Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 | 24.03.2011 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 | 11.03.2011 | 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/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 | 07.03.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All RBI-regulated entities |
| RBI/ 2010-2011/407 RPCD. FID. BC.No.53/12.01.001/ 2010-11 | 14.02.2011 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 | 11.02.2011 | 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/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 | 31.01.2011 | 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/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 | 20.01.2011 | 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/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 | 11.01.2011 | Department of Banking Operations and Development | Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 | 29.12.2010 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 | 29.12.2010 | Department of Currency Management | Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID |
| RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 | 21.12.2010 | 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/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 | 10.12.2010 | Urban Banks Department | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 | 08.12.2010 | 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/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs - Extension of Area of Operation- Liberalisation | All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs -Norms for Opening of branches and extension counters Liberalised | All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/268 IDMD.PCD. 22/11.08.38/2010-11 | 09.11.2010 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2010-2011/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 | 20.10.2010 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 | 01.10.2010 | 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/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 | 28.09.2010 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| 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/2010-2011/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 | 26.08.2010 | Rural Planning and Credit Department | Opening of No-Frills accounts by students for availing various Government Scholarships | The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 | 18.08.2010 | 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/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 | 13.08.2010 | Department of Payment and Settlement System | RTGS / NEFT Return Transactions - Information for Account Statement | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
| 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/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 | 29.07.2010 | Financial Markets Department | Reporting of Issuance of Non Convertible Debentures | All Debenture Trustees |
| RBI/2010-2011/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 | 27.07.2010 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 | 23.07.2010 | 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/2010-2011/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 | 23.07.2010 | 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/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/2010-2011/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 | 22.07.2010 | 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) |
| RBI/2010-2011/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 | 20.07.2010 | 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/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 |
| 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 |
| RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 | 10.06.2010 | 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 |
| RBI/2009-2010/486 RPCD.CO RRB.AML.No.12681 /03.05.28(A)/2009-10 | 08.06.2010 | 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) |
| RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10 | 12.05.2010 | 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/2009-2010/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 | 07.05.2010 | 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) |
| RBI/2009-2010/451 DBOD. AML.No. 19050/14.06.068/2009-10 | 06.05.2010 | 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/2009-2010/434 DBOD. AML.No.18349 /14.06.067/2009-10 | 27.04.2010 | 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/2009-2010/427 NBS(PD).CC. No 170 /03.10.42 /2009-10 | 23.04.2010 | 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 |
| MP 2010-11 | 20.04.2010 | Monetary Policy Department | Annual Policy Statement for the Year 2010-11 | |
| RBI/2009-2010/403 IDMD.DOD.08 /11.08.38/2009-10 | 19.04.2010 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2009-2010/399 DBOD. AML.No.17642 /14.06.066/2009-10 | 15.04.2010 | 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/2009-2010/382 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) |
| RBI/2009-2010/312 UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10 | 09.02.2010 | Urban Banks Department | UCBs - List of Terrorist individuals / organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | 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/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | 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/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | 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/2009-2010/284 IDMD.DOD. 05 /11.08.38/2009-10 | 08.01.2010 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/226 DPSS (CO) RTGS No.991/04.04.002/2009 - 2010 | 17.11.2009 | Department of Payment and Settlement System | RTGS System - Government Receipts | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS |
| RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 | 16.11.2009 | Department of Banking Operations and Development | Marketing/distribution of mutual fund/insurance etc., products by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 | 11.11.2009 | Department of Payment and Settlement System | NEFT - Contact Details of Customer Facilitation Centres | The Chairman and Managing Director/Chief Executive Officer of all banks participating in NEFT |
| RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/184 IDMD No.1764 /11.08.38/2009-10 | 16.10.2009 | Internal Debt Management Department | Settlement of OTC transactions in corporate bonds on DvP-I basis | To All RBI Regulated Entities |
| RBI/ 2009-2010/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 | 05.10.2009 | Urban Banks Department | Cash Withdrawal at point of Sale (POS) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 | 11.08.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/105 DPSS.CO.PD.No. 147/02.14.003/ 2009-10 | 22.07.2009 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale | All System Providers (VISA / MasterCard / American Express), All Scheduled Commercial banks |
| RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 | 21.07.2009 | Department of Banking Operations and Development | Grievance Redressal Mechanism - Display of Contact Details of Officials | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/102 IDMD.DOD.No. 334/ 11.08.36/ 2009-10 | 20.07.2009 | Internal Debt Management Department | Ready Forward Contracts | All RBI Regulated Entities |
| RBI/2009-2010/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 | 01.07.2009 | 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 ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
| RBI /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/54 DGBA.CDD No. H-16/ 13.01.299 / 2009-10 | 01.07.2009 | 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 ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
| DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| DPSS.CO. (CHD) No. 873 / 03.09.01/ 2008-09 | 02.06.2009 | Department of Payment and Settlement System | Delays in Cheque Clearing - Case before National Consumer Disputes Redressal Commission | The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
| RBI1256133 RBI1256133 | 21.04.2009 | Bank Customer | Annual Policy Statement for the Year 2009-10 | |
| RBI No. 2008-2009/417 Ref DGBA.CDD No. H- 8217 / 13.04.137 / 2008 - 09 | 24.03.2009 | Department of Government and Bank Accounts | Repayment of 8 % Savings (Taxable) Bonds, 2003 | 8% Savings (Taxable) Bonds, 2003 |
| RBI/2008-2009/381 DPSS. (CO) No. 1381 /04.09.03/2008-09 | 09.02.2009 | Department of Payment and Settlement Systems | Indo - Nepal Remittance Scheme - Revision of service charges | Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT |
| RBI/2008-2009/295A DPSS.CO. (CHD) No. 873/03.09.01/2008-09 | 24.11.2008 | Department of Payment and Settlement Systems | Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission | The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2008-2009/249 Ref DGBA.CDD No H - 3854 / 13.01.299 / 2008-09 | 24.10.2008 | Department of Government and Bank Accounts | Relief/Savings Bonds - Rights of Customers | The General Manager State Bank of India and Associate Banks 17 Nationalised Banks The Managing Director Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd and SHCIL |
| RBI/2008-2009/177 DBOD.No.FSD.BC.45/24.01.011/2008-09 | 17.09.2008 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Do Not Call (NDNC)Registry | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/156 Ref DGBA.CDD No. H - 2242 / 13.04.137 / 2008 - 09 | 05.09.2008 | Department of Government and Bank Accounts | Repayment of 7 % Savings Bonds, 2002 | The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd & Stock Holding Corporation of India Ltd |
| RBI/2008-2009/152 Ref. DGBA.CDD. No. H- 2173 / 13.01.299 / 2008-09 | 02.09.2008 | Department of Government and Bank Accounts | 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8 % Savings (Taxable) Bonds 2003 - nomination facility to joint holders | The General Manager State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd & Stock Holding Corporation of India Ltd |
| RBI/2008-2009/151 UBD. PCB. Cir. No. 10 /12.05.001/2008-09 | 01.09.2008 | Urban Banks Department | Display of information by banks - Comprehensive Notice Board | Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2008-2009/144 UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 - 09 | 28.08.2008 | Urban Banks Department | Grievance Redressal Mechanism in banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09 | 22.08.2008 | Department of Banking Operations and Development | Display of information by banks - Comprehensive Notice Board | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/136 Ref. DGBA.CDD. No. H - 1772/13.01.299/2008-09 | 21.08.2008 | Department of Government and Bank Accounts | 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility | The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd/ IDBI Bank Ltd & Stock Holding Corporation of India Ltd |
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Page Last Updated on: August 15, 2025
