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Home >> Foreign Exchange Management Act - View AP Circulars


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A.P. (DIR Series) Circulars for Year - 2011 - 2012
A.P.(Dir Series)DateTitleRelated Notification No.Other Formats
Circular No. 12715.05.2012Foreign investment in NBFC Sector under the FDI Scheme - Clarification  81 kb
Circular No. 12614.05.2012Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR  21 kb
Circular No.12510.05.2012Exim Bank's Line of Credit to the Government of the Republic of Mozambique  48 kb
Circular No. 12410.05.2012Exchange Earner's Foreign Currency (EEFC) Account  14 kb
Circular No.12310.05.2012Risk Management and Inter Bank Dealings  27 kb
Circular No. 12209.05.2012Risk Management and Inter Bank Dealings  44 kb
Circular No.12108.05.2012Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme  33 kb
Circular No.12008.05.2012FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route  30 kb
Circular No.11907.05.2012ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure  38 kb
Circular No.11807.05.2012Release of Foreign Exchange for Miscellaneous Remittances  46 kb
Circular No.11707.05.2012Transfer of Funds from NRO Account to NRE Account  31 kb
Circular No.11604.05.2012Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka  20 kb
Circular No.11504.05.2012Exim Bank's Line of Credit to the Government of the Republic of Congo  48 kb
Circular No.11402.05.2012Exim Bank's Line of Credit to the Government of Republic of Burundi  20 kb
Circular No. 11324.04.2012External Commercial Borrowings (ECB) for Civil Aviation Sector  34 kb
Circular No. 11220.04.2012External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB  37 kb
Circular No. 11120.04.2012External Commercial Borrowings (ECB) Policy – Liberalisation and Rationalisation  34 kb
Circular No. 11020.04.2012Exim Bank's Line of Credit to the Government of the Republic of Togo  53 kb
Circular No. 10918.04.2012Authorised Dealer Category II – Permission for additional activity and opening of Nostro account  43 kb
Circular No. 10817.04.2012AML/CFT Standards - Cross Border Inward Remittance under MTSS  18 kb
Circular No. 10717.04.2012Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities  18 kb
Circular No. 10612.04.2012Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID)  20 kb
Circular No. 10510.04.2012Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR  22 kb
Circular No. 10404.04.2012Authorised Dealer Category II – Permission for additional activity and opening of Nostro account  46 kb
Circular No.10303.04.2012Data on import of Gold – Statements – Modification  58 kb
Circular No.10202.04.2012Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India  32 kb
Circular No.10102.04.2012Overseas Direct Investments – Liberalisation / Rationalisation  34 kb
Circular No. 10030.03.2012Trade Credits for Imports into India – Review of all-in-cost ceiling  40 kb
Circular No. 9930.03.2012External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling  37 kb
Circular No. 9830.03.2012Discontinuation of Supplying Printed GR forms by Reserve Bank  24 kb
Circular No.9728.03.2012Overseas Investments by Resident Individuals – Liberalisation / Rationalisation  38 kb
Circular No. 9628.03.2012Overseas Direct Investments by Indian Party – Rationalisation  39 kb
Circular No.9521.03.2012Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account  19 kb
Circular No. 9419.03.2012Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS  22 kb
Circular No.9319.03.2012Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI  19 kb
Circular No. 9213.03.2012Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting  17 kb
Circular No. 9113.03.2012Deferred Payment Protocols between Government of India and erstwhile USSR  21 kb
Circular No. 9006.03.2012Clarification - Liberalised Remittance Scheme for Resident Individuals  28 kb
Circular No. 8901.03.2012Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities  31 kb
Circular No.8801.03.2012Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers  18 kb
Circular No. 8729.02.2012KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS  23 kb
Circular No. 8629.02.2012KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities  21 kb
Circular No. 8529.02.2012ECBs for Infrastructure facilities within National Manufacturing Investment Zone  33 kb
Circular No. 8429.02.2012Compilation of R-Returns: Reporting under FETERS  875 kb
Circular No. 8327.02.2012Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit  19 kb
Circular No. 8221.02.2012Release of Foreign Exchange for Imports – Further Liberalisation  33 kb
Circular No.8121.02.2012Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year  31 kb
Circular No. 8015.02.2012Export of Goods and Services- Simplification and Revision of Softex Procedure  59 kb
Circular No. 7915.02.2012Clarification - Purchase of Immovable Property in India – Reporting requirement (Updated as on May 02, 2012)  28 kb
Circular No. 7815.02.2012Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme  20 kb
Circular No. 7715.02.2012Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities  20 kb
Circular No. 7609.02.2012Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission  47 kb
Circular No. 7507.02.2012External Commercial Borrowings – Simplification of procedure  39 kb
Circular No. 7401.02.2012Deferred Payment Protocols between Government of India and erstwhile USSR  22 kb
Circular No.7331.01.2012Opening of Diamond Dollar Accounts (DDAs)  24 kb
Circular No.7230.01.2012Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts  32 kb
Circular No.7130.01.2012Memorandum of Instructions governing money changing activities  17 kb
Circular No.7025.01.2012External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs)  33 kb
Circular No. 6925.01.2012External Commercial Borrowings – Simplification of procedure  21 kb
Circular No. 6817.01.2012Risk Management and Inter-Bank Dealings - Commodity Hedging  52 kb
Circular No. 6713.01.2012Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme  37 kb
Circular No. 6613.01.2012(I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revision  49 kb
Circular No.6512.01.2012Export of Goods and Services - Forwarder’s Cargo Receipt  18 kb
Circular No. 6405.01.2012External Commercial Borrowings (ECB)  38 kb
Circular No.6329.12.2011External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities  45 kb
Circular No.6227.12.2011Exim Bank's Line of Credit to the Government of the Democratic Republic of Congo  20 kb
Circular No.6127.12.2011Exim Bank's Line of Credit to the Government of the Republic of Maldives  20 kb
Circular No.6022.12.2011KYC Norms/AML Standards/CFT – Obligation of Authorised Persons under PMLA, 2002  66 kb
Circular No. 5919.12.2011ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route  46 kb
Circular No. 5815.12.2011Risk Management and Inter Bank Dealings  42 kb
Circular No.5713.12.2011Compounding of Contraventions under FEMA, 1999  72 kb
Circular No. 5609.12.2011Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme  33 kb
Circular No. 5509.12.2011FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route  36 kb
Circular No. 5408.12.2011Deferred Payment Protocols between Government of India and erstwhile USSR  22 kb
Circular No.5302.12.2011Deferred Payment Protocols between Government of India and erstwhile USSR  21 kb
Circular No.5223.11.2011External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds  38 kb
Circular No.5123.11.2011External Commercial Borrowings (ECB) Policy  20 kb
Circular No.5023.11.2011Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps  33 kb
Circular No. 4922.11.2011Foreign Investments in Infrastructure Debt Funds  42 kb
Circular No.4821.11.2011Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel  37 kb
Circular No. 4717.11.2011“Set-off” of export receivables against import payables - Liberalization of Procedure  21 kb
Circular No. 4617.11.2011Overseas forex trading through electronic / internet trading portals  33 kb
Circular No. 4516.11.2011FDI – Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction  86 kb
Circular No. 4415.11.2011Trade Credits for Imports into India – Review of all-in-cost ceiling  22 kb
Circular No. 4304.11.2011Foreign Direct Investment – Transfer of Shares  23 kb
Circular No. 4203.11.2011Foreign investment in India by SEBI registered FIIs in other securities  20 kb
Circular No. 4101.11.2011Memorandum of Instructions governing money changing activities  17 kb
Circular No. 4001.11.2011Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation  17 kb
Circular No. 3901.11.2011Deferred Payment Protocols between Government of India and erstwhile USSR  17 kb
Circular No.3825.10.2011Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India  20 kb
Circular No.3719.10.2011Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification  45 kb
Circular No.3619.10.2011Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency – liberalisation  33 kb
Circular No.3514.10.2011Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction  18 kb
Circular No.3414.10.2011Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal  19 kb
Circular No.3312.10.2011Memorandum of Instructions governing money changing activities  21 kb
Circular No. 3210.10.2011Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form  38 kb
Circular No. 3103.10.2011Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers– Revised guidelines  30 kb
Circular No.3027.09.2011External Commercial Borrowings (ECB) in Renminbi (RMB)  35 kb
Circular No. 2926.09.2011External Commercial Borrowings (ECB) from the foreign equity holders  36 kb
Circular No. 2826.09.2011External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector  37 kb
Circular No.2725.09.2011External Commercial Borrowings (ECB) – Rationalisation and Liberalisation  36 kb
Circular No. 2625.09.2011External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector  46 kb
Circular No. 2525.09.2011External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation  35 kb
Circular No.2419.09.2011Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme  20 kb
Circular No.2319.09.2011Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities  19 kb
Circular No. 2219.09.2011Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme  21 kb
Circular No. 2119.09.2011Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities  21 kb
Circular No. 2016.09.2011Meeting of Medical expenses of NRIs close relatives by Resident Individuals  34 kb
Circular No. 1916.09.2011Repayment of loans of Non-resident close relatives by residents  38 kb
Circular No.1816.09.2011Loans in Rupees by resident individuals to NRI close relatives  37 kb
Circular No.1716.09.2011Gift in Rupees by Resident Individuals to NRI close relatives  36 kb
Circular No.1615.09.2011Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification  32 kb
Circular No. 1515.09.2011Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation  33 kb
Circular No. 1415.09.2011Foreign Investments in India - Transfer of security by way of gift –Liberalisation  34 kb
Circular No. 1315.09.2011NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation  34 kb
Circular No. 1215.09.2011Savings Bank account maintained by residents in India –Joint holder - liberalisation  32 kb
Circular No.1107.09.2011External Commercial Borrowings – Simplification of Procedure  24 kb
Circular No. 1007.09.2011Deferred Payment Protocols between Government of India and erstwhile USSR  21 kb
Circular No. 0929.08.2011Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses  21 kb
Circular No.0809.08.2011Investment in the units of Domestic Mutual funds  28 kb
Circular No. 0702.08.2011Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana  19 kb
Circular No. 0626.07.2011Exim Bank's Line of Credit to the Indo - Zambia Bank Limited  17 kb
Circular No. 0526.07.2011Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland  23 kb
Circular No. 0425.07.2011Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique  23 kb
Circular No. 321.07.2011Facilitating Rupee Trade – hedging facilities for non-resident entities  48 kb
Circular No. 0215.07.2011Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period  27 kb
Circular No. 0104.07.2011Redemption of Foreign Currency Convertible Bonds (FCCBs)  38 kb
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