Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2015-2016/88 Master Circular No.1 /2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2015-2016/91 Master Circular No.6/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/89 Master Circular No. 3/2015-16 | 01.07.2015 | 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/2015-2016/80 Master Circular No.8/2015-16 | 01.07.2015 | 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/2015-2016/84 Master Circular No. 5/2015-16 (Updated till October 8, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/79 Master Circular No. 4/2015-16 | 01.07.2015 | 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/2015-2016/67 Master Circular No. 9/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
| RBI/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2015-2016/41 Master Circular No. 11/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
| RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2014-2015/643 A.P.(DIR Series) Circular No. 110 | 18.06.2015 | Foreign Exchange Department | BEF statement - Submission under XBRL | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/644 A.P. (DIR Series) Circular No. 111 | 18.06.2015 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/636 A. P. (DIR Series) Circular No.107 | 11.06.2015 | Foreign Exchange Department | Subscription to chit funds by Non-Resident Indian on non-repatriation basis | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/637 A.P.(DIR Series) Circular No. 108 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for low cost affordable housing projects | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/638 A.P. (DIR Series) Circular No.109 | 11.06.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Authorised Dealer Category - I Banks |
| Notification No. FEMA.344/2015 RB | 11.06.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2015 | |
| RBI/2014-2015/620 A.P. (DIR Series) Circular No. 106 | 01.06.2015 | Foreign Exchange Department | Rationalisation under LRS for Current and Capital Account Transactions | All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs) |
| RBI//2014-2015/615 A.P. (DIR Series) Circular No.104 | 28.05.2015 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Republic of Mali | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/616 A.P. (DIR Series) Circular No. 105 | 28.05.2015 | 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.341/2015-RB | 26.05.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Third Amendment) Regulations, 2015 | |
| RBI/2014-2015/608 A. P. (DIR Series) Circular No. 103 | 21.05.2015 | Foreign Exchange Department | External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilisation of INR | All Category-I Authorised Dealer Banks |
| RBI/2014-2015/603 A. P. (DIR Series) Circular No. 102 | 21.05.2015 | Foreign Exchange Department | Rupee Drawing Arrangement - Increase in trade related remittance limit | All Authorised Dealer Category - I Banks |
| RBI/2014-2015/596 A.P. (DIR Series) Circular No. 98 | 14.05.2015 | Foreign Exchange Department | Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/597 A.P. (DIR Series) Circular No. 99 | 14.05.2015 | 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/2014-2015/599 A.P. (DIR Series) Circular No. 101 | 14.05.2015 | Foreign Exchange Department | Export of Goods and Services-Declaration of Exports of Goods/Software | All Authorised Dealers in Foreign Exchange |
| RBI/2014-2015/598 A.P. (DIR Series) Circular No.100 | 14.05.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 1 billion to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/579 A.P. (DIR Series) Circular No. 96 | 30.04.2015 | 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/2014-2015/580 A.P. (DIR Series) Circular No. 97 | 30.04.2015 | Foreign Exchange Department | Merchanting Trade to Nepal and Bhutan | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.342/RB-2014 | 23.04.2015 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2015 | |
| RBI/2014-2015/561 A.P.(DIR Series)Circular No. 95 | 17.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) - Reporting under FDI Scheme on the e-Biz platform | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/545 A.P.(DIR Series)Circular No. 94 | 08.04.2015 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Review of FDI policy -Sector Specific conditions- Insurance sector | All Authorised Dealer Category-I Banks |
| RBI/2014-2015/534 A.P.(DIR Series) Circular No. 93 | 01.04.2015 | Foreign Exchange Department | Export of Goods and Services - Project Exports | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/530 A.P. (DIR Series) Circular No. 92 | 31.03.2015 | Foreign Exchange Department | Operational guidelines on International Financial Services Centre (IFSC) | All Category - I Authorised Dealer Banks |
| RBI//2014-2015/518 A.P. (DIR Series) Circular No. 89 | 27.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 2.712 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/513 A.P. (DIR Series) Circular No. 87 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities | All Authorised Persons |
| RBI/2014-2015/514 A.P. (DIR Series) Circular No. 88 | 25.03.2015 | Foreign Exchange Department | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2014-2015/509 A.P. (DIR Series) Circular No.86 | 23.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 198.96 million to the Myanma Foreign Trade Bank (MFTB), Myanmar | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/504 A.P. (DIR Series) Circular No.85 | 18.03.2015 | Foreign Exchange Department | Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation | All Banks Authorised to deal in Foreign Exchange |
| RBI/2014-2015/502 A.P. (DIR Series) Circular No.84 | 17.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.0492 million to the Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/495 A.P.(DIR Series)Circular No. 83 | 11.03.2015 | Foreign Exchange Department | Acquisition/transfer of immovable property - Prohibition on citizens of certain countries | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/492 A.P.(DIR Series) Circular No. 82 | 09.03.2015 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 34.54 million to the Government of the Republic of Niger | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/483 A.P.(DIR Series)Circular No. 80 | 03.03.2015 | Foreign Exchange Department | External Commercial Borrowing (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| RBI/2014-2015/484 A.P. (DIR Series) Circular No. 81 | 03.03.2015 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorized Dealer Banks |
| FEMA.340/2015-RB | 03.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2015 | |
| FEMA.339/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 | |
| Notification No. FEMA. 338/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2015 | |
| Notification No. FEMA. 337/2015-RB | 02.03.2015 | Foreign Exchange Department | Foreign Exchange Management (Permissible Capital Account Transactions) (Second Amendment) Regulations, 2015 | |
| RBI/2014-2015/474 A.P. (DIR Series) Circular No. 79 | 18.02.2015 | Foreign Exchange Department | Guidelines on Import of Gold by Nominated Banks / Agencies | All Category - I Authorised Dealer Banks |
| RBI/2014-2015/469 A.P. (DIR Series)Circular No. 78 | 13.02.2015 | Foreign Exchange Department | Risk Management and Inter Bank Dealings: Foreign Currency (FCY) - INR Swaps | All Category - I Authorised Dealer Banks |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: July 18, 2024
