RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 |
01.02.2010 |
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 / Financial Institutions |
Third Qrt Review |
29.01.2010 |
Department of Banking Operations and Development |
Third Quarter Review of Monetary Policy 2009-10 |
|
RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 |
29.01.2010 |
Department of Banking Operations and Development |
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 |
25.01.2010 |
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 / Financial Institutions |
RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 |
21.01.2010 |
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 / Financial Institutions |
RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 |
13.01.2010 |
Department of Banking Operations and Development |
Retail Issue of Subordinated Debt for Raising Tier II Capital |
All Commercial Banks (excluding RRBs ) |
RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 |
12.01.2010 |
Department of Banking Operations and Development |
Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs |
The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 |
07.01.2010 |
Department of Banking Operations and Development |
Disclosure in Balance Sheet - Bancassurance Business |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 |
05.01.2010 |
Department of Banking Operations and Development |
Prudential Norms on Creation and Utilisation of Floating Provisions |
The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 |
23.12.2009 |
Department of Banking Operations and Development |
Loans extended by banks to MFs and Issue of IPCs |
All Scheduled Commercial Banks (excluding RRBs) |