Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
---|---|---|---|---|
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 |
RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 | 06.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 | 04.08.2010 | 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/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 | 02.08.2010 | 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 |
RBI/2010-2011/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 | 30.07.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 | 27.07.2010 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
FQR2010-11 | 27.07.2010 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2010-11 | |
RBI/2010-2011/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 | 26.07.2010 | 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/2010-2011/132 DBOD.No. BL.BC.27/22.01.001/2010-11 | 23.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/128 DBOD. AML.No. 1445/14.06.075/2010-11 | 22.07.2010 | 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/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11 | 16.07.2010 | 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/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11 | 14.07.2010 | 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 |
صفحے پر آخری اپ ڈیٹ: اگست 18, 2025