Meant For : The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
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 ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/181DBOD.AML.No. 3396/14.06.001/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 30 August, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All Regional Rural Banks / State and Central Co-operative Banks
Meant For : All Authorised Persons, who are Indian agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/175A. P. (DIR Series) Circular No. 18
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)
Department : Foreign Exchange Department
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)
Department : Foreign Exchange Department
Date Of Issue : 23 August, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/168DBOD No. Leg. BC. 37/09.07.005/2012-13
Subject : Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification
Department : Department of Banking Operations and Development
Subject : Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification
Department : Department of Banking Operations and Development
Date Of Issue : 16 August, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Meant For : The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs)
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Meant For : All Regional Rural Banks
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
