Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/163Ref: DBOD. No.Ret. BC. 29 /12.06.130 /2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited
Department : Department of Banking Operations and Development
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited
Department : Department of Banking Operations and Development
Date Of Issue : 30 August, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/161RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 30 August, 2011
Meant For : All Authorised Dealer Category-I Banks
Meant For : The Chairman and Managing Director All Commercial Banks
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/158DBOD. AML. No. 3130 /14.06.001/2011-12
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 24 August, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Meant For : The Chairman All Regional Rural Banks
Meant For : The Chairman/CMD/CEO of all scheduled commercial banks
Circular Number : RBI/2011-2012/153RPCD.CO.BC.FID.No. 16/12.01.019/2011-12
Subject : Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP)
Department : Rural Planning and Credit Department
Subject : Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP)
Department : Rural Planning and Credit Department
Date Of Issue : 12 August, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks
Meant For : All System Providers, System Participants and all other prospective prepaid payment instrument issuers
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Meant For : All Authorised Dealer Category -I banks
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers
Meant For : The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)

