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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
501 RPCD.CORRB.AML.No.10630/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-03-2011
502 DBOD.AML.No.14203/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 11-03-2011
503 DBOD.IBD.No.13983/23.03.025/2010-11 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G 08-03-2011
504 DBOD.IBD.No.13982/23.03.022/2010-11 Notification on Inclusion in the Second Schedule to The Reserve Bank of India Act, 1934 - Sberbank 08-03-2011
505 RPCD.CO.RRB.AML.No.9868/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under NSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 07-03-2011
506 RPCD.CO.RRB.AML.No.9809/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-03-2011
507 RPCD.CO.RRB.AML.No.9665/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 03-03-2011
508 DBOD.No.Ret.BC/82/12.07.037/2010-11 Alteration in the Name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 01-03-2011
509 DBOD.AML.No.12705/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 11-02-2011
510 DBOD.AML.No.11884/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 31-01-2011
511 DBOD.AML.No.11449/14.06.001/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-01-2011
512 RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-01-2011
513 RPCD.CO.RRB.AML.No.7096/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 29-12-2010
514 UBD.CO.BPD.(PCB).Cir.No.31/14.01.062/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 28-12-2010
515 DBOD.AML.No.9636/14.06.081/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-12-2010
516 RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-12-2010
517 RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-12-2010
518 UBD.CO.BPD.(PCB).Cir.No.29/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organization 13-12-2010
519 DBOD.AML.No.9042/14.06.080/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 08-12-2010
520 DBOD.Ret.BC.No.62/12.06.031/2010-11 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited 15-11-2010
521 DBOD.PSBD.No.7516/16.01.061/2010-11 Notification on Alteration in the Name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 03-11-2010
522 DBOD.Ret.BC.No.57/12.06.004/2010-11 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Indore 03-11-2010
523 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-10-2010
524 RPCD.CO.RRB.AML.No.4630/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-10-2010
525 UBD.BPD.(PCB).Cir.No.16/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 19-10-2010
526 DBOD.AML.No.5333/14.06.079/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 01-10-2010
527 UBD.BPD.(PCB).Cir.No.14/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 30-09-2010
528 UBD.BPD.(PCB).Cir.No.13/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 27-09-2010
529 RPCD.CO.RRB.AML.No.3746/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 27-09-2010
530 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-09-2010
531 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-09-2010
532 DBOD.AML.No.4154/14.06.078/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 13-09-2010
533 RPCD.CO.RF.AML.No.3228/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 13-09-2010
534 DBOD.AML.No.3549/14.06.077/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 01-09-2010
535 RPCD.CORRB.AML.No.2743/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 30-08-2010
536 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 18-08-2010
537 DBOD.No.PSBD/2866/16.01.056/2010-11 Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited 18-08-2010
538 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 17-08-2010
539 UBD.BPD.(PCB).Cir.No.8/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 13-08-2010
540 DBOD.AML.No.2121/14.06.076/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-08-2010
541 RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 03-08-2010
542 UBD.BPD.(PCB).Cir.No.5/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 29-07-2010
543 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 28-07-2010
544 RPCD.CO.RRB.AML.No.1083/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 27-07-2010
545 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 26-07-2010
546 UBD.BPD.(PCB).Cir.No.4/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 26-07-2010
547 UBD.BPD.(PCB).Cir.No.3/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 23-07-2010
548 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-07-2010
549 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-07-2010
550 DBOD.AML.No.1445/14.06.075/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-07-2010
551 UBD.BPD.(PCB).Cir.No.2/14.01.062/2010-11 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 22-07-2010
552 RPCD.CO.RRB.AML.No.888/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-07-2010
553 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-07-2010
554 DBOD.AML.No.1041/14.06.074/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 16-07-2010
555 DBOD.AML.No.905/14.06.073/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-07-2010
556 DBOD.AML.No.813/14.06.072/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 13-07-2010
557 RPCD.CO.RRB.AML.No.405/03.05.28(A)/2010-11 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 12-07-2010
558 UBD.BPD.(PCB).Cir.No.1/14.01.062/2010-11 List of Terrorist individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 02-07-2010
559 DBOD.AML.No.22137/14.06.071/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 28-06-2010
560 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-06-2010
561 UBD.BPD.(PCB).Cir.No.72/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 18-06-2010
562 RPCD.CO.RRB.AML.No.12941/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-06-2010
563 DBOD.AML.No.20994/4.06.070/2009-10 List of Terrorist Individuals / Organisations under UNSCR1822(2008) on Taliban / Al-Qaida Organisation 1267(1999) and 10-06-2010
564 RPCD.CO.RRB.AML.No.12681/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 08-06-2010
565 DBOD.No.Ret.BC/107/12.07.063/2009-10 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Calyon Bank' to 'Credit Agricole Corporate and Investment Bank' 04-06-2010
566 DBOD.No.Ret.BC/106/12.007.054/2009-10 Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'ABN Amro Bank N.V.' to 'The Royal Bank of Scotland N.V.' 04-06-2010
567 DBOD.No.Ret.BC/104/12.06.126/2009-10 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Commonwealth Bank of Australia 03-06-2010
568 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 03-06-2010
569 DBOD.No.Ret.BC.105/12.06.127/2009-10 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - United Overseas Bank Ltd 03-06-2010
570 RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs 02-06-2010
571 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 26-05-2010
572 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 25-05-2010
573 RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 25-05-2010
574 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 20-05-2010
575 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 18-05-2010
576 UBD.BPD.(PCB).Cir.No.67/14.01.062/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 14-05-2010
577 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 14-05-2010
578 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 13-05-2010
579 UBD.BPD.(PCB).Cir.No.66/14.01.062/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 12-05-2010
580 DBOD.AML.No.19433/14.06.069/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 12-05-2010
581 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 RPCD - List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 10-05-2010
582 RPCD.CO.RRB.AML.No.11697/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 07-05-2010
583 RPCD.CO.RRB.BC.No.81/03.05.100/2009-10 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 07-05-2010
584 DBOD.AML.No.19050/14.06.068/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 06-05-2010
585 UBD.BPD.(PCB).Cir.No.61/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 29-04-2010
586 DBOD.AML.No.18349/14.06.067/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 27-04-2010
587 RPCD.CO.RRB.AML.No.10986/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-04-2010
588 DNBS.(PD).CC.No.170/03.10.42/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-04-2010
589 RPCD.CO.RF.AML.No.10874/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-04-2010
590 UBD.BPD.(PCB).Cir.No.57/14.01.062/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 19-04-2010
591 DBOD.AML.No.17642/14.06.066/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 15-04-2010
592 UBD.BPD.(PCB).Cir.No.56/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organization - UCBs 13-04-2010
593 UBD.BPD.(PCB).Cir.No.55/14.01.062/2009-10 List of Terrorist Iindividuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs 12-04-2010
594 DBOD.AML.No.17086/14.06.065/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 06-04-2010
595 DBOD.IBD.No.16813/23.13.025/2009-10 Notification on Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Calyon Bank' to 'Credit Agricole Corporate and Investment Bank' 31-03-2010
596 DBOD.AML.No.16740/14.06.064/2009-10 List of Terrorist Individuals / Organisations - Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 31-03-2010
597 RPCD.CO.RRB.AML.No.10105/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 30-03-2010
598 DBOD.IBD.No.16919/23.03.020/2009-10 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - United Overseas Bank Ltd 26-03-2010
599 UBD.BPD.(PCB).Cir.No.51/14.01.062/2009-10 UB - List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-03-2010
600 RPCD.CO.RF.AML.No.9635/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 19-03-2010

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Page Last Updated on: December 08, 2025

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