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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 21 | DOR.AML.REC.50/14.06.001/2024-25 | Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 03 Entries | 04-12-2024 |
| 22 | DOR.AML.REC.48/14.06.001/2024-25 | Designation of One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and its Listing in the First Schedule of the Act - Reg. | 19-10-2024 |
| 23 | DOR.AML.REC.43/14.06.001/2024-25 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 19-09-2024 |
| 24 | DOR.AML.REC.42/14.06.001/2024-25 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry | 27-08-2024 |
| 25 | DoR.RET.REC.39/12.07.160/2024-25 | Exclusion of 'Krung Thai Bank Public Company Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 | 22-08-2024 |
| 26 | DoR.RET.REC.38/12.07.160/2024-25 | Exclusion of 'Credit Suisse AG' from the Second Schedule of the Reserve Bank of India Act, 1934 | 22-08-2024 |
| 27 | DoR.RET.REC.40/12.07.160/2024-25 | Cessation of 'Krung Thai Bank Public Company Limited' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 | 22-08-2024 |
| 28 | DoR.RET.REC.36/12.07.160/2024-25 | Inclusion of 'UBS AG' in the Second Schedule of the Reserve Bank of India Act, 1934 | 22-08-2024 |
| 29 | DoR.RET.REC.37/12.07.160/2024-25 | Cessation of 'Credit Suisse AG' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 | 22-08-2024 |
| 30 | DoR.RET.REC.25/12.07.160/2024-25 | Exclusion of 'Nagar Urban Co-operative Bank Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 | 25-06-2024 |
| 31 | DOR.RET.REC.23/12.07.160/2024-25 | Exclusion of 'Fincare Small Finance Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as a Banking Company | 24-05-2024 |
| 32 | DOR.AML.REC.19/14.06.001/2024-25 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry | 26-04-2024 |
| 33 | DOR.RET.REC.18/12.07.160/2024-25 | Alteration in the Name of 'AB Bank Limited' to 'AB Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 | 25-04-2024 |
| 34 | DOR.AML.REC.14/14.06.001/2024-25 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 16-04-2024 |
| 35 | DOR.RET.REC.11/12.07.160/2024-25 | Alteration in the Name of 'Sonali Bank Limited' to 'Sonali Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 | 10-04-2024 |
| 36 | DOR.RET.REC.10/12.07.160/2024-25 | Exclusion of 'Kapol Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 | 05-04-2024 |
| 37 | DOR.AML.REC.83/14.06.001/2023-24 | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) | 11-03-2024 |
| 38 | DOR.AML.REC.82/14.06.001/2023-24 | Designation of an Individual under Clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and Listing in the Fourth Schedule of the Act - Reg. | 08-03-2024 |
| 39 | DOR.RET.REC.76/12.07.160/2023-24 | Exclusion of 'Rupee Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 | 15-02-2024 |
| 40 | DOR.AML.REC.73/14.06.001/2023-24 | Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 85 Entries | 08-02-2024 |
*excluding the provisions which have been consolidated in the Master Direction on Urban Co-operative Banks - Prudential Norms on Capital Adequacy dated November 28, 2025, or repealed vide circular on Issue and regulation of share capital and securities of UCBs dated March 08, 2022.
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Page Last Updated on: December 08, 2025
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