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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 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.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 |
| 205 | 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 |
| 206 | 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 |
| 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.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 |
| 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.31/14.01.062/2014-15 | Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available | 30-04-2015 |
| 223 | 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 |
| 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.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 |
| 231 | 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 |
| 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.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 |
| 238 | 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 |
| 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 |
| 251 | DBR.RRB.No.7946/03.05.100/2014-15 | Notification on Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 06-02-2015 |
| 252 | DBR.RRB.No.7947/03.05.100/2014-15 | Notification on Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 06-02-2015 |
| 253 | DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 | 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 | 05-02-2015 |
| 254 | DNBR.(PD).CC.No.017/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 05-02-2015 |
| 255 | DNBR(PD).CC.No.016/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List | 05-02-2015 |
| 256 | DBR.AML.No.11505/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List | 02-02-2015 |
| 257 | DNBR(PD).CC.No.014/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 23-01-2015 |
| 258 | DNBR.(PD).CC.No.013/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 20-01-2015 |
| 259 | DCBR.BPD.(PCB/RCB).Cir.No.7/14.01.062/2014-15 | 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 | 07-01-2015 |
| 260 | DCBR.BPD.(PCB/RCB).Cir.No.8/14.01.062/2014-15 | 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 | 07-01-2015 |
| 261 | DCBR.BPD.(PCB/RCB).Cir.No.6/14.01.062/2014-15 | 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 | 07-01-2015 |
| 262 | DBR.AML.No.10077/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 06-01-2015 |
| 263 | DCBR.BPD.(PCB/RCB).Cir.No.5/14.01.062/2014-15 | 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 | 05-01-2015 |
| 264 | DBR.AML.No.9911/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 01-01-2015 |
| 265 | DBR.IBD.No.9745/23.13.001/2014-15 | Revised Format of Reporting - Representative Offices of Foreign Banks in India | 31-12-2014 |
| 266 | DBR.AML.No.9476/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 26-12-2014 |
| 267 | DBR.AML.No.9475/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 26-12-2014 |
| 268 | DCBR.BPD.(PCB/RCB).Cir.No.4/14.01.062/2014-15 | 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 | 17-12-2014 |
| 269 | DNBR(PD).CC.No.008/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions list | 16-12-2014 |
| 270 | DBR.AML.No.8888/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 15-12-2014 |
| 271 | DNBR(PD).CC.No.007/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida sanctions list | 11-12-2014 |
| 272 | DNBR(PD).CC.No.006/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988(2011) Taliban sanctions list | 11-12-2014 |
| 273 | DCBR.BPD(PCB/RCB)Cir.No.2/14.01.062/2014-15 | 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 | 28-11-2014 |
| 274 | DCBR.BPD.(PCB/RCB).Cir.No.1/14.01.062/2014-15 | 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) | 27-11-2014 |
| 275 | DBR.AML.No.7820/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 26-11-2014 |
| 276 | DBR.CO.RRB.No.5559/03.05.365/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 25-11-2014 |
| 277 | DBR.AML.No.7750/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 25-11-2014 |
| 278 | DBR.No.Ret.BC.48/12.06.136/2014-15 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc | 21-11-2014 |
| 279 | DNBR(PD).CC.No.001/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban sanctions list | 03-11-2014 |
| 280 | RPCD.CO.RRB.RCB.AML.No.2246/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 31-10-2014 |
| 281 | RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | 31-10-2014 |
| 282 | UBD.BPD.PCB.Cir.No.28/14.01.062/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | 30-10-2014 |
| 283 | UBD.BPD.PCB.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) | 30-10-2014 |
| 284 | DBOD.AML.No.6440/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 30-10-2014 |
| 285 | DBOD.AML.No.6336/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 28-10-2014 |
| 286 | DBOD.AML.No.6335/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 28-10-2014 |
| 287 | DNBS(PD).CC. No.412/03.10.42/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 20-10-2014 |
| 288 | RPCD.RRB.RCB.AML.No.3571/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 07-10-2014 |
| 289 | UBD.BPD.PCB.Cir.No.18/14.01.062/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 07-10-2014 |
| 290 | UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 | 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) | 07-10-2014 |
| 291 | RPCD.RRB.RCB.AML.No.3509/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | 30-09-2014 |
| 292 | DBOD.AML.No.4952/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 29-09-2014 |
| 293 | DBOD.AML.No.4645/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 24-09-2014 |
| 294 | UBD.BPD.(PCB).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) | 17-09-2014 |
| 295 | RPCD.RRB.RCB.AML.No.3147/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | 17-09-2014 |
| 296 | DBOD.AML.No.4016/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 12-09-2014 |
| 297 | RPCD.RRB.RCB.AML.No.2789/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | 09-09-2014 |
| 298 | RPCD.CO.RRB.RCB.AML.No.2790/07.51.019/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | 09-09-2014 |
| 299 | UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 | 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) | 04-09-2014 |
| 300 | DBOD.AML.No.3216/14.06.001/2014-15 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 28-08-2014 |
*excluding the provisions which have been consolidated in the Master Direction on Urban Co-operative Banks - Prudential Norms on Capital Adequacy dated November 28, 2025, or repealed vide circular on Issue and regulation of share capital and securities of UCBs dated March 08, 2022.
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Page Last Updated on: December 08, 2025
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