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Sl-No circular-number circular-title circular-date
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

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