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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
601 DBOD.IBD.No./16083/23.13.020/2009-10 Notification on 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.' 19-03-2010
602 DBOD.IBD.No.16082/23.13.127/2009-10 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Commonwealth Bank of Australia 19-03-2010
603 UBD.BPD.(PCB).Cir.No.49/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 19-03-2010
604 DBOD.AML.No.16000/14.06.063/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 18-03-2010
605 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 18-03-2010
606 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 11-03-2010
607 RPCD.CO.RRB.AML.No.9262/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 09-03-2010
608 DBOD.AML.No.15154/14.06.062/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-03-2010
609 RPCD.CO.RF.AML.No.8956/07.02.12/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 02-03-2010
610 RPCD.CO.RRB.AML.No.8864/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 25-02-2010
611 Notification No.DNBS.213/CGM(ASR)-2010 Notification on Infrastructure Finance Companies 12-02-2010
612 UBD.(PCB).CO.BPD.Cir.No.45/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 11-02-2010
613 UBD.(PCB).CO.BPD.Cir.No.44/14.01.062/2009-10 List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 10-02-2010
614 UBD.(PCB).CO.BPD.Cir.No.43/14.01.062/2009-10 List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 09-02-2010
615 DBOD.AML.No.13388/14.06.061/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 01-02-2010
616 DBOD.AML.No.13039/14.06.060/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 25-01-2010
617 RPCD.CO.RRB.No.7812B/03.05.100/2009-10 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 21-01-2010
618 DBOD.AML.No.12841/14.06.060/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 21-01-2010
619 RPCD.CO.RRB.No.7812A/03.05.100/2009-10 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 21-01-2010
620 UBD.(PCB).CO.BPD.Cir.No.40/14.01.062/2009-10 List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 31-12-2009
621 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 29-12-2009
622 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 22-12-2009
623 DBOD.AML.No.11031/14.06.059/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organsaition 21-12-2009
624 UBD.(PCB).CO.BPD.Cir.No.32/14.01.062/2009-10 List of Terrorist Individuals / Organizations - Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 17-12-2009
625 UBD.(PCB).CO.BPD.Cir.No.31/14.01.062/2009-10 List of Terrorist Individuals / Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 16-12-2009
626 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organsaition 16-12-2009
627 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation 15-12-2009
628 DBOD.AML.No.10250/14.06.058/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 09-12-2009
629 DBOD.AML.No.8299/14.06.057/2009-10 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisations 11-11-2009
630 UBD.(PCB).CO.BPD.Cir.No.15/14.01.062/2009-10 List of Terrorist Individuals / Organizations - Addition of Names to Consolidated List of Individuals and Amendment Entries of Entities 22-10-2009
631 DBOD.AML.No.2680/14.06.051/2009-10 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 11-08-2009
632 DBOD.No.Ret.BC.27/12.06.125/2009-10 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - First Rand Bank Ltd 03-08-2009
633 DBOD.AML.No.21981/14.06.050/2008-09 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 23-06-2009
634 DBOD.IBD.No.20525/23.13.145/2008-09 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 12-06-2009
635 DBOD.AML.No.20818/14.06.049/2008-09 List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation 04-06-2009
636 RPCD.CO.RRB.BC.No.99/03.05.100/2008-09 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 24-04-2009
637 DBOD.Ret.BC.115/12.01.001/2008-09 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - UBS AG 13-03-2009
638 DBOD.No.Ret.BC.111/12.06.007/2008-09 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra 03-03-2009
639 DBOD.IBD.No.13064/23.13.062/2008-09 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - UBS AG 06-02-2009
640 DBOD.Ret.BC.108/12.01.001/2008-09 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - American Express Banking Corp. 05-02-2009
641 RPCD.CO.RRB.No.7430/03.05.100/2008-09 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 27-01-2009
642 RPCD.CO.RRB.No.7431/03.05.100/2008-09 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) 27-01-2009
643 UBD.(PCB).CO.BPD.Cir.No.38/14.01.062/2008-09 UN Security Council Resolution 1803 (2008) on Iran 20-01-2009
644 RPCD.CO.RRB.No.BC.77/03.05.100/2008-09 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 17-12-2008
645 DBOD.No.Ret.BC.99/12.06.122/2008-09 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - JSC VTB Bank 16-12-2008
646 DBOD.IBD.No.8739/23.03.018/2008-09 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - American Express Banking Corp. 04-12-2008
647 DBOD.No.Ret.BC.49/12.06.007/2008-2009 Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra 16-10-2008
648 DBOD.No.Ret.BC.50/12.06.094/2008-09 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Centurion Bank of Punjab Ltd 29-09-2008
649 RPCD.CO.RRB.No.3231/03.05.100/2008-09 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 22-09-2008
650 RPCD.CO.RRB.No.3230/03.05.100/2008-09 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 22-09-2008
651 RPCD.CO.RRB.BC.No.27/03.05.33/2008-09 Enhancement of Transparency in Bank's Affairs through Disclosures 12-09-2008
652 DBOD.No.Ret.BC.40/12.01.001/2008-09 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 – 'Industrial Development Bank of India Limited to IDBI Bank Limited' 08-09-2008
653 RPCD.CO.RF.BC.No.21/07.38.03/2008-09 Enhancement of Transparency in Bank's Affairs through Disclosures 18-08-2008
654 DBOD.IBD.No.2091/23.13.126/2008-09 Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 30-07-2008
655 Notification No.DNBS.199/CGM.(PK)-2008 Notifcation on Grant of CoR - Requirement of Minimum NOF of Rs. 200 Lakh for All Deposit taking NBFCs 17-06-2008
656 DBOD.No.PSBD17847/16.01.130/2007-08 Notification on Exclusion of Centurion Bank of Punjab Ltd from the Second Schedule to the Reserve Bank of India Act, 1934 16-06-2008
657 DBOD.DIR.No.14842/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act 22-04-2008
658 DBOD.DIR.No.14850/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bhadrak Urban Co-operative Bank Ltd., Orissa 16-04-2008
659 DBOD.DIR.No.14153/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bantra Cooperative Bank Ltd., Howrah, West Bengal 07-04-2008
660 DBOD.DIR.No.13185/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Faizpur Janata Sahakari Bank Ltd., Faizpur, Dist. Jalgaon, Maharashtra 24-03-2008
661 UBD.CO.NSB.II.No./D-298/12.29.215/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bhadrak Urban Co-operative Bank Ltd., Orissa 19-03-2008
662 UBD.CO.NSB.No./D-297/12.22.691/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Dyanopasak Urban Co-operative Bank Ltd., Parbhani, Dist. Parbhani, Maharashtra 13-03-2008
663 UBD.CO.NSB.No./D-294/12.22.680/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Achalpur Urban Co-operative Bank Ltd., Achalpur, Dist. Amaravati, Maharashtra 04-03-2008
664 DBOD.DIR.No.11873/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chalisgaon People's Co-operative Bank Ltd., Chalisgaon, Dist. Jalgaon, Maharashtra 28-02-2008
665 UBD.CO.NSB.No./D-292/12.22.457/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Faizpur Janata Sahakari Bank Ltd., Faizpur, Dist. Jalgaon, Maharashtra 15-02-2008
666 DNBS/PD(MGC)C.C.1/03.11.001/2007-08 Application Form : Regulatory Framework for Mortgage Guarantee Company 15-02-2008
667 UBD.CO.NSB.II No./D-289/12.29.011/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Bantra Cooperative Bank Ltd., Howrah, West Bengal 11-02-2008
668 UBD.CO.NSB.No.D-290/12.22.041/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Chalisgaon People's Co-operative Bank Ltd., Chalisgaon, Dist. Jalgaon, Maharashtra 08-02-2008
669 DBOD.DIR.No.5968/13.21.01/2007-08 Directors under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act. IBID. - Balaji Urban Co-operative Bank Limited, Tirupati (Andhra Pradesh) 15-11-2007
670 DBOD.DIR.No.6020/13.21.01/2007-08 Directions under Section 35A of the Banking Act, 1949 (AACS) read with Section 56 of the Act, IBID. - The Srikalahasti Co-operative Town Bank Ltd., Srikalahasti, Andhara Pradesh 15-11-2007
671 DBOD.DIR.No.5972/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh 14-11-2007
672 DBOD.No.Ret.BC.43/12.06.085/2007-08 Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - UTI Bank Ltd to Axis Bank Ltd 30-10-2007
673 DBOD.No.Ret.BC.36/12.06.043/2007-08 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank Ltd 23-10-2007
674 DBOD.DIR.No.4688/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - United Mercantile Co-operative Bank Ltd., Nadiad, Gujarat 19-10-2007
675 DBOD.DIR.No.4622/13.21.01/2007-08 Directions under Section 35A of the Banking Regulations Act, 1949 (AACS) read with Section 56 of the Act, ibid - Shree Krishna Sahakari Bank Ltd., Vadodara, Gujarat 15-10-2007
676 DBOD.DIR.No.4168/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chatrapur Co-operative Bank Ltd., Chatrapur, Orissa 12-10-2007
677 DBOD.DIR.No.4149/13.21.01/2006-07 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Raichur City Urban Co-operative Bank Ltd., Raichur, Karnataka 10-10-2007
678 DBOD.DIR.No.4160/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Anyonya Co-operative Bank Ltd., Vadodara, Gujarat 09-10-2007
679 RPCD.CO.RRB.AML. No.3542/03.05.28A/2007-08 Implementation of United Nations Security Council Resolution 1737 (2006) on Iran 09-10-2007
680 DBOD.DIR.No.3632/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Devyani Sahakari Bank Ltd., Kopargaon, Dist. Ahmednagar 03-10-2007
681 DBOD.DIR.No.3328/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi (Karnataka) 25-09-2007
682 UBD.CO.NSB II/D-280/12.21.268/2007-08 Modified Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The United Mercantile Co-operative Bank Ltd, Nadiad, Gujarat 25-09-2007
683 UBD.CO.NSB.D-279/12.21.202/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Shree Krishna Sahakari Bank Ltd., Vadodara (Gujarat) 21-09-2007
684 UBD.CO.NSB.II/D-277/12.21.008/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Anyonya Co-operative Bank Ltd., Vadodara (Gujarat) 14-09-2007
685 UBD.CO.BSD.NS-1/D-276/12.22.380/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Devyani Sahakari Bank Limited, Ahmedabad, Maharashtra 12-09-2007
686 DBOD.No.Ret.BC.31/12.06.048/2007-08 Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd. 07-09-2007
687 UBD.BSD.NSB.D-275/12.23.139/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Raichur City Urban Co-operative Bank Ltd., Raichur (Karnataka) 05-09-2007
688 DBOD.DIR.No.2571/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Nutan Sahakari Bank Ltd., Vadodara, Gujarat 03-09-2007
689 DBOD.DIR.No.2568/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - Ravi Co-operative Bank Ltd., Kolhapur 03-09-2007
690 UBD.CO.NSB.II.No.D-272/12.29.201/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : The Chatrapur Co-operative Bank Ltd., Chatrapur, Orissa 30-08-2007
691 DBOD.DIR.No.1971/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Surendranagar People's Co-operative Bank Ltd., Surendranagar, Gujarat 23-08-2007
692 DBOD.DIR.No.1946/13.21.01/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Dakor Mahila Nagarik Sahakari Bank Ltd., Dakor, Dist. Kheda, Gujarat 22-08-2007
693 DBOD.DIR.No.1957/13.21.01/2007-08 Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Kuber Co-operative Bank Ltd., Ahmedabad 22-08-2007
694 DBOD.DIR.No.1960/13.21.01/2007-08 Cancellation of Licence to carry on Banking Business in India under Section 22(4) of the Banking Regulation Act, 1949 (AACS) - The Kittur Rani Channamma Mahila Pattana Sahakari Bank Niyamit, Hubli, Karnataka 22-08-2007
695 UBD.BSD.NSB.D-271/12.23.135/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi (Karnataka) 16-08-2007
696 UBD.CO.BSD.NSB-1/D-268/12.24.052/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Srikalahasti Co-operative Town Bank Ltd., Srikalahasti, Andhra Pradesh 14-08-2007
697 UBD.No.CO.BSD.NSB-1/D-269/12.24.011/2007-08 Directions under Section35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Co-operative Town Bank., Chittoor, Andhra Pradesh 14-08-2007
698 UBD.No.CO.BSD.NSB-1/D-270/12.24.152/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Balaji Urban Co-operative Bank Ltd., Tirupati (Andhra Pradesh) 14-08-2007
699 UBD.CO.NSB.I.D/267/12.21.152/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Nutan Sahakari Bank Ltd., Vadodara (Gujarat) 08-08-2007
700 UBD.CO.NSB.D-266/12.21.254/2007-08 Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Surendranagar People's Co-operative Bank Ltd., Surendranagar (Gujarat) 02-08-2007

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