Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2011-2012/13 Master Circular No.13/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/14 Master Circular No.14 /2011-12 Updated as on March 22, 2012 |
01.07.2011 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2011-2012/15 Master Circular No. 15/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2010-2011/587 A. P. (DIR Series) Circular No.75 | 30.06.2011 | Foreign Exchange Department | Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/586 A. P. (DIR Series) Circular No. 74 | 30.06.2011 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route | All Authorised Dealer Category-I Banks |
| RBI/2010-2011/584 A.P. (DIR Series) Circular No. 73 | 29.06.2011 | Foreign Exchange Department | Overseas Direct Investment- Liberalisation/ Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2010-2011/568 A.P. (DIR Series) Circular No. 72 | 16.06.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/565 A.P. (DIR Series)Circular No. 71 | 14.06.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/560 A.P. (DIR Series)Circular No. 70 | 09.06.2011 | Foreign Exchange Department | Remittance of assets by foreign nationals - Opening of NRO Accounts | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.219/2011-RB | 03.06.2011 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/548 A.P. (DIR Series) Circular No. 69 | 27.05.2011 | Foreign Exchange Department | Overseas Direct Investment - Liberalisation / Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/539 A.P. (DIR Series) Circular No. 68 | 20.05.2011 | Foreign Exchange Department | Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism | All Authorised Dealer - Category I banks |
| RBI/2010-2011/538 A. P. (DIR Series) Circular No. 67 | 20.05.2011 | Foreign Exchange Department | Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/535 A.P.(DIR Series) Circular No. 64 | 20.05.2011 | 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/2010-2011/534 A.P. (DIR Series) Circular No. 63 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/536 A.P. (DIR Series) Circular No. 65 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2010-2011/537 A.P. (DIR Series) Circular No. 66 | 20.05.2011 | 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/2010-2011/532 A.P. (DIR Series) Circular No. 62 | 19.05.2011 | Foreign Exchange Department | KYC 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 the MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/531 A.P. (DIR Series) Circular No. 61 | 19.05.2011 | Foreign Exchange Department | KYC 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 Authorized Persons |
| RBI/2010-2011/526 A.P. (DIR Series) Circular No. 60 | 16.05.2011 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks | All Authorised Dealer - Category I banks |
| RBI/2010-2011/514 A.P. (DIR Series) Circular No. 59 | 06.05.2011 | Foreign Exchange Department | Import of rough, cut and polished diamonds | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/497 A. P. (DIR Series)Circular No. 57 | 02.05.2011 | Foreign Exchange Department | Pledge of shares for business purposes | All Authorised Dealer Category - I banks |
| RBI/2010-2011/498 A. P. (DIR Series)Circular No. 58 | 02.05.2011 | Foreign Exchange Department | Opening of Escrow Accounts for FDI transactions | All Category-I Authorised Dealer Banks |
| RBI/2010-2011/492 A.P.(DIR Series) Circular No.55 | 29.04.2011 | Foreign Exchange Department | Foreign investments in India by SEBI registered FIIs in other securities | All Category - I Authorised Dealer banks |
| RBI/2010-2011/491 A.P.(DIR Series) Circular No. 54 | 29.04.2011 | Foreign Exchange Department | Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs | All Category - I Authorised Dealer banks |
| RBI/2010-2011/493 A.P. (DIR Series)Circular No.56 | 29.04.2011 | Foreign Exchange Department | Advance Remittance for Import of Goods - Liberalisation | All Authorised Dealers in Foreign Exchange |
| RBI/2010-2011/472 A.P. (DIR Series)Circular No. 53 | 08.04.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer - Category I banks |
| RBI/2010-2011/471 A.P. (DIR Series)Circular No. 52 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/470 A.P. (DIR Series) Circular No.51 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/469 A.P. (DIR Series) Circular No. 50 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML 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 |
| RBI/2010-2011/468 A.P. (DIR Series) Circular No.49 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML 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 |
| RBI/2010-2011/460 A.P. (DIR Series) Circular No. 48 | 05.04.2011 | Foreign Exchange Department | Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/457 A.P. (DIR Series) Circular No. 47 | 31.03.2011 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/437 A.P.(DIR Series) Circular No. 46 | 18.03.2011 | Foreign Exchange Department | Exim Bank’s Line of Credit to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/426 A.P. (DIR Series) Circular No. 44 | 15.03.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/427 A.P. (DIR Series) Circular No. 45 | 15.03.2011 | Foreign Exchange Department | Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/406 A.P. (DIR Series)Circular No. 43 | 14.02.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/405 A.P.(DIR Series) Circular No. 42 | 14.02.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/402 A.P.(DIR Series) Circular No. 41 | 11.02.2011 | 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/2010-2011/384 A.P. (DIR Series) Circular No. 40 | 25.01.2011 | Foreign Exchange Department | Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets | All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II |
| RBI/2010-2011/382 A.P. (DIR Series)Circular No. 39 | 21.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.218/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 | |
| Notification No.FEMA.217/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/358 A.P. (DIR Series)Circular No. 37 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/357 A.P. (DIR Series)Circular No. 36 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/356 A.P.(DIR Series) Circular No. 35 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/355 A.P.(DIR Series) Circular No. 34 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/354 A.P.(DIR Series) Circular No. 33 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Kenya | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/359 A.P. (DIR Series)Circular No. 38 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/338 A.P. (DIR Series)Circular No. 32 | 28.12.2010 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks | All Authorised Dealer - Category I banks |
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Page Last Updated on: July 18, 2024
