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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.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 |
| 107 | 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 |
| 108 | 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 |
| 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.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 |
| 112 | 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 |
| 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.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 |
| 143 | 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 |
| 144 | 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 |
| 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.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 |
| 149 | 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 |
| 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 |
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