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/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 | 02.03.2012 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Scheduled Commercial Banks (Including RRBs) & Local Area Banks |
| RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 | 21.02.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12 | 07.02.2012 | Department of Banking Operations and Development | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024
