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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10 | 31.03.2010 | 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/2009-2010/356 IDMD/4135/11.08.43/2009-10 | 23.03.2010 | Internal Debt Management Department | Guidelines for Accounting of Repo / Reverse Repo Transactions | To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) |
| RBI/2009-2010/350 RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10 | 19.03.2010 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 | 18.03.2010 | 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/2009-2010/346 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 | 11.03.2010 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 | 04.03.2010 | 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 / Financial Institutions |
| RBI/2009-2010/331 RPCD.CO.LBS.HLC.BC.No. 57/02.19.10/2009-10 | 02.03.2010 | Rural Planning and Credit Department | Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations | The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks |
| RBI/2009-2010/329 RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10 | 26.02.2010 | Rural Planning and Credit Department | Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations | CMDs of all SLBC Convenor Banks |
| RBI/2009-2010/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 | 25.02.2010 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation | The Chairman All Regional Rural Banks (RRBs) |
| RBI/2009-2010/312 UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10 | 09.02.2010 | Urban Banks Department | UCBs - List of Terrorist individuals / organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
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