Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 | 21.09.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| DOC/2011-2012/190 DBOD. AML.No.4329/14.06.001/2011-12 | 19.09.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 | 19.09.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/172 DNBS(PD).CC. No 241/03.10.42/2011-12 | 12.09.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2011-2012/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 | 02.09.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2011-2012/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 | 30.08.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/157 IDMD.PCD. 08/14.03.03/2011-12 | 23.08.2011 | Internal Debt Management Department | Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs | All Market Participants |
| RBI/2011-2012/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 | 03.08.2011 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all State / Central Co-operative Banks |
| RBI/2011-2012/141 UBD.CO.BPD (PCB) Cir. No.1/14.01.062/2011-12 | 03.08.2011 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 | 02.08.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies / Residuary Non Banking Companies |
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