Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 | 02.05.2011 | 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/2010-2011/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 | 08.04.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 | 05.04.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 | 31.03.2011 | 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/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 | 11.03.2011 | 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/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 | 07.03.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All RBI-regulated entities |
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