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List of Standalone Circulars issued by the Department of Regulation

Sl. No.	Circular Number	Circular Title	Date of Circular
101	DOR.PSBD.No.1407/16.01.067/2020-2021	Supersession of the Board of Directors of The Lakshmi Vilas Bank Ltd.,Under Section 36ACA of the Banking Regulation Act, 1949	17-11-2020
102	DOR/PSBD.No.1406/16.01.067/2020-21	Directive Under Section 35A of the Banking Regulation Act, 1949	17-11-2020
103	DOR.PSBD No.1408/16.01.067/2020-2021	Appointment of Administrator Under Section 36ACA (2) of Banking Regulation Act, 1949 – The Lakshmi Vilas Bank Ltd.	17-11-2020
104	DOR.CO.RRB.No./25/31.04.002/2020-21	Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)	20-10-2020
105	DOR.AML.BC.No.21/14.06.001/2020-21	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of One Entry	09-10-2020
106	DOR.No.Ret.BC.19/12.07.150/2020-21	Exclusion of 'Oriental Bank of Commerce' and 'United Bank of India' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company	30-09-2020
107	DOR.No.Ret.BC.18/12.07.150/2020-21	Exclusion of 'Andhra Bank' and 'Corporation Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company	30-09-2020
108	DOR.No.Ret.BC.17/12.07.150/2020-21	Exclusion of 'Allahabad Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company	30-09-2020
109	DOR.No.Ret.BC.20/12.07.150/2020-21	Exclusion of 'Syndicate Bank' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as Banking Company	30-09-2020
110	DOR.AML.BC.No.14/14.06.001/2020-21	Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 Entries (10 Individuals and One Entry in Entities and Groups)	11-09-2020
111	DOR.No.Ret.BC.12/12.07.150/2020-21	Cessation of 'Aditya Birla Idea Payments Bank Limited' as a Banking Company within the Meaning of Sub Section (2) of Section 36 A of Banking Regulation Act, 1949	03-09-2020
112	DOR.No.Ret.BC.11/12.07.150/2020-21	Cessation of 'Westpac Banking Corporation' as a Banking Company within the Meaning of Sub Section (2) of Section 36 A of Banking Regulation Act, 1949	03-09-2020
113	DOR.No.Ret.BC.10/12.07.150/2020-21	Exclusion of 'Westpac Banking Corporation' from the Second Schedule to the Reserve Bank of India Act, 1934	03-09-2020
114	DOR.AML.BC.No.8/14.06.001/2020-21	Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's Democratic Republic of Congo List	21-08-2020
115	DOR.CO.RRB.No.138/31.04.002/2020-21	Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)	27-07-2020
116	DOR.CO.RRB.No.139/31.04.002/2020-21	Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs)	27-07-2020
117	DOR.AML.BC.No.2/14.06.001/2020-21	Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of One Individual	18-07-2020
118	DOR.AML.BC.No.75/14.06.001/2019-20	Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh)& Al-Qaida Sanctions List - Addition of One Individual	08-06-2020
119	DOR.AML.BC.No.58/14.06.001/2019-20	Implementation of Section 51A of UAPA, 1967 - Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of One Individual	27-03-2020
120	DOR.CO.AID.No.D-61/12.28.311/2019-20	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab - Extension of Period of Directions	13-03-2020
121	DOR.AML.BC.No.40/14.06.001/2019-20	Implementation of Section 51A of UAPA, 1967 - Addition of Three Entities to 1267 List	06-03-2020
122	DOR.PSBD.No.7117/16.01.137/2019-20	Directive under Section 35A of the Banking Regulation Act, 1949	05-03-2020
123	DOR.AML.BC.No.37/14.06.001/2019-20	Implementation of Section 51A of UAPA, 1967 - Addition of Two Entities to 1267 List	25-02-2020
124	DOR.AML.BC.No.36/14.06.001/2019-20	Implementation of Section 51A of UAPA 1967 - Removal of Two Entries from 1267 List	20-02-2020
125	DOR.AML.BC.No.35/14.06.001/2019-20	Implementation of Section 51A of UAPA, 1967 : Addition of One New Entry to 1533 Democratic Republic of the Congo (DRC) Sanctions List	18-02-2020
126	DOR.AML.BC.No.32/14.06.001/2019-20	Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List	07-02-2020
127	DOR.AML.BC.No.29/14.06.001/2019-20	Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List	22-01-2020
128	DOR.CO.AID.No.D-49/12.28.311/2019-20	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab -Relaxation in Withdrawal Limit	09-01-2020
129	DOR.No.Ret.BC.25/12.07.160/2019-20	Exclusion of 'Vijaya Bank' and 'Dena Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 and Cessation as Banking Companies	28-11-2019
130	DOR.No.Recon.Div.24/10.03.200/2019-20	Liquidation of Aditya Birla Idea Payments Bank Limited	18-11-2019
131	DOR.RCB.No.06/19.51.025/2019-20	Change in Name of 'West Bengal State Co-operative Bank Ltd.' to 'The West Bengal State Co-operative Bank Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934	15-11-2019
132	DCBR.RCB.BC.No.05/19.51.025/2019-20	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Meghalaya Co-operative Apex Bank Ltd.	31-10-2019
133	DBR.No.Ret.BC.21/12.07.160/2019-20	Alteration in the Name of 'The Catholic Syrian Bank Limited' to 'CSB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934	17-10-2019
134	DCBR.CO.AID/D-21/12.22.183/2019-20	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Punjab and Maharashtra Co-operative Bank Ltd., Mumbai - Relaxation in Withdrawal Limit	26-09-2019
135	DCBR.CO.AID.No.D-17/12.28.311/2019-20	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - Hindu Cooperative Bank Ltd., Pathankot, Punjab - Extension of Period of Directions and Relaxation in Withdrawal Limit	23-09-2019
136	DBR.AML.BC.No.16/14.06.001/2019-20	Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-Updates to ISIL (Da'esh) & Al-Qaida Sanctions List	19-09-2019
137	DBR.No.Ret.BC.14/12.07.160/2019-20	Alteration in the Name of 'IDFC Bank Limited' to 'IDFC FIRST Bank Limited' In the Second Schedule to the Reserve Bank of India Act, 1934	03-09-2019
138	DCBR.RCB.No.03/19.51.025/2019-20	Change in Name of 'The Orissa State Co-operative Bank Ltd.' to 'The Odisha State Co-operative Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934	23-08-2019
139	DBR.No.Ret.BC.12/12.07.160/2019-20	Inclusion of 'North East Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934	15-08-2019
140	DBR.No.Ret.BC.03/12.07.134/2019-20	Cessation of 'National Australia Bank' as a Banking Company Within the Meaning of Sub -Section (2) of Section 36 (A) of Banking Regulation Act, 1949	01-08-2019
141	DBR.No.Ret.BC.04/12.07.134/2019-20	Exclusion of 'National Australia Bank' from the Second Schedule of the Reserve Bank of India Act, 1934	01-08-2019
142	DBR.No.Ret.BC.07/12.07.150/2019-20	Alteration in the Name of The Royal Bank of Scotland plc to NatWest Markets Plc in the Second Schedule to the Reserve Bank of India Act, 1934	01-08-2019
143	DBR.No.Ret.BC.06/12.06.172/2019-20	Inclusion of 'Bank of China Limited' in the Second Schedule of the Reserve Bank of India Act, 1934	01-08-2019
144	DBR.No.Ret.BC.05/12.06.173/2019-20	Inclusion of 'Jana Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934	01-08-2019
145	DCBR.CO.AID NO.D-03/12.28.311/2019-20	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 - The Hindu Co-operative Bank Ltd., Mumbai, Pathankot, Punjab Modification of Directions	08-07-2019
146	DBR.No.Ret.BC.01/12.06.162/2019-20	Inclusion of 'India Post Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934	03-07-2019
147	DCBR.RCBD.BC.No.11/19.51.025/2018-19	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Delhi State Co-operative Bank Ltd., Delhi	12-06-2019
148	DBR.No.Ret.BC.42/12.06.154/2018-19	Inclusion of 'Kookmin Bank' in the Second Schedule of the Reserve Bank of India Act, 1934	06-06-2019
149	DBR.No.Ret.BC.41/12.06.159/2018-19	Inclusion of 'Fincare Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934	06-06-2019
150	DBR.No.Ret.BC.36/12.06.096/2018-19	Exclusion of 'DBS Bank Ltd' from the Second Schedule of the Reserve Bank of India Act, 1934	16-04-2019