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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.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

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Page Last Updated on: December 08, 2025

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