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Sl-No circular-number circular-title circular-date
101 DOR.PSBD.No.1407/16.01.067/2020-2021 Supersession of the Board of Directors of The Lakshmi Vilas Bank Ltd.,Under Section 36ACA of the Banking Regulation Act, 1949 17-11-2020
102 DOR/PSBD.No.1406/16.01.067/2020-21 Directive Under Section 35A of the Banking Regulation Act, 1949 17-11-2020
103 DOR.PSBD No.1408/16.01.067/2020-2021 Appointment of Administrator Under Section 36ACA (2) of Banking Regulation Act, 1949 – The Lakshmi Vilas Bank Ltd. 17-11-2020
104 DOR.CO.RRB.No./25/31.04.002/2020-21 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 20-10-2020
105 DOR.AML.BC.No.21/14.06.001/2020-21 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of One Entry 09-10-2020
106 DOR.No.Ret.BC.17/12.07.150/2020-21 Exclusion of 'Allahabad Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company 30-09-2020
107 DOR.No.Ret.BC.19/12.07.150/2020-21 Exclusion of 'Oriental Bank of Commerce' and 'United Bank of India' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company 30-09-2020
108 DOR.No.Ret.BC.18/12.07.150/2020-21 Exclusion of 'Andhra Bank' and 'Corporation Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company 30-09-2020
109 DOR.No.Ret.BC.20/12.07.150/2020-21 Exclusion of 'Syndicate Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company 30-09-2020
110 DOR.AML.BC.No.14/14.06.001/2020-21 Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 Entries (10 Individuals and One Entry in Entities and Groups) 11-09-2020
111 DOR.No.Ret.BC.11/12.07.150/2020-21 Cessation of 'Westpac Banking Corporation' as a Banking Company within the Meaning of Sub Section (2) of Section 36 A of Banking Regulation Act, 1949 03-09-2020
112 DOR.No.Ret.BC.12/12.07.150/2020-21 Cessation of 'Aditya Birla Idea Payments Bank Limited' as a Banking Company within the Meaning of Sub Section (2) of Section 36 A of Banking Regulation Act, 1949 03-09-2020
113 DOR.No.Ret.BC.10/12.07.150/2020-21 Exclusion of 'Westpac Banking Corporation' from the Second Schedule to the Reserve Bank of India Act, 1934 03-09-2020
114 DOR.AML.BC.No.8/14.06.001/2020-21 Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's Democratic Republic of Congo List 21-08-2020
115 DOR.CO.RRB.No.138/31.04.002/2020-21 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 27-07-2020
116 DOR.CO.RRB.No.139/31.04.002/2020-21 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) 27-07-2020
117 DOR.AML.BC.No.2/14.06.001/2020-21 Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of One Individual 18-07-2020
118 DOR.AML.BC.No.75/14.06.001/2019-20 Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh)& Al-Qaida Sanctions List - Addition of One Individual 08-06-2020
119 DOR.AML.BC.No.58/14.06.001/2019-20 Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of One Individual 27-03-2020
120 DOR.CO.AID.No.D-61/12.28.311/2019-20 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab - Extension of Period of Directions 13-03-2020
121 DOR.AML.BC.No.40/14.06.001/2019-20 Implementation of Section 51A of UAPA, 1967 - Addition of Three Entities to 1267 List 06-03-2020
122 DOR.PSBD.No.7117/16.01.137/2019-20 Directive under Section 35A of the Banking Regulation Act, 1949 05-03-2020
123 DOR.AML.BC.No.37/14.06.001/2019-20 Implementation of Section 51A of UAPA, 1967 - Addition of Two Entities to 1267 List 25-02-2020
124 DOR.AML.BC.No.36/14.06.001/2019-20 Implementation of Section 51A of UAPA 1967 - Removal of Two Entries from 1267 List 20-02-2020
125 DOR.AML.BC.No.35/14.06.001/2019-20 Implementation of Section 51A of UAPA, 1967 : Addition of One New Entry to 1533 Democratic Republic of the Congo (DRC) Sanctions List 18-02-2020
126 DOR.AML.BC.No.32/14.06.001/2019-20 Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List 07-02-2020
127 DOR.AML.BC.No.29/14.06.001/2019-20 Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List 22-01-2020
128 DOR.CO.AID.No.D-49/12.28.311/2019-20 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab -Relaxation in Withdrawal Limit 09-01-2020
129 DOR.No.Ret.BC.25/12.07.160/2019-20 Exclusion of 'Vijaya Bank' and 'Dena Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 and Cessation as Banking Companies 28-11-2019
130 DOR.No.Recon.Div.24/10.03.200/2019-20 Liquidation of Aditya Birla Idea Payments Bank Limited 18-11-2019
131 DOR.RCB.No.06/19.51.025/2019-20 Change in Name of 'West Bengal State Co-operative Bank Ltd.' to 'The West Bengal State Co-operative Bank Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 15-11-2019
132 DCBR.RCB.BC.No.05/19.51.025/2019-20 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Meghalaya Co-operative Apex Bank Ltd. 31-10-2019
133 DBR.No.Ret.BC.21/12.07.160/2019-20 Alteration in the Name of 'The Catholic Syrian Bank Limited' to 'CSB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 17-10-2019
134 DCBR.CO.AID/D-21/12.22.183/2019-20 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Punjab and Maharashtra Co-operative Bank Ltd., Mumbai - Relaxation in Withdrawal Limit 26-09-2019
135 DCBR.CO.AID.No.D-17/12.28.311/2019-20 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab - Extension of Period of Directions and Relaxation in Withdrawal Limit 23-09-2019
136 DBR.AML.BC.No.16/14.06.001/2019-20 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-Updates to ISIL (Da'esh) & Al-Qaida Sanctions List 19-09-2019
137 DBR.No.Ret.BC.14/12.07.160/2019-20 Alteration in the Name of 'IDFC Bank Limited' to 'IDFC FIRST Bank Limited' In the Second Schedule to the Reserve Bank of India Act, 1934 03-09-2019
138 DCBR.RCB.No.03/19.51.025/2019-20 Change in Name of 'The Orissa State Co-operative Bank Ltd.' to 'The Odisha State Co-operative Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 23-08-2019
139 DBR.No.Ret.BC.12/12.07.160/2019-20 Inclusion of 'North East Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 15-08-2019
140 DBR.No.Ret.BC.03/12.07.134/2019-20 Cessation of 'National Australia Bank' as a Banking Company Within the Meaning of Sub -Section (2) of Section 36 (A) of Banking Regulation Act, 1949 01-08-2019
141 DBR.No.Ret.BC.04/12.07.134/2019-20 Exclusion of 'National Australia Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 01-08-2019
142 DBR.No.Ret.BC.05/12.06.173/2019-20 Inclusion of 'Jana Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 01-08-2019
143 DBR.No.Ret.BC.07/12.07.150/2019-20 Alteration in the Name of The Royal Bank of Scotland plc to NatWest Markets Plc in the Second Schedule to the Reserve Bank of India Act, 1934 01-08-2019
144 DBR.No.Ret.BC.06/12.06.172/2019-20 Inclusion of 'Bank of China Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 01-08-2019
145 DCBR.CO.AID NO.D-03/12.28.311/2019-20 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - The Hindu Co-operative Bank Ltd., Mumbai, Pathankot, Punjab Modification of Directions 08-07-2019
146 DBR.No.Ret.BC.01/12.06.162/2019-20 Inclusion of 'India Post Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 03-07-2019
147 DCBR.RCBD.BC.No.11/19.51.025/2018-19 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Delhi State Co-operative Bank Ltd., Delhi 12-06-2019
148 DBR.No.Ret.BC.41/12.06.159/2018-19 Inclusion of 'Fincare Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 06-06-2019
149 DBR.No.Ret.BC.42/12.06.154/2018-19 Inclusion of 'Kookmin Bank' in the Second Schedule of the Reserve Bank of India Act, 1934 06-06-2019
150 DBR.No.Ret.BC.36/12.06.096/2018-19 Exclusion of 'DBS Bank Ltd' from the Second Schedule of the Reserve Bank of India Act, 1934 16-04-2019
151 DBR.No.Ret.BC.28/12.06.096/2018-19 Inclusion of 'DBS Bank India Limit' in the Second Schedule of the Reserve Bank of India Act, 1934 14-03-2019
152 DCBR.RCB.BC.No.07/19.51.025/2018-19 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Tripura State Co-operative Bank Ltd., Tripura 04-02-2019
153 DBR.No.Ret.BC.21/12.16.091/2018-19 Exclusion of 'SBM Bank (Mauritius) Ltd.' from the Second Schedule of the Reserve Bank of India Act, 1934 10-01-2019
154 DBR.No.Ret.BC.16/12.06.152/2018-19 Inclusion of 'ESAF Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 27-12-2018
155 DBR.No.Ret.BC.13/12.06.071/2018-19 Alteration in the Name of 'Doha Bank Qsc' to 'Doha Bank Q.P.S.C' in the Second Schedule to the Reserve Bank of India Act, 1934 06-12-2018
156 DBR.No.Ret.BC.14/12.16.006/2018-19 Inclusion of 'SBM Bank (India) Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 06-12-2018
157 DBR.Ret.BC No.11/12.02.001/2018-19 Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) 05-12-2018
158 DBR.No.Ret.BC.06/12.06.149/2018-19 Alteration in the Name of 'Qatar National Bank SAQ' to 'Qatar National Bank (Q.P.S.C.)' in the Second Schedule to the Reserve Bank of India Act, 1934 01-11-2018
159 DCBR.RAD.(PCB/RCB)Cir.No.08/07.12.001/2017-18 Change in Name of 'The Mahanagar Co-operative Bank Limited, Mumbai' to 'GS Mahanagar Co-operative Bank Limited, Mumbai' in the Second Schedule to the Reserve Bank of India Act, 1934 14-06-2018
160 DBR.No.Ret.BC.112/12.07.062/2017-18 Alteration in the Name of 'The Bank of Tokyo-Mitsubishi UFJ, Ltd.' to 'MUFG Bank, Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 14-06-2018
161 DBR.No.BP.BC.99/08.13.100/2017-18 XBRL Returns - Harmonization of Banking Statistics 01-04-2018
162 DBR.AML.No.8528/14.06.056/2017-18 Implementation of UNSCR 2397 (2017), Pertaining to Democratic People's Republic of Korea (DPRK) 23-03-2018
163 DCBR.RAD.(PCB/RCB)Cir.No.5/07.12.001/2017-18 Change in Name of 'Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)' to 'SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)' in the Second Schedule to the Reserve Bank of India Act, 1934 07-12-2017
164 DBR.No.Ret.BC.97/12.07.150/2017-18 Inclusion of 'Utkarsh Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 16-11-2017
165 DBR.AML.No.4802/14.06.056/2017-18 Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) Pertaining to Democratic People's Republic of Korea (DPRK) 16-11-2017
166 DBR.No.Ret.BC.95/12.07.150/2017-18 Cessation of 'Commonwealth Bank of Australia' as a Banking Company within the Meaning of Sub - Section (2) of Section 36 (A) of Banking Regulation Act, 1949 09-11-2017
167 DBR.No.Ret.BC.93/12.07.150/2017-18 Inclusion of 'Au Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 09-11-2017
168 DCBR.RAD.(PCB/RCB)Cir.No.4/07.12.001/2017-18 Change in Name of 'Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane' to 'GP Parsik Sahakari Bank Ltd, Kalwa, Thane' in the Second Schedule to the Reserve Bank of India, 1934 21-09-2017
169 DBR.No.Ret.BC.87/12.07.150/2017-18 Inclusion of 'Suryoday Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 21-09-2017
170 DBR.No.Ret.BC.86/12.07.150/2017-18 Inclusion of 'Emirates NBD Bank (P.J.S.C)' in the Second Schedule to the Reserve Bank of India Act, 1934 14-09-2017
171 DBR.No.Ret.BC.84/12.07.150/2017-18 Alteration in the Name of 'National Bank of Abu Dhabi PJSC' to 'First Abu Dhabi Bank PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 07-09-2017
172 DBR.No.Ret.BC.83/12.07.150/2017-18 Inclusion of 'Qatar National Bank SAQ' in the Second Schedule to the Reserve Bank of India Act, 1934 07-09-2017
173 DBR.No.Ret.BC.85/12.07.150/2017-18 Inclusion of 'Ujjivan Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 07-09-2017
174 DBR.No.Ret.BC.80/12.06.004/2017-18 Exclusion of the Name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Second Schedule to the Reserve Bank of India Act, 1934 03-08-2017
175 DCBR.RCB.BC.No.01/19.51.025/2017-18 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad 06-07-2017
176 DBR.No.Ret.BC.75/12.07.150/2016-17 Exclusion of 'The Royal Bank of Scotland N. V.' from the Second Schedule to the Reserve Bank of India Act, 1934 22-06-2017
177 DBR.No.Ret.BC/22/12.07.053A/2016-17 Alteration in the Name of 'Abu Dhabi Commercial Bank Limited' to 'Abu Dhabi Commercial Bank PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 20-04-2017
178 DBR.No.Ret.BC/21/12.07.131A/2016-17 Alteration in the Name of 'Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.' to 'Cooperatieve Rabobank U.A.' in the Second Schedule to the Reserve Bank of India Act, 1934 20-04-2017
179 DBR.No.Ret.BC.23/12.07.118A/2016-17 Cessation of KBC Bank N.V. as a Banking Company within the Meaning of Sub-Section (2) of Section 36(A) of the Banking Regulation Act, 1949 20-04-2017
180 DBR.No.Ret.BC.24/12.07.118A/2016-17 Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 20-04-2017
181 DBR.No.Ret.BC.54/12.07.150/2016-17 Inclusion of 'The Royal Bank of Scotland plc' in the Second Schedule to the Reserve Bank of India Act, 1934 09-03-2017
182 DBR.No.Ret.BC.51/12.07.145A/2016-17 Inclusion of 'Capital Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 16-02-2017
183 DBR.No.Ret.BC.52/12.07.143A/2016-17 Inclusion of 'Equitas Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 16-02-2017
184 DNBR.PD.005/03.10.119/2016-17 Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 25-08-2016
185 DCBR.BPD(RCB).BC.No.02/19.51.025/2016-17 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Uttarakhand State Cooperative Bank Ltd., Haldwani 21-07-2016
186 DCBR.CO.BPD.BC.No.18/16.05.000/2015-16 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Rajarambapu Sahakari Bank Ltd., Peth, Sangli' 16-06-2016
187 DCBR.CO.BPD.BC.No.16/16.05.000/2015-16 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Jalgaon Peoples Co-op Bank Ltd., Jalgaon' 26-05-2016
188 DBR.No.Ret.BC.100/12.07.124A/2015-16 Cessation of UBS AG as a Banking Company within the Meaning of Sub-Section (2) of Section 36(A) of the Banking Regulation Act, 1949 19-05-2016
189 DBR.No.Ret.BC.99/12.07.124A/2015-16 Exclusion of 'UBS AG' - from the Second Schedule to the Reserve Bank of India Act, 1934 19-05-2016
190 DBR.No.Ret.BC.87/12.07.131A/2015-16 Alteration in the name of 'Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)' to 'Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.' in the Second Schedule to the RBI Act, 1934 07-04-2016
191 DBR.No.Ret.BC.88/12.07.137A/2015-16 Alteration in the name of 'Korea Exchange Bank Co., Ltd' to 'KEB Hana Bank' in the Second Schedule to the RBI Act, 1934 07-04-2016
192 DCBR.CO.LS.BC.No.11/07.01.000/2015-16 Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' 'SVC Co-operative Bank Ltd.' in the second schedule to the RBI Act, 1934 10-03-2016
193 DBR.No.Ret.BC.80/12.07.104A/2015-16 Alteration in the name of 'Bank Internasional Indonesia' to 'PT Bank Maybank Indonesia TBK' in the Second Schedule to the RBI Act, 1934 25-02-2016
194 DBR.No.Ret.BC.79/12.07.138A/2015-16 Inclusion of 'National Bank of Abu Dhabi PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 25-02-2016
195 DCBR.CO.BPD.BC.No.10/16.05.000/2015-16 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd, Vasai Thane' 18-02-2016
196 DBR.AML.No.10293/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List 16-02-2016
197 DBR.AML.No.9237/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List 21-01-2016
198 DBR.AML.No.7835/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida Sanctions List 15-12-2015
199 DBR.No.Ret.BC.66/12.07.136A/2015-16 Inclusion of 'IDFC Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 10-12-2015
200 DBR.AML.No.7376/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida Sanctions List 02-12-2015

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