List of Standalone Circulars

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List of Standalone Circulars issued by the Department of Regulation

Sl. No.	Circular Number	Circular Title	Date of Circular
61	DOR.AML.REC.97/14.06.001/2022-23	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry	17-01-2023
62	DOR.AML.REC.96/14.06.001/2022-23	Designation of two Individuals and One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the First and Fourth Schedule of the Act	17-01-2023
63	DOR.AML.REC.80/14.06.001/2022-23	Designation of 10 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg	27-10-2022
64	DOR.AML.REC.69/14.06.001/2022-23	United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 02 Existing Entries on its Sanctions List	19-09-2022
65	DOR.AML.REC.57/14.06.001/2022-23	United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 44 Existing Entries on its Sanctions List	29-07-2022
66	DOR.AML.REC.55/14.06.001/2022-23	UNSCR 1718 Sanctions Committee on DPRK Amends One Entry on its Sanctions List	13-07-2022
67	DoR.RET.REC.52/12.07.160/2022-23	Inclusion of 'Unity Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934	06-07-2022
68	DOR.AML.REC.50/14.06.001/2022-23	Designation of 7 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg	23-06-2022
69	DOR.AML.REC.38/14.06.001/2022-23	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in 6 Entries (Individuals)	30-05-2022
70	DoR.RRA.36/01.01.101/2022-23	Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars	13-05-2022
71	DoR.RRA.31/01.01.101/2022-23	Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars	02-05-2022
72	DOR.RET.REC.16/12.01.001/2022-23	Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)	08-04-2022
73	DOR.AML.REC.11/14.06.001/2022-23	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in Two Entries	04-04-2022
74	DOR.AML.REC.94/14.06.001/2021-22	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry (Entity)	10-03-2022
75	DOR.AML.REC.91/14.06.001/2021-22	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 2 entries	08-03-2022
76	DOR.RUR.REC.86/19.51.025/2021-22	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sikkim State Co-operative Bank Ltd	18-02-2022
77	DoR.RRA.89/01.01.101/2021-22	Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars	18-02-2022
78	DOR.AML.REC.83/14.06.001/2021-22	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 1 Entry	27-01-2022
79	DOR.AML.REC.82/14.06.001/2021-22	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 3 Entries	18-01-2022
80	Notification No.DOR.FIN.081/CGM(JPS)-2022	Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022	14-01-2022