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Sl-No circular-number circular-title circular-date
1 DOR.AML.REC.61/14.06.001/2025-26 Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Delisting of 02 Entries 14-11-2025
2 DOR.AML.REC.58/14.06.001/2025-26 Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 01 Entry 24-10-2025
3 DOR.AML.REC.57/14.06.001/2025-26 Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 01 Entry 23-10-2025
4 DOR.STR.REC.60/21.04.048/2025-26 Reserve Bank of India (Trade Relief Measures) Directions, 2025 14-10-2025
5 DOR.AML.REC.56/14.06.001/2025-26 Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 02 Entries 09-10-2025
6 DOR.AML.REC.48/14.06.001/2025-26 Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 05 Entries 25-08-2025
7 DoR.RET.REC.42/12.07.160/2025-26 Inclusion of “Deogiri Nagari Sahakari Bank Ltd., Chhatrapati Sambhajinagar” in the Second Schedule of the Reserve Bank of India Act, 1934 25-07-2025
8 DoR.RET.REC.41/12.07.160/2025-26 Inclusion of “Ahmednagar Merchant’s Co-op. Bank Ltd., Ahmednagar” in the Second Schedule of the Reserve Bank of India Act, 1934 25-07-2025
9 DoR.RET.REC.40/12.07.160/2025-26 Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 17-07-2025
10 DOR.AML.REC.35/14.06.001/2025-26 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 01 Entry 19-06-2025
11 DOR.AML.REC.33/14.06.001/2025-26 Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 01 Entry 16-06-2025
12 DoR.RET.REC.22/12.01.001/2025-26 Penal Interest on Shortfall in CRR and SLR Requirements - Change in Bank Rate 06-06-2025
13 DoR.RET.REC.24/12.01.001/2025-26 Notification on Maintenance of Cash Reserve Ratio (CRR) 06-06-2025
14 DoR.RET.REC.23/12.01.001/2025-26 Maintenance of Cash Reserve Ratio (CRR) 06-06-2025
15 DoR.RET.REC.21/12.07.160/2025-26 Inclusion of 'The Vishweshwar Sahakari Bank Ltd., Pune' in the Second Schedule of the Reserve Bank of India Act, 1934 27-05-2025
16 DoR.RET.REC.20/12.07.160/2025-26 Alteration in the Name of 'North East Small Finance Bank Limited' to 'Slice Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 21-05-2025
17 DOR.CO.SOG(Leg)No.15/09.08.024/2025-26 Review of Regulatory Guidelines - Withdrawal of Circulars 08-04-2025
18 DBR.IBD.No.45/23.67.003/2015-16 Gold Monetization Scheme, 2015 (Updated as on 25-03-2025) 25-03-2025
19 DOR.AML.REC.65/14.06.001/2024-25 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 12 Entries 15-03-2025
20 DOR.AML.REC.64/14.06.001/2024-25 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry 27-02-2025
21 DOR.AML.REC.50/14.06.001/2024-25 Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 03 Entries 04-12-2024
22 DOR.AML.REC.48/14.06.001/2024-25 Designation of One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and its Listing in the First Schedule of the Act - Reg. 19-10-2024
23 DOR.AML.REC.43/14.06.001/2024-25 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 19-09-2024
24 DOR.AML.REC.42/14.06.001/2024-25 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry 27-08-2024
25 DoR.RET.REC.40/12.07.160/2024-25 Cessation of 'Krung Thai Bank Public Company Limited' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 22-08-2024
26 DoR.RET.REC.36/12.07.160/2024-25 Inclusion of 'UBS AG' in the Second Schedule of the Reserve Bank of India Act, 1934 22-08-2024
27 DoR.RET.REC.39/12.07.160/2024-25 Exclusion of 'Krung Thai Bank Public Company Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 22-08-2024
28 DoR.RET.REC.38/12.07.160/2024-25 Exclusion of 'Credit Suisse AG' from the Second Schedule of the Reserve Bank of India Act, 1934 22-08-2024
29 DoR.RET.REC.37/12.07.160/2024-25 Cessation of 'Credit Suisse AG' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 22-08-2024
30 DoR.RET.REC.25/12.07.160/2024-25 Exclusion of 'Nagar Urban Co-operative Bank Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 25-06-2024
31 DOR.RET.REC.23/12.07.160/2024-25 Exclusion of 'Fincare Small Finance Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as a Banking Company 24-05-2024
32 DOR.AML.REC.19/14.06.001/2024-25 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry 26-04-2024
33 DOR.RET.REC.18/12.07.160/2024-25 Alteration in the Name of 'AB Bank Limited' to 'AB Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 25-04-2024
34 DOR.AML.REC.14/14.06.001/2024-25 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 16-04-2024
35 DOR.RET.REC.11/12.07.160/2024-25 Alteration in the Name of 'Sonali Bank Limited' to 'Sonali Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 10-04-2024
36 DOR.RET.REC.10/12.07.160/2024-25 Exclusion of 'Kapol Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 05-04-2024
37 DOR.AML.REC.83/14.06.001/2023-24 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 11-03-2024
38 DOR.AML.REC.82/14.06.001/2023-24 Designation of an Individual under Clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and Listing in the Fourth Schedule of the Act - Reg. 08-03-2024
39 DOR.RET.REC.76/12.07.160/2023-24 Exclusion of 'Rupee Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 15-02-2024
40 DOR.AML.REC.73/14.06.001/2023-24 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 85 Entries 08-02-2024
41 DOR.AML.REC.69/14.06.001/2023-24 Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 14 Entries 11-01-2024
42 DOR.AML.REC.67/14.06.001/2023-24 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 06-01-2024
43 DOR.AML.REC.68/14.06.001/2023-24 Implementation of Section 51A of UAPA, 1967 Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries 06-01-2024
44 DOR.AML.REC.65/14.06.001/2023-24 Designation of 2 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. 02-01-2024
45 DOR.AML.REC.56/14.06.001/2023-24 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 05 Entries 15-11-2023
46 DOR.AML.REC.33/14.06.001/2023-24 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 18-08-2023
47 DOR.AML.REC.26/14.06.001/2023-24 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 02 Entries 24-07-2023
48 DoR.RET.REC.25/12.07.160/2023-24 Inclusion of 'NongHyup Bank' in the Second Schedule of the Reserve Bank of India Act, 1934 18-07-2023
49 DOR.AML.REC.24/14.06.001/2023-24 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) 04-07-2023
50 DOR.AML.REC.23/14.06.001/2023-24 Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Consolidated) 04-07-2023
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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