Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 | 02.09.2010 | 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/2010-2011/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 | 26.08.2010 | Rural Planning and Credit Department | Opening of No-Frills accounts by students for availing various Government Scholarships | The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 | 18.08.2010 | 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/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 | 13.08.2010 | Department of Payment and Settlement System | RTGS / NEFT Return Transactions - Information for Account Statement | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
| RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 | 04.08.2010 | 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/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 | 29.07.2010 | Financial Markets Department | Reporting of Issuance of Non Convertible Debentures | All Debenture Trustees |
| RBI/2010-2011/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 | 27.07.2010 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 | 23.07.2010 | 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/2010-2011/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 | 23.07.2010 | 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/2010-2011/128 DBOD. AML.No. 1445/14.06.075/2010-11 | 22.07.2010 | 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 |
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Page Last Updated on: July 28, 2025
