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Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India

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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2009-2010/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 21.06.2010 Department of Banking Operations and Development Compromise/Negotiated/One Time settlement of Non Performing Assets The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
F. No 4 (3)152-W&M/2010 16.06.2010 Department of Banking Operations and Development Repurchase of Government Stocks
RBI/2009-2010/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 15.06.2010 Department of Banking Operations and Development Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
RBI/2009-2010/490 DBOD.AML.BC.No.109/14.01.001/2009-10 10.06.2010 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
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/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10 09.06.2010 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks
RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 04.06.2010 Department of Banking Operations and Development Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" All Scheduled Commercial Banks
RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 04.06.2010 Department of Banking Operations and Development Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." All Scheduled Commercial Banks
RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 03.06.2010 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. All Scheduled Commercial Banks
RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10 03.06.2010 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. All Scheduled Commercial Banks

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 22, 2025