular No.03 | 04.07.2013 | 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 |
| RBI/2013-2014/118 A.P. (DIR Series)Circular No.02 | 04.07.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings- Liberalization of documentation requirements for the resident entities in the Indian Forex Market | All Authorised Dealer Category - I Banks |
| RBI/2013-2014/117 A.P. (DIR Series) Circular No.01 | 04.07.2013 | Foreign Exchange Department | Foreign Investment in India - Guidelines for calculation of total foreign investment in Indian companies, transfer of ownership and control of Indian companies and downstream investment by Indian companies | All Category - I Authorised Dealer banks |
| RBI/2013-2014/5 Master Circular No. 5/2013-14 (Updated as on June 27, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2013-2014/2 Master Circular No.2 /2013-14 (Updated as June 25, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2013-2014/1 Master Circular No.1/2013-14 (As updated on June 27, 2014) |
01.07.2013 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2013-2014/3 Master Circular No.3/2013-14 (As updated upto June 15, 2014) |
01.07.2013 | 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 |
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Page Last Updated on: July 18, 2024
