Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/410UBD. BPD. (PCB) No. 37/12.05.001/2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002
Department : Urban Banks Department
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002
Department : Urban Banks Department
Date Of Issue : 18 February, 2011
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Standalone Primary Dealers
Meant For : All Public Sector Banks
Circular Number : RBI/2010-2011/400DBOD.No. BP.BC.80/ 21.04.018/2010-11
Subject : Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Department of Banking Operations and Development
Subject : Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Department of Banking Operations and Development
Date Of Issue : 09 February, 2011
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs)
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/396RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Rural Planning and Credit Department
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Rural Planning and Credit Department
Date Of Issue : 02 February, 2011

