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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

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صفحے پر آخری اپ ڈیٹ: اگست 18, 2025