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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 551 | UBD.BPD.(PCB).Cir.No.2/14.01.062/2010-11 | List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 22-07-2010 |
| 552 | RPCD.CO.RRB.AML.No.888/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-07-2010 |
| 553 | RPCD.CO.RF.AML.No.740/07.02.12/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-07-2010 |
| 554 | DBOD.AML.No.1041/14.06.074/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 16-07-2010 |
| 555 | DBOD.AML.No.905/14.06.073/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-07-2010 |
| 556 | DBOD.AML.No.813/14.06.072/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 13-07-2010 |
| 557 | RPCD.CO.RRB.AML.No.405/03.05.28(A)/2010-11 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 12-07-2010 |
| 558 | UBD.BPD.(PCB).Cir.No.1/14.01.062/2010-11 | List of Terrorist individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 02-07-2010 |
| 559 | DBOD.AML.No.22137/14.06.071/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 28-06-2010 |
| 560 | RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 22-06-2010 |
| 561 | UBD.BPD.(PCB).Cir.No.72/14.01.062/2009-10 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 18-06-2010 |
| 562 | RPCD.CO.RRB.AML.No.12941/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-06-2010 |
| 563 | DBOD.AML.No.20994/4.06.070/2009-10 | List of Terrorist Individuals / Organisations under UNSCR1822(2008) on Taliban / Al-Qaida Organisation 1267(1999) and | 10-06-2010 |
| 564 | RPCD.CO.RRB.AML.No.12681/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 08-06-2010 |
| 565 | DBOD.No.Ret.BC/107/12.07.063/2009-10 | Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Calyon Bank' to 'Credit Agricole Corporate and Investment Bank' | 04-06-2010 |
| 566 | DBOD.No.Ret.BC/106/12.007.054/2009-10 | Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'ABN Amro Bank N.V.' to 'The Royal Bank of Scotland N.V.' | 04-06-2010 |
| 567 | DBOD.No.Ret.BC/104/12.06.126/2009-10 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Commonwealth Bank of Australia | 03-06-2010 |
| 568 | RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 03-06-2010 |
| 569 | DBOD.No.Ret.BC.105/12.06.127/2009-10 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - United Overseas Bank Ltd | 03-06-2010 |
| 570 | RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs | 02-06-2010 |
| 571 | RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 26-05-2010 |
| 572 | RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 25-05-2010 |
| 573 | RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 25-05-2010 |
| 574 | RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 20-05-2010 |
| 575 | RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 18-05-2010 |
| 576 | UBD.BPD.(PCB).Cir.No.67/14.01.062/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 14-05-2010 |
| 577 | RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 14-05-2010 |
| 578 | RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 13-05-2010 |
| 579 | UBD.BPD.(PCB).Cir.No.66/14.01.062/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 12-05-2010 |
| 580 | DBOD.AML.No.19433/14.06.069/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 12-05-2010 |
| 581 | RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 | RPCD - List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 10-05-2010 |
| 582 | RPCD.CO.RRB.AML.No.11697/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 07-05-2010 |
| 583 | RPCD.CO.RRB.BC.No.81/03.05.100/2009-10 | Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | 07-05-2010 |
| 584 | DBOD.AML.No.19050/14.06.068/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 06-05-2010 |
| 585 | UBD.BPD.(PCB).Cir.No.61/14.01.062/2009-10 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 29-04-2010 |
| 586 | DBOD.AML.No.18349/14.06.067/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 27-04-2010 |
| 587 | RPCD.CO.RRB.AML.No.10986/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 23-04-2010 |
| 588 | DNBS.(PD).CC.No.170/03.10.42/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 23-04-2010 |
| 589 | RPCD.CO.RF.AML.No.10874/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 21-04-2010 |
| 590 | UBD.BPD.(PCB).Cir.No.57/14.01.062/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 19-04-2010 |
| 591 | DBOD.AML.No.17642/14.06.066/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 15-04-2010 |
| 592 | UBD.BPD.(PCB).Cir.No.56/14.01.062/2009-10 | List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organization - UCBs | 13-04-2010 |
| 593 | UBD.BPD.(PCB).Cir.No.55/14.01.062/2009-10 | List of Terrorist Iindividuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | 12-04-2010 |
| 594 | DBOD.AML.No.17086/14.06.065/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 06-04-2010 |
| 595 | DBOD.IBD.No.16813/23.13.025/2009-10 | Notification on Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Calyon Bank' to 'Credit Agricole Corporate and Investment Bank' | 31-03-2010 |
| 596 | DBOD.AML.No.16740/14.06.064/2009-10 | List of Terrorist Individuals / Organisations - Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 31-03-2010 |
| 597 | RPCD.CO.RRB.AML.No.10105/03.05.28(A)/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 30-03-2010 |
| 598 | DBOD.IBD.No.16919/23.03.020/2009-10 | Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - United Overseas Bank Ltd | 26-03-2010 |
| 599 | UBD.BPD.(PCB).Cir.No.51/14.01.062/2009-10 | UB - List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 23-03-2010 |
| 600 | RPCD.CO.RF.AML.No.9635/07.02.12/2009-10 | List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | 19-03-2010 |
*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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