Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 | 10.06.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10 | 09.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" | All Scheduled Commercial Banks |
RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." | All Scheduled Commercial Banks |
RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. | All Scheduled Commercial Banks |
RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. | All Scheduled Commercial Banks |
RBI/2009-2010/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 | 26.05.2010 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) | All Scheduled Commercial Banks |
RBI/2009-2010/475 DNBS(PD)CC.No 175/03.10.42/2009-10 | 26.05.2010 | Department of Banking Operations and Development | NBFCs - Prevention of Money Laundering Amendment Rules, 2009 - Obligation of Banks/FIs | All Non Banking Financial Companies/Residuary Non Banking Companies |
RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10 | 12.05.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 | 07.05.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 23, 2024