Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
notifications
मे 25, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
पीडीएफ (
मे 20, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
मे 18, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
मे 14, 2010
StCBs/DCCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks/AIFIs
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
मे 14, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
मे 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
मे 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
मे 12, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
मे 12, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
मे 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: जुलै 13, 2024
