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Home - Index To RBI Circulars
 
RBI Circulars September-2010
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2010-2011/189
DBOD. AML. No.3549 /14.06.077/2010-11
2.9.2010Department of Banking Operations and DevelopmentList of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida OrganisationThe 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
1.9.2010Department of Payment and Settlement SystemUniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactionsThe 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
1.9.2010Department of Banking Operations and DevelopmentKnow Your Customer (KYC) guidelines – accounts of proprietary concernsThe Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks

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