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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
401 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List 30-05-2012
402 UBD.CO.BPD(PCB)Cir.No.36/14.01.062/2011-12 Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks 30-05-2012
403 RPCD.CO.RRB.AML.No.12140/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List 29-05-2012
404 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List 25-05-2012
405 DBOD.AML.No.17478/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 23-05-2012
406 RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List 23-05-2012
407 DBOD.AML.No.17477/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 23-05-2012
408 RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 22-05-2012
409 DBOD.AML.No.17198/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 16-05-2012
410 RPCD.CO.RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 11-05-2012
411 DBOD.AML.No.16946/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 11-05-2012
412 DBOD.AML.No.16849/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 10-05-2012
413 DBOD.AML.No.16590/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 07-05-2012
414 UBD.BPD(PCB)Cir.No.30/14.01.062/2011-12 Implementation of Section 51 - A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List 19-04-2012
415 RPCD.CO.RRB.RCB.AML.No.10495/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 17-04-2012
416 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List 16-04-2012
417 DBOD.AML.No.15434/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 16-04-2012
418 DBOD.AML.No.15291/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 13-04-2012
419 RPCD.CO.RRB.RCB.AML.No.9439/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) and 1989(2011) Committee's Al-Qaida Sanctions List 21-03-2012
420 DBOD.No.Ret.BC.88/12.06.134/2011-12 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank 19-03-2012
421 DBOD.No.Ret.BC.87/12.06.133/2011-12 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank 19-03-2012
422 RPCD.CO RRB.RCB.AML.No.9304/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 19-03-2012
423 DBOD.AML.No.13900/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 16-03-2012
424 DBOD.AML.No.13747/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 14-03-2012
425 DNBS(PD).CC.No.258/03.10.42/2011-12 Implementation of UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 14-03-2012
426 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List 12-03-2012
427 DBOD.AML.No.13481/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al Qaida Sanctions List 09-03-2012
428 UBD.CO.BPD.(PCB).Cir.No.20/14.01.062/2011-12 Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of Individuals and entities linked to Al-Qaida and Taliban 01-03-2012
429 UBD.CO.BPD.(PCB).Cir.No.21/14.01.062/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List 01-03-2012
430 UBD.CO.BPD.(PCB).No.23/12.05.001/2011-12 Foreign Contribution (Regulation) Act, 2010 - Receipt of Foreign Contribution by NGO's from certain Donors 01-03-2012
431 RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 27-02-2012
432 DBOD.AML.No.12757/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 24-02-2012
433 RPCD.CO.RRB/RCB.No.8357/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 22-02-2012
434 DBOD.AML.No.12441/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 21-02-2012
435 DBOD.No.Ret.BC.77/12.06.132/2011-12 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited 03-02-2012
436 RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 01-02-2012
437 DBOD.AML.No.11330/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 31-01-2012
438 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 24-01-2012
439 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 24-01-2012
440 DBOD.AML.No.10874/14.06.001/2011-12 Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011 20-01-2012
441 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List 19-01-2012
442 RPCD.CO.RRB.AML.No.7156/03.05.28(A)/2011-12 Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's List of Individuals and Entities Linked to Al-Qaida and Taliban 18-01-2012
443 DBOD.AML.No.10614/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List 17-01-2012
444 DBOD.IBD.No.10184/23.13.139/2011-12 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank 09-01-2012
445 DBOD.IBD.No.10193/23.13.085/2011-12 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank 09-01-2012
446 RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List 06-01-2012
447 RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List 05-01-2012
448 DBOD.AML.No.9855/14.06.001/2011-12 Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List 03-01-2012
449 DBOD.Ret..BC.No.66/12.06.001/2011-12 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited 21-12-2011
450 DBOD.IBD.No.8136/23.03.026/2011-12 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited 01-12-2011
451 DNBS(PD).CC.No.246/03.10.42/2011-12 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation 28-10-2011
452 DBOD.No.Ret.BC.35/12.06.059/2011-2012 Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited 26-09-2011
453 UBD.CO.BPD.(PCB).Cir.No.5/14.01.062/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation - Primary (Urban) Cooperative Banks 23-09-2011
454 RPCD.CO.RRB.AML.No.3312/03.05.28(A)/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation 23-09-2011
455 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation 21-09-2011
456 DBOD.AML.No.4329/14.06.001/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation 19-09-2011
457 UBD.CO.BPD(PCB).Cir.No.4/14.01.062/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation 19-09-2011
458 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 02-09-2011
459 RPCD.CO.RRB.AML.No.2379/03.05.28(A)/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation 30-08-2011
460 DBOD.No.Ret.BC.29/12.06.130/2011-12 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited 30-08-2011
461 DBOD.AML.No.3130/14.06.001/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation 24-08-2011
462 RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 26-07-2011
463 RPCD.CO.RRB.BC.No.12/03.05.100/2011-12 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 22-07-2011
464 UBD.CO.BPD(PCB)Cir.No.2/14.01.062/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-07-2011
465 RPCD.CO.RRB.AML.No.816/03.05.28(A)/2011-12 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-07-2011
466 DBOD.AML.No.1106/14.06.001/2011-12 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-07-2011
467 DBOD.IBD.No.948/23.03.027/2011-12 Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.) 18-07-2011
468 RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-07-2011
469 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 29-06-2011
470 RPCD.CO.RRB.AML.No.15003/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 28-06-2011
471 DBOD.AML.No.20059/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 24-06-2011
472 RPCD.CO.RRB.AML.No.14878/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 24-06-2011
473 RPCD.CO.RRB.AML.No.14628/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-06-2011
474 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-06-2011
475 DBOD.AML.No.19577/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 17-06-2011
476 RPCD.CO.RRB.AML.No.14516/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 17-06-2011
477 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 16-06-2011
478 DBOD.AML.No.19483/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 16-06-2011
479 RPCD.CO.RRB.AML.No.14310/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-06-2011
480 DBOD.AML.No.19262/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-06-2011
481 DBOD.IBD.No.19042/23.03.024/2010-11 Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited 07-06-2011
482 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 07-06-2011
483 DBOD.AML.No.18819/14.06.001/2010-11 List of Terrorist Individuals / Organisations Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 03-06-2011
484 DBOD.No.Ret.BC.97/12.06.128/2010-11 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G 01-06-2011
485 DBOD.No.Ret.BC.98/12.06.129/2010-11 Inclusion in the Second Schedule to The Reserve Bank of India Act, 1934 - Sberbank 01-06-2011
486 UBD.CO.BPD(PCB)Cir.No.48/14.01.062/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 11-05-2011
487 RPCD.CO.RRB.AML.No.12989/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 10-05-2011
488 RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 10-05-2011
489 DBOD.AML.No.16832/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 02-05-2011
490 UBD.CO.BPD(PCB)Cir.No.44/14.01.062/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks 02-05-2011
491 RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 26-04-2011
492 RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-04-2011
493 RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-04-2011
494 RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 15-04-2011
495 RPCD.CO.RRB.AML.No.11546/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 08-04-2011
496 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 List of Terrorist Individuals / Organizations - Under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organization 05-04-2011
497 UBD.CO.BPD.(PCB).Cir.No.43/14.01.062/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks 31-03-2011
498 RPCD.CO.RRB.No.11377/03.05.100/2010-11 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 31-03-2011
499 DBOD.AML.No.15369/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 31-03-2011
500 RPCD.CO.RRB.No.11379/03.05.100/2010-11 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 31-03-2011

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Page Last Updated on: December 08, 2025

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