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Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2009-2010/268 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/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | 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/2009-2010/184 IDMD No.1764 /11.08.38/2009-10 | 16.10.2009 | Internal Debt Management Department | Settlement of OTC transactions in corporate bonds on DvP-I basis | To All RBI Regulated Entities |
| RBI/ 2009-2010/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 | 05.10.2009 | Urban Banks Department | Cash Withdrawal at point of Sale (POS) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 | 11.08.2009 | 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/2009-2010/105 DPSS.CO.PD.No. 147/02.14.003/ 2009-10 | 22.07.2009 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale | All System Providers (VISA / MasterCard / American Express), All Scheduled Commercial banks |
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Page Last Updated on: March 02, 2026
