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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 01.01.2013 Internal Debt Management Department Guidelines for Issue of Commercial Paper (CP) All market participants
RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 31.12.2012 Department of Payment and Settlement System Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system The Chairman and Managing Director / Chief Executive Officer of all RTGS participants
RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 12.12.2012 Department of Banking Operations and Development Issuance of rupee denominated co-branded pre-paid cards All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 12.12.2012 Department of Banking Operations and Development Guidelines for issue of debit cards by banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 06.12.2012 Internal Debt Management Department FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market All SGL/CSGL Account holders
RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 05.11.2012 Department of Banking Operations and Development Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 30.10.2012 Internal Debt Management Department Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs All Market Participants
RBI/2012-2013/267 30.10.2012 Monetary Policy Department Second Quarter Review of Monetary Policy 2012-13
RBI/2012-2013/99 IDMD.PCD. 04/14.01.02/2012-13 02.07.2012 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Commercial Paper The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In
RBI/2012-2013/82 DGBA.CDD No. H -8574/13.01.299/2012-13 02.07.2012 Department of Government and Bank Accounts Master Circular on Nomination facility in Relief/Savings bonds The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL)
RBI/2012-2013/81 DGBA.CDD No. H - 8576 /13.01.299/2012-13 02.07.2012 Department of Government and Bank Accounts Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2012-2013/106 IDMD.PDRD.01/03.64.00/2012-13 02.07.2012 Internal Debt Management Department Master Circular - Operational Guidelines to Primary Dealers All Primary Dealers
RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 02.07.2012 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Certificates of Deposit The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions
RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 02.07.2012 Financial Markets Regulation Department Master Circular on Call/Notice Money Market Operations The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 21.06.2012 Internal Debt Management Department Secondary market transactions in Government Securities - Short Selling All market participants
Annual Policy for 2012-13 17.04.2012 Monetary Policy Department Monetary Policy Statement 2012-13
RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 10.04.2012 Department of Government and Bank Accounts Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL
RBI/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 14.03.2012 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/443 DNBS(PD).CC. No 257/03.10.42 /2011-12 14.03.2012 Department of Non Banking Supervision Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2011-2012/427 IDMD.PCD. 20 /14.01.02/2011-12 05.03.2012 Financial Markets Regulation Department Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) All RBI-regulated Entities
RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 05.03.2012 Department of Banking Operations and Development Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/386 IDMD.PCD. 18/14.03.07/2011-12 06.02.2012 Internal Debt Management Department Secondary market transactions in Government Securities - Short Selling All market participants
RBI/2011-2012/387 IDMD.PCD. 19/14.03.07/2011-12 06.02.2012 Internal Debt Management Department Transactions in Government Securities All market participants
RBI/2011-2012/376 Master Circular No.13 /2011-12
Updated as on February 9, 2012
31.01.2012 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2011-2012/356 Master Circular No. 09 /2011-12
(Updated as on January 20, 2012)
20.01.2012 Foreign Exchange Department Master Circular on External Commercial Borrowings and Trade Credits All Category - I Authorised Dealer Banks
RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 30.12.2011 Internal Debt Management Department Exchange-traded Interest Rate Futures All Market Participants
RBI/2011-2012/330 IDMD.PCD.17/14.03.01/2011-12 30.12.2011 Internal Debt Management Department Exchange-traded Interest Rate Futures All market participants
RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 28.12.2011 Internal Debt Management Department Secondary market transactions in Government Securities - Short Selling All market participants
RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 12.12.2011 Department of Banking Operations and Development Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 30.11.2011 Internal Debt Management Department Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform To All Market Participants
RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 21.11.2011 Department of Banking Operations and Development Banks as sponsors to Infrastructure Debt Funds The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 18.11.2011 Internal Debt Management Department Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) All SGL/CSGL Account holders
RBI/2011-2012/229 25.10.2011 Department of Banking Operations and Development Second Quarter Review of Monetary Policy 2011-12
RBI/2011-2012/227 IDMD.PCD. 11 /14.03.04/2011-2012 19.10.2011 Internal Debt Management Department Credit Default Swaps - Derivative under RBI Act, 1934 All market participants
RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 05.10.2011 Department of Payment and Settlement System Domestic Money Transfer - Relaxations The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2011-2012/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 23.09.2011 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 All Regional Rural Banks (RRBs)
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
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 25.07.2011 Urban Banks Department List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2011-2012/114 DBOD. AML. No.1106 /14.06.001/2011-12 20.07.2011 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/2011-2012/108 IDMD.PCD.06/14.03.07/2011-12 06.07.2011 Internal Debt Management Department Transactions in Government Securities -Extension of DvP III facility to Gilt Account Holders All market participants
RBI/2011-2012/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 04.07.2011 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/2011-2012/91 IDMD.PCD.3 /14.01.01/2011-12 01.07.2011 Financial Markets Regulation Department Master Circular on Call/Notice Money Market Operations The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
RBI/2011-2012/96 DGBA.CDD No. H 9022 / 13.01.299 / 2011-12 01.07.2011 Department of Government and Bank Accounts Master Circular on Nomination facility in Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd
RBI/2011-2012/95 DGBA.CDD No. H - 9020 / 13.01.299 / 2011-12 01.07.2011 Department of Government and Bank Accounts Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd /Stock Holding Corporation of India Ltd
RBI/2011-2012/89 IDMD.PCD. 4 /14.01.02/2011-12 01.07.2011 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Commercial Paper The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
RBI/2011-2012/90 IDMD.PCD.5 /14.01.03/2011-12 01.07.2011 Financial Markets Regulation Department Master Circular - Guidelines for Issue of Certificates of Deposit The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions
RBI/2011-2012/93 IDMD.PDRD.02 /03.64.00/2011-12 01.07.2011 Internal Debt Management Department Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers All Standalone Primary Dealers
RBI/2011-2012/92 IDMD.PDRD.01 /03.64.00/2011-12 01.07.2011 Internal Debt Management Department Master Circular - Operational Guidelines to Primary Dealers All Primary Dealers
RBI/2011-2012/94 Ref. MPD. No. 345/07.01.279/2011-12 01.07.2011 Monetary Policy Department Master Circular on Export Credit Refinance Facility The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 24.06.2011 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/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 17.06.2011 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/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 16.06.2011 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/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 14.06.2011 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/2010-2011/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 07.06.2011 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/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 03.06.2011 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/2010-2011/551 IDMD No./29 /11.08.043/2010-11 30.05.2011 Internal Debt Management Department Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs)
RBI/2010-2011/528 DNBS(PD).CC. No 219/03.10.42/2010-11 16.05.2011 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/2010-2011/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 03.05.2011 Urban Banks Department List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 02.05.2011 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/2010-2011/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 08.04.2011 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs The Chairmen All Regional Rural Banks (RRBs)
RBI/2010-2011/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 05.04.2011 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/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 31.03.2011 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/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 24.03.2011 Department of Banking Operations and Development Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 24.03.2011 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 17.03.2011 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 17.03.2011 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 11.03.2011 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/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 07.03.2011 Internal Debt Management Department Exchange-traded Interest Rate Futures All RBI-regulated entities
RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 11.02.2011 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/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 31.01.2011 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/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 20.01.2011 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/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 11.01.2011 Department of Banking Operations and Development Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 29.12.2010 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/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 29.12.2010 Department of Currency Management Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID
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/2010-2011/173 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/2010-2011/131 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

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