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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
341 RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 30-09-2013
342 DBOD.AML.No.5719/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 26-09-2013
343 UBD.BPD.(PCB).Cir.No.16/14.01.062/2013-14 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) 17-09-2013
344 RPCD.CO.RRB.RCB.AML.No.3376/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 17-09-2013
345 UBD.BPD(PCB)Cir.No.12/14.01.062/2013-14 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) 10-09-2013
346 RPCD.CO.RRB.RCB.AML.No.3107/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List 10-09-2013
347 DBOD.AML.No.3817/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 10-09-2013
348 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe's Al Qaida Sanction List - Primary (Urban) Co-operative Banks 28-08-2013
349 RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List and Consolidated List 20-08-2013
350 DBOD.AML.No.2406/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List 14-08-2013
351 UBD.BPD.(PCB).Cir.No.3/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks 01-08-2013
352 RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List 30-07-2013
353 DBOD.AML.No.1416/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List 26-07-2013
354 UBD.CO.BPD.(PCB).Cir.No.55/12.05.001/2012-13 Fraud Monitoring Cell of Reserve Bank of India, to Function from Bengaluru from July 1, 2013 13-06-2013
355 UBD.BPD.(PCB).Cir.No.52/14.01.062/2012-13 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List and Consolidated List - Primary (Urban) Co-operative Banks 31-05-2013
356 RPCD.CO.RRB.RCB.AML.No.11424/07.51.018/2012-13 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List 22-04-2013
357 DBOD.AML.No.14982/14.06.001/2012-13 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List 17-04-2013
358 UBD.BPD.(PCB).Cir.No.47/14.01.062/2012-13 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks 04-04-2013
359 DBOD.No.Ret.BC.86/12.07.136/2012-13 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation 22-03-2013
360 DBOD.No.Ret.BC.85/12.07.137/2012-13 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation 22-03-2013

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Page Last Updated on: December 08, 2025

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