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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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
RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 01.02.2010 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/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 25.01.2010 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/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 21.01.2010 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/2009-2010/284 IDMD.DOD. 05 /11.08.38/2009-10 08.01.2010 Financial Markets Regulation Department Ready Forward Contracts in Corporate Debt Securities To All Market Participants
RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 07.01.2010 Department of Banking Operations and Development Disclosure in Balance Sheet - Bancassurance Business All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 21.12.2009 Department of Banking Operations and Development List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 09.12.2009 Department of Banking Operations and Development List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
RBI/2009-2010/226 DPSS (CO) RTGS No.991/04.04.002/2009 - 2010 17.11.2009 Department of Payment and Settlement System RTGS System - Government Receipts Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS

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পেজের শেষ আপডেট করা তারিখ: আগস্ট 01, 2025