RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 |
28.09.2010 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) |
All Commercial Banks (including RRBs and LABs) |
RBI/2010-2011/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 |
27.09.2010 |
Department of Banking Operations and Development |
Bank loans for financing promoters contribution |
The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 |
21.09.2010 |
Department of Banking Operations and Development |
Items excluded from Capital Market Exposure |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 |
13.09.2010 |
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/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 |
02.09.2010 |
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 -2011/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 |
01.09.2010 |
Department of Banking Operations and Development |
KYC Guidelines - Accounts of Proprietary Concerns |
The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
RBI/2010-2011/172 DBOD.FID.FIC.5/01.02.00/2010-11 |
18.08.2010 |
Department of Banking Operations and Development |
Sale of Investments held under Held to Maturity Category |
The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 |
16.08.2010 |
Department of Banking Operations and Development |
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs |
The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 |
10.08.2010 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/156 DBOD. AML.No.2329/14.01.037/2010-11 |
09.08.2010 |
Department of Banking Operations and Development |
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) |
The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |