Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2011-2012/413 A.P. (DIR Series) Circular No. 84 | 29.02.2012 | Foreign Exchange Department | Compilation of R-Returns: Reporting under FETERS | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/414 A. P. (DIR Series) Circular No. 85 | 29.02.2012 | Foreign Exchange Department | ECBs for Infrastructure facilities within National Manufacturing Investment Zone | All Category-I Authorised Dealer Banks |
RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 | 21.02.2012 | Foreign Exchange Department | Release of Foreign Exchange for Imports - Further Liberalisation | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 | 21.02.2012 | Foreign Exchange Department | Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year | All Category - I Authorised Dealer Banks |
RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the 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/2011-2012/399 A.P. (DIR Series) Circular No. 79 | 15.02.2012 | Foreign Exchange Department | Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 | 15.02.2012 | Foreign Exchange Department | Export of Goods and Services- Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 | 09.02.2012 | Foreign Exchange Department | Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission | All Category - I Authorised Dealer Banks |
RBI/2011-2012/390 A.P. (DIR Series) Circular No. 75 | 07.02.2012 | Foreign Exchange Department | External Commercial Borrowings - Simplification of procedure | All Authorised Dealer Category- I Banks |
RBI/2011-2012/380 A.P. (DIR Series) Circular No. 74 | 01.02.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/378 A. P. (DIR Series) Circular No.73 | 31.01.2012 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) | All Category - I Authorised Dealer Banks |
RBI/2011-2012/379 Master Circular No.12 /2011-12 Updated as on January 31, 2012 |
31.01.2012 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2011-2012/376 Master Circular No.13 /2011-12 Updated as on February 9, 2012 |
31.01.2012 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/373 A. P. (DIR Series) Circular No.72 | 30.01.2012 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts | All Category-I Authorised Dealer Banks |
RBI/2011-2012/372 A. P. (DIR Series) Circular No.71 | 30.01.2012 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/367 A.P. (DIR Series)Circular No.70 | 25.01.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs) | All Authorised Dealer Category- I Banks |
RBI/2011-2012/366 A. P. (DIR Series) Circular No. 69 | 25.01.2012 | Foreign Exchange Department | External Commercial Borrowings - Simplification of procedure | All Authorised Dealer Category- I Banks |
RBI/2011-2012/356 Master Circular No. 09 /2011-12 (Updated as on January 20, 2012) |
20.01.2012 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
RBI/2011-2012/353 A. P. (DIR Series)Circular No. 68 | 17.01.2012 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Commodity Hedging | All Category-I Authorised Dealer Banks |
RBI/2011-2012/347 A. P.(DIR Series) Circular No. 66 | 13.01.2012 | Foreign Exchange Department | (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds - Revision | All Category - I Authorised Dealer banks |
RBI/2011-2012/348 A. P. (DIR Series)Circular No. 67 | 13.01.2012 | Foreign Exchange Department | Foreign investment in Single - Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme | All Category-I Authorised Dealer Banks |
RBI/2011-2012/345 A. P. (DIR Series) Circular No.65 | 12.01.2012 | Foreign Exchange Department | Export of Goods and Services - Forwarder’s Cargo Receipt | All Authorised Dealers in Foreign Exchange |
RBI/2011-2012/340 A.P. (DIR Series)Circular No. 64 | 05.01.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) | All Category-I Authorised Dealer Banks |
RBI/2011-2012/326 A. P. (DIR Series) Circular No.63 | 29.12.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities | All Category-I Authorised Dealer Banks |
RBI/2011-2012/318 A. P. (DIR Series) Circular No.61 | 27.12.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Maldives | All Category-I Authorised Dealer Banks |
RBI/2011-2012/319 A. P. (DIR Series) Circular No.62 | 27.12.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo | All Category-I Authorised Dealer Banks |
RBI/2011-2012/313 A.P. (DIR Series)Circular No.60 | 22.12.2011 | Foreign Exchange Department | KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/304 A.P. (DIR Series)Circular No. 59 | 19.12.2011 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Authorized Dealer Category- I Banks |
RBI/2011-2012/300 A.P. (DIR Series) Circular No. 58 | 15.12.2011 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2011-2012/298 A.P. (DIR Series) Circular No.57 | 13.12.2011 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer banks |
RBI/2011-2012/295 A. P. (DIR Series) Circular No. 55 | 09.12.2011 | 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/2011-2012/296 A. P. (DIR Series) Circular No. 56 | 09.12.2011 | Foreign Exchange Department | Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme | All Category-I Authorised Dealer Banks |
RBI/2011-2012/293 A.P. (DIR Series)Circular No. 54 | 08.12.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/289 A.P. (DIR Series)Circular No.53 | 02.12.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/272 A. P.(DIR Series) Circular No.50 | 23.11.2011 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives - Foreign Currency - INR swaps | All Category - I Authorised Dealer Banks |
RBI/2011-2012/274 A.P. (DIR Series)Circular No.52 | 23.11.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds | All Authorised Dealer Category I Banks |
RBI/2011-2012/273 A. P. (DIR Series)Circular No.51 | 23.11.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy | All Category - I Authorised Dealer Banks |
RBI/2011-2012/271 A.P.(DIR Series)Circular No. 49 | 22.11.2011 | Foreign Exchange Department | Foreign Investments in Infrastructure Debt Funds | All Category - I Authorised Dealer banks |
RBI/2011-2012/267 A.P.(DIR Series)Circular No.48 | 21.11.2011 | Foreign Exchange Department | Mid - Sea Trans-shipment of catch by Deep Sea Fishing Vessel | All Category-I Authorised Dealer Banks |
RBI/2011-2012/264 A.P.(DIR Series)Circular No. 47 | 17.11.2011 | Foreign Exchange Department | “Set-off” of export receivables against import payables - Liberalization of Procedure | All Category - I Authorized Dealer Banks |
RBI/2011-2012/262 A. P. (DIR Series) Circular No. 46 | 17.11.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer Category I Banks |
RBI/2011-2012/257 A. P.(DIR Series)Circular No. 44 | 15.11.2011 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
RBI/2011-2012/247 A.P.(DIR Series)Circular No. 43 | 04.11.2011 | Foreign Exchange Department | Foreign Direct Investment - Transfer of Shares | All Category - I Authorized Dealer banks |
RBI/2011-2012/244 A.P. (DIR Series)Circular No. 42 | 03.11.2011 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in other securities | All Category - I Authorized Dealer banks |
RBI/2011-2012/242 A.P. (DIR Series)Circular No. 41 | 01.11.2011 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/240 A.P.(DIR Series)Circular No. 39 | 01.11.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/241 A.P.(DIR Series)Circular No. 40 | 01.11.2011 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
RBI/2011-2012/234 A.P. (DIR Series)Circular No.38 | 25.10.2011 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
Page Last Updated on: July 18, 2024