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) |