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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/187 A.P. (DIR Series)Circular No.23 | 19.09.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/186 A.P.(DIR Series)Circular No. 22 | 19.09.2011 | 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/2011-2012/185 A.P.(DIR Series)Circular No. 21 | 19.09.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/180 A.P.(DIR Series)Circular No.18 | 16.09.2011 | Foreign Exchange Department | Loans in Rupees by resident individuals to NRI close relatives | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/179 A.P. (DIR Series)Circular No.17 | 16.09.2011 | Foreign Exchange Department | Gift in Rupees by Resident Individuals to NRI close relatives | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/183 A.P. (DIR Series)Circular No. 19 | 16.09.2011 | Foreign Exchange Department | Repayment of loans of Non-resident close relatives by residents | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/184 A.P.(DIR Series) Circular No. 20 | 16.09.2011 | Foreign Exchange Department | Meeting of Medical expenses of NRIs close relatives by Resident Individuals | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 | 15.09.2011 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/177 A.P. (DIR Series)Circular No.16 | 15.09.2011 | Foreign Exchange Department | Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/176 A.P.(DIR Series)Circular No. 15 | 15.09.2011 | Foreign Exchange Department | Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation | All Banks Authorised to Deal in Foreign Exchange |
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