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

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