Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/335 A.P.(DIR Series) Circular No. 31 | 27.12.2010 | Foreign Exchange Department | ACU Mechanism - Indo-Iran Trade | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/326 A.P.(DIR Series) Circular No. 30 | 23.12.2010 | Foreign Exchange Department | ACU Mechanism - Payments for import of Oil or Gas | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/323 A.P. (DIR Series)Circular No. 29 | 22.12.2010 | 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 Banks authorised to deal in Foreign Exchange |
| RBI/2010-2011/322 A.P.(DIR Series) Circular No. 28 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/321 A.P.(DIR Series) Circular No. 27 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/320 A.P.(DIR Series) Circular No. 26 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/319 A.P.(DIR Series) Circular No. 25 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA | All Authorized Persons |
| RBI/2010-2011/311 A.P. (DIR Series)Circular No. 24 | 13.12.2010 | Foreign Exchange Department | Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons | All Authorised Persons |
| RBI/2010-2011/309 A.P.(DIR Series) Circular No. 23 | 10.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/297 A.P. (DIR Series) Circular No. 22 | 03.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/292 A.P. (DIR Series)Circular No. 20 | 30.11.2010 | 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/2010-2011/293 A.P. (DIR Series)Circular No. 21 | 30.11.2010 | 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 Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. |
| RBI/2010-2011/288 A.P. (DIR Series)Circular No.19 | 25.11.2010 | Foreign Exchange Department | Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2010-2011/287 A.P. (DIR Series)Circular No.18 | 25.11.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/281 A.P.(DIR Series)Circular No. 17 | 16.11.2010 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/278 A.P.(DIR Series)Circular No. 16 | 16.11.2010 | Foreign Exchange Department | Reporting Mechanism - Data of Authorised Dealer Category-I Branches | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/233 A.P. (DIR Series)Circular No. 15 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/231 A.P. (DIR Series) Circular No.14 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/199 A.P. (DIR Series) Circular No. 13 | 14.09.2010 | Foreign Exchange Department | Reporting under Foreign Direct Investment (FDI) Scheme | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/198 A.P.(DIR Series)Circular No.12 | 14.09.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/186 A.P. (DIR Series) Circular No. 11 | 30.08.2010 | 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/2010-2011/185 A.P. (DIR Series) Circular No. 10 | 30.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/181 A.P. (DIR Series) Circular No.09 | 25.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/167 A.P. (DIR Series) Circular No.08 | 12.08.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/158 A.P. (DIR Series) Circular No. 07 | 09.08.2010 | Foreign Exchange Department | Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/154 A.P. (DIR Series) Circular No. 06 | 09.08.2010 | Foreign Exchange Department | Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/147 A.P.(DIR Series) Circular No. 05 | 30.07.2010 | Foreign Exchange Department | Guidelines on trading of Currency Options on Recognised Stock / New Exchanges | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/123 A.P. (DIR Series) Circular No. 03 | 22.07.2010 | Foreign Exchange Department | Export of Goods and Services - Unrealised export bills - Write-off - Surrender of export incentives | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/124 A.P.(DIR Series) Circular No. 04 | 22.07.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Take-out Finance | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/122 A.P. (DIR Series) Circular No. 02 | 21.07.2010 | 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 |
| Notification No. FEMA 210/RB-2010 | 19.07.2010 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2010 | |
| RBI/2010-2011/112 A.P. (DIR Series) Circular No. 01 | 13.07.2010 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/5 Master Circular No.05/2010-11 | 01.07.2010 | 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/2010-2011/3 Master Circular No. 3 /2010- 11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2010-2011/2 Master Circular No. 02/2010-11 | 01.07.2010 | 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/2010-2011/1 Master Circular No.01/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2010-2011/15 Master Circular No.15/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
| RBI/2010-2011/13 Master Circular No.13/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2010-2011/10 Master Circular No.10/2010-11 | 01.07.2010 | 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/2010-2011/9 Master Circular No. 09/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/7 Master Circular No.07/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/2010-2011/6 Master Circular No.06/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/8 Master Circular No. 8 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/12 Master Circular No. 12/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2010-2011/14 Master Circular No. 14/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2010-2011/4 Master Circular No. 04/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/11 Master Circular No.11 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2009-2010/513 A.P.(DIR Series) Circular No. 57 | 29.06.2010 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/508 A.P.(DIR Series) Circular No. 56 | 28.06.2010 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/492 A.P.(DIR Series) Circular No. 55 | 15.06.2010 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Authorised Dealer Category - I Banks |
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Page Last Updated on: July 18, 2024
