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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 451 | DNBS(PD).CC.No.246/03.10.42/2011-12 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation | 28-10-2011 |
| 452 | DBOD.No.Ret.BC.35/12.06.059/2011-2012 | Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited | 26-09-2011 |
| 453 | RPCD.CO.RRB.AML.No.3312/03.05.28(A)/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation | 23-09-2011 |
| 454 | UBD.CO.BPD.(PCB).Cir.No.5/14.01.062/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation - Primary (Urban) Cooperative Banks | 23-09-2011 |
| 455 | RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation | 21-09-2011 |
| 456 | DBOD.AML.No.4329/14.06.001/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation | 19-09-2011 |
| 457 | UBD.CO.BPD(PCB).Cir.No.4/14.01.062/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation | 19-09-2011 |
| 458 | RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 02-09-2011 |
| 459 | DBOD.No.Ret.BC.29/12.06.130/2011-12 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited | 30-08-2011 |
| 460 | RPCD.CO.RRB.AML.No.2379/03.05.28(A)/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation | 30-08-2011 |
| 461 | DBOD.AML.No.3130/14.06.001/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation | 24-08-2011 |
| 462 | RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 26-07-2011 |
| 463 | RPCD.CO.RRB.AML.No.816/03.05.28(A)/2011-12 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-07-2011 |
| 464 | RPCD.CO.RRB.BC.No.12/03.05.100/2011-12 | Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 22-07-2011 |
| 465 | UBD.CO.BPD(PCB)Cir.No.2/14.01.062/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-07-2011 |
| 466 | DBOD.AML.No.1106/14.06.001/2011-12 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-07-2011 |
| 467 | DBOD.IBD.No.948/23.03.027/2011-12 | Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.) | 18-07-2011 |
| 468 | RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 04-07-2011 |
| 469 | RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 29-06-2011 |
| 470 | RPCD.CO.RRB.AML.No.15003/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 28-06-2011 |
| 471 | RPCD.CO.RRB.AML.No.14878/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 24-06-2011 |
| 472 | DBOD.AML.No.20059/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 24-06-2011 |
| 473 | RPCD.CO.RRB.AML.No.14628/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-06-2011 |
| 474 | RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-06-2011 |
| 475 | DBOD.AML.No.19577/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 17-06-2011 |
| 476 | RPCD.CO.RRB.AML.No.14516/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 17-06-2011 |
| 477 | RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 16-06-2011 |
| 478 | DBOD.AML.No.19483/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 16-06-2011 |
| 479 | RPCD.CO.RRB.AML.No.14310/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-06-2011 |
| 480 | DBOD.AML.No.19262/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-06-2011 |
| 481 | DBOD.IBD.No.19042/23.03.024/2010-11 | Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited | 07-06-2011 |
| 482 | RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 07-06-2011 |
| 483 | DBOD.AML.No.18819/14.06.001/2010-11 | List of Terrorist Individuals / Organisations Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 03-06-2011 |
| 484 | DBOD.No.Ret.BC.97/12.06.128/2010-11 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G | 01-06-2011 |
| 485 | DBOD.No.Ret.BC.98/12.06.129/2010-11 | Inclusion in the Second Schedule to The Reserve Bank of India Act, 1934 - Sberbank | 01-06-2011 |
| 486 | UBD.CO.BPD(PCB)Cir.No.48/14.01.062/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation | 11-05-2011 |
| 487 | RPCD.CO.RRB.AML.No.12989/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation | 10-05-2011 |
| 488 | RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 10-05-2011 |
| 489 | DBOD.AML.No.16832/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 02-05-2011 |
| 490 | UBD.CO.BPD(PCB)Cir.No.44/14.01.062/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks | 02-05-2011 |
| 491 | RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation | 26-04-2011 |
| 492 | RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-04-2011 |
| 493 | RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-04-2011 |
| 494 | RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 15-04-2011 |
| 495 | RPCD.CO.RRB.AML.No.11546/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 08-04-2011 |
| 496 | RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 | List of Terrorist Individuals / Organizations - Under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organization | 05-04-2011 |
| 497 | DBOD.AML.No.15369/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 31-03-2011 |
| 498 | RPCD.CO.RRB.No.11379/03.05.100/2010-11 | Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 31-03-2011 |
| 499 | UBD.CO.BPD.(PCB).Cir.No.43/14.01.062/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks | 31-03-2011 |
| 500 | RPCD.CO.RRB.No.11377/03.05.100/2010-11 | Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 31-03-2011 |
*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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