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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 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 |
*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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