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list-of-standalone-circular

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.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
8 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
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.24/12.01.001/2025-26 Notification on Maintenance of Cash Reserve Ratio (CRR) 06-06-2025
13 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
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.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
26 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
27 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
28 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
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

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