RBI APD Series Notifications








Notification Date
Notification No
Title
30-12-2009 RBI A P D (Series)Circular No 24/2009
Establishment of Branch/Liaison Offices in India by Foreign Entities
30-12-2009 RBI A P D (Series)Circular No 23/2009
Eligibility Criteria for Establishment of Branch / Liaison Office in
India
29-12-2009 RBI A P D (Series)Circular No 22/2009
Exchange Earner's Foreign Currency (EEFC) Account – Clarification
29-12-2009 RBI A P D (Series)Circular No 21/2009
Advance Remittance for Import of Rough Diamonds
17-12-2009 RBI A P D (Series)Circular No 20/2009
Exim Bank's Line of Credit to the Government of the Republic of
Djibouti
09-12-2009 RBI A P D (Series)Circular No 19/2009
External Commercial Borrowings (ECB)
28-11-2009 RBI A P D (Series)Circular No 18/2009
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by PML
(Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
28-11-2009 RBI A P D (Series)Circular No 17/2009
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, as amended by PMLA
(Amendment) Act, 2009- Money Changing Activities
27-11-2009 RBI A P D (Series)Circular No 16/2009
Memorandum of Instructions for Opening and Maintenance of Rupee
/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
19-11-2009 RBI A P D (Series)Circular No 15/2009
KYC Norms/AML standards/Combating Financing of Terrorism/Obligation
of Authorised Persons under PMLA, 2002, 2009 – Suspicious
Transaction Reporting Format
30-10-2009 RBI A P D (Series)Circular No 14/2009
Maldives Monetary Authority now ACU Member
29-10-2009 RBI A P D (Series)Circular No 13/2009
Opening of Diamond Dollar Accounts (DDAs) - Modification
23-10-2009 RBI A P D (Series)Circular No 12/2009
Exim Bank's Line of Credit of USD 20 million to the State of Eritrea
05-10-2009 RBI A P D (Series)Circular No 11/2009
Issue of Bank Guarantee on behalf of service importers
05-10-2009 RBI A P D (Series)Circular No 10/2009
Foreign Exchange Management Act, 1999 – Advance Remittance for
import of Services
24-09-2009 RBI A P D (Series)Circular No 09/2009
Exim Bank's Line of Credit of USD 30 million to the Government of
the Republic of Mozambique
14-09-2009 RBI A P D (Series)Circular No 08/2009
Foreign Currency Account by diplomatic missions - Credit of Visa
Fees
18-08-2009 RBI A P D (Series)Circular No 07/2009
Exim Bank's Line of Credit to the Government of Lao People's
Democratic Republic
03-08-2009 RBI A P D (Series)Circular No 06/2009
Memorandum of Instructions governing money changing activities
22-07-2009 RBI A P D (Series)Circular No 05/2009
Issue of Indian Depository Receipts (IDRs)
21-07-2009 RBI A P D (Series)Circular No 04/2009
Exim Bank’s Line of Credit to Government of Republic of Sudan
17-07-2009 RBI A P D (Series)Circular No 03/2009
Deferred Payment Protocols between GOI and erstwhile USSR
03-07-2009 RBI A P D (Series)Circular No 02/2009
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
02-07-2009 RBI A P D (Series)Circular No 01/2009
Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign
Trade Bank, Myanmar
18-06-2009 RBI A P D (Series)Circular No 69/2008
Exim Bank's Line of Credit to the Government of Federal Democratic
Republic of Ethiopia
17-06-2009 RBI A P D (Series)Circular No 68/2008
Exim Bank's Line of Credit to Government of the Republic of Cameroon
08-05-2009 RBI A P D (Series)Circular No 67/2008
Exim Bank's Line of Credit of USD 25 million to the Government of
the Republic of Mozambique
28-04-2009 RBI A P D (Series)Circular No 66/2008
9 Foreign Exchange Management (Deposit) Regulations, 2000-Loans to
Non Residents / third party against security of Non Resident
(External) Rupee Accounts [NR (E) RA / Foreign Currency Non Resident
(Bank) Accounts [FCNR(B)] -Deposits
28-04-2009 RBI A P D (Series)Circular No 65/2008
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
28-04-2009 RBI A P D (Series)Circular No 64/2008
External Commercial Borrowings (ECB) Policy - Liberalisation
22-04-2009 RBI A P D (Series)Circular No 63/2008
Foreign Direct Investment in India - Transfer of Shares / Preference
Shares / Convertible Debentures by way of Sale - Modified Reporting
Mechanism
20-04-2009 RBI A P D (Series)Circular No 62/2008
External Commercial Borrowings Policy – Liberalisation Issue of
Guarantee for operating lease
16-04-2009 RBI A P D (Series)Circular No 61/2008
Exim Bank's Line of Credit of USD 4.3 million to the Government of
Suriname
26-03-2009 RBI A P D (Series)Circular No 60/2008
On-line downloading of GR Forms
24-03-2009 RBI A P D (Series)Circular No 59/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
13-03-2009 RBI A P D (Series)Circular No 58/2008
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
09-03-2009 RBI A P D (Series)Circular No 57/2008
Memorandum of Instructions governing money changing activities
26-02-2009 RBI A P D (Series)Circular No 56/2008
Exim Bank's Line of Credit of USD 10 million to the Government of
the Republic of Gambia
26-02-2009 RBI A P D (Series)Circular No 55/2008
Exim Bank's Line of Credit of USD 15 million to the Government of
Sierra Leone
26-02-2009 RBI A P D (Series)Circular No 54/2008
Exim Bank's Line of Credit of USD 14.50 million to the Government of
the Gabonese Republic
19-02-2009 RBI A P D (Series)Circular No 53/2008
Exim Bank's Line of Credit of USD 20 million to the Government of
the Republic of Niger
19-02-2009 RBI A P D (Series)Circular No 52/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
13-02-2009 RBI A P D (Series)Circular No 51/2008
Opening of Diamond Dollar Accounts – Liberalisation
04-02-2009 RBI A P D (Series)Circular No 50/2008
Hedging of Freight Risk by domestic oil-refining, shipping companies
and other companies
29-01-2009 RBI A P D (Series)Circular No 49/2008
Exim Bank's Line of Credit of USD 29.50 million to the Government of
the Central African Republic
28-01-2009 RBI A P D (Series)Circular No 48/2008
Exim Bank's Line of Credit of USD 25 million to the Government of
the Republic of Senegal
06-01-2009 RBI A P D (Series)Circular No 47/2008
Exim Bank’s Line of Credit to Government of Ghana
02-01-2009 RBI A P D (Series)Circular No 46/2008
External Commercial Borrowings (ECB) Policy - Liberalisation
02-01-2009 RBI A P D (Series)Circular No 45/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR
26-12-2008 RBI A P D (Series)Circular No 44/2008
Deferred Payment Protocols dated April 30, 1981 and December 23,
1985 between Government of India and erstwhile USSR

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