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list-of-standalone-circular

Sl-No circular-number circular-title circular-date
201 DBR.AML.No.6912/14.06.001/2015-16 Implementation of UNSCR 2140 (2014) and 2216 (2015) pertaining to Yemen 20-11-2015
202 DCBR CO.BPD.BC.No.7/16.05.000/2015-16 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai 19-11-2015
203 DBR.AML.No.6854/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida and Taliban Sanctions List 18-11-2015
204 DBR.No.Ret.BC.49/12.06.118A/2015-16 Alteration in the name of 'Antwerp Diamond Bank N.V.' to 'KBC Bank N.V.' in the Second Schedule to the RBI Act, 1934 05-11-2015
205 DBR.No.Ret.BC.51/12.07.135A/2015-16 Inclusion of the name of 'Korea Exchange Bank Co., Ltd.'>in the Second Schedule to the Reserve Bank of India Act, 1934 05-11-2015
206 DBR.No.Ret.BC.50/12.07.071A/2015-16 Exclusion of the name of 'HSBC Bank Oman S.A.O.G.'from the Second Schedule to the Reserve Bank of India Act, 1934 05-11-2015
207 DBR.No.Ret.BC.48/12.07.135A/2015-16 Inclusion of the name of 'Bandhan Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 05-11-2015
208 DBR.No.Ret.BC.47/12.07.134A/2015-16 Inclusion of the name of 'Industrial Bank of Korea' in the Second Schedule to the Reserve Bank of India Act, 1934 05-11-2015
209 DBR.AML.No.4897/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List 07-10-2015
210 DBR.AML.No.3906/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 9, 2015 of Al-Qaida Sanctions List 18-09-2015
211 DBR.AML.No.3441/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - 21st Update dated September 3, 2015 of Al-Qaida Sanctions List 07-09-2015
212 DBR.AML.No.2723/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List 24-08-2015
213 DBR.AML.No.2409/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated August 6, 2015 of Al-Qaida Sanctions List 14-08-2015
214 DBR.AML.No.1223/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of Al-Qaida Sanctions List 22-07-2015
215 DBR.AML.No.1064/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of Al-Qaida Sanctions List 17-07-2015
216 DBR.No.Ret.BC.29/12.06.47A/2015-16 Alteration in the name of 'The Ratnakar Bank Limited' to 'RBL Bank Limited' in the Second Schedule to the RBI Act, 1934 16-07-2015
217 DBR.AML.No.219/14.06.001/2015-16 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List 03-07-2015
218 DBR.No.Ret.BC.106/12.06.091A/2014-15 Alteration in the Name of 'State Bank of Mauritius Ltd' to 'SBM Bank (Mauritius) Ltd' in the Second Schedule to the RBI Act, 1934 18-06-2015
219 DBR.AML.No.19138/14.06.001/2014-15 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List 17-06-2015
220 DBR.AML.No.18088/14.06.001/2014-15 Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List 27-05-2015
221 DBR.AML.No.16989/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - 11th Update Now Available and Re-numbering of Previous Updates 08-05-2015
222 DCBR.BPD.(PCB/RCB).Cir.No.32/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List 30-04-2015
223 DCBR.BPD(PCB/RCB) Cir.No.31/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available 30-04-2015
224 DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 23-04-2015
225 DNBR(PD).CC.No.031/03.10.42/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 23-04-2015
226 DNBR(PD).CC.No.032/03.10.42/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List 23-04-2015
227 DBR.AML.No.15428/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 16-04-2015
228 DCBR.BPD.(PCB/RCB).Cir.No.27/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 10-04-2015
229 DCBR.BPD.(PCB/RCB).Cir.No.26/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Taliban Sanction List-Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 10-04-2015
230 DBR.AML.No.15135/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 09-04-2015
231 DBR.RRB.BC.No.86/31.04.002/2014-15 Change in the name of 'Deccan Grameena Bank' to 'Telangana Grameena Bank' in the Second Schedule to the Reserve Bank of India Act, 1934 09-04-2015
232 DBR.AML.No.14894/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 07-04-2015
233 DBR.AML.No.14900/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 07-04-2015
234 DNBR(PD).CC.No.026/03.10.42/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida sanctions list 06-04-2015
235 DBR.RRB.BC.No.82/31.04.002/2014-15 Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 01-04-2015
236 DBR.AML.No.14529/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 31-03-2015
237 DCBR.CO.RCBD.BC.No.21/19.51.025/2014-15 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Himachal Pradesh State Cooperative Bank Ltd., Shimla 31-03-2015
238 DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 31-03-2015
239 DNBR.(PD).CC.No.025/03.10.042/2014-15 Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List - Modification in the Listing Format 27-03-2015
240 DBR.AML.No.13793/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 19-03-2015
241 DNBR.PD.CC.No.023/03.10.042/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 17-03-2015
242 DCBR.BPD(PCB/RCB)Cir.No.20/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks 10-03-2015
243 DBR.AML.No.13157/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format 05-03-2015
244 DCBR.CO.BPD.(PCB).Cir.No.6/16.05.000/2014-15 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Vasavi Co-operative Urban Bank Ltd., Hyderabad 02-03-2015
245 DCBR.BPD.(PCB/RCB).Cir.No.17/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 27-02-2015
246 DBR.AML.No.12661/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 25-02-2015
247 DCBR.BPD.(PCB/RCB)Cir.No.16/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) / State and Central Co-operative Banks 18-02-2015
248 DBR.AML.No.12204/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 13-02-2015
249 DNBR(PD).CC.No.020/03.10.42/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 11-02-2015
250 DBR.RRB.No.72/03.05.100/2014-15 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 06-02-2015

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