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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 351 | UBD.BPD.(PCB).Cir.No.3/14.01.062/2013-14 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 01-08-2013 |
| 352 | RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | 30-07-2013 |
| 353 | DBOD.AML.No.1416/14.06.001/2013-14 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | 26-07-2013 |
| 354 | UBD.CO.BPD.(PCB).Cir.No.55/12.05.001/2012-13 | Fraud Monitoring Cell of Reserve Bank of India, to Function from Bengaluru from July 1, 2013 | 13-06-2013 |
| 355 | UBD.BPD.(PCB).Cir.No.52/14.01.062/2012-13 | 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 - Primary (Urban) Co-operative Banks | 31-05-2013 |
| 356 | RPCD.CO.RRB.RCB.AML.No.11424/07.51.018/2012-13 | 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 | 22-04-2013 |
| 357 | DBOD.AML.No.14982/14.06.001/2012-13 | 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 | 17-04-2013 |
| 358 | UBD.BPD.(PCB).Cir.No.47/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 04-04-2013 |
| 359 | DBOD.No.Ret.BC.85/12.07.137/2012-13 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation | 22-03-2013 |
| 360 | DBOD.No.Ret.BC.86/12.07.136/2012-13 | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation | 22-03-2013 |
| 361 | RPCD.CO.RRB.RCB.AML.No.6083/07.51.018/2012-13 | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List | 13-12-2012 |
| 362 | DBOD.AML.No.8432/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 12-12-2012 |
| 363 | DBOD.No.Ret.BC.64/12.07.071/2012-13 | Alteration in the name of 'Oman International Bank S.A.O.G' to 'HSBC Bank Oman S.A.O.G' in the Second Schedule to the Reserve Bank of India Act, 1934 | 10-12-2012 |
| 364 | RPCD.CO.RRB.RCB.AML.No.5430/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List | 26-11-2012 |
| 365 | DBOD.AML.No.7299/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List | 19-11-2012 |
| 366 | UBD.BPD.(PCB).Cir.No.23/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 02-11-2012 |
| 367 | UBD.BPD(PCB)Cir.No.22/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 01-11-2012 |
| 368 | UBD.BPD(PCB)Cir.No.21/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 01-11-2012 |
| 369 | RPCD.CO.RRB.RCB.AML.No.4545/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | 30-10-2012 |
| 370 | RPCD.CO.RRB.RCB.AML.No.4497/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List | 29-10-2012 |
| 371 | RPCD.CO.RRB.RCB.AML.No.4500/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | 29-10-2012 |
| 372 | DBOD.AML.No.6328/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | 29-10-2012 |
| 373 | DBOD.AML.No.6279/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | 25-10-2012 |
| 374 | DBOD.AML.No.6278/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 25-10-2012 |
| 375 | UBD.BPD.(PCB).Cir.No.15/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 09-10-2012 |
| 376 | UBD.BPD.(PCB).Cir.No.17/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 09-10-2012 |
| 377 | UBD.BPD.(PCB).Cir.No.16/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 09-10-2012 |
| 378 | DBOD.IBD.No.4591/23.13.030/2012-13 | Notification on Alteration in the name of 'Oman International Bank S.A.O.G' to 'HSBC Bank Oman S.A.O.G' in the Second Schedule to the Reserve Bank of India Act, 1934 | 26-09-2012 |
| 379 | UBD.BPD(PCB)Cir.No.11/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 24-09-2012 |
| 380 | UBD.BPD(PCB)Cir.No.10/14.01.062/2012-13 | 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 | 18-09-2012 |
| 381 | RPCD.CO.RRB.RCB.AML.No.2293/03.05.28(A)/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | 31-08-2012 |
| 382 | RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List | 31-08-2012 |
| 383 | DBOD.AML.No.3396/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 30-08-2012 |
| 384 | DBOD.AML.No.3404/14.06.001/2012-13 | Implementation of Section 51-A of UAPA,1967 Updates of the UNSCR 1988(2011) Sanctions List | 30-08-2012 |
| 385 | RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | 12-07-2012 |
| 386 | RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A)/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | 11-07-2012 |
| 387 | UBD.BPD.(PCB).Cir.No.1/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Primary (Urban) Co-operative Banks | 05-07-2012 |
| 388 | UBD.BPD.(PCB).Cir.No.2/14.01.062/2012-13 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks | 05-07-2012 |
| 389 | DBOD.AML.No.180/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 04-07-2012 |
| 390 | DBOD.AML.No.183/14.06.001/2012-13 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | 04-07-2012 |
| 391 | RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | 27-06-2012 |
| 392 | DBOD.AML.No.19320/14.06.001/2011-12 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 26-06-2012 |
| 393 | RPCD.CO.RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al-Qaida Sanctions List | 20-06-2012 |
| 394 | DBOD.AML.No.18919/14.06.001/2011-12 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | 19-06-2012 |
| 395 | RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 | Implementation of Section 51-A of UAPA,1967- Updates of the UNSCR 1988 (2011) Sanctions List | 19-06-2012 |
| 396 | DBOD.AML.No.18786/14.06.001/2011-12 | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | 18-06-2012 |
| 397 | UBD.BPD.(PCB).Cir.No.39/14.01.062/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | 01-06-2012 |
| 398 | UBD.BPD(PCB)Cir.No.38/14.01.062/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 01-06-2012 |
| 399 | UBD.BPD.(PCB).Cir.No.37/14.01.062/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | 30-05-2012 |
| 400 | UBD.BPD.(PCB).Cir.No.35/14.01.062/2011-12 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | 30-05-2012 |
*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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