RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 |
24.06.2011 |
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/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 |
17.06.2011 |
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/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 |
16.06.2011 |
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/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 |
14.06.2011 |
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/2010-2011/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 |
07.06.2011 |
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/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 |
03.06.2011 |
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/2010-2011/551 IDMD No./29 /11.08.043/2010-11 |
30.05.2011 |
Internal Debt Management Department |
Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification |
To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) |
RBI/2010-2011/528 DNBS(PD).CC. No 219/03.10.42/2010-11 |
16.05.2011 |
Department of Non Banking Supervision |
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation |
All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2010-2011/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 |
03.05.2011 |
Urban Banks Department |
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs |
The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
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 |