- 1 - Cir.No.75/2011-RB,dt.30/6/2011
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
- 2 - Cir.No.74/2011-RB,dt.30/6/2011
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
- 3 - Cir.No.73/2011-RB,dt.29/6/2011
Overseas Direct Investment- Liberalisation/ Rationalisation
- 4 - Cir.No.72/2011-RB,dt.16/6/2011
Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia
- 5 - Cir.No.71/2011-RB,dt.14/6/2011
Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
- 6 - Cir.No.70/2011-RB,dt.9/6/2011
Remittance of assets by foreign nationals- Opening of NRO Accounts
- 7 - Cir.No.69/2011-RB,dt.27/5/2011
Overseas Direct Investment – Liberalisation / Rationalisation
- 8 - Cir.No.68/2011-RB,dt.20/5/2011
Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
- 9 - Cir.No.67/2011-RB,dt.20/5/2011
Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts
- 10 - Cir.No.66/2011-RB,dt.20/5/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- 11 - Cir.No.65/2011-RB,dt.20/5/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
- 12 - Cir.No.64/2011-RB,dt.20/5/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- 13 - Cir.No.63/2011-RB,dt.20/5/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
- 14 - Cir.No.62/2011-RB,dt.16/5/2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act, (PMLA), 2002, as amended by the Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under the Money Transfer Service Scheme
- 15 - Cir.No.61/2011-RB,dt.16/5/2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 16 - Cir.No.60/2011-RB,dt.16/5/2011
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
- 17 - Cir.No.59/2011-RB,dt.6/5/2011
Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds
- 18 - Cir.No.58/2011-RB,dt.2/5/2011
Opening of Escrow Accounts for FDI transactions
- 19 - Cir.No.57/2011-RB,dt.2/5/2011
Pledge of shares for business purposes
- 20 - Cir.No.56/2011-RB,dt.29/4/2011
Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation
- 21 - Cir.No.55/2011-RB,dt.29/4/2011
Foreign investments in India by SEBI registered FIIs in other securities
- 22 - Cir.No.54/2011-RB,dt.29/4/2011
Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs)
- 23 - Cir.No.53/2011-RB,dt.07/4/2011
Overseas forex trading through electronic / internet trading portals
- 24 - Cir.No.52/2011-RB,dt.06/4/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
- 25 - Cir.No.50/2011-RB,dt.06/4/2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme
- 26 - Cir.No.49/2011-RB,dt.06/4/2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 27 - Cir.No.48/2011-RB,dt.05/4/2011
Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
- 28 - Cir.No.47/2011-RB,dt.31/3/2011
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
- 29 - Cir.No.46/2011-RB,dt.18/3/2011
Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID)
- 30 - Cir.No.45/2011-RB,dt.15/3/2011
Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR
- 31 - Cir.No.44/2011-RB,dt.15/3/2011
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi
- 32 - Cir.No.43/2011-RB,dt.14/2/2011
Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
- 33 - Cir.No.42/2011-RB,dt.14/2/2011
Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
- 34 - Cir.No.41/2011-RB,dt.11/2/2011
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
- 35 - Cir.No.40/2011-RB,dt.25/1/2011
Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets
- 36 - Cir.No.39/2011-RB,dt.21/1/2011
Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia
- 37 - Cir.No.38/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique
- 38 - Cir.No.37/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal
- 39 - Cir.No.36/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
- 40 - Cir.No.35/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia
- 41 - Cir.No.34/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
- 42 - Cir.No.33/2011-RB,dt.05/1/2011
Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya
- 43 - Cir.No.32/2010-RB,dt.28/12/2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
- 44 - Cir.No.31/2010-RB,dt.27/12/2010
Asian Clearing Union (ACU) Mechanism – Indo - Iran trade
- 45 - Cir.No.30/2010-RB,dt.23/12/2010
Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas
- 46 - Cir.No.29/2010-RB,dt.22/12/2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
- 47 - Cir.No.28/2010-RB,dt.22/12/2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme
- 48 - Cir.No.27/2010-RB,dt.22/12/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 49 - Cir.No.26/2010-RB,dt.22/12/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under Money Transfer Service Scheme
- 50 - Cir.No.25/2010-RB,dt.22/12/2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 51 - Cir.No.24/2010-RB,dt.03/12/2010
Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010-Obligation of Authorised Persons
- 52 - Cir.No.23/2010-RB,dt.23/12/2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
- 53 - Cir.No.22/2010-RB,dt.03/12/2010
Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic
- 54 - Cir.No.21/2010-RB,dt.30/11/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme
- 55 - Cir.No.20/2010-RB,dt.30/11/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 56 - Cir.No.19/2010-RB,dt.25/11/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme
- 57 - Cir.No.18/2010-RB,dt.25/11/2010
Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities
- 58 - Cir.No.17/2010-RB,dt.16/11/2010
Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
- 59 - Cir.No.16/2010-RB,dt.16/11/2010
Reporting Mechanism – Data of Authorised Dealer Category-I Branches
- 60 - Cir.No.15/2010-RB,dt.13/10/2010
Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania
- 61 - Cir.No.14/2010-RB,dt.13/10/2010
Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
- 62 - Cir.No.13/2010-RB,dt.14/09/2010
Reporting under Foreign Direct Investment (FDI) Scheme
- 63 - Cir.No.51/2011-RB,dt.06/4/2011
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
- 64 - Cir.No.12/2010-RB,dt.14/09/2010
Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank)
- 65 - Cir.No.11/2010-RB,dt.30/08/2010
Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka
- 66 - Cir.No.10/2010-RB,dt.30/08/2010
Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia
- 67 - Cir.No.09/2010-RB,dt.25/08/2010
Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
- 68 - Cir.No.08/2010-RB,dt.12/08/2010
External Commercial Borrowings (ECB) Policy – Liberalisation