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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 501 | RPCD.CORRB.AML.No.10630/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-03-2011 |
| 502 | DBOD.AML.No.14203/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 11-03-2011 |
| 503 | DBOD.IBD.No.13983/23.03.025/2010-11 | Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G | 08-03-2011 |
| 504 | DBOD.IBD.No.13982/23.03.022/2010-11 | Notification on Inclusion in the Second Schedule to The Reserve Bank of India Act, 1934 - Sberbank | 08-03-2011 |
| 505 | RPCD.CO.RRB.AML.No.9868/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under NSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 07-03-2011 |
| 506 | RPCD.CO.RRB.AML.No.9809/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 04-03-2011 |
| 507 | RPCD.CO.RRB.AML.No.9665/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 03-03-2011 |
| 508 | DBOD.No.Ret.BC/82/12.07.037/2010-11 | Alteration in the Name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 | 01-03-2011 |
| 509 | DBOD.AML.No.12705/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 11-02-2011 |
| 510 | DBOD.AML.No.11884/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 31-01-2011 |
| 511 | DBOD.AML.No.11449/14.06.001/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-01-2011 |
| 512 | RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 04-01-2011 |
| 513 | RPCD.CO.RRB.AML.No.7096/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 29-12-2010 |
| 514 | UBD.CO.BPD.(PCB).Cir.No.31/14.01.062/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 28-12-2010 |
| 515 | DBOD.AML.No.9636/14.06.081/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-12-2010 |
| 516 | RPCD.CORRB.AML.No.6722/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-12-2010 |
| 517 | RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-12-2010 |
| 518 | UBD.CO.BPD.(PCB).Cir.No.29/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organization | 13-12-2010 |
| 519 | DBOD.AML.No.9042/14.06.080/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 08-12-2010 |
| 520 | DBOD.Ret.BC.No.62/12.06.031/2010-11 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited | 15-11-2010 |
| 521 | DBOD.PSBD.No.7516/16.01.061/2010-11 | Notification on Alteration in the Name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 | 03-11-2010 |
| 522 | DBOD.Ret.BC.No.57/12.06.004/2010-11 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Indore | 03-11-2010 |
| 523 | RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-10-2010 |
| 524 | RPCD.CO.RRB.AML.No.4630/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-10-2010 |
| 525 | UBD.BPD.(PCB).Cir.No.16/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 19-10-2010 |
| 526 | DBOD.AML.No.5333/14.06.079/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 01-10-2010 |
| 527 | UBD.BPD.(PCB).Cir.No.14/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 30-09-2010 |
| 528 | UBD.BPD.(PCB).Cir.No.13/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 27-09-2010 |
| 529 | RPCD.CO.RRB.AML.No.3746/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 27-09-2010 |
| 530 | RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-09-2010 |
| 531 | RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-09-2010 |
| 532 | DBOD.AML.No.4154/14.06.078/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 13-09-2010 |
| 533 | RPCD.CO.RF.AML.No.3228/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 13-09-2010 |
| 534 | DBOD.AML.No.3549/14.06.077/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 01-09-2010 |
| 535 | RPCD.CORRB.AML.No.2743/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 30-08-2010 |
| 536 | RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 18-08-2010 |
| 537 | DBOD.No.PSBD/2866/16.01.056/2010-11 | Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited | 18-08-2010 |
| 538 | RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 17-08-2010 |
| 539 | UBD.BPD.(PCB).Cir.No.8/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 13-08-2010 |
| 540 | DBOD.AML.No.2121/14.06.076/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 04-08-2010 |
| 541 | RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 03-08-2010 |
| 542 | UBD.BPD.(PCB).Cir.No.5/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 29-07-2010 |
| 543 | RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 28-07-2010 |
| 544 | RPCD.CO.RRB.AML.No.1083/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 27-07-2010 |
| 545 | RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 26-07-2010 |
| 546 | UBD.BPD.(PCB).Cir.No.4/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 26-07-2010 |
| 547 | RPCD.CO.RF.AML.No.936/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 23-07-2010 |
| 548 | UBD.BPD.(PCB).Cir.No.3/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 23-07-2010 |
| 549 | RPCD.CO.RF.AML.No.937/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 23-07-2010 |
| 550 | DBOD.AML.No.1445/14.06.075/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-07-2010 |
*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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