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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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

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