RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 |
21.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 |
09.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 |
08.12.2009 |
Department of Banking Operations and Development |
AIFIs - Provisioning Coverage for Advances |
The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 |
01.12.2009 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 |
01.12.2009 |
Department of Banking Operations and Development |
Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 |
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 |
30.11.2009 |
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/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 |
20.11.2009 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating of Financing of Terrorism |
The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 |
16.11.2009 |
Department of Banking Operations and Development |
Marketing/distribution of mutual fund/insurance etc., products by banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 |
11.11.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 |
09.11.2009 |
Department of Banking Operations and Development |
Dealing with incidents of frequent dishonour of cheques |
All Scheduled Commercial Banks (Excluding RRBs) |