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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2011-2012/231 FMD.MOAG. No.64/01.01.01/2011-12 25.10.2011 Foreign Exchange Department Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
RBI/2011-2012/226 A.P. (DIR Series)Circular No.37 19.10.2011 Foreign Exchange Department Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/225 A.P. (DIR Series)Circular No.36 19.10.2011 Foreign Exchange Department Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency - liberalisation All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/221 A.P. (DIR Series)Circular No.35 14.10.2011 Foreign Exchange Department Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction All Category - I Authorised Dealer Banks
RBI/2011-2012/220 A.P. (DIR Series)Circular No.34 14.10.2011 Foreign Exchange Department Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal All Category - I Authorised Dealer Banks
RBI/2011-2012/216 A.P. (DIR Series)Circular No.33 12.10.2011 Foreign Exchange Department Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2011-2012/214 A.P. (DIR Series) Circular No. 32 10.10.2011 Foreign Exchange Department Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form All Authorised Persons in Foreign Exchange
RBI/2011-2012/211 A.P. (DIR Series)Circular No. 31 03.10.2011 Foreign Exchange Department Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers- Revised guidelines All Authorised Persons in Foreign Exchange
RBI/2011-2012/205 A.P. (DIR Series)Circular No.30 27.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) in Renminbi (RMB) All Authorised Dealer Category I Banks
RBI/2011-2012/204 A.P.(DIR Series)Circular No. 29 26.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) from the foreign equity holders All Authorised Dealer Category I Banks
RBI/2011-2012/203 A.P. (DIR Series)Circular No. 28 26.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Structured Obligations for infrastructure sector All Category - I Authorised Dealer Banks
RBI/2011-2012/199 A.P. (DIR Series)Circular No. 25 25.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) for the Infrastructure Sector- Liberalisation All Authorised Dealer Category I Banks
RBI/2011-2012/201 A.P. (DIR Series)Circular No.27 25.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) - Rationalisation and Liberalisation All Authorised Dealer Category I Banks
RBI/2011-2012/200 A.P. (DIR Series)Circular No. 26 25.09.2011 Foreign Exchange Department External Commercial Borrowings (ECB) - Bridge Finance for Infrastructure Sector All Authorised Dealer Category I Banks
RBI/2011-2012/188 A.P. (DIR Series)Circular No.24 19.09.2011 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/2011-2012/187 A.P. (DIR Series)Circular No.23 19.09.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/186 A.P.(DIR Series)Circular No. 22 19.09.2011 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/2011-2012/185 A.P.(DIR Series)Circular No. 21 19.09.2011 Foreign Exchange Department Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities All Authorised Persons
RBI/2011-2012/180 A.P.(DIR Series)Circular No.18 16.09.2011 Foreign Exchange Department Loans in Rupees by resident individuals to NRI close relatives All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/179 A.P. (DIR Series)Circular No.17 16.09.2011 Foreign Exchange Department Gift in Rupees by Resident Individuals to NRI close relatives All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/184 A.P.(DIR Series) Circular No. 20 16.09.2011 Foreign Exchange Department Meeting of Medical expenses of NRIs close relatives by Resident Individuals All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/183 A.P. (DIR Series)Circular No. 19 16.09.2011 Foreign Exchange Department Repayment of loans of Non-resident close relatives by residents All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/177 A.P. (DIR Series)Circular No.16 15.09.2011 Foreign Exchange Department Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/176 A.P.(DIR Series)Circular No. 15 15.09.2011 Foreign Exchange Department Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/175 A.P.(DIR Series) Circular No. 14 15.09.2011 Foreign Exchange Department Foreign Investments in India - Transfer of security by way of gift -Liberalisation All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/174 A.P.(DIR Series) Circular No. 13 15.09.2011 Foreign Exchange Department NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/173 A.P.(DIR Series) Circular No. 12 15.09.2011 Foreign Exchange Department Savings Bank account maintained by residents in India -Joint holder - liberalisation All Banks Authorised to Deal in Foreign Exchange
RBI/2011 -2012/169 A.P.(DIR Series)Circular No.11 07.09.2011 Foreign Exchange Department External Commercial Borrowings - Simplification of Procedure All Category - I Authorised Dealer Banks
RBI/2011-2012/168 A.P.(DIR Series) Circular No. 10 07.09.2011 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2011-2012/160 A.P. (DIR Series) Circular No. 09 29.08.2011 Foreign Exchange Department Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses All Authorised Dealer Category-I Banks
RBI/2011-2012/148 A.P.(DIR Series)Circular No.08 09.08.2011 Foreign Exchange Department Investment in the units of Domestic Mutual funds All Category - I Authorized Dealer banks
RBI/2011-2012/138 A.P.(DIR Series)Circular No. 07 02.08.2011 Foreign Exchange Department Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana All Authorised Dealer Category -I banks
RBI/2011-2012/125 A.P.(DIR Series)Circular No. 06 26.07.2011 Foreign Exchange Department Exim Bank's Line of Credit to the Indo - Zambia Bank Limited All Category - I Authorised Dealer Banks
RBI/2011-2012/124 A.P.(DIR Series)Circular No. 05 26.07.2011 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland All Category - I Authorised Dealer Banks
RBI/2011-2012/119 A.P. (DIR Series) Circular No. 04 25.07.2011 Foreign Exchange Department Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique All Category - I Authorised Dealer Banks
RBI/2011-2012/115 A.P. (DIR Series) Circular No. 3 21.07.2011 Foreign Exchange Department Facilitating Rupee Trade - hedging facilities for non-resident entities All Authorised Dealer Category - I Banks
RBI/2011-2012/112 A.P.(DIR Series) Circular No. 02 15.07.2011 Foreign Exchange Department Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period All Authorised Dealer Category - I banks
RBI/2011-2012/105 A.P. (DIR Series)Circular No. 01 04.07.2011 Foreign Exchange Department Redemption of Foreign Currency Convertible Bonds (FCCBs) All Category - I Authorised Dealer Banks
RBI 2011-2012/7 Master Circular No. 7/2011-12 01.07.2011 Foreign Exchange Department Master Circular on Import of Goods and Services All Category - I Authorised Dealer Banks
RBI/2011-2012/11 Master Circular No.11/2011-12
(Updated as on May 23, 2012)
01.07.2011 Foreign Exchange Department Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad All Banks Authorised to Deal in Foreign Exchange
RBI/2011-2012/3 Master Circular No.03/2011-12
Updated as on January 30, 2012
01.07.2011 Foreign Exchange Department Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities All Category - I Authorised Dealer banks
RBI/2011-2012/10 Master Circular No.10/2011-12 01.07.2011 Foreign Exchange Department Master Circular on Export of Goods and Services All Category - I Authorised Dealer Banks
RBI/2011-2012/1 Master Circular No.01/2011-12
(Updated as on June 13, 2012)
01.07.2011 Foreign Exchange Department Master Circular on Miscellaneous Remittances from India - Facilities for Residents (Updated as on June 13, 2012) All Authorised Persons in Foreign Exchange
RBI/2011-2012/2 Master Circular No.02/2011-12
(Updated as on January 30, 2012)
01.07.2011 Foreign Exchange Department Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals All Authorised Dealer Category - I banks and Authorised banks
RBI/2011-2012/4 Master Circular No.04/2011-12 01.07.2011 Foreign Exchange Department Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non- Indian Origin (Updated as on May 02, 2012) All Category - I Authorised Dealer banks
RBI/2011-2012/5 Master Circular No.5/2011-12
Updated as on January 31, 2012
01.07.2011 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
RBI/2011-2012/6 Master Circular No.6/2011-12
(Updated as on May 29, 2012)
01.07.2011 Foreign Exchange Department Master Circular on Non-Resident Ordinary Rupee (NRO) Account All Authorised Dealer Category - I banks and Authorised banks
RBI/2011-2012/8 Master Circular No.8 /2011-12 01.07.2011 Foreign Exchange Department Master Circular on Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category - I banks and Authorised Banks
RBI/2011-2012/ 9 Master Circular No.9 /2011-12 01.07.2011 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Category - I Authorised Dealer Banks
RBI/2011-2012/12 Master Circular No. 12/2011-12 01.07.2011 Foreign Exchange Department Master Circular on Risk Management and Inter-Bank Dealings All Authorised Dealers - Category I Banks

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Page Last Updated on: July 18, 2024