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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2009-2010/382 DBOD. AML.No. 17086 /14.06.065/2009-10 06.04.2010 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/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10 31.03.2010 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/2009-2010/356 IDMD/4135/11.08.43/2009-10 23.03.2010 Internal Debt Management Department Guidelines for Accounting of Repo / Reverse Repo Transactions To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs)
RBI/2009-2010/350 RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10 19.03.2010 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/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 18.03.2010 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/2009-2010/346 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 11.03.2010 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/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 04.03.2010 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/2009-2010/331 RPCD.CO.LBS.HLC.BC.No. 57/02.19.10/2009-10 02.03.2010 Rural Planning and Credit Department Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks
RBI/2009-2010/329 RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10 26.02.2010 Rural Planning and Credit Department Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations CMDs of all SLBC Convenor Banks
RBI/2009-2010/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 25.02.2010 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation The Chairman All Regional Rural Banks (RRBs)

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