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List of Standalone Circulars issued by the Department of Regulation

Sl. No. Circular Number Circular Title Date of Circular
301 UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 27-08-2014
302 UBD.BPD.(PCB).Cir.No.9/14.01.062/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 27-08-2014
303 RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 26-08-2014
304 RPCD.RRB.RCB.AML.No.2230/07.51.019/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 26-08-2014
305 DBOD.AML.No.2868/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 22-08-2014
306 DBOD.AML.No.2741/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 20-08-2014
307 DBOD.AML.No.2472/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 14-08-2014
308 DBOD.AML.No.2476/14.06.001/2014-15 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 14-08-2014
309 RPCD.CO.RRB.BC.No.18/03.05.100/2014-15 Notification on Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 28-07-2014
310 RPCD.CO.RRB.BC.No.19/03.05.100/2014-15 Notification on Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 28-07-2014
311 RPCD.CO.RRB.RCB.BC.No.113/03.05.33/2013-14 Special Investigation Team - Supreme Court Judgment 26-06-2014
312 UBD.BPD.(PCB).Cir.No.73/14.01.062/2013-14 Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) 24-06-2014
313 DBOD.AML.No.20470/14.01.001/2013-14 Constitution of Special Investigating Team - Sharing of Information 23-06-2014
314 DBOD.No.Ret.BC.112/12.07.138/2013-14 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bharatiya Mahila Bank Limited 21-05-2014
315 RPCD.CO.RRB.BC.No.98/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 08-05-2014
316 RPCD.CO.RRB.BC.No.99/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 08-05-2014
317 RPCD.CO.RRB.BC.No.95/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 09-04-2014
318 RPCD.CO.RRB.BC.No.94/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 09-04-2014
319 UBD.CO.BPD(PCB)Cir.No.49/12.05.001/2013-14 Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks 28-02-2014
320 DBOD.No.Ret.BC/99/12.07.107/2013-14 Alteration in the name of 'Chinatrust Commercial Bank' to 'CTBC Bank Co., Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 28-02-2014
321 RPCD.CO.RRB.BC.No./89/03.05.100/2013-14 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 26-02-2014
322 DBOD.No.Ret.BC.94/12.07.108/2013-14 Alteration in the Name of 'Mizuho Corporate Bank Ltd.'to 'Mizuho Bank Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 03-02-2014
323 RPCD.CO.RRB.BC.No./81/03.05.100/2013-14 Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 29-01-2014
324 RPCD.CO.RRB.BC.No.77/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 27-01-2014
325 RPCD.CO.RRB.BC.No.76/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 27-01-2014
326 DBOD.No.Ret.BC/83/12.06.097/2013-14 Alteration in the Name of 'Development Credit Bank Limited' to 'DCB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 10-01-2014
327 RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 11-12-2013
328 UBD.BPD.(PCB).Cir.No.43/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 06-12-2013
329 DBOD.AML.No.10917/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 04-12-2013
330 RPCD.CO.RRB.No.55/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 14-11-2013
331 RPCD.CO.RRB.No.56/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 14-11-2013
332 DBOD.AML.No.8677/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 07-11-2013
333 RPCD.RCB.BC.No.52/07.04.007/2013-14 Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur 05-11-2013
334 RPCD.CO.RRB.No. 51/03.05.33/2013-14 RRBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 30-10-2013
335 UBD.BPD.(PCB).CIR.No.34/13.01.000/2013-14 Settlement of Claims in Respect of Missing Persons in Uttarakhand Disaster 30-10-2013
336 RPCD.CO.RRB.No.47/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 22-10-2013
337 RPCD.CO.RRB.No.46/03.05.100/2013-14 Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) 22-10-2013
338 DBOD.No.Leg.BC.61/09.07.005/2013-14 Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 21-10-2013
339 UBD.BPD.(PCB)Cir.No.26/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 03-10-2013
340 UBD.CO.BPD(PCB) Cir.No.25/09.18.200/2013-14 Share Linking to Borrowing Norm in Urban Co-operative Banks* 01-10-2013
341 RPCD.RRB.RCB.AML.No.3949/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 30-09-2013
342 DBOD.AML.No.5719/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 26-09-2013
343 UBD.BPD.(PCB).Cir.No.16/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 17-09-2013
344 RPCD.CO.RRB.RCB.AML.No.3376/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 17-09-2013
345 UBD.BPD(PCB)Cir.No.12/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 10-09-2013
346 RPCD.CO.RRB.RCB.AML.No.3107/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List and Consolidated List 10-09-2013
347 DBOD.AML.No.3817/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 10-09-2013
348 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe's Al Qaida Sanction List - Primary (Urban) Co-operative Banks 28-08-2013
349 RPCD.CO.RRB.RCB.AML.No.1953/07.51.019/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List and Consolidated List 20-08-2013
350 DBOD.AML.No.2406/14.06.001/2013-14 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List 14-08-2013

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Page Last Updated on: December 08, 2025

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