RBI/2010-2011/189
DBOD. AML. No.3549 /14.06.077/2010-11 | 2.9.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2010-2011/188
DPSS (CO) EPPD No. 477/ 04.03.01 / 2010-11 | 1.9.2010 | Department of Payment and Settlement System | Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions | The Chairman and Managing Director / Chief Executive Officer of member banks participating in / NEFT / NECS / ECS |
RBI/2010 -2011/187
DBOD. AML.BC. No. 38 /14.01.001/2010 -11 | 1.9.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) guidelines – accounts of proprietary concerns | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |