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| Sl-No | circular-number | circular-title | circular-date |
|---|---|---|---|
| 51 | DOR.AML.REC.17/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 02 Entries from Sanction List | 06-06-2023 |
| 52 | DOR.AML.REC.16/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry | 05-06-2023 |
| 53 | DOR.AML.REC.107/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of Two Entries | 27-04-2023 |
| 54 | DOR.RET.REC.108/12.07.160/2022-23 | Cessation of 'Abu Dhabi Commercial Bank PJSC' as a Banking Company within the Meaning of Sub Section (2) of Section 36A of Banking Regulation Act, 1949 | 27-03-2023 |
| 55 | DOR.RET.REC.107/12.07.160/2022-23 | Exclusion of 'Abu Dhabi Commercial Bank PJSC' from the Second Schedule to the Reserve Bank of India Act, 1934 | 27-03-2023 |
| 56 | DOR.AML.REC.106/14.06.001/2022-23 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments to 102 Entries | 17-03-2023 |
| 57 | DOR.AML.REC.105/14.06.001/2022-23 | Designation of 1 Individual and 2 Organisations under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the Fourth and First Schedule of the Act - Reg | 28-02-2023 |
| 58 | DOR.AML.REC.100/14.06.001/2022-23 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) | 03-02-2023 |
| 59 | DOR.AML.REC.99/14.06.001/2022-23 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry | 30-01-2023 |
| 60 | DOR.AML.REC.98/14.06.001/2022-23 | Designation of 3 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg | 24-01-2023 |
| 61 | DOR.AML.REC.97/14.06.001/2022-23 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry | 17-01-2023 |
| 62 | DOR.AML.REC.96/14.06.001/2022-23 | Designation of two Individuals and One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the First and Fourth Schedule of the Act | 17-01-2023 |
| 63 | DOR.AML.REC.80/14.06.001/2022-23 | Designation of 10 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg | 27-10-2022 |
| 64 | DOR.AML.REC.69/14.06.001/2022-23 | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 02 Existing Entries on its Sanctions List | 19-09-2022 |
| 65 | DOR.AML.REC.57/14.06.001/2022-23 | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 44 Existing Entries on its Sanctions List | 29-07-2022 |
| 66 | DOR.AML.REC.55/14.06.001/2022-23 | UNSCR 1718 Sanctions Committee on DPRK Amends One Entry on its Sanctions List | 13-07-2022 |
| 67 | DoR.RET.REC.52/12.07.160/2022-23 | Inclusion of 'Unity Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | 06-07-2022 |
| 68 | DOR.AML.REC.50/14.06.001/2022-23 | Designation of 7 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg | 23-06-2022 |
| 69 | DOR.AML.REC.38/14.06.001/2022-23 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in 6 Entries (Individuals) | 30-05-2022 |
| 70 | DoR.RRA.36/01.01.101/2022-23 | Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars | 13-05-2022 |
| 71 | DoR.RRA.31/01.01.101/2022-23 | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | 02-05-2022 |
| 72 | DOR.RET.REC.16/12.01.001/2022-23 | Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | 08-04-2022 |
| 73 | DOR.AML.REC.11/14.06.001/2022-23 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in Two Entries | 04-04-2022 |
| 74 | DOR.AML.REC.94/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry (Entity) | 10-03-2022 |
| 75 | DOR.AML.REC.91/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 2 entries | 08-03-2022 |
| 76 | DOR.RUR.REC.86/19.51.025/2021-22 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sikkim State Co-operative Bank Ltd | 18-02-2022 |
| 77 | DoR.RRA.89/01.01.101/2021-22 | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | 18-02-2022 |
| 78 | DOR.AML.REC.83/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 1 Entry | 27-01-2022 |
| 79 | DOR.AML.REC.82/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 3 Entries | 18-01-2022 |
| 80 | Notification No.DOR.FIN.081/CGM(JPS)-2022 | Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 | 14-01-2022 |
| 81 | Notification No.DOR.FIN.080/CGM(JPS)-2022 | Registration of Factors (Reserve Bank) Regulations, 2022 | 14-01-2022 |
| 82 | DOR.AML.REC.78/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of Entries | 06-01-2022 |
| 83 | DOR.RET.REC.76/12.07.160/2021-22 | Inclusion of 'Airtel Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | 04-01-2022 |
| 84 | DOR.AML.REC.75/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of Entries | 03-01-2022 |
| 85 | DOR.AML.REC.71/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) Al-Qaida Sanctions List: Addition of one Entry | 26-11-2021 |
| 86 | DOR.Rur.REC.70/31.04.002/2021-22 | Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 22-11-2021 |
| 87 | DoR.RRA.69/01.01.101/2021-22 | Regulations Review Authority (RRA) 2.0 - Interim Recommendations - Withdrawal of Redundant Circulars | 16-11-2021 |
| 88 | DOR.Rur.S1765/31.04.002/2021-22 | Notification on Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) | 12-10-2021 |
| 89 | DOR.RET.REC.58/12.07.160/2021-22 | Inclusion of 'Paytm Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | 07-10-2021 |
| 90 | DOR.AML.REC.49/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) Al-Qaida Sanctions List: Deletion of One Entry | 13-09-2021 |
| 91 | DoR.RET.REC.30/12.07.150/2021-22 | Inclusion of 'Shivalik Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | 07-07-2021 |
| 92 | DOR.GOV.REC.25/12.10.000/2021-22 | Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | 25-06-2021 |
| 93 | DOR.AML.REC.22/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment of One Entry | 18-06-2021 |
| 94 | DoR.RET.REC.14/12.07.150/2021-22 | Exclusion of 'Lakshmi Vilas Bank Ltd' from the Second Schedule to the Reserve Bank of India Act, 1934 | 06-05-2021 |
| 95 | DoR.AML.REC.03/14.06.001/2021-22 | Implementation of Section 51A of UAPA, 1967 and Security Council Resolution : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People's Republic of Korea (DPRK) Order, 2017 | 08-04-2021 |
| 96 | DOR.AML.BC.No.50/14.06.001/2020-21 | Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 Entries | 24-03-2021 |
| 97 | DOR.AML.BC.No.44/14.06.001/2020-21 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al - Qaida Sanctions List - Amendment of 92 Entries | 24-02-2021 |
| 98 | DOR.No.Ret.BC.43/12.07.150/2020-21 | Inclusion of 'Fino Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | 22-02-2021 |
| 99 | DOR.AML.BC.No.42/14.06.001/2020-21 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of Two Entries | 22-02-2021 |
| 100 | DOR.AML.No.32/14.06.001/2020-21 | Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 List and Removal of Two Individuals from the Sanctions List | 25-01-2021 |
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