Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2011-2012/562 A.P. (DIR Series) Circular No. 127 | 15.05.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector under the FDI Scheme - Clarification | All Category - I Authorised Dealer Banks |
RBI/2011-2012/561 A.P. (DIR Series) Circular No. 126 | 14.05.2012 | 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/2011-2012/546 A.P. (DIR Series) Circular No.123 | 10.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2011-2012/549 A. P. (DIR Series) Circular No.125 | 10.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
RBI/2011-2012/547 A. P. (DIR Series) Circular No. 124 | 10.05.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency (EEFC) Account | AD Category I Authorised Dealer Banks |
RBI/2011-2012/545 A. P. (DIR Series) Circular No. 122 | 09.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2011-2012/542 A. P. (DIR Series) Circular No.121 | 08.05.2012 | Foreign Exchange Department | Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme | All Category-I Authorised Dealer Banks |
RBI/2011-2012/541 A. P. (DIR Series) Circular No.120 | 08.05.2012 | 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/2011-2012/539 A. P. (DIR Series) Circular No.119 | 07.05.2012 | Foreign Exchange Department | ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure | All Category-I Authorised Dealer Banks |
RBI/2011-2012/537 A. P. (DIR Series) Circular No.118 | 07.05.2012 | Foreign Exchange Department | Release of Foreign Exchange for Miscellaneous Remittances | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/536 A. P. (DIR Series) Circular No.117 | 07.05.2012 | Foreign Exchange Department | Transfer of Funds from NRO Account to NRE Account | All Authorised Dealer banks and Authorised banks |
RBI/2011-2012/533 A. P. (DIR Series) Circular No.116 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
RBI/2011-2012/532 A. P. (DIR Series) Circular No.115 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
RBI/2011-12/529 A. P. (DIR Series) Circular No.114 | 02.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Republic of Burundi | All Category - I Authorised Dealer Banks |
RBI/2011-2012/523 A. P. (DIR Series) Circular No. 113 | 24.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category-I Authorised Dealer Banks |
Notification No. FEMA. 229/ 2012- RB | 23.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012 | |
RBI/2011-2012/519 A. P. (DIR Series) Circular No. 111 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/518 A. P. (DIR Series) Circular No. 110 | 20.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category-I Authorised Dealer Banks |
RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 | 18.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 | 17.04.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 | 17.04.2012 | Foreign Exchange Department | AML/CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 | 12.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
Notification No.FEMA. 228/2012- RB | 11.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 | |
RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 | 10.04.2012 | 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/2011-2012/488 A. P. (DIR Series) Circular No. 104 | 04.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/484 A. P. (DIR Series) Circular No.103 | 03.04.2012 | Foreign Exchange Department | Data on import of Gold - Statements - Modification | All Category - I Authorised Dealer Banks |
RBI/2011-2012/481 A. P. (DIR Series) Circular No.101 | 02.04.2012 | Foreign Exchange Department | Overseas Direct Investments - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 | 02.04.2012 | Foreign Exchange Department | Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 | 30.03.2012 | Foreign Exchange Department | Discontinuation of Supplying Printed GR forms by Reserve Bank | All Category - I Authorised Dealer Banks |
Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB | 30.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 | |
RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 | 30.03.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 | 30.03.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 | 28.03.2012 | Foreign Exchange Department | Overseas Investments by Resident Individuals - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 | 28.03.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/465 A. P. (DIR Series) Circular No.95 | 21.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account | All Category-I Authorised Dealer Banks and Authorised banks |
RBI/2011-2012/453 A.P. (DIR Series) Circular No. 94 | 19.03.2012 | Foreign Exchange Department | Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS | All Category - I Authorised Dealer banks |
RBI/2011-2012/452 A.P. (DIR Series) Circular No.93 | 19.03.2012 | Foreign Exchange Department | Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI | All Category - I Authorised Dealer banks |
Notification No.FEMA .226/2012-RB | 16.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 | |
RBI/2011-2012/440 A.P. (DIR Series) Circular No. 92 | 13.03.2012 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting | All Category - I Authorised Dealer Banks |
RBI/2011-2012/439 A.P. (DIR Series) Circular No. 91 | 13.03.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
Notification No. FEMA.222/2012-RB Notification No. FEMA.222/2012-RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 | |
Notification No. FEMA.224/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 | |
Notification No. FEMA.225/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 | |
Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
RBI/2011-2012/430 A.P. (DIR Series) Circular No. 90 | 06.03.2012 | Foreign Exchange Department | Clarification - Liberalised Remittance Scheme for Resident Individuals | All Category - I Authorised Dealer Banks |
RBI/2011-2012/421 A.P. (DIR Series) Circular No.88 | 01.03.2012 | Foreign Exchange Department | Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
RBI/2011-2012/423 A.P. (DIR Series) Circular No. 89 | 01.03.2012 | Foreign Exchange Department | Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities | All Category - I Authorised Dealer banks |
RBI/2011-2012/416 A.P. (DIR Series) Circular No. 87 | 29.02.2012 | Foreign Exchange Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2011-2012/415 A.P. (DIR Series) Circular No. 86 | 29.02.2012 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities | All Authorised Persons |
Page Last Updated on: July 18, 2024