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RBI/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 17.06.2011 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/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 16.06.2011 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/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 14.06.2011 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/2010-2011/561 DBOD.BP.BC.No.99 /21.04.132/2010-11 10.06.2011 Department of Banking Operations and Development Prudential Guidelines on Restructuring of Advances by Banks The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 03.06.2011 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/2010-2011/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 01.06.2011 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G All Scheduled Commercial Banks
RBI/2010-2011/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 01.06.2011 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank All Scheduled Commercial Banks
RBI/2010-2011/543 DBOD. Dir.BC. 96 /13.03.00/2010-11 25.05.2011 Department of Banking Operations and Development Finance for and Loans/Advances against IDRs All Scheduled Commercial banks (Excluding RRBs)
RBI/2010-2011/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 24.05.2011 Department of Banking Operations and Development Guidelines on Credit Default Swaps (CDS) for Corporate Bonds All Market Participants
RBI/2010-2011/541 DBOD. No.BC.No. 95 /29.39.001/2010-11 23.05.2011 Department of Banking Operations and Development 'Fit and Proper' Criteria for Directors on the Boards of Banks The Chairman & Managing Director of all Nationalised Banks /Managing Directors & CEOs of all Private Sector Banks /The Managing Directors of all the Associate Banks of State Bank of India

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