Wednesday, 29, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Notices
 

RBI : Notices

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
UCBs - Operation of bank accounts and money mules
Date : 31 December, 2010
Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year
Date : 31 December, 2010
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor
Date : 31 December, 2010
Security Issues and Risk mitigation measures related to Card Not present transactions
Date : 31 December, 2010
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
Date : 30 December, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Date : 29 December, 2010
Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme
Date : 29 December, 2010
Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings
Date : 29 December, 2010
Directions for submission of system audit reports from CISA qualified Auditor
Date : 28 December, 2010
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
Date : 28 December, 2010
Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Date : 28 December, 2010
UCBs - List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 28 December, 2010
UCBs - KYC Norms /AML Standards /Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
Date : 28 December, 2010
ACU Mechanism – Indo-Iran Trade
Date : 27 December, 2010
StCBs/DCCBs - Operation of bank accounts and money mules
Date : 27 December, 2010
Issuance of Non-Convertible Debentures (NCDs)
Date : 27 December, 2010
RRBs - SLR reduced
Date : 27 December, 2010
RRBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Date : 24 December, 2010
RRBs - Operation of bank accounts & money mules
Date : 24 December, 2010
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
Date : 24 December, 2010
Financial Assistance to Senior Citizens, Widows and Handicapped persons
Date : 24 December, 2010
RTGS System – Use of NEFT Customer Facilitation Centres
Date : 24 December, 2010
ACU Mechanism – Payments for import of Oil or Gas
Date : 23 December, 2010
Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Li
Date : 23 December, 2010
Housing Loans by Commercial Banks – LTV Ratio, Risk Weight and Provisioning
Date : 23 December, 2010
Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
Date : 22 December, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
Date : 22 December, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
Date : 22 December, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS
Date : 22 December, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities
Date : 22 December, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 21 December, 2010
Auction of Government of India Dated Securities
Date : 20 December, 2010
Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’
Date : 20 December, 2010
Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’
Date : 20 December, 2010
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’
Date : 20 December, 2010
Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
Date : 16 December, 2010
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Date : 16 December, 2010
Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC)
Date : 15 December, 2010
Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme
Date : 15 December, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Date : 14 December, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 14 December, 2010
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
Date : 13 December, 2010
List of Terrorist Individuals/Organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization
Date : 13 December, 2010
Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
Date : 10 December, 2010
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks
Date : 10 December, 2010
StCBs/DCCBs - Know Your Customer Guidelines - Salaried Employees
Date : 10 December, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Date : 08 December, 2010
Ownership of units – Two or more undertakings under the same ownership – Status of the unit
Date : 08 December, 2010
RRBs - Grant of Certificate of Registration for commencing business of Credit Information – High Mark Credit Information Services Private Limited
Date : 08 December, 2010
Operation of bank accounts and money mules
Date : 07 December, 2010
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs