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list-of-standalone-circular

Sl-No circular-number circular-title circular-date
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.080/CGM(JPS)-2022 Registration of Factors (Reserve Bank) Regulations, 2022 14-01-2022

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