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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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/2010-2011/128 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
RBI/2010-2011/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 22.07.2010 Rural Planning and Credit Department List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairman All Regional Rural Banks (RRBs)
RBI/2010-2011/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 20.07.2010 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/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11 16.07.2010 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
RBI/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11 14.07.2010 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
RBI/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11 13.07.2010 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
RBI/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 09.07.2010 Department of Banking Operations and Development Credit Card Operations of Banks All Scheduled Commercial Banks / NBFCs (excluding RRBs)
RBI/2010-2011/85 IDMD.DOD.12 /11.08. 36/2010-11 01.07.2010 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/2010-2011/36 DGBA.CDD No. H -10172 / 13.01.299 / 2010-11 01.07.2010 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/2010-2011/37 DGBA.CDD No. H - 10175 / 13.01.299 / 2010-11 01.07.2010 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/2010-2011/84 IDMD.DOD.14 /11.08.36/2010-11 01.07.2010 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/2010-2011/83 IDMD.DOD.13 /11.08.36/2010-11 01.07.2010 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/2009-2010/515 IDMD.DOD. 11 /11.08.36/2009-10 30.06.2010 Internal Debt Management Department Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) To All RBI Regulated Entities
RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 28.06.2010 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/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 10.06.2010 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/2009-2010/486 RPCD.CO RRB.AML.No.12681 /03.05.28(A)/2009-10 08.06.2010 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation The Chairman All Regional Rural Banks (RRBs)
RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10 12.05.2010 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/2009-2010/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 07.05.2010 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation The Chairman All Regional Rural Banks (RRBs)
RBI/2009-2010/451 DBOD. AML.No. 19050/14.06.068/2009-10 06.05.2010 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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