RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 |
07.01.2010 |
Department of Banking Operations and Development |
Disclosure in Balance Sheet - Bancassurance Business |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 |
21.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 |
09.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/226 DPSS (CO) RTGS No.991/04.04.002/2009 - 2010 |
17.11.2009 |
Department of Payment and Settlement System |
RTGS System - Government Receipts |
Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS |
RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 |
16.11.2009 |
Department of Banking Operations and Development |
Marketing/distribution of mutual fund/insurance etc., products by banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 |
11.11.2009 |
Department of Payment and Settlement System |
NEFT - Contact Details of Customer Facilitation Centres |
The Chairman and Managing Director/Chief Executive Officer of all banks participating in NEFT |
RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 |
11.11.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/184 IDMD No.1764 /11.08.38/2009-10 |
16.10.2009 |
Internal Debt Management Department |
Settlement of OTC transactions in corporate bonds on DvP-I basis |
To All RBI Regulated Entities |
RBI/ 2009-2010/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 |
05.10.2009 |
Urban Banks Department |
Cash Withdrawal at point of Sale (POS) - UCBs |
The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 |
11.08.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/105 DPSS.CO.PD.No. 147/02.14.003/ 2009-10 |
22.07.2009 |
Department of Payment and Settlement System |
Cash Withdrawal at Point-of-Sale |
All System Providers (VISA / MasterCard / American Express), All Scheduled Commercial banks |
RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 |
21.07.2009 |
Department of Banking Operations and Development |
Grievance Redressal Mechanism - Display of Contact Details of Officials |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/102 IDMD.DOD.No. 334/ 11.08.36/ 2009-10 |
20.07.2009 |
Internal Debt Management Department |
Ready Forward Contracts |
All RBI Regulated Entities |
RBI/2009-2010/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 |
01.07.2009 |
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 ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
RBI /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/54 DGBA.CDD No. H-16/ 13.01.299 / 2009-10 |
01.07.2009 |
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 ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
DBOD. AML. No. 21981/14.06.050/2008- 09 |
23.06.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
DPSS.CO. (CHD) No. 873 / 03.09.01/ 2008-09 |
02.06.2009 |
Department of Payment and Settlement System |
Delays in Cheque Clearing - Case before National Consumer Disputes Redressal Commission |
The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
RBI1256133 RBI1256133 |
21.04.2009 |
Bank Customer |
Annual Policy Statement for the Year 2009-10 |
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RBI No. 2008-2009/417 Ref DGBA.CDD No. H- 8217 / 13.04.137 / 2008 - 09 |
24.03.2009 |
Department of Government and Bank Accounts |
Repayment of 8 % Savings (Taxable) Bonds, 2003 |
8% Savings (Taxable) Bonds, 2003 |