Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| Notification No. FEMA.269/2013-RB Notification No. FEMA.269/2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.270 /2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90 | 14.03.2013 | Foreign Exchange Department | Maintenance of Collateral by FIIs for transactions in the cash and F & O segments | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88 | 12.03.2013 | Foreign Exchange Department | “Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/436 A.P. (DIR Series) Circular No.89 | 12.03.2013 | Foreign Exchange Department | Money Transfer Service Scheme - Revised Guidelines | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| Notification No. FEMA. 269/2013-RB | 11.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No.FEMA.266/2013-R Notification No.FEMA.266/2013-R | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 | |
| Notification No.FEMA.265/2013-RB | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 | |
| Notification No. FEMA.263/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/429 A.P. (DIR Series)Circular No. 87 | 05.03.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Corporates under Investigation | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 267/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/426 A. P. (DIR Series) Circular No. 86 | 01.03.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/423 A.P. (DIR Series) Circular No. 85 | 28.02.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts | All Authorised Dealer Category - I Banks |
| Notification No. FEMA.261/2013-RB | 27.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/419 A. P. (DIR Series) Circular No. 84 | 22.02.2013 | Foreign Exchange Department | KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons |
| RBI/2012-2013/418 A.P. (DIR Series) Circular No.83 | 20.02.2013 | Foreign Exchange Department | Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.260/RB-2013 | 18.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.258/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.259/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.257/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/414 A.P.(DIR Series)Circular No. 82 | 11.02.2013 | Foreign Exchange Department | Opening of NRO accounts by individuals of Bangladesh Nationality | All Authorised Dealer banks and Authorised banks |
| Notification No.FEMA.256/2013-RB Notification No.FEMA.256/2013-RB | 06.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/394 A. P. (DIR Series) Circular No. 81 | 24.01.2013 | 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/2012-2013/391 A. P. (DIR Series) Circular No.80 | 24.01.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/390 A.P.(DIR Series) Circular No. 79 | 22.01.2013 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/387 A.P. (DIR Series) Circular No.78 | 21.01.2013 | 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 |
| Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB | 19.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/384 A.P. (DIR Series) Circular No.77 | 18.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Nigerian Export-Import Bank | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/383 A.P. (DIR Series)Circular No. 76 | 17.01.2013 | Foreign Exchange Department | Reporting under Foreign Exchange Management Act, 1999 (FEMA) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/380 A.P. (DIR Series) Circular No.75 | 15.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.254/2013-RB | 07.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/362 A. P.(DIR Series) Circular No. 67 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| Notification No. FEMA. 253/2013-RB | 02.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/361 A. P.(DIR Series) Circular No. 68 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/359 A. P. (DIR Series) Circular No. 66 | 01.01.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/350 A.P.(DIR Series) Circular No. 65 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/349 A.P.(DIR Series) Circular No.64 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/346 A.P. (DIR Series)Circular No. 63 | 20.12.2012 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Category-I Authorised Dealer Banks |
| RBI//2012-2013/341 A.P. (DIR Series)Circular No.62 | 18.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/339 A.P. (DIR Series)Circular No. 61 | 17.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/338 A.P. (DIR Series) Circular No.60 | 14.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/337 A.P. (DIR Series) Circular No.59 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/336 A.P. (DIR Series) Circular No.58 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
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Page Last Updated on: July 18, 2024
