Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : All System Providers, System Participants And Prospective prepaid Instrument Issuer
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
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Meant For : The Chairman/Managing Director/Chief Executive Officer (All Scheduled Commercial Banks)
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/504UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 May, 2011
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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Category – I Authorised Dealer 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 : The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks/Financial Institutions (Excluding RRBs)
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2010-2011/471A.P. (DIR Series)Circular No. 52
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011

