Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2011-2012/231 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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