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 |
RBI/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11 |
13.07.2010 |
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/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 |
09.07.2010 |
Department of Banking Operations and Development |
Credit Card Operations of Banks |
All Scheduled Commercial Banks / NBFCs (excluding RRBs) |
RBI/2010-2011/85 IDMD.DOD.12 /11.08. 36/2010-11 |
01.07.2010 |
Financial Markets Regulation Department |
Master Circular on Call/Notice Money Market Operations |
The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2010-2011/36 DGBA.CDD No. H -10172 / 13.01.299 / 2010-11 |
01.07.2010 |
Department of Government and Bank Accounts |
Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds |
The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/37 DGBA.CDD No. H - 10175 / 13.01.299 / 2010-11 |
01.07.2010 |
Department of Government and Bank Accounts |
Master Circular on Nomination facility in Relief / Savings Bonds |
The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/84 IDMD.DOD.14 /11.08.36/2010-11 |
01.07.2010 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Commercial Paper |
The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2010-2011/83 IDMD.DOD.13 /11.08.36/2010-11 |
01.07.2010 |
Financial Markets Regulation Department |
Master Circular - Guidelines for Issue of Certificates of Deposit |
The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2009-2010/515 IDMD.DOD. 11 /11.08.36/2009-10 |
30.06.2010 |
Internal Debt Management Department |
Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) |
To All RBI Regulated Entities |
RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 |
28.06.2010 |
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 |