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RBI Notification Circulars A.P. (DIR Series) Circulars A.P. (DIR Series) Circulars for Year - 2012 - 2013

Search in A.P. (DIR Series) Circulars for Year - 2012 - 2013

1 - CIR. NO. 102/2012-13-RB, DT. 02/05/2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
2 - CIR. NO. 101/2012-13-RB, DT. 02/05/2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
3 - CIR. NO. 100/2012-13-RB, DT. 25/04/2013
Overseas Direct Investments – Clarification
4 - CIR. NO. 99/2012-13-RB, DT. 23/04/2013
Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
5 - CIR. NO. 98/2012-13-RB, DT. 09/04/2013
Trade Credits for Imports into India – Review of all-in-cost ceiling
6 - CIR. NO. 97/2012-13-RB, DT. 09/04/2013
Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi
7 - CIR. NO. 96/2012-13-RB, DT. 05/04/2013
Memorandum of Instructions governing money changing activities
8 - CIR. NO. 95/2012-13-RB, DT. 01/04/2013
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
9 - CIR. NO. 94/2012-13-RB, DT. 01/04/2013
Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
10 - CIR. NO. 93/2012-13-RB, DT. 01/04/2013
Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin
11 - CIR. NO. 92/2012-13-RB, DT. 01/04/2013
Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba
12 - CIR. NO. 90/2012-13-RB, DT. 14/03/2013
Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash and F & O segments
13 - CIR. NO. 89/2012-13-RB, DT. 12/03/2013
Money Transfer Service Scheme – Revised Guidelines
14 - CIR. NO. 88/2012-13-RB, DT. 12/03/2013
Write-off of unrealized export bills – Export of Goods and Services – Simplification of procedure
15 - CIR. NO. 87/2012-13-RB, DT. 05/03/2013
External Commercial Borrowings (ECB) Policy – Corporates under Investigation
16 - CIR. NO. 86/2012-13-RB, DT. 01/03/2013
Risk Management and Inter-Bank Dealings
17 - CIR. NO. 85/2012-13-RB, DT. 28/02/2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
18 - CIR. NO. 84/2012-13-RB, DT. 22/02/2013
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards – Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 as amended by PML (Amendment) Act 2009 Money Changing activities
19 - CIR. NO. 83/2012-13-RB, DT. 20/02/2013
Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification
20 - CIR. NO. 82/2012-13-RB, DT. 11/02/2013
Opening of NRO accounts by individuals of Bangladesh Nationality
21 - CIR. NO. 81/2012-13-RB, DT. 24/01/2013
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
22 - CIR. NO. 80/2012-13-RB, DT. 24/01/2013
Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt
23 - CIR. NO. 79/2012-13-RB, DT. 22/01/2013
Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account
24 - CIR. NO. 78/2012-13-RB, DT. 21/01/2013
External Commercial Borrowings (ECB) Policy –Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme
25 - CIR. NO. 77/2012-13-RB, DT. 18/01/2013
Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank
26 - CIR. NO. 76/2012-13-RB, DT. 17/01/2013
Reporting under Foreign Exchange Management Act, 1999 (FEMA)
27 - CIR. NO. 75/2012-13-RB, DT. 15/01/2013
Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland
28 - CIR. NO. 74/2012-13-RB, DT. 10/01/2013
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
29 - CIR. NO. 73/2012-13-RB, DT. 10/01/2013
Uploading of Reports on FINnet Gateway
30 - CIR. NO. 72/2012-13-RB, DT. 10/01/2013
Uploading of Reports on FINnet Gateway
31 - CIR. NO. 71/2012-13-RB, DT. 10/01/2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
32 - CIR. NO. 70/2012-13-RB, DT. 10/01/2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
33 - CIR. NO. 69/2012-13-RB, DT. 07/01/2013
External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)
34 - CIR. NO. 68/2012-13-RB, DT. 02/01/2013
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
35 - CIR. NO. 67/2012-13-RB, DT. 02/01/2013
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
36 - CIR. NO. 66/2012-13-RB, DT. 01/01/2013
Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs
37 - CIR. NO. 65/2012-13-RB, DT. 27/12/2012
Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique
38 - CIR. NO. 64/2012-13-RB, DT. 27/12/2012
Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana
39 - CIR. NO. 63/2012-13-RB, DT. 20/12/2012
External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route
40 - CIR. NO. 62/2012-13-RB, DT. 18/12/2012
Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia
41 - CIR. NO. 61/2012-13-RB, DT. 17/12/2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
42 - CIR. NO. 60/2012-13-RB, DT. 14/12/2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
43 - CIR. NO. 59/2012-13-RB, DT. 14/12/2012
Trade Credits for Import into India
44 - CIR. NO. 58/2012-13-RB, DT. 14/12/2012
Trade Credits for Imports into India – Review of all-in-cost ceiling
45 - CIR. NO. 57/2012-13-RB, DT. 11/12/2012
Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania
46 - CIR. NO. 56/2012-13-RB, DT. 27/11/2012
Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
47 - CIR. NO. 55/2012-13-RB, DT. 26/11/2012
Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities
48 - CIR. NO. 54/2012-13-RB, DT. 26/11/2012
External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
49 - CIR. NO. 53/2012-13-RB, DT. 20/11/2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
50 - Cir.No.52/2012-RB,dt.20/11/2012
Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
51 - Cir.No.51/2012-RB,dt.15/11/2012
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
52 - Cir.No.50/2012-RB,dt.07/11/2012
Memorandum of Instructions governing Money Changing Activities
53 - Cir.No.49/2012-RB,dt.07/11/2012
Money Transfer Service Scheme - List of Sub Agents
54 - Cir.No.48/2012-RB,dt.06/11/2012
External Commercial Borrowings (ECB) Policy – ECB by Small Industries Development Bank of India (SIDBI)
55 - Cir.No.47/2012-RB,dt.23/10/2012
Export of Goods and Services Simplification and Revision of Softex Procedure
56 - Cir.No.46/2012-RB,dt.23/10/2012
Supply of Goods and Services by Special Economic Zones (SEZs) to Units in Domestic Tariff Areas (DTAs) against payment in foreign exchange
57 - Cir.No.45/2012-RB,dt.22/10/2012
Facilities for Persons Resident outside India – FIIs
58 - Cir.No.44/2012-RB,dt.12/10/2012
Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non Resident (Bank) Accounts [FCNR (B)] Deposits
59 - Cir.No.43/2012-RB,dt.12/10/2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
60 - Cir.No.42/2012-RB,dt.12/10/2012
Uploading of Reports in 'Test Mode' on FINnet Gateway
61 - Cir.No.41/2012-RB,dt.10/10/2012
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
62 - Cir.No.40/2012-RB,dt.09/10/2012
External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
63 - Cir.No.39/2012-RB,dt.09/10/2012
Trade Credits for Imports into India – Review of all-in-cost ceiling
64 - Cir.No.38/2012-RB,dt.09/10/2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
65 - Cir.No.37/2012-RB,dt.26/09/2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
66 - Cir.No.36/2012-RB,dt.26/09/2012
Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
67 - Cir.No.35/2012-RB,dt.26/09/2012
Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement
68 - Cir.No.34/2012-RB,dt.24/09/2012
Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with diamonds / semi precious / precious stones - clarification
69 - Cir.No.33/2012-RB,dt.24/09/2012
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
70 - Cir.No.32/2012-RB,dt.21/09/2012
Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme
71 - Cir.No.31/2012-RB,dt.17/09/2012
Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification
72 - Cir.No.30/2012-RB,dt.12/09/2012
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures
73 - Cir.No.29/2012-RB,dt.12/09/2012
Overseas Direct Investments by Indian Party – Rationalisation
74 - Cir.No.28/2012-RB,dt.12/09/2012
Trade Credits for Import into India
75 - Cir.No.27/2012-RB,dt.11/09/2012
External Commercial Borrowings (ECB) Policy – Bridge Finance for infrastructure sector
76 - Cir.No.26/2012-RB,dt.11/09/2012
External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme
77 - Cir.No.25/2012-RB,dt.07/09/2012
Overseas Investment by Indian Parties in Pakistan
78 - Cir.No.24/2012-RB,dt.06/09/2012
Exim Bank's Line of Credit of USD 20 million to the Government of Mongolia
79 - Cir.No.23/2012-RB,dt.31/08/2012
Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic
80 - Cir.No.22/2012-RB,dt.31/08/2012
Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic
81 - Cir.No.21/2012-RB,dt.31/08/2012
Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities
82 - Cir.No.20/2012-RB,dt.29/08/2012
Non-resident guarantee for non-fund based facilities entered between two resident entities
83 - Cir.No.19/2012-RB,dt.28/08/2012
Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty
84 - Cir.No.18/2012-RB,dt.23/08/2012
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)
85 - Cir.No.17/2012-RB,dt.23/08/2012
Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
86 - Cir.No.16/2012-RB,dt.22/08/2012
Foreign Direct Investment by citizen / entity incorporated in Pakistan
87 - Cir.No.15/2012-RB,dt.21/08/2012
Overseas Direct Investments – Rationalisation of Form ODI
88 - Cir.No.14/2012-RB,dt.13/08/2012
Exim Bank's Line of Credit of USD 40.32 million to the Government of the Republic of Chad
89 - Cir.No.13/2012-RB,dt.31/07/2012
Risk Management and Inter Bank Dealings
90 - Cir.No.12/2012-RB,dt.31/07/2012
Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Account - Review of Guidelines
91 - Cir.No.11/2012-RB,dt.31/07/2012
Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
92 - Cir.No.10/2012-RB,dt.24/07/2012
Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia
93 - Cir.No.09/2012-RB,dt.24/07/2012
Exim Bank's Line of Credit of USD 250 million to the Government of Nepal
94 - Cir.No.08/2012-RB,dt.18/07/2012
Exchange Earner's Foreign Currency (EEFC) Account
95 - Cir.No.07/2012-RB,dt.16/07/2012
Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities
96 - Cir.No.06/2012-RB,dt.13/07/2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
97 - Cir.No.05/2012-RB,dt.12/07/2012
Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form
98 - Cir.No.04/2012-RB,dt.12/07/2012
Non Resident Deposits- Comprehensive Single Return
99 - Cir.No.03/2012-RB,dt.11/07/2012
Risk Management and Inter Bank Dealings
100 - Cir.No.02/2012-RB,dt.06/07/2012
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
101 - Cir.No.01/2012-RB,dt.05/07/2012
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)

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