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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 21.12.2010 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/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 10.12.2010 Urban Banks Department Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks The Chief Executive Officers of All Urban Co-operative Banks
RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 08.12.2010 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/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 16.11.2010 Urban Banks Department UCBs - Extension of Area of Operation- Liberalisation All Primary (Urban) Cooperative Banks
RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 16.11.2010 Urban Banks Department UCBs -Norms for Opening of branches and extension counters Liberalised All Primary (Urban) Cooperative Banks
RBI/2010-2011/268 IDMD.PCD. 22/11.08.38/2010-11 09.11.2010 Internal Debt Management Department Ready Forward Contracts in Corporate Debt Securities To All Market Participants
RBI/2010-2011/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 20.10.2010 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/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 01.10.2010 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/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 28.09.2010 Department of Banking Operations and Development Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) All Commercial Banks (including RRBs and LABs)
RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 13.09.2010 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/2010-2011/189 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 25, 2025