| S No. |
Circular Number |
Circular Name/Title |
Date |
| 1 |
DOR.AML.REC.56/14.06.001/2025-26 |
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 02 Entries |
October 9, 2025 |
| 2 |
DOR.AML.REC.48/14.06.001/2025-26 |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 05 Entries |
August 25, 2025 |
| 3 |
DoR.RET.REC.41/12.07.160/2025-26 |
Inclusion of “Ahmednagar Merchant’s Co-op. Bank Ltd., Ahmednagar” in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 25, 2025 |
| 4 |
DoR.RET.REC.42/12.07.160/2025-26 |
Inclusion of “Deogiri Nagari Sahakari Bank Ltd., Chhatrapati Sambhajinagar” in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 25, 2025 |
| 5 |
DoR.RET.REC.40/12.07.160/2025-26 |
Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 17, 2025 |
| 6 |
DOR.AML.REC.35/14.06.001/2025-26 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 01 Entry |
June 19, 2025 |
| 7 |
DOR.AML.REC.33/14.06.001/2025-26 |
Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 01 Entry |
June 16, 2025 |
| 8 |
DoR.RET.REC.24/12.01.001/2025-26 |
Notification on Maintenance of Cash Reserve Ratio (CRR) |
June 6, 2025 |
| 9 |
DoR.RET.REC.23/12.01.001/2025-26 |
Maintenance of Cash Reserve Ratio (CRR) |
June 6, 2025 |
| 10 |
DoR.RET.REC.22/12.01.001/2025-26 |
Penal Interest on Shortfall in CRR and SLR Requirements - Change in Bank Rate |
June 6, 2025 |
| 11 |
DoR.RET.REC.21/12.07.160/2025-26 |
Inclusion of 'The Vishweshwar Sahakari Bank Ltd., Pune' in the Second Schedule of the Reserve Bank of India Act, 1934 |
May 27, 2025 |
| 12 |
DoR.RET.REC.20/12.07.160/2025-26 |
Alteration in the Name of 'North East Small Finance Bank Limited' to 'Slice Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
May 21, 2025 |
| 13 |
DOR.CO.SOG(Leg) No.15/09.08.024/2025-26 |
Review of Regulatory Guidelines - Withdrawal of Circulars |
April 8, 2025 |
| 14 |
DBR.IBD.No.45/23.67.003/2015-16 |
Gold Monetization Scheme, 2015 (Updated as on 25-03-2025) |
March 25, 2025 |
| 15 |
DOR.AML.REC.65/14.06.001/2024-25 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 12 Entries |
March 15, 2025 |
| 16 |
DOR.AML.REC.64/14.06.001/2024-25 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry |
February 27, 2025 |
| 17 |
DOR.AML.REC.50/14.06.001/2024-25 |
Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 03 Entries |
December 4, 2024 |
| 18 |
DOR.AML.REC.49/14.01.001/2024-25 |
Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016 |
November 6, 2024 |
| 19 |
DOR.AML.REC.48/14.06.001/2024-25 |
Designation of One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and its Listing in the First Schedule of the Act - Reg. |
October 19, 2024 |
| 20 |
DOR.AML.REC.43/14.06.001/2024-25 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
September 19, 2024 |
| 21 |
DOR.AML.REC.42/14.06.001/2024-25 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry |
August 27, 2024 |
| 22 |
DoR.RET.REC.37/12.07.160/2024-25 |
Cessation of 'Credit Suisse AG' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 |
August 22, 2024 |
| 23 |
DoR.RET.REC.40/12.07.160/2024-25 |
Cessation of 'Krung Thai Bank Public Company Limited' as a Banking Company within the Meaning of Sub section (2) of Section 36(A) of the Banking Regulation Act, 1949 |
August 22, 2024 |
| 24 |
DoR.RET.REC.36/12.07.160/2024-25 |
Inclusion of 'UBS AG' in the Second Schedule of the Reserve Bank of India Act, 1934 |
August 22, 2024 |
| 25 |
DoR.RET.REC.38/12.07.160/2024-25 |
Exclusion of 'Credit Suisse AG' from the Second Schedule of the Reserve Bank of India Act, 1934 |
August 22, 2024 |
| 26 |
DoR.RET.REC.39/12.07.160/2024-25 |
Exclusion of 'Krung Thai Bank Public Company Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 |
August 22, 2024 |
| 27 |
DoR.RET.REC.25/12.07.160/2024-25 |
Exclusion of 'Nagar Urban Co-operative Bank Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 |
June 25, 2024 |
| 28 |
DOR.RET.REC.23/12.07.160/2024-25 |
Exclusion of 'Fincare Small Finance Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 and Cessation as a Banking Company |
May 24, 2024 |
| 29 |
DOR.AML.REC.19/14.06.001/2024-25 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry |
April 26, 2024 |
| 30 |
DOR.RET.REC.18/12.07.160/2024-25 |
Alteration in the Name of 'AB Bank Limited' to 'AB Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 |
April 25, 2024 |
| 31 |
DOR.AML.REC.14/14.06.001/2024-25 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
April 16, 2024 |
| 32 |
DOR.RET.REC.11/12.07.160/2024-25 |
Alteration in the Name of 'Sonali Bank Limited' to 'Sonali Bank PLC' in the Second Schedule to the Reserve Bank of India Act, 1934 |
April 10, 2024 |
| 33 |
DOR.RET.REC.10/12.07.160/2024-25 |
Exclusion of 'Kapol Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 |
April 5, 2024 |
| 34 |
DOR.AML.REC.83/14.06.001/2023-24 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
March 11, 2024 |
| 35 |
DOR.AML.REC.82/14.06.001/2023-24 |
Designation of an Individual under Clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and Listing in the Fourth Schedule of the Act - Reg. |
March 8, 2024 |
| 36 |
DOR.RET.REC.76/12.07.160/2023-24 |
Exclusion of 'Rupee Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 |
February 15, 2024 |
| 37 |
DOR.AML.REC.73/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 85 Entries |
February 8, 2024 |
| 38 |
DOR.AML.REC.69/14.06.001/2023-24 |
Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 14 Entries |
January 11, 2024 |
| 39 |
DOR.AML.REC.68/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries |
January 6, 2024 |
| 40 |
DOR.AML.REC.67/14.06.001/2023-24 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
January 6, 2024 |
| 41 |
DOR.AML.REC.66/14.01.001/2023-24 |
Amendment to the Master Direction (MD) on KYC |
January 4, 2024 |
| 42 |
DOR.AML.REC.65/14.06.001/2023-24 |
Designation of 2 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention)Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg. |
January 2, 2024 |
| 43 |
DOR.AML.REC.56/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 05 Entries |
November 15, 2023 |
| 44 |
DOR.AML.REC.44/14.01.001/2023-24 |
Amendment to the Master Direction (MD) on KYC |
October 17, 2023 |
| 45 |
DOR.AML.REC.33/14.06.001/2023-24 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
August 18, 2023 |
| 46 |
DOR.AML.REC.26/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 02 Entries |
July 24, 2023 |
| 47 |
DoR.RET.REC.25/12.07.160/2023-24 |
Inclusion of 'NongHyup Bank' in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 18, 2023 |
| 48 |
DOR.AML.REC.23/14.06.001/2023-24 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Consolidated) |
July 4, 2023 |
| 49 |
DOR.AML.REC.24/14.06.001/2023-24 |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 : Designated List (Amendments) |
July 4, 2023 |
| 50 |
DOR.AML.REC.17/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 02 Entries from Sanction List |
June 6, 2023 |
| 51 |
DOR.AML.REC.16/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments in 01 Entry |
June 5, 2023 |
| 52 |
DOR.AML.REC.13/14.01.001/2023-24 |
Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer |
May 4, 2023 |
| 53 |
DOR.AML.REC.111/14.01.001/2023-24 |
Amendment to the Master Direction (MD) on KYC |
April 28, 2023 |
| 54 |
DOR.AML.REC.107/14.06.001/2023-24 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of Two Entries |
April 27, 2023 |
| 55 |
DOR.RET.REC.108/12.07.160/2022-23 |
Cessation of 'Abu Dhabi Commercial Bank PJSC' as a Banking Company within the Meaning of Sub Section (2) of Section 36A of Banking Regulation Act, 1949 |
March 27, 2023 |
| 56 |
DOR.RET.REC.107/12.07.160/2022-23 |
Exclusion of 'Abu Dhabi Commercial Bank PJSC' from the Second Schedule to the Reserve Bank of India Act, 1934 |
March 27, 2023 |
| 57 |
DOR.AML.REC.106/14.06.001/2022-23 |
Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendments to 102 Entries |
March 17, 2023 |
| 58 |
DOR.AML.REC.105/14.06.001/2022-23 |
Designation of 1 Individual and 2 Organisations under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the Fourth and First Schedule of the Act - Reg |
February 28, 2023 |
| 59 |
DOR.AML.REC.100/14.06.001/2022-23 |
Implementation of Section 51A of UAPA,1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) |
February 3, 2023 |
| 60 |
DOR.AML.REC.99/14.06.001/2022-23 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry |
January 30, 2023 |
| 61 |
DOR.AML.REC.98/14.06.001/2022-23 |
Designation of 3 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg |
January 24, 2023 |
| 62 |
DOR.AML.REC.97/14.06.001/2022-23 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry |
January 17, 2023 |
| 63 |
DOR.AML.REC.96/14.06.001/2022-23 |
Designation of two Individuals and One Organisation under Section 35(1)(a) and 2(1)(m) of the Unlawful Activities (Prevention) Act, 1967 and their Listing in the First and Fourth Schedule of the Act |
January 17, 2023 |
| 64 |
DOR.AML.REC.80/14.06.001/2022-23 |
Designation of 10 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg |
October 27, 2022 |
| 65 |
DOR.AML.REC.69/14.06.001/2022-23 |
United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 02 Existing Entries on its Sanctions List |
September 19, 2022 |
| 66 |
DOR.AML.REC.57/14.06.001/2022-23 |
United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) Amends 44 Existing Entries on its Sanctions List |
July 29, 2022 |
| 67 |
DOR.AML.REC.55/14.06.001/2022-23 |
UNSCR 1718 Sanctions Committee on DPRK Amends One Entry on its Sanctions List |
July 13, 2022 |
| 68 |
DoR.RET.REC.52/12.07.160/2022-23 |
Inclusion of 'Unity Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 6, 2022 |
| 69 |
DOR.AML.REC.50/14.06.001/2022-23 |
Designation of 7 Individuals as 'Terrorists' under Section 35(1)(a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their Listing in the Schedule IV of the Act - Reg |
June 23, 2022 |
| 70 |
DOR.AML.REC.38/14.06.001/2022-23 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in 6 Entries (Individuals) |
May 30, 2022 |
| 71 |
DoR.RRA.36/01.01.101/2022-23 |
Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars |
May 13, 2022 |
| 72 |
DoR.RRA.31/01.01.101/2022-23 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
May 2, 2022 |
| 73 |
DOR.RET.REC.16/12.01.001/2022-23 |
Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
April 8, 2022 |
| 74 |
DOR.AML.REC.11/14.06.001/2022-23 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment in Two Entries |
April 4, 2022 |
| 75 |
DOR.AML.REC.94/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of 1 Entry (Entity) |
March 10, 2022 |
| 76 |
DOR.AML.REC.91/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Removal of 2 entries |
March 8, 2022 |
| 77 |
DOR.RUR.REC.86/19.51.025/2021-22 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sikkim State Co-operative Bank Ltd |
February 18, 2022 |
| 78 |
DoR.RRA.89/01.01.101/2021-22 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
February 18, 2022 |
| 79 |
DOR.AML.REC.83/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 1 Entry |
January 27, 2022 |
| 80 |
DOR.AML.REC.82/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of 3 Entries |
January 18, 2022 |
| 81 |
Notification No.DOR.FIN.080/CGM(JPS)-2022 |
Registration of Factors (Reserve Bank) Regulations, 2022 |
January 14, 2022 |
| 82 |
Notification No.DOR.FIN.081/CGM(JPS)-2022 |
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 |
January 14, 2022 |
| 83 |
DOR.AML.REC.78/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Deletion of Entries |
January 6, 2022 |
| 84 |
DOR.RET.REC.76/12.07.160/2021-22 |
Inclusion of 'Airtel Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
January 4, 2022 |
| 85 |
DOR.AML.REC.75/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Addition of Entries |
January 3, 2022 |
| 86 |
DOR.AML.REC.71/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) Al-Qaida Sanctions List: Addition of one Entry |
November 26, 2021 |
| 87 |
DOR.Rur.REC.70/31.04.002/2021-22 |
Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
November 22, 2021 |
| 88 |
DoR.RRA.69/01.01.101/2021-22 |
Regulations Review Authority (RRA) 2.0 - Interim Recommendations - Withdrawal of Redundant Circulars |
November 16, 2021 |
| 89 |
DOR.Rur.S1765/31.04.002/2021-22 |
Notification on Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) |
October 12, 2021 |
| 90 |
DOR.RET.REC.58/12.07.160/2021-22 |
Inclusion of 'Paytm Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
October 7, 2021 |
| 91 |
DOR.AML.REC.49/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) Al-Qaida Sanctions List: Deletion of One Entry |
September 13, 2021 |
| 92 |
DoR.RET.REC.30/12.07.150/2021-22 |
Inclusion of 'Shivalik Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
July 7, 2021 |
| 93 |
DOR.GOV.REC.25/12.10.000/2021-22 |
Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks |
June 25, 2021 |
| 94 |
DOR.AML.REC.22/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List : Amendment of One Entry |
June 18, 2021 |
| 95 |
DOR.AML.REC.No.15/14.01.001/2021-22 |
Amendment to the Master Direction (MD) on KYC |
May 10, 2021 |
| 96 |
DoR.RET.REC.14/12.07.150/2021-22 |
Exclusion of 'Lakshmi Vilas Bank Ltd' from the Second Schedule to the Reserve Bank of India Act, 1934 |
May 6, 2021 |
| 97 |
DoR.AML.REC.03/14.06.001/2021-22 |
Implementation of Section 51A of UAPA, 1967 and Security Council Resolution : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People's Republic of Korea (DPRK) Order, 2017 |
April 8, 2021 |
| 98 |
DOR.AML.BC.No.1/14.01.001/2021-22 |
Amendment to Master Direction (MD) on KYC - KYC Norms for Self Help Groups (SHGs) |
April 1, 2021 |
| 99 |
DOR.AML.BC.No.50/14.06.001/2020-21 |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 Entries |
March 24, 2021 |
| 100 |
DOR.AML.REC.48/14.01.001/2020-21 |
Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 |
March 23, 2021 |
| 101 |
DOR.AML.BC.No.44/14.06.001/2020-21 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267/ 1989 ISIL (Da'esh) & Al - Qaida Sanctions List - Amendment of 92 Entries |
February 24, 2021 |
| 102 |
DOR.AML.BC.No.42/14.06.001/2020-21 |
Implementation of Section 51A of UAPA, 1967 : Updates to UNSC's 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of Two Entries |
February 22, 2021 |
| 103 |
DOR.No.Ret.BC.43/12.07.150/2020-21 |
Inclusion of 'Fino Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
February 22, 2021 |
| 104 |
DOR.AML.No.32/14.06.001/2020-21 |
Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 List and Removal of Two Individuals from the Sanctions List |
January 25, 2021 |
| 105 |
DOR.AML.BC.No.31/14.01.001/2020-21 |
Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other Changes |
December 18, 2020 |
| 106 |
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. |
November 17, 2020 |
| 107 |
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 |
November 17, 2020 |
| 108 |
DOR/PSBD.No.1406/16.01.067/2020-21 |
Directive Under Section 35A of the Banking Regulation Act, 1949 |
November 17, 2020 |
| 109 |
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) |
October 20, 2020 |
| 110 |
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 |
October 9, 2020 |
| 111 |
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 |
September 30, 2020 |
| 112 |
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 |
September 30, 2020 |
| 113 |
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 |
September 30, 2020 |
| 114 |
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 |
September 30, 2020 |
| 115 |
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) |
September 11, 2020 |
| 116 |
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 |
September 3, 2020 |
| 117 |
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 |
September 3, 2020 |
| 118 |
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 |
September 3, 2020 |
| 119 |
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 |
August 21, 2020 |
| 120 |
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) |
July 27, 2020 |
| 121 |
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) |
July 27, 2020 |
| 122 |
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 |
July 18, 2020 |
| 123 |
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 |
June 8, 2020 |
| 124 |
DOR.AML.BC.No.66/14.01.001/2019-20 |
Internal ML / TF Risk Assessment by REs - Amendment to Master Direction (MD) on KYC |
April 20, 2020 |
| 125 |
DOR.AML.BC.No.61/14.01.001/2019-20 |
Amendment to Master Direction (MD) on KYC |
April 1, 2020 |
| 126 |
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 |
March 27, 2020 |
| 127 |
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 |
March 13, 2020 |
| 128 |
DOR.AML.BC.No.40/14.06.001/2019-20 |
Implementation of Section 51A of UAPA, 1967 - Addition of Three Entities to 1267 List |
March 6, 2020 |
| 129 |
DOR.PSBD.No.7117/16.01.137/2019-20 |
Directive under Section 35A of the Banking Regulation Act, 1949 |
March 5, 2020 |
| 130 |
DOR.AML.BC.No.37/14.06.001/2019-20 |
Implementation of Section 51A of UAPA, 1967 - Addition of Two Entities to 1267 List |
February 25, 2020 |
| 131 |
DOR.AML.BC.No.36/14.06.001/2019-20 |
Implementation of Section 51A of UAPA 1967 - Removal of Two Entries from 1267 List |
February 20, 2020 |
| 132 |
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 |
February 18, 2020 |
| 133 |
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 |
February 7, 2020 |
| 134 |
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 |
January 22, 2020 |
| 135 |
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 |
January 9, 2020 |
| 136 |
DOR.AML.BC.No.27/14.01.001/2019-20 |
Amendment to Master Direction (MD) on KYC |
January 9, 2020 |
| 137 |
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 |
November 28, 2019 |
| 138 |
DOR.No.Recon.Div.24/10.03.200/2019-20 |
Liquidation of Aditya Birla Idea Payments Bank Limited |
November 18, 2019 |
| 139 |
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 |
November 15, 2019 |
| 140 |
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. |
October 31, 2019 |
| 141 |
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 |
October 17, 2019 |
| 142 |
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 |
September 26, 2019 |
| 143 |
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 |
September 23, 2019 |
| 144 |
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 |
September 19, 2019 |
| 145 |
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 |
September 3, 2019 |
| 146 |
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 |
August 23, 2019 |
| 147 |
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 |
August 15, 2019 |
| 148 |
DBR.AML.BC.No.11/14.01.001/2019-20 |
Amendment to Master Direction (MD) on KYC |
August 9, 2019 |
| 149 |
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 |
August 1, 2019 |
| 150 |
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 |
August 1, 2019 |
| 151 |
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 |
August 1, 2019 |
| 152 |
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 |
August 1, 2019 |
| 153 |
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 |
August 1, 2019 |
| 154 |
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 |
July 8, 2019 |
| 155 |
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 |
July 3, 2019 |
| 156 |
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 |
June 12, 2019 |
| 157 |
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 |
June 6, 2019 |
| 158 |
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 |
June 6, 2019 |
| 159 |
DBR.AML.BC.No.39/14.01.001/2018-19 |
Amendment to Master Direction (MD) on KYC |
May 29, 2019 |
| 160 |
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 |
April 16, 2019 |
| 161 |
DBR.No.Ret.BC.28/12.06.096/2018-19 |
Inclusion of 'DBS Bank India Limit' in the Second Schedule of the Reserve Bank of India Act, 1934 |
March 14, 2019 |
| 162 |
DCBR.RCB.BC.No.07/19.51.025/2018-19 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Tripura State Co-operative Bank Ltd., Tripura |
February 4, 2019 |
| 163 |
DBR.No.Ret.BC.21/12.16.091/2018-19 |
Exclusion of 'SBM Bank (Mauritius) Ltd.' from the Second Schedule of the Reserve Bank of India Act, 1934 |
January 10, 2019 |
| 164 |
DBR.No.Ret.BC.16/12.06.152/2018-19 |
Inclusion of 'ESAF Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
December 27, 2018 |
| 165 |
DBR.No.Ret.BC.13/12.06.071/2018-19 |
Alteration in the Name of 'Doha Bank Qsc' to 'Doha Bank Q.P.S.C' in the Second Schedule to the Reserve Bank of India Act, 1934 |
December 6, 2018 |
| 166 |
DBR.No.Ret.BC.14/12.16.006/2018-19 |
Inclusion of 'SBM Bank (India) Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
December 6, 2018 |
| 167 |
DBR.Ret.BC No.11/12.02.001/2018-19 |
Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
December 5, 2018 |
| 168 |
DBR.No.Ret.BC.06/12.06.149/2018-19 |
Alteration in the Name of 'Qatar National Bank SAQ' to 'Qatar National Bank (Q.P.S.C.)' in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 1, 2018 |
| 169 |
DBR.No.Ret.BC.112/12.07.062/2017-18 |
Alteration in the Name of 'The Bank of Tokyo-Mitsubishi UFJ, Ltd.' to 'MUFG Bank, Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 |
June 14, 2018 |
| 170 |
DCBR.RAD.(PCB/RCB)Cir.No.08/07.12.001/2017-18 |
Change in Name of 'The Mahanagar Co-operative Bank Limited, Mumbai' to 'GS Mahanagar Co-operative Bank Limited, Mumbai' in the Second Schedule to the Reserve Bank of India Act, 1934 |
June 14, 2018 |
| 171 |
DBR.No.BP.BC.99/08.13.100/2017-18 |
XBRL Returns - Harmonization of Banking Statistics |
April 1, 2018 |
| 172 |
DBR.AML.No.8528/14.06.056/2017-18 |
Implementation of UNSCR 2397 (2017), Pertaining to Democratic People's Republic of Korea (DPRK) |
March 23, 2018 |
| 173 |
DCBR.RAD.(PCB/RCB)Cir.No.5/07.12.001/2017-18 |
Change in Name of 'Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)' to 'SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)' in the Second Schedule to the Reserve Bank of India Act, 1934 |
December 7, 2017 |
| 174 |
DBR.AML.No.4802/14.06.056/2017-18 |
Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) Pertaining to Democratic People's Republic of Korea (DPRK) |
November 16, 2017 |
| 175 |
DBR.No.Ret.BC.97/12.07.150/2017-18 |
Inclusion of 'Utkarsh Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 16, 2017 |
| 176 |
DBR.No.Ret.BC.95/12.07.150/2017-18 |
Cessation of 'Commonwealth Bank of Australia' as a Banking Company within the Meaning of Sub - Section (2) of Section 36 (A) of Banking Regulation Act, 1949 |
November 9, 2017 |
| 177 |
DBR.No.Ret.BC.93/12.07.150/2017-18 |
Inclusion of 'Au Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 |
November 9, 2017 |
| 178 |
DBR.No.Ret.BC.87/12.07.150/2017-18 |
Inclusion of 'Suryoday Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
September 21, 2017 |
| 179 |
DCBR.RAD.(PCB/RCB)Cir.No.4/07.12.001/2017-18 |
Change in Name of 'Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane' to 'GP Parsik Sahakari Bank Ltd, Kalwa, Thane' in the Second Schedule to the Reserve Bank of India, 1934 |
September 21, 2017 |
| 180 |
DBR.No.Ret.BC.86/12.07.150/2017-18 |
Inclusion of 'Emirates NBD Bank (P.J.S.C)' in the Second Schedule to the Reserve Bank of India Act, 1934 |
September 14, 2017 |
| 181 |
DBR.No.Ret.BC.83/12.07.150/2017-18 |
Inclusion of 'Qatar National Bank SAQ' in the Second Schedule to the Reserve Bank of India Act, 1934 |
September 7, 2017 |
| 182 |
DBR.No.Ret.BC.84/12.07.150/2017-18 |
Alteration in the Name of 'National Bank of Abu Dhabi PJSC' to 'First Abu Dhabi Bank PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 |
September 7, 2017 |
| 183 |
DBR.No.Ret.BC.85/12.07.150/2017-18 |
Inclusion of 'Ujjivan Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
September 7, 2017 |
| 184 |
DBR.No.Ret.BC.80/12.06.004/2017-18 |
Exclusion of the Name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Second Schedule to the Reserve Bank of India Act, 1934 |
August 3, 2017 |
| 185 |
DCBR.RCB.BC.No.01/19.51.025/2017-18 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad |
July 6, 2017 |
| 186 |
DBR.No.Ret.BC.75/12.07.150/2016-17 |
Exclusion of 'The Royal Bank of Scotland N. V.' from the Second Schedule to the Reserve Bank of India Act, 1934 |
June 22, 2017 |
| 187 |
DBR.No.Ret.BC.23/12.07.118A/2016-17 |
Cessation of KBC Bank N.V. as a Banking Company within the Meaning of Sub-Section (2) of Section 36(A) of the Banking Regulation Act, 1949 |
April 20, 2017 |
| 188 |
DBR.No.Ret.BC.24/12.07.118A/2016-17 |
Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 |
April 20, 2017 |
| 189 |
DBR.No.Ret.BC/21/12.07.131A/2016-17 |
Alteration in the Name of 'Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.' to 'Cooperatieve Rabobank U.A.' in the Second Schedule to the Reserve Bank of India Act, 1934 |
April 20, 2017 |
| 190 |
DBR.No.Ret.BC/22/12.07.053A/2016-17 |
Alteration in the Name of 'Abu Dhabi Commercial Bank Limited' to 'Abu Dhabi Commercial Bank PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 |
April 20, 2017 |
| 191 |
DBR.No.Ret.BC.54/12.07.150/2016-17 |
Inclusion of 'The Royal Bank of Scotland plc' in the Second Schedule to the Reserve Bank of India Act, 1934 |
March 9, 2017 |
| 192 |
DBR.No.Ret.BC.51/12.07.145A/2016-17 |
Inclusion of 'Capital Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
February 16, 2017 |
| 193 |
DBR.No.Ret.BC.52/12.07.143A/2016-17 |
Inclusion of 'Equitas Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
February 16, 2017 |
| 194 |
DBR.AML.BC.47/14.01.01/2016-17 |
Amendment to Master Direction on Know Your Customer |
December 8, 2016 |
| 195 |
DBR.AML.BC.No.18/14.01.001/2016-17 |
Amendment to Master Direction (MD) on KYC |
December 8, 2016 |
| 196 |
DCBR.BPD(RCB).BC.No.02/19.51.025/2016-17 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Uttarakhand State Cooperative Bank Ltd., Haldwani |
July 21, 2016 |
| 197 |
DBR.AML.BC.No.1/14.01.001/2016-17 |
Amendment to Master Direction on KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) |
July 8, 2016 |
| 198 |
DCBR.CO.BPD.BC.No.18/16.05.000/2015-16 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Rajarambapu Sahakari Bank Ltd., Peth, Sangli' |
June 16, 2016 |
| 199 |
DCBR.CO.BPD.BC.No.16/16.05.000/2015-16 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Jalgaon Peoples Co-op Bank Ltd., Jalgaon' |
May 26, 2016 |
| 200 |
DBR.No.Ret.BC.100/12.07.124A/2015-16 |
Cessation of UBS AG as a Banking Company within the Meaning of Sub-Section (2) of Section 36(A) of the Banking Regulation Act, 1949 |
May 19, 2016 |
| 201 |
DBR.No.Ret.BC.99/12.07.124A/2015-16 |
Exclusion of 'UBS AG' - from the Second Schedule to the Reserve Bank of India Act, 1934 |
May 19, 2016 |
| 202 |
DBR.No.Ret.BC.87/12.07.131A/2015-16 |
Alteration in the name of 'Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)' to 'Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.' in the Second Schedule to the RBI Act, 1934 |
April 7, 2016 |
| 203 |
DBR.No.Ret.BC.88/12.07.137A/2015-16 |
Alteration in the name of 'Korea Exchange Bank Co., Ltd' to 'KEB Hana Bank' in the Second Schedule to the RBI Act, 1934 |
April 7, 2016 |
| 204 |
DCBR.CO.LS.BC.No.11/07.01.000/2015-16 |
Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' 'SVC Co-operative Bank Ltd.' in the second schedule to the RBI Act, 1934 |
March 10, 2016 |
| 205 |
DBR.No.Ret.BC.79/12.07.138A/2015-16 |
Inclusion of 'National Bank of Abu Dhabi PJSC' in the Second Schedule to the Reserve Bank of India Act, 1934 |
February 25, 2016 |
| 206 |
DBR.No.Ret.BC.80/12.07.104A/2015-16 |
Alteration in the name of 'Bank Internasional Indonesia' to 'PT Bank Maybank Indonesia TBK' in the Second Schedule to the RBI Act, 1934 |
February 25, 2016 |
| 207 |
DCBR.CO.BPD.BC.No.10/16.05.000/2015-16 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd, Vasai Thane' |
February 18, 2016 |
| 208 |
DBR.AML.No.10293/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List |
February 16, 2016 |
| 209 |
DBR.AML.No.9237/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to ISIL (Da'esh) & Al-Qaida Sanctions List |
January 21, 2016 |
| 210 |
DBR.AML.No.7835/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida Sanctions List |
December 15, 2015 |
| 211 |
DBR.No.Ret.BC.66/12.07.136A/2015-16 |
Inclusion of 'IDFC Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
December 10, 2015 |
| 212 |
DBR.AML.No.7312/14.01.001/2015-16 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
December 3, 2015 |
| 213 |
DBR.AML.No.7376/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida Sanctions List |
December 2, 2015 |
| 214 |
DBR.AML.No.6912/14.06.001/2015-16 |
Implementation of UNSCR 2140 (2014) and 2216 (2015) pertaining to Yemen |
November 20, 2015 |
| 215 |
DCBR CO.BPD.BC.No.7/16.05.000/2015-16 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai |
November 19, 2015 |
| 216 |
DBR.AML.No.6854/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Updates to Al-Qaida and Taliban Sanctions List |
November 18, 2015 |
| 217 |
DBR.No.Ret.BC.47/12.07.134A/2015-16 |
Inclusion of the name of 'Industrial Bank of Korea' in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 5, 2015 |
| 218 |
DBR.No.Ret.BC.48/12.07.135A/2015-16 |
Inclusion of the name of 'Bandhan Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 5, 2015 |
| 219 |
DBR.No.Ret.BC.49/12.06.118A/2015-16 |
Alteration in the name of 'Antwerp Diamond Bank N.V.' to 'KBC Bank N.V.' in the Second Schedule to the RBI Act, 1934 |
November 5, 2015 |
| 220 |
DBR.No.Ret.BC.50/12.07.071A/2015-16 |
Exclusion of the name of 'HSBC Bank Oman S.A.O.G.'from the Second Schedule to the Reserve Bank of India Act, 1934 |
November 5, 2015 |
| 221 |
DBR.No.Ret.BC.51/12.07.135A/2015-16 |
Inclusion of the name of 'Korea Exchange Bank Co., Ltd.'>in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 5, 2015 |
| 222 |
DBR.AML.No.4897/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List |
October 7, 2015 |
| 223 |
DBR.AML.No.3906/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 9, 2015 of Al-Qaida Sanctions List |
September 18, 2015 |
| 224 |
DBR.AML.No.3441/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - 21st Update dated September 3, 2015 of Al-Qaida Sanctions List |
September 7, 2015 |
| 225 |
DBR.AML.No.2723/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List |
August 24, 2015 |
| 226 |
DBR.AML.No.2409/14.06.001/2015-16 |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated August 6, 2015 of Al-Qaida Sanctions List |
August 14, 2015 |
| 227 |
DBR.AML.No.1637/14.01.001/2015-16 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 30, 2015 |
| 228 |
DBR.AML.No.1223/14.06.001/2015-16 |
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Alteration in the name of 'The Ratnakar Bank Limited' to 'RBL Bank Limited' in the Second Schedule to the RBI Act, 1934 |
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DBR.AML.No.219/14.06.001/2015-16 |
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Alteration in the Name of 'State Bank of Mauritius Ltd' to 'SBM Bank (Mauritius) Ltd' in the Second Schedule to the RBI Act, 1934 |
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Change in the name of 'Deccan Grameena Bank' to 'Telangana Grameena Bank' in the Second Schedule to the Reserve Bank of India Act, 1934 |
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DBR.AML.No.9911/14.06.001/2014-15 |
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DBR.IBD.No.9745/23.13.001/2014-15 |
Revised Format of Reporting - Representative Offices of Foreign Banks in India |
December 31, 2014 |
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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
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DBR.CO.RRB.No.5559/03.05.365/2014-15 |
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DBR.No.Ret.BC.48/12.06.136/2014-15 |
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October 31, 2014 |
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October 30, 2014 |
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October 30, 2014 |
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UBD.BPD.PCB.Cir.No.28/14.01.062/2014-15 |
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DBOD.AML.No.6336/14.06.001/2014-15 |
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October 7, 2014 |
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October 7, 2014 |
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September 24, 2014 |
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September 9, 2014 |
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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List |
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August 27, 2014 |
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August 26, 2014 |
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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List |
August 26, 2014 |
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DBOD.AML.No.2868/14.06.001/2014-15 |
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August 22, 2014 |
| 327 |
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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
August 20, 2014 |
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DBOD.AML.No.2472/14.06.001/2014-15 |
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August 14, 2014 |
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August 1, 2014 |
| 331 |
UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
July 31, 2014 |
| 332 |
RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 28, 2014 |
| 333 |
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) |
July 28, 2014 |
| 334 |
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) |
July 28, 2014 |
| 335 |
DBOD.AML.No.1422/14.01.001/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 22, 2014 |
| 336 |
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 |
May 21, 2014 |
| 337 |
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) |
May 8, 2014 |
| 338 |
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) |
May 8, 2014 |
| 339 |
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) |
April 9, 2014 |
| 340 |
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) |
April 9, 2014 |
| 341 |
RPCD.RRB.RCB.AML.No.10292/07.51.018/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 13, 2014 |
| 342 |
DBOD.AML.No.15245/14.01.001/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 5, 2014 |
| 343 |
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 |
February 28, 2014 |
| 344 |
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 |
February 28, 2014 |
| 345 |
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) |
February 26, 2014 |
| 346 |
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 |
February 3, 2014 |
| 347 |
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) |
January 29, 2014 |
| 348 |
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) |
January 27, 2014 |
| 349 |
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) |
January 27, 2014 |
| 350 |
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 |
January 10, 2014 |
| 351 |
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 |
December 11, 2013 |
| 352 |
RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
December 10, 2013 |
| 353 |
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) |
December 6, 2013 |
| 354 |
UBD.BPD(AD).Cir.No.6/14.01.062/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
December 6, 2013 |
| 355 |
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 |
December 4, 2013 |
| 356 |
DBOD.AML.No.10604/14.01.001/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
November 29, 2013 |
| 357 |
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) |
November 14, 2013 |
| 358 |
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) |
November 14, 2013 |
| 359 |
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 |
November 7, 2013 |
| 360 |
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 |
November 5, 2013 |
| 361 |
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) |
October 22, 2013 |
| 362 |
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) |
October 22, 2013 |
| 363 |
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) |
October 3, 2013 |
| 364 |
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 |
September 30, 2013 |
| 365 |
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 |
September 26, 2013 |
| 366 |
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 |
September 17, 2013 |
| 367 |
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) |
September 17, 2013 |
| 368 |
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 |
September 10, 2013 |
| 369 |
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 |
September 10, 2013 |
| 370 |
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) |
September 10, 2013 |
| 371 |
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 |
August 28, 2013 |
| 372 |
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 |
August 20, 2013 |
| 373 |
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 |
August 14, 2013 |
| 374 |
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 |
August 1, 2013 |
| 375 |
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 |
July 30, 2013 |
| 376 |
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 |
July 26, 2013 |
| 377 |
UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
July 9, 2013 |
| 378 |
RPCD.RRB.RCB.AML.No.342/07.51.018/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 5, 2013 |
| 379 |
DBOD.AML.No.314/14.01.001/2013-14 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 4, 2013 |
| 380 |
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 |
June 13, 2013 |
| 381 |
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 |
May 31, 2013 |
| 382 |
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 |
April 22, 2013 |
| 383 |
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 |
April 17, 2013 |
| 384 |
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 |
April 4, 2013 |
| 385 |
UBD.BPD(AD)Cir.No.3/14.01.062/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
April 4, 2013 |
| 386 |
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 |
March 22, 2013 |
| 387 |
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 |
March 22, 2013 |
| 388 |
RPCD.RRB.RCB.AML.No.9753/07.51.018/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 15, 2013 |
| 389 |
DBOD.AML.No.12913/14.01.001/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 11, 2013 |
| 390 |
RPCD.CO.RRB.RCB.AML.No.6163/07.51.018/2012-13 |
Anti Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
December 17, 2012 |
| 391 |
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 |
December 13, 2012 |
| 392 |
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 |
December 12, 2012 |
| 393 |
DBOD.AML.No.8422/14.01.001/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
December 12, 2012 |
| 394 |
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 |
December 10, 2012 |
| 395 |
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 |
November 26, 2012 |
| 396 |
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 |
November 19, 2012 |
| 397 |
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 |
November 2, 2012 |
| 398 |
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 |
November 1, 2012 |
| 399 |
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 |
November 1, 2012 |
| 400 |
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 |
October 30, 2012 |
| 401 |
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 |
October 29, 2012 |
| 402 |
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 |
October 29, 2012 |
| 403 |
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 |
October 29, 2012 |
| 404 |
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 |
October 25, 2012 |
| 405 |
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 |
October 25, 2012 |
| 406 |
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 |
October 9, 2012 |
| 407 |
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 |
October 9, 2012 |
| 408 |
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 |
October 9, 2012 |
| 409 |
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 |
September 26, 2012 |
| 410 |
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 |
September 24, 2012 |
| 411 |
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 |
September 18, 2012 |
| 412 |
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 |
August 31, 2012 |
| 413 |
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 |
August 31, 2012 |
| 414 |
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 |
August 30, 2012 |
| 415 |
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 |
August 30, 2012 |
| 416 |
UBD.BPD(AD)Cir.No.1/14.01.062/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
August 3, 2012 |
| 417 |
RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 30, 2012 |
| 418 |
DBOD.AML.No.1594/14.01.001/2012-13 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 27, 2012 |
| 419 |
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 |
July 12, 2012 |
| 420 |
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 |
July 11, 2012 |
| 421 |
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 |
July 5, 2012 |
| 422 |
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 |
July 5, 2012 |
| 423 |
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 |
July 4, 2012 |
| 424 |
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 |
July 4, 2012 |
| 425 |
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 |
June 27, 2012 |
| 426 |
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 |
June 26, 2012 |
| 427 |
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 |
June 20, 2012 |
| 428 |
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 |
June 19, 2012 |
| 429 |
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 |
June 19, 2012 |
| 430 |
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 |
June 18, 2012 |
| 431 |
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 |
June 1, 2012 |
| 432 |
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 |
June 1, 2012 |
| 433 |
RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List |
May 30, 2012 |
| 434 |
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 |
May 30, 2012 |
| 435 |
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 |
May 30, 2012 |
| 436 |
UBD.CO.BPD(PCB)Cir.No.36/14.01.062/2011-12 |
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks |
May 30, 2012 |
| 437 |
RPCD.CO.RRB.AML.No.12140/03.05.28(A)/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List |
May 29, 2012 |
| 438 |
RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List |
May 25, 2012 |
| 439 |
DBOD.AML.No.17477/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
May 23, 2012 |
| 440 |
RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List |
May 23, 2012 |
| 441 |
DBOD.AML.No.17478/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List |
May 23, 2012 |
| 442 |
RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/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 |
May 22, 2012 |
| 443 |
DBOD.AML.No.17198/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
May 16, 2012 |
| 444 |
DBOD.AML.No.16946/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
May 11, 2012 |
| 445 |
RPCD.CO.RRB.RCB.AML.No.11647/03.05.28(A)/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 |
May 11, 2012 |
| 446 |
DBOD.AML.No.16849/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
May 10, 2012 |
| 447 |
DBOD.AML.No.16590/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
May 7, 2012 |
| 448 |
UBD.BPD.(AD).Cir.No.6/14.01.062/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
April 20, 2012 |
| 449 |
UBD.BPD(PCB)Cir.No.30/14.01.062/2011-12 |
Implementation of Section 51 - A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List |
April 19, 2012 |
| 450 |
RPCD.CO.RRB.RCB.AML.No.10495/03.05.28(A)/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 |
April 17, 2012 |
| 451 |
DBOD.AML.No.15434/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
April 16, 2012 |
| 452 |
RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al-Qaida Sanctions List |
April 16, 2012 |
| 453 |
DBOD.AML.No.15291/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
April 13, 2012 |
| 454 |
RPCD.CO.RRB.RCB.AML.No.9439/03.05.28(A)/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 |
March 21, 2012 |
| 455 |
RPCD.CO RRB.RCB.AML.No.9304/03.05.28(A)/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 |
March 19, 2012 |
| 456 |
DBOD.No.Ret.BC.87/12.06.133/2011-12 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank |
March 19, 2012 |
| 457 |
DBOD.No.Ret.BC.88/12.06.134/2011-12 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank |
March 19, 2012 |
| 458 |
DBOD.AML.No.13900/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
March 16, 2012 |
| 459 |
RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 15, 2012 |
| 460 |
DBOD.AML.No.13747/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
March 14, 2012 |
| 461 |
DNBS(PD).CC.No.258/03.10.42/2011-12 |
Implementation of UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 |
March 14, 2012 |
| 462 |
DBOD.AML.No.13738/14.01.001/2011-12 |
Anti - Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 14, 2012 |
| 463 |
RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List |
March 12, 2012 |
| 464 |
DBOD.AML.No.13481/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) / 1989 (2011) Committee's Al Qaida Sanctions List |
March 9, 2012 |
| 465 |
UBD.CO.BPD.(PCB).Cir.No.20/14.01.062/2011-12 |
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of Individuals and entities linked to Al-Qaida and Taliban |
March 1, 2012 |
| 466 |
UBD.CO.BPD.(PCB).Cir.No.21/14.01.062/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List |
March 1, 2012 |
| 467 |
RPCD.CO.RRB.RCB.AML.No.8566/03.05.28(A)/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 |
February 27, 2012 |
| 468 |
DBOD.AML.No.12757/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
February 24, 2012 |
| 469 |
UBD.CO.BPD.(AD).Cir.No.5/14.01.062/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
February 23, 2012 |
| 470 |
RPCD.CO.RRB/RCB.No.8357/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List |
February 22, 2012 |
| 471 |
DBOD.AML.No.12441/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List |
February 21, 2012 |
| 472 |
DBOD.No.Ret.BC.77/12.06.132/2011-12 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited |
February 3, 2012 |
| 473 |
RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List |
February 1, 2012 |
| 474 |
DBOD.AML.No.11330/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
January 31, 2012 |
| 475 |
RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 |
Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 |
January 24, 2012 |
| 476 |
RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 |
Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 |
January 24, 2012 |
| 477 |
DBOD.AML.No.10874/14.06.001/2011-12 |
Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011 |
January 20, 2012 |
| 478 |
RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List |
January 19, 2012 |
| 479 |
RPCD.CO.RRB.AML.No.7156/03.05.28(A)/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's List of Individuals and Entities Linked to Al-Qaida and Taliban |
January 18, 2012 |
| 480 |
DBOD.AML.No.10614/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List |
January 17, 2012 |
| 481 |
RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
January 16, 2012 |
| 482 |
RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
January 16, 2012 |
| 483 |
DBOD.AML.No.10461/14.01.001/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
January 12, 2012 |
| 484 |
DBOD.IBD.No.10184/23.13.139/2011-12 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank |
January 9, 2012 |
| 485 |
DBOD.IBD.No.10193/23.13.085/2011-12 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank |
January 9, 2012 |
| 486 |
RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 |
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List |
January 6, 2012 |
| 487 |
RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 |
Implementation of Section 51-A of UPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List |
January 5, 2012 |
| 488 |
DBOD.AML.No.9855/14.06.001/2011-12 |
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List |
January 3, 2012 |
| 489 |
DBOD.Ret..BC.No.66/12.06.001/2011-12 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited |
December 21, 2011 |
| 490 |
DBOD.IBD.No.8136/23.03.026/2011-12 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited |
December 1, 2011 |
| 491 |
DNBS(PD).CC.No.246/03.10.42/2011-12 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation |
October 28, 2011 |
| 492 |
DBOD.No.Ret.BC.35/12.06.059/2011-2012 |
Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited |
September 26, 2011 |
| 493 |
RPCD.CO.RRB.AML.No.3312/03.05.28(A)/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation |
September 23, 2011 |
| 494 |
UBD.CO.BPD.(PCB).Cir.No.5/14.01.062/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation - Primary (Urban) Cooperative Banks |
September 23, 2011 |
| 495 |
RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation |
September 21, 2011 |
| 496 |
DBOD.AML.No.4329/14.06.001/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation |
September 19, 2011 |
| 497 |
UBD.CO.BPD(PCB).Cir.No.4/14.01.062/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation |
September 19, 2011 |
| 498 |
RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
September 2, 2011 |
| 499 |
RPCD.CO.RRB.AML.No.2379/03.05.28(A)/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation |
August 30, 2011 |
| 500 |
DBOD.No.Ret.BC.29/12.06.130/2011-12 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited |
August 30, 2011 |
| 501 |
DBOD.AML.No.3130/14.06.001/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban / Al-Qaida Organisation |
August 24, 2011 |
| 502 |
RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
August 3, 2011 |
| 503 |
RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
August 3, 2011 |
| 504 |
UBD.CO.BPD.(PCB).Cir.No.1/14.01.062/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
August 3, 2011 |
| 505 |
UBD.CO.BPD.(PCB).Cir.No.2/14.01.062/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
August 3, 2011 |
| 506 |
RPCD.CO.RRB.AML.No.1203/03.05.28(A)/2011-12 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
July 29, 2011 |
| 507 |
RPCD.CO.RRB.AML.No.1170/03.05.28(A)/2011-12 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
July 28, 2011 |
| 508 |
DBOD.AML.No.1454/14.01.001/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 27, 2011 |
| 509 |
DBOD.AML.No.1456/14.01.001/2011-12 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
July 27, 2011 |
| 510 |
RPCD.CO.RCB.AML.No.987/07.02.12/2011-12 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
July 26, 2011 |
| 511 |
RPCD.CO.RRB.AML.No.816/03.05.28(A)/2011-12 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
July 22, 2011 |
| 512 |
UBD.CO.BPD(PCB)Cir.No.2/14.01.062/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
July 22, 2011 |
| 513 |
RPCD.CO.RRB.BC.No.12/03.05.100/2011-12 |
Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
July 22, 2011 |
| 514 |
DBOD.AML.No.1106/14.06.001/2011-12 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
July 20, 2011 |
| 515 |
DBOD.IBD.No.948/23.03.027/2011-12 |
Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.) |
July 18, 2011 |
| 516 |
RPCD.CO.RCB.AML.No.53/07.02.12/2011-12 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
July 4, 2011 |
| 517 |
RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 29, 2011 |
| 518 |
RPCD.CO.RRB.AML.No.15003/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 28, 2011 |
| 519 |
DBOD.AML.No.20059/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 24, 2011 |
| 520 |
RPCD.CO.RRB.AML.No.14878/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 24, 2011 |
| 521 |
RPCD.CO.RRB.AML.No.14628/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 22, 2011 |
| 522 |
RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 21, 2011 |
| 523 |
DBOD.AML.No.19577/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 17, 2011 |
| 524 |
RPCD.CO.RRB.AML.No.14516/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 17, 2011 |
| 525 |
DBOD.AML.No.19483/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 16, 2011 |
| 526 |
RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 16, 2011 |
| 527 |
DBOD.AML.No.19262/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 14, 2011 |
| 528 |
RPCD.CO.RRB.AML.No.14310/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 14, 2011 |
| 529 |
RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 7, 2011 |
| 530 |
DBOD.IBD.No.19042/23.03.024/2010-11 |
Notification - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited |
June 7, 2011 |
| 531 |
DBOD.AML.No.18819/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 3, 2011 |
| 532 |
DBOD.No.Ret.BC.97/12.06.128/2010-11 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G |
June 1, 2011 |
| 533 |
DBOD.No.Ret.BC.98/12.06.129/2010-11 |
Inclusion in the Second Schedule to The Reserve Bank of India Act, 1934 - Sberbank |
June 1, 2011 |
| 534 |
UBD.CO.BPD(PCB)Cir.No.48/14.01.062/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
May 11, 2011 |
| 535 |
RPCD.CO.RCB.AML.No.13016/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
May 10, 2011 |
| 536 |
RPCD.CO.RRB.AML.No.12989/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
May 10, 2011 |
| 537 |
DBOD.AML.No.16832/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
May 2, 2011 |
| 538 |
UBD.CO.BPD(PCB)Cir.No.44/14.01.062/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks |
May 2, 2011 |
| 539 |
RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
April 27, 2011 |
| 540 |
RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
April 27, 2011 |
| 541 |
RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
April 26, 2011 |
| 542 |
RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
April 21, 2011 |
| 543 |
RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
April 20, 2011 |
| 544 |
RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
April 15, 2011 |
| 545 |
RPCD.CO.RRB.AML.No.11546/03.05.28(A)/2010-11 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
April 8, 2011 |
| 546 |
RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 |
List of Terrorist Individuals / Organizations - Under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organization |
April 5, 2011 |
| 547 |
RPCD.CO.RRB.AML.No.11332/03.05.28(A)/2010-11 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
April 1, 2011 |
| 548 |
DBOD.AML.No.15369/14.06.001/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 31, 2011 |
| 549 |
UBD.CO.BPD.(PCB).Cir.No.43/14.01.062/2010-11 |
List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation - Primary (Urban) Co-operative Banks |
March 31, 2011 |
| 550 |
RPCD.CO.RRB.No.11377/03.05.100/2010-11 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
March 31, 2011 |
| 551 |
RPCD.CO.RRB.No.11379/03.05.100/2010-11 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
March 31, 2011 |
| 552 |
RPCD.CO.RRB.AML.No.11078/03.05.28(A)/2010-11 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
March 29, 2011 |
| 553 |
DBOD.AML.No.15007/14.01.001/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 24, 2011 |
| 554 |
DBOD.AML.No.15008/14.01.001/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 24, 2011 |
| 555 |
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 |
March 21, 2011 |
| 556 |
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 |
March 11, 2011 |
| 557 |
RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 10, 2011 |
| 558 |
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 |
March 8, 2011 |
| 559 |
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 |
March 8, 2011 |
| 560 |
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 |
March 7, 2011 |
| 561 |
RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
March 7, 2011 |
| 562 |
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 |
March 4, 2011 |
| 563 |
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 |
March 3, 2011 |
| 564 |
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 |
March 1, 2011 |
| 565 |
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 |
February 11, 2011 |
| 566 |
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 |
January 31, 2011 |
| 567 |
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 |
January 20, 2011 |
| 568 |
RPCD.CO.RRB.AML.No.7857/03.05.28(A)/2010-11 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
January 17, 2011 |
| 569 |
RPCD.CO.RRB.AML.No.7861/03.05.28(A)/2010-11 |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
January 17, 2011 |
| 570 |
DBOD.AML.No.10854/14.01.038/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
January 11, 2011 |
| 571 |
DBOD.AML.No.10858/14.01.038/2010-11 |
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards |
January 11, 2011 |
| 572 |
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 |
January 4, 2011 |
| 573 |
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 |
December 29, 2010 |
| 574 |
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 |
December 28, 2010 |
| 575 |
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 |
December 21, 2010 |
| 576 |
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 |
December 14, 2010 |
| 577 |
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 |
December 14, 2010 |
| 578 |
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 |
December 13, 2010 |
| 579 |
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 |
December 8, 2010 |
| 580 |
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 |
November 15, 2010 |
| 581 |
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 |
November 3, 2010 |
| 582 |
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 |
November 3, 2010 |
| 583 |
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 |
October 22, 2010 |
| 584 |
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 |
October 20, 2010 |
| 585 |
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 |
October 19, 2010 |
| 586 |
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 |
October 1, 2010 |
| 587 |
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 |
September 30, 2010 |
| 588 |
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 |
September 27, 2010 |
| 589 |
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 |
September 27, 2010 |
| 590 |
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 |
September 22, 2010 |
| 591 |
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 |
September 21, 2010 |
| 592 |
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 |
September 13, 2010 |
| 593 |
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 |
September 13, 2010 |
| 594 |
RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
September 9, 2010 |
| 595 |
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 |
September 1, 2010 |
| 596 |
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 |
August 30, 2010 |
| 597 |
RPCD.CO.RRB.AML.No.2341/03.05.28(A)/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
August 24, 2010 |
| 598 |
RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
August 23, 2010 |
| 599 |
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 |
August 18, 2010 |
| 600 |
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 |
August 18, 2010 |
| 601 |
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 |
August 17, 2010 |
| 602 |
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 |
August 13, 2010 |
| 603 |
DBOD.AML.No.2329/14.01.037/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
August 9, 2010 |
| 604 |
DNBS.(PD).CC.No.194/03.10.42/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards |
August 9, 2010 |
| 605 |
RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 |
Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
August 9, 2010 |
| 606 |
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 |
August 4, 2010 |
| 607 |
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 |
August 3, 2010 |
| 608 |
DBOD.AML.No.1930/14.01.036/2010-11 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
August 2, 2010 |
| 609 |
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 |
July 29, 2010 |
| 610 |
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 |
July 28, 2010 |
| 611 |
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 |
July 27, 2010 |
| 612 |
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 |
July 26, 2010 |
| 613 |
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 |
July 26, 2010 |
| 614 |
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 |
July 23, 2010 |
| 615 |
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 |
July 23, 2010 |
| 616 |
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 |
July 23, 2010 |
| 617 |
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 |
July 22, 2010 |
| 618 |
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 |
July 22, 2010 |
| 619 |
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 |
July 22, 2010 |
| 620 |
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 |
July 20, 2010 |
| 621 |
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 |
July 16, 2010 |
| 622 |
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 |
July 14, 2010 |
| 623 |
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 |
July 13, 2010 |
| 624 |
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 |
July 12, 2010 |
| 625 |
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 |
July 2, 2010 |
| 626 |
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 |
June 28, 2010 |
| 627 |
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 |
June 22, 2010 |
| 628 |
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 |
June 18, 2010 |
| 629 |
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 |
June 14, 2010 |
| 630 |
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 |
June 10, 2010 |
| 631 |
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 |
June 8, 2010 |
| 632 |
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.' |
June 4, 2010 |
| 633 |
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' |
June 4, 2010 |
| 634 |
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 |
June 3, 2010 |
| 635 |
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 |
June 3, 2010 |
| 636 |
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 |
June 3, 2010 |
| 637 |
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 |
June 2, 2010 |
| 638 |
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 |
May 26, 2010 |
| 639 |
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 |
May 25, 2010 |
| 640 |
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 |
May 25, 2010 |
| 641 |
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 |
May 20, 2010 |
| 642 |
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 |
May 18, 2010 |
| 643 |
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 |
May 14, 2010 |
| 644 |
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 |
May 14, 2010 |
| 645 |
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 |
May 13, 2010 |
| 646 |
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 |
May 12, 2010 |
| 647 |
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 |
May 12, 2010 |
| 648 |
RPCD.CO.RF.AML.No.11830/07.02.12/2009-10 |
Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) - StCBs & CCBs |
May 12, 2010 |
| 649 |
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 |
May 10, 2010 |
| 650 |
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 |
May 7, 2010 |
| 651 |
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) |
May 7, 2010 |
| 652 |
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 |
May 6, 2010 |
| 653 |
DNBS.(PD).CC.No.172/03.10.42/2009-10 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
April 30, 2010 |
| 654 |
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 |
April 29, 2010 |
| 655 |
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 |
April 27, 2010 |
| 656 |
RPCD.CO.RRB.AML.No.11048/03.05.28(A)/2009-10 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
April 27, 2010 |
| 657 |
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 |
April 23, 2010 |
| 658 |
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 |
April 23, 2010 |
| 659 |
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 |
April 21, 2010 |
| 660 |
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 |
April 19, 2010 |
| 661 |
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 |
April 15, 2010 |
| 662 |
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 |
April 13, 2010 |
| 663 |
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 |
April 12, 2010 |
| 664 |
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 |
April 6, 2010 |
| 665 |
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 |
March 31, 2010 |
| 666 |
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' |
March 31, 2010 |
| 667 |
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 |
March 30, 2010 |
| 668 |
DBOD.AML.No.16477/14.01.034/2009-10 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
March 26, 2010 |
| 669 |
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 |
March 26, 2010 |
| 670 |
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 |
March 23, 2010 |
| 671 |
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 |
March 19, 2010 |
| 672 |
UBD.BPD.(PCB).Cir.No.49/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 19, 2010 |
| 673 |
DBOD.IBD.No./16083/23.13.020/2009-10 |
Notification on 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.' |
March 19, 2010 |
| 674 |
DBOD.IBD.No.16082/23.13.127/2009-10 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Commonwealth Bank of Australia |
March 19, 2010 |
| 675 |
DBOD.AML.No.16000/14.06.063/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 18, 2010 |
| 676 |
RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 18, 2010 |
| 677 |
RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 11, 2010 |
| 678 |
RPCD.CO.RRB.AML.No.9262/03.05.28(A)/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 9, 2010 |
| 679 |
DBOD.AML.No.15154/14.06.062/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 4, 2010 |
| 680 |
RPCD.CO.RF.AML.No.8956/07.02.12/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
March 2, 2010 |
| 681 |
RPCD.CO.RRB.AML.No.8864/03.05.28(A)/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
February 25, 2010 |
| 682 |
Notification No.DNBS.213/CGM(ASR)-2010 |
Notification on Infrastructure Finance Companies |
February 12, 2010 |
| 683 |
UBD.(PCB).CO.BPD.Cir.No.45/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
February 11, 2010 |
| 684 |
UBD.(PCB).CO.BPD.Cir.No.44/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
February 10, 2010 |
| 685 |
UBD.(PCB).CO.BPD.Cir.No.43/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
February 9, 2010 |
| 686 |
DBOD.AML.No.13388/14.06.061/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
February 1, 2010 |
| 687 |
DBOD.AML.No.13039/14.06.060/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
January 25, 2010 |
| 688 |
DBOD.AML.No.12841/14.06.060/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
January 21, 2010 |
| 689 |
RPCD.CO.RRB.No.7812A/03.05.100/2009-10 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
January 21, 2010 |
| 690 |
RPCD.CO.RRB.No.7812B/03.05.100/2009-10 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
January 21, 2010 |
| 691 |
UBD.(PCB).CO.BPD.Cir.No.40/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
December 31, 2009 |
| 692 |
RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
December 29, 2009 |
| 693 |
RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
December 22, 2009 |
| 694 |
DBOD.AML.No.11031/14.06.059/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organsaition |
December 21, 2009 |
| 695 |
UBD.(PCB).CO.BPD.Cir.No.32/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations - Under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
December 17, 2009 |
| 696 |
RPCD.CORRB.No.6691/03.05.28(A)/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organsaition |
December 16, 2009 |
| 697 |
UBD.(PCB).CO.BPD.Cir.No.31/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
December 16, 2009 |
| 698 |
RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida Organisation |
December 15, 2009 |
| 699 |
RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 |
Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
December 10, 2009 |
| 700 |
RPCD.CO.RRB.No.6557/03.05.28-A/2009-10 |
Know Your Customer (KYC) Norms / Anti-Money Laundering(AML)Standards / Combating of Financing of Terrorism (CFT |
December 10, 2009 |
| 701 |
DBOD.AML.No.10250/14.06.058/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
December 9, 2009 |
| 702 |
DBOD.AML.No.8923/14.01.032/2009-10 |
Know Your Customer (KYC) Norms / Anti - Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
November 20, 2009 |
| 703 |
DBOD.AML.No.8299/14.06.057/2009-10 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisations |
November 11, 2009 |
| 704 |
UBD.(PCB).CO.BPD.Cir.No.15/14.01.062/2009-10 |
List of Terrorist Individuals / Organizations - Addition of Names to Consolidated List of Individuals and Amendment Entries of Entities |
October 22, 2009 |
| 705 |
DBOD.AML.No.2680/14.06.051/2009-10 |
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
August 11, 2009 |
| 706 |
DBOD.No.Ret.BC.27/12.06.125/2009-10 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - First Rand Bank Ltd |
August 3, 2009 |
| 707 |
DBOD.AML.No.21981/14.06.050/2008-09 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 23, 2009 |
| 708 |
DBOD.IBD.No.20525/23.13.145/2008-09 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 |
June 12, 2009 |
| 709 |
DBOD.AML.No.20818/14.06.049/2008-09 |
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation |
June 4, 2009 |
| 710 |
DBOD.AML.No.20716/14.01.027/2008-09 |
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) |
June 3, 2009 |
| 711 |
RPCD.CO.RRB.BC.No.99/03.05.100/2008-09 |
Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
April 24, 2009 |
| 712 |
DBOD.Ret.BC.115/12.01.001/2008-09 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - UBS AG |
March 13, 2009 |
| 713 |
DBOD.No.Ret.BC.111/12.06.007/2008-09 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra |
March 3, 2009 |
| 714 |
DBOD.IBD.No.13064/23.13.062/2008-09 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - UBS AG |
February 6, 2009 |
| 715 |
DBOD.Ret.BC.108/12.01.001/2008-09 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - American Express Banking Corp. |
February 5, 2009 |
| 716 |
RPCD.CO.RRB.No.7430/03.05.100/2008-09 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
January 27, 2009 |
| 717 |
RPCD.CO.RRB.No.7431/03.05.100/2008-09 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) |
January 27, 2009 |
| 718 |
UBD.(PCB).CO.BPD.Cir.No.38/14.01.062/2008-09 |
UN Security Council Resolution 1803 (2008) on Iran |
January 20, 2009 |
| 719 |
RPCD.CO.RRB.No.BC.77/03.05.100/2008-09 |
Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) |
December 17, 2008 |
| 720 |
DBOD.No.Ret.BC.99/12.06.122/2008-09 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - JSC VTB Bank |
December 16, 2008 |
| 721 |
DBOD.IBD.No.8739/23.03.018/2008-09 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - American Express Banking Corp. |
December 4, 2008 |
| 722 |
DBOD.No.Ret.BC.49/12.06.007/2008-2009 |
Notification on Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra |
October 16, 2008 |
| 723 |
DBOD.No.Ret.BC.50/12.06.094/2008-09 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Centurion Bank of Punjab Ltd |
September 29, 2008 |
| 724 |
RPCD.CO.RRB.No.3230/03.05.100/2008-09 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 |
September 22, 2008 |
| 725 |
RPCD.CO.RRB.No.3231/03.05.100/2008-09 |
Notification on Inclusion in / Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 |
September 22, 2008 |
| 726 |
RPCD.CO.RRB.BC.No.27/03.05.33/2008-09 |
Enhancement of Transparency in Bank's Affairs through Disclosures |
September 12, 2008 |
| 727 |
DBOD.No.Ret.BC.40/12.01.001/2008-09 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 – 'Industrial Development Bank of India Limited to IDBI Bank Limited' |
September 8, 2008 |
| 728 |
RPCD.CO.RF.BC.No.21/07.38.03/2008-09 |
Enhancement of Transparency in Bank's Affairs through Disclosures |
August 18, 2008 |
| 729 |
DBOD.IBD.No.2091/23.13.126/2008-09 |
Notification on Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 |
July 30, 2008 |
| 730 |
Notification No.DNBS.199/CGM.(PK)-2008 |
Notifcation on Grant of CoR - Requirement of Minimum NOF of Rs. 200 Lakh for All Deposit taking NBFCs |
June 17, 2008 |
| 731 |
DBOD.No.PSBD17847/16.01.130/2007-08 |
Notification on Exclusion of Centurion Bank of Punjab Ltd from the Second Schedule to the Reserve Bank of India Act, 1934 |
June 16, 2008 |
| 732 |
DBOD.DIR.No.14842/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act |
April 22, 2008 |
| 733 |
DBOD.DIR.No.14850/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bhadrak Urban Co-operative Bank Ltd., Orissa |
April 16, 2008 |
| 734 |
DBOD.DIR.No.14153/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bantra Cooperative Bank Ltd., Howrah, West Bengal |
April 7, 2008 |
| 735 |
DBOD.DIR.No.13185/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Faizpur Janata Sahakari Bank Ltd., Faizpur, Dist. Jalgaon, Maharashtra |
March 24, 2008 |
| 736 |
UBD.CO.NSB.II.No./D-298/12.29.215/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bhadrak Urban Co-operative Bank Ltd., Orissa |
March 19, 2008 |
| 737 |
UBD.CO.NSB.No./D-297/12.22.691/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Dyanopasak Urban Co-operative Bank Ltd., Parbhani, Dist. Parbhani, Maharashtra |
March 13, 2008 |
| 738 |
UBD.CO.NSB.No./D-294/12.22.680/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Achalpur Urban Co-operative Bank Ltd., Achalpur, Dist. Amaravati, Maharashtra |
March 4, 2008 |
| 739 |
DBOD.DIR.No.11873/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chalisgaon People's Co-operative Bank Ltd., Chalisgaon, Dist. Jalgaon, Maharashtra |
February 28, 2008 |
| 740 |
UBD.CO.NSB.No./D-292/12.22.457/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Faizpur Janata Sahakari Bank Ltd., Faizpur, Dist. Jalgaon, Maharashtra |
February 15, 2008 |
| 741 |
DNBS/PD(MGC)C.C.1/03.11.001/2007-08 |
Application Form : Regulatory Framework for Mortgage Guarantee Company |
February 15, 2008 |
| 742 |
UBD.CO.NSB.II No./D-289/12.29.011/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Bantra Cooperative Bank Ltd., Howrah, West Bengal |
February 11, 2008 |
| 743 |
UBD.CO.NSB.No.D-290/12.22.041/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Chalisgaon People's Co-operative Bank Ltd., Chalisgaon, Dist. Jalgaon, Maharashtra |
February 8, 2008 |
| 744 |
DBOD.DIR.No.5968/13.21.01/2007-08 |
Directors under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act. IBID. - Balaji Urban Co-operative Bank Limited, Tirupati (Andhra Pradesh) |
November 15, 2007 |
| 745 |
DBOD.DIR.No.6020/13.21.01/2007-08 |
Directions under Section 35A of the Banking Act, 1949 (AACS) read with Section 56 of the Act, IBID. - The Srikalahasti Co-operative Town Bank Ltd., Srikalahasti, Andhara Pradesh |
November 15, 2007 |
| 746 |
DBOD.DIR.No.5972/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh |
November 14, 2007 |
| 747 |
DBOD.No.Ret.BC.43/12.06.085/2007-08 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - UTI Bank Ltd to Axis Bank Ltd |
October 30, 2007 |
| 748 |
DBOD.No.Ret.BC.36/12.06.043/2007-08 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank Ltd |
October 23, 2007 |
| 749 |
DBOD.DIR.No.4688/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - United Mercantile Co-operative Bank Ltd., Nadiad, Gujarat |
October 19, 2007 |
| 750 |
DBOD.DIR.No.4622/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulations Act, 1949 (AACS) read with Section 56 of the Act, ibid - Shree Krishna Sahakari Bank Ltd., Vadodara, Gujarat |
October 15, 2007 |
| 751 |
DBOD.DIR.No.4168/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chatrapur Co-operative Bank Ltd., Chatrapur, Orissa |
October 12, 2007 |
| 752 |
DBOD.DIR.No.4149/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Raichur City Urban Co-operative Bank Ltd., Raichur, Karnataka |
October 10, 2007 |
| 753 |
DBOD.DIR.No.4160/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Anyonya Co-operative Bank Ltd., Vadodara, Gujarat |
October 9, 2007 |
| 754 |
RPCD.CO.RRB.AML. No.3542/03.05.28A/2007-08 |
Implementation of United Nations Security Council Resolution 1737 (2006) on Iran |
October 9, 2007 |
| 755 |
DBOD.DIR.No.3632/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Devyani Sahakari Bank Ltd., Kopargaon, Dist. Ahmednagar |
October 3, 2007 |
| 756 |
DBOD.DIR.No.3328/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi (Karnataka) |
September 25, 2007 |
| 757 |
UBD.CO.NSB II/D-280/12.21.268/2007-08 |
Modified Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The United Mercantile Co-operative Bank Ltd, Nadiad, Gujarat |
September 25, 2007 |
| 758 |
UBD.CO.NSB.D-279/12.21.202/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Shree Krishna Sahakari Bank Ltd., Vadodara (Gujarat) |
September 21, 2007 |
| 759 |
UBD.CO.NSB.II/D-277/12.21.008/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Anyonya Co-operative Bank Ltd., Vadodara (Gujarat) |
September 14, 2007 |
| 760 |
UBD.CO.BSD.NS-1/D-276/12.22.380/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Devyani Sahakari Bank Limited, Ahmedabad, Maharashtra |
September 12, 2007 |
| 761 |
DBOD.No.Ret.BC.31/12.06.048/2007-08 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd. |
September 7, 2007 |
| 762 |
UBD.BSD.NSB.D-275/12.23.139/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Raichur City Urban Co-operative Bank Ltd., Raichur (Karnataka) |
September 5, 2007 |
| 763 |
DBOD.DIR.No.2568/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - Ravi Co-operative Bank Ltd., Kolhapur |
September 3, 2007 |
| 764 |
DBOD.DIR.No.2571/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Nutan Sahakari Bank Ltd., Vadodara, Gujarat |
September 3, 2007 |
| 765 |
UBD.CO.NSB.II.No.D-272/12.29.201/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : The Chatrapur Co-operative Bank Ltd., Chatrapur, Orissa |
August 30, 2007 |
| 766 |
DBOD.DIR.No.1971/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Surendranagar People's Co-operative Bank Ltd., Surendranagar, Gujarat |
August 23, 2007 |
| 767 |
DBOD.DIR.No.1946/13.21.01/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Dakor Mahila Nagarik Sahakari Bank Ltd., Dakor, Dist. Kheda, Gujarat |
August 22, 2007 |
| 768 |
DBOD.DIR.No.1957/13.21.01/2007-08 |
Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Kuber Co-operative Bank Ltd., Ahmedabad |
August 22, 2007 |
| 769 |
DBOD.DIR.No.1960/13.21.01/2007-08 |
Cancellation of Licence to carry on Banking Business in India under Section 22(4) of the Banking Regulation Act, 1949 (AACS) - The Kittur Rani Channamma Mahila Pattana Sahakari Bank Niyamit, Hubli, Karnataka |
August 22, 2007 |
| 770 |
UBD.BSD.NSB.D-271/12.23.135/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi (Karnataka) |
August 16, 2007 |
| 771 |
UBD.CO.BSD.NSB-1/D-268/12.24.052/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Srikalahasti Co-operative Town Bank Ltd., Srikalahasti, Andhra Pradesh |
August 14, 2007 |
| 772 |
UBD.No.CO.BSD.NSB-1/D-269/12.24.011/2007-08 |
Directions under Section35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Co-operative Town Bank., Chittoor, Andhra Pradesh |
August 14, 2007 |
| 773 |
UBD.No.CO.BSD.NSB-1/D-270/12.24.152/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Balaji Urban Co-operative Bank Ltd., Tirupati (Andhra Pradesh) |
August 14, 2007 |
| 774 |
UBD.CO.NSB.I.D/267/12.21.152/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Nutan Sahakari Bank Ltd., Vadodara (Gujarat) |
August 8, 2007 |
| 775 |
UBD.CO.NSB.D-266/12.21.254/2007-08 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : Surendranagar People's Co-operative Bank Ltd., Surendranagar (Gujarat) |
August 2, 2007 |
| 776 |
UBD.CO.NSB.II.D-265/12.21.320/2007-08 |
Directions under Section 35A of the Regulation Act, 1949 (AACS) : The Dakor Mahila Nagarik Sahakari Bank Ltd., Dakor (Gujarat) |
July 25, 2007 |
| 777 |
RPCD.CO.RRB.AML. No. 576/03.05.28A/2007-08 |
List of Terrorist Individuals / Organisations |
July 18, 2007 |
| 778 |
RPCD.CO.RRB.AML.No.577/03.05.28A/2007-08 |
List of Terrorist Individuals / Organisations |
July 18, 2007 |
| 779 |
UBD.CO.NSB/D-263/12.22.215/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Ravi Co-operative Bank Ltd., Kolhapur |
July 17, 2007 |
| 780 |
DBOD.BP.BC.No.98/21.01.002/2006-07 |
Exclusion Of Bharat Overseas Bank Ltd. |
May 17, 2007 |
| 781 |
UBD.CO.BPD.(PCB).No.41/12.05.001/2006-07 |
In the High Court of Judicature at Patna - CWJC No. 13422 of 2006 - Council for the Protection of Public Rights and Welfare Vs. Union of India and Others - Regarding |
May 4, 2007 |
| 782 |
DBOD.No.Dir.BC.91/13.26.00/2006-07 |
In the High Court of Judicature at Patna - CWJC No.13422 of 2006 - Council for the Protection of Public Rights and Welfare vs. Union of India and Others - Regarding |
April 30, 2007 |
| 783 |
DBOD.DIR.No.10587/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, IBID - The Akki-Alur Urban Co-operative Bank Ltd., Akki-Alur, Dist. Haveri, Karnataka |
April 27, 2007 |
| 784 |
UBD.CO.BSD.NSB-1/D-256/12.23.004/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Akki-Alur Urban Co-operative Bank Limited, Akki-Alur, Dist. Haveri - Karnataka |
April 12, 2007 |
| 785 |
DBOD.DIR.No.9611/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Mizoram Urban Co-operative Development Bank Ltd., Aizawal, Mizoram |
March 30, 2007 |
| 786 |
DBOD.DIR.No.9459/13.21.01/2006-07 |
Rejection of Application for License to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Umreth Peoples Co-operative Bank Ltd., Umreth, (Gujarat) |
March 29, 2007 |
| 787 |
DBOD.DIR.No.9181/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bhilai Nagrik Sahakari Bank Ltd., Bhilai, Chattisgarh |
March 21, 2007 |
| 788 |
DBOD.DIR.No.9041/13.21.01/2006-07 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Basavakalyan Pattana Sahakara Bank Niyamith, Basavakalyan, Bidar (Karnataka) |
March 16, 2007 |
| 789 |
DBOD.DIR.No.8856/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Ongole Cooperative Bank Limited, Ongole, Andhra Pradesh |
March 13, 2007 |
| 790 |
DBOD.DIR.No.8864/13.21.01/2006-07 |
Cancellation of Licences to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) |
March 13, 2007 |
| 791 |
DBOD.DIR.No.8744/13.21.01/2006-07 |
Cancellation of Licences to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) |
March 9, 2007 |
| 792 |
UBD.CO.NSB.D-254/12.29.105/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Mizoram Urban Co-operative Development Bank Ltd., Aizawal |
March 7, 2007 |
| 793 |
DBOD.Ret.BC No.67/12.06.051/2006-07 |
Exclusion from the Second Schedule to the Reserve Bank of India Act,1934 - The United Western Bank Ltd. |
March 7, 2007 |
| 794 |
UBD.CO.BSD.NS-1/D-253/12.24.041/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Ongole Co-operative Bank Limited, Ongole, Andhra Pradesh |
February 22, 2007 |
| 795 |
UBD.No.CO.BSD.NSB-II/D-252/12.27.004/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Bhilai Nagrik Sahakari Bank Ltd., Bhilai Nagar, Chattisgarh |
February 20, 2007 |
| 796 |
DBOD.DIR.No.7638/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 66 of the Act, ibid - The Kasundia Co-operative Bank Ltd., Howrah |
February 13, 2007 |
| 797 |
DBOD.DIR.No.7439/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Sree Kalidasa Sahakara Bank Niyamitha, Gandhinagar, Bangalore |
February 7, 2007 |
| 798 |
DBOD.DIR.No.7278/13.21.01/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Dakor Nagarik Sahakari Bank Ltd., Dakor, Gujarat |
February 2, 2007 |
| 799 |
DBOD.Ret.BC.No.52/12.06.078/2006-07 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -'The Ganesh Bank of Kurundwad Ltd.' |
January 29, 2007 |
| 800 |
UBD (PCB) CO.BPD Cir No.27/14.001.062/2006-07 |
Annexure 3 : List of Terrorist Individuals / Organizations |
January 23, 2007 |
| 801 |
UBD.CO.NSB/D-251/12.29.026/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Kasundia Co-operative Bank Ltd., Howrah |
January 10, 2007 |
| 802 |
UBD.CO.BSD.NSB.II.No.250/12.21.52/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Dakor Nagarik Sahakari Bank Ltd. Dakor Gujarat |
January 5, 2007 |
| 803 |
UBD.CO.BSD.NS-1/D-248/12.23.57/2006-07 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sri-Kalidasa Sahakari Bank Niyamitha, Bangalore |
December 18, 2006 |
| 804 |
UBD(PCB)CO.BPD.Cir No.14/13.01.001/2006-07 |
List of Terrorist Individuals / Organizations |
October 11, 2006 |
| 805 |
UBD(PCB)CO.BPD.Cir N0.13/13.01.000/2006-07 |
List of Terrorist individuals / Organizations |
October 9, 2006 |
| 806 |
DBOD.CO.Ret.BC.No.29/12.06.105/2006-07 |
Alteration in the Name of the Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Chohung Bank to Shinhan Bank' |
September 18, 2006 |
| 807 |
DBOD.No.IBD.114/23.13.072/2006-07 |
NOTIFICATION |
July 25, 2006 |
| 808 |
UBD.(PCB)CO.BPD.Cir.No.2/13.01.000/2006-07 |
List of Terrorist Individuals / Organizations |
July 11, 2006 |
| 809 |
DBOD.DIR.No.10152/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Balaji Urban Cooperative Bank Ltd., Tirupati (Andhra Pradesh) |
June 12, 2006 |
| 810 |
DBOD.DIR.No.9944/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Jijamata Mahila Nagri Sahakari Bank Ltd., Sailu, Dist. Parbhani (Maharashtra) |
June 2, 2006 |
| 811 |
UBD.CO.BSD.NS./D-212/12.24.152/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Balaji Urban Cooperative Bank Ltd., Tirupati (Andhra Pradesh) |
June 1, 2006 |
| 812 |
DBOD.DIR.No.9850/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Borsad Nagarik Sahakari Bank Ltd., Borsad, Dist. Anand (Gujarat) |
May 30, 2006 |
| 813 |
DBOD.DIR.No.9798/13.21.01/2005-06 |
Cancellation of Licence to carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Baroda Mercantile Co-operative Bank Ltd., Vadodara, (Gujarat State) |
May 29, 2006 |
| 814 |
DBOD.DIR.No.9776/13.21.01/2005-06 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Onake Obavva Mahila Co-operative Bank Ltd., Chitradurga (Karnataka State) |
May 26, 2006 |
| 815 |
DBOD.DIR.No.9772/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Priyadarshini Mahila Sahakari Bank Ltd., Latur (Maharashtra) |
May 25, 2006 |
| 816 |
UBD.CO.NSB.D-211/12.21.32/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : The Borsad Nagarik Sahakari Bank Ltd., Borsad (Gujarat) |
May 16, 2006 |
| 817 |
UBD.No.CO.BSD.NSB/D-210/12.22.746/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Jijamata Mahila Nagri Sahakari Bank Ltd., Sailu, Dist. Parbhani |
May 3, 2006 |
| 818 |
UBD.(PCB)CO.BPD.Cir.No.51/13.01.000/2005-06 |
Freezing of Assets of the Four Individuals Associated with SE Asia Terrorist Organisation Jemaah Islamiyah (JI) |
May 2, 2006 |
| 819 |
UBD.No.CO.BSD.NSB/D-209/12.22.655/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Priyadarshini Mahila Sahakari Bank Ltd., Latur |
April 26, 2006 |
| 820 |
DBOD.DIR.No.8537/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - Urban Co-operative Bank Ltd., Bhubaneswar |
April 3, 2006 |
| 821 |
DBOD.DIR.No.8409/13.21.01/2005-06 |
Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Hyderabad Cooperative Urban Bank Ltd., Yakutpura, Hyderabad (A.P.) |
April 3, 2006 |
| 822 |
DBOD.DIR.No.8380/13.21.01/2005-06 |
Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Dabhoi Nagarik Sahakari Bank Ltd., Dabhoi (Gujarat) |
March 30, 2006 |
| 823 |
UBD.No.BPD.PCB.Cir.40/13.01.000/2005-06 |
Freezing of Assets of the Four Individuals Associated with SE Asia Terrorist Organisation Jemaah Islamiyah (JI) |
March 28, 2006 |
| 824 |
DBOD.Ret.BC.No.70/12.06.062/2005-06 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 |
March 17, 2006 |
| 825 |
DBOD.Ret.BC.No.71/12.06.075/2005-06 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'UFJ Bank Ltd.' |
March 17, 2006 |
| 826 |
UBD.CO.NSB.D-200/12.29.207/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Urban Co-operative Bank Ltd., Bhubaneswar |
March 14, 2006 |
| 827 |
DBOD.Ret.BC.No.66/12.06.094/2005-06 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 |
March 6, 2006 |
| 828 |
DBOD.Ret.BC.No.67/12.06.095/2005-06 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'Bank of Punjab Limited' |
March 6, 2006 |
| 829 |
DBOD.DIR.No.199/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Palakol Co-operative Urban Bank Ltd., Palakol, West Godavari Dist., Andhra Pradesh |
February 27, 2006 |
| 830 |
DBOD.DIR.No.7437/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - Nagrik Sahakari Bank Mydt, Chhindwara (MP) |
February 27, 2006 |
| 831 |
DBOD.DIR.No.7426/13.21.01/2005-06 |
Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Dhansura People's Cooperative Bank td., Dhansura (Gujarat) |
February 27, 2006 |
| 832 |
DBOD.DIR.No.7324/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Ongole Cooperative Bank Ltd., Ongole, Andhra Pradesh |
February 22, 2006 |
| 833 |
UBDNo.BPD.PCB.Cir.32/13.01.000/2005-06 |
Annexure - List of Terrorist Individuals / Organizations |
February 17, 2006 |
| 834 |
UBDNo.BPD.PCB.Cir.33/13.01.000/2005-06 |
List of Terrorist Individuals / Organizations |
February 17, 2006 |
| 835 |
UBD.BSD.NS.D-199/12.24.043/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Palakol Co-operative Urban Bank Ltd., Palakol, Andhra Pradesh |
February 13, 2006 |
| 836 |
DBOD.DIR.No.6835/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Bobbili Co-operative Urban Bank Ltd., Bobbili, Andhra Pradesh |
February 7, 2006 |
| 837 |
DBOD.DIR.No.6838/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chittoor Cooperative Town Bank Ltd., Chittoor, Andhra Pradesh |
February 7, 2006 |
| 838 |
DBOD.DIR.No.6864/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
February 7, 2006 |
| 839 |
DBOD.Ret.BC.No.6638/12.06.089/2005-06 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V. |
January 31, 2006 |
| 840 |
UBD.BSD.NS.D-198/12.24.041/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Ongole Co-operative Bank Ltd., Ongole, Andhra Pradesh |
January 25, 2006 |
| 841 |
UBD.No.CO.BSD.NS/D-197/12.24.011/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh |
January 19, 2006 |
| 842 |
UBD.No.BPD.PCB.Cir.2613.01.000/2005-06 |
List of Terrorist Individuals / Organizations |
January 18, 2006 |
| 843 |
UBD.No.BSD.NSB/D-196/12.23.011/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
January 17, 2006 |
| 844 |
UBD.No.CO.BSD.NS/D.1966/12.24.009/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bobbili Co-operative Urban Bank Ltd., Bobbili, Andhra Pradesh |
January 17, 2006 |
| 845 |
UBD.CO.No.BSD.NSB.D-193/12.27.046/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Nagrik Sahakari Bank Mydt, Chhindwara (MP) |
January 2, 2006 |
| 846 |
UBD.CO.NSB.D-190/12.21.13/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : The Anand Urban Co-operative Bank Ltd., Anand (Gujarat) |
December 16, 2005 |
| 847 |
DBOD.DIR.No.5690/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
December 15, 2005 |
| 848 |
UBD.BPD.Cir.No.24/13.01.000/2005-06 |
Freezing of Assets of the Three Leaders of Abu Sayyaf Group Foundation |
December 9, 2005 |
| 849 |
DBOD.DIR.No.5186/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Maratha Mandir Co-operative Bank Ltd., Mumbai |
November 16, 2005 |
| 850 |
UBD.No.BSD.NSB/D-185/12.23.011/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
November 8, 2005 |
| 851 |
UBD.CO.NSB./D-181/12.22.138/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Mandir Co-operative Bank Ltd., Mumbai, Maharashtra State |
October 31, 2005 |
| 852 |
UBD.CO.NSB/D-182/12.22.189/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Citizens Co-operative Bank Ltd., Pune, Maharashtra State |
October 31, 2005 |
| 853 |
UBD.CO.NSB/D-183/12.22.170/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Nashik Peoples' Co-operative Bank Ltd., Nashik, Maharashtra State |
October 31, 2005 |
| 854 |
DBOD.No.IBD. /23.13.017/2005-06 |
Closure of Banking Activities by ING Bank N.V. in India - Publications of Notifications Issued under Section 36A (2) of Banking Regulation Act, 1949 and 42 (6) (b) of Reserve Bank of India Act, 1934 |
October 31, 2005 |
| 855 |
DBOD.No.IBD.616/23.13.017/2005-06 |
Notification |
October 28, 2005 |
| 856 |
DBOD.DIR.No.452/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh |
October 19, 2005 |
| 857 |
DBOD.DIR.No.405/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Citizens Co-operative Bank Ltd., Pune |
October 7, 2005 |
| 858 |
DBOD.DIR.No.409/13.21.01/2005-06 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Metro Co-operative Bank Ltd., Surat (Gujarat) |
October 7, 2005 |
| 859 |
DBOD.DIR.No.411/13.21.01/2005-06 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Shri Vitrag Co-operative Bank Ltd., Surat, (Gujarat) |
October 7, 2005 |
| 860 |
DBOD.DIR.No.359/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Maratha Mandir Co-operative Bank Ltd., Mumbai |
September 26, 2005 |
| 861 |
DBOD.No.PSBD.285/16.01.130/2005-06 |
Scheme of Amalgamation under Section 44A of Banking Regulation Act, 1949 - Bank of Punjab Ltd. with Centurion Bank Ltd. |
September 24, 2005 |
| 862 |
UBD.BSD.NSB.D-180/12.24.011/2005-06 |
Directions under Section 35A of the Banking Regulation Act,1949 (As Applicable to Co-operative Societies) The Chittoor Co-operative Town Bank Ltd, Chittoor, Andhra Pradesh |
September 23, 2005 |
| 863 |
UBD.BSD.NSB.D-179/12.25.038/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Kotagiri Co-operative Urban Bank Ltd. Kotagiri |
September 21, 2005 |
| 864 |
UBD.CO.NSB/D-178/12.03.815/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Citizens Co-operative Bank Ltd., Pune, Maharashtra State |
September 14, 2005 |
| 865 |
UBD.CO.NSB./D-177/12.03.651/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Mandir Co-operative Bank Ltd., Mumbai, Maharashtra State |
September 12, 2005 |
| 866 |
UBD.No.CO.NSB/D-176/12.03.0468/2005-06 |
Directions under Section 35 A of the Banking Regulation Act, 1949 (AACS) - Sree Kalidasa Sahakara Bank Niyamitha, Bangalore |
September 9, 2005 |
| 867 |
DBOD.Ret.BC.No.37/12.06.100/2005-06 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - IDBI Bank Limited |
September 9, 2005 |
| 868 |
UBD.NSB.D-175/12.03.157/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Rajasthan Urban Co-operative Bank Ltd., Jaipur, Rajasthan |
August 26, 2005 |
| 869 |
DBOD.DIR.No.237/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - The Maratha Mandir Co-operative Bank Ltd., Mumbai |
August 23, 2005 |
| 870 |
DBOD.DIR.No.211/13.21.01/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Adarsha Mahila Co-operative Bank Ltd., Mahsana |
August 17, 2005 |
| 871 |
UBD.CO.BSD.IV/D-174/12.03.651/2005-06 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Mandir Co-operative Bank Ltd., Mumbai. Maharashtra State |
August 9, 2005 |
| 872 |
UBD.CO.No.NSB.III/173/12.03.1789/2005-2006 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Adarsha Mahila Co-operative Bank Ltd., Mahsana |
August 3, 2005 |
| 873 |
DBOD.DIR.No.134/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Dhansura People's Cooperative Bank Ltd., Dhansura |
July 25, 2005 |
| 874 |
DBOD.DIR.No.43/13.21.01/2005-06 |
Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Royal Co-operative Bnak Ltd., Surat, (Gujarat) |
July 7, 2005 |
| 875 |
UBD.CO.NSB.III.D/169/12.03.276/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Dhansura People's Co-operative Bank Ltd., Dhansura |
June 20, 2005 |
| 876 |
UBD.No.BSD.(IV).D-165/12.03.114/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
June 7, 2005 |
| 877 |
UBD.CO.BSD-III/D-164/12.03.1519/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sarvodaya Mahila Co-op. Bank Ltd., Burhanpur (MP) |
May 20, 2005 |
| 878 |
DBOD.Ret.BC.No.80/12.06.112/2004-05 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation |
April 20, 2005 |
| 879 |
DBOD.DIR.No.802/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Vasundhara Mahila Cooperative Urban Bank Ltd., Warangal, Andhra Pradesh |
April 13, 2005 |
| 880 |
DBOD.DIR.No.804/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Nagrik Sahakari Bank Maryadit, Ratlam, (MP) |
April 13, 2005 |
| 881 |
DBOD.DIR.No.827/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Rabkavi Urban Co-operative Bank Ltd., Dist. Bagalkot (Karnataka) |
April 13, 2005 |
| 882 |
DBOD.DIR.No.831/13.21.01/2004-05 |
Cancellation of Licence to Carry on the Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Raghuvanshi Co-operative Bank Ltd., Mumbai |
April 13, 2005 |
| 883 |
DBOD.DIR.No.774/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - United Mercantile Co-operative Bank Ltd., Nadiad, Gujarat |
April 6, 2005 |
| 884 |
DBOD.DIR.No.776/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Chittoor Co-operative Town Bank Ltd., Chittoor, Andhra Pradesh |
April 5, 2005 |
| 885 |
DBOD.DIR.No.741/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Bangalore Souharda Central Co-operative Bank Ltd., Bangalore |
April 1, 2005 |
| 886 |
DBOD.DIR.No.747/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid |
April 1, 2005 |
| 887 |
DBOD.DIR.No.749/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - Hirekerur Urban Co-operative Bank Ltd., Dist. Haveri, Karnataka |
April 1, 2005 |
| 888 |
DBOD.DIR.No.751/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid - The Sant Janabai Nagri Sahakari Bank Ltd., Gangakhed, Dist., Parbhani (Maharashtra) |
April 1, 2005 |
| 889 |
DBOD.DIR.No.754/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid. - Maratha Mandir Co-operative Bank Ltd., Mumbai |
April 1, 2005 |
| 890 |
DBOD.DIR.No.765/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Act, ibid |
April 1, 2005 |
| 891 |
UBD.No.NBS.BSD.IV/D-162/12.03.1885/2004-05 |
Directions under Section 35A of the Banking Regulation Act,1949 (AACS) - The Vasundhara Mahila Cooperative Urban Bank Ltd., Warangal, Andhra Pradesh |
March 23, 2005 |
| 892 |
DBOD.Ret.BC.No.77/12.06.092/2004-05 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Global Trust Bank Limited |
March 22, 2005 |
| 893 |
UBD.CO.BSD.IV/D-161/12.03.2058/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Care Co-operative Bank Ltd., Mumbai, Maharashtra State |
March 14, 2005 |
| 894 |
UBD.No.WBS.BSD.IV/D-159/12.03.0086/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bhimavaram Cooperative Urban Bank Ltd., Bhimavaram, Andhra Pradesh |
March 7, 2005 |
| 895 |
UBD.No.WBS.BSD.IV/D-158/12.03.1425/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Sant Janabai Nagri Sahakari Bank Ltd., Gangakhed, Maharashtra |
March 4, 2005 |
| 896 |
UBD.CO.BSD.IV/D-156/12.03.651/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Mandir Co-operative Bank Ltd., Mumbai, Maharashtra State |
March 2, 2005 |
| 897 |
UBD.CO.BSD-III/D-157/12.03.722/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Nagrik Sahakari Bank Maryadit, Ratlam, (MP) |
March 1, 2005 |
| 898 |
UBD.No.BSD(IV)-D-155/12.03.0927/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Rabkavi Urban Co-operative Bank Ltd., Rabkavi - 567 314, Tal. Jamkhandi, Dist., Baclalkol, Karnataka |
March 1, 2005 |
| 899 |
UBD(PCB).CIR.40/16.45.00/2004-2005 |
Enhancement of Transparency on Bank’s Affairs through Disclosures - UCBs |
March 1, 2005 |
| 900 |
UBD.No.BSD(IV).D-152/12.03.0577/2004-05 |
Directions under Section 35A of the Banking Regulation Act,1949 (AACS) - Hirekerur Urban Co-operative Bank Ltd., Hirekerur- 581 111 Dist. Haveri, Karnataka |
February 21, 2005 |
| 901 |
No.BSD(IV)D-149/12.03.114/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Co-operative Bank Ltd, Bangalore |
February 5, 2005 |
| 902 |
UBD.No.BSD(IV)-D-150/12.03.1320/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Vardhman Co-operative Bank Ltd., Hubli - 580 028, Karnataka |
February 5, 2005 |
| 903 |
DBOD.Ret.BC.No.70/12.06.090/2004-05 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'JP Morgan Chase Bank' to 'JP Morgan Chase Bank, National Association' |
February 4, 2005 |
| 904 |
DBOD.DIR.No.500/13.21.01/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with the Section 56 of the Act, ibid - The Maratha Mandir Co-operative Bank Ltd., Mumbai |
February 1, 2005 |
| 905 |
UBD.No.BSD(IV)-D-145/12.03.0468/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - Sri Kalidasa Sahakara Bank Niyamitha, Bangalore - 560 009, Karnataka |
January 22, 2005 |
| 906 |
UBD.No.BSD(IV).D-143/12.03.0190/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Cooperative Town Bank Ltd., Chittoor, Andhra Pradesh |
January 10, 2005 |
| 907 |
UBD.No.BSD(IV)-D-142/12.03.114/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Bangalore Souharda Central Cooperative Bank Ltd., Bangalore |
January 8, 2005 |
| 908 |
UBD.No.BSD(IV)D-140/12.03.651/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Maratha Mandir Co-Operative Bank Ltd., Mumbai, Maharashtra State |
January 8, 2005 |
| 909 |
UBD.No.BSD(IV)D-141/12.03.0741/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act 1949 - The Nashik Peoples Co-Operative Bank Ltd., Nashik, Maharashtra State |
January 8, 2005 |
| 910 |
UBD.No.BSD.IV/D-139/12.03.1268/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - The Urban Co-operative Bank Ltd., Siddapur (N.K.), Karnataka State |
January 6, 2005 |
| 911 |
UBD.Co.NSB.D-138/12.03.1260/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) : United Mercantile Co-operative Bank Ltd, Nadiad (Gujarat) |
December 16, 2004 |
| 912 |
UBD.CO.BSD.(IV).D.129/12.03.0741/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 |
November 5, 2004 |
| 913 |
DBOD.CO.No.Ret.BC.47/12.06.121/2004-05 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Industrial Development Bank of India Limited' |
October 14, 2004 |
| 914 |
UBD.No.WBS.BSD.IV/D-118/12.03.0190/2004-05 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Chittoor Cooperative Town Bank Ltd., Chittoor, Andhra Pradesh |
October 7, 2004 |
| 915 |
DBOD.No.PSBS.BC.42/16.01.129/2004-05 |
Notification |
September 15, 2004 |
| 916 |
DBOD.CO.No.Ret.BC.36/12.06.120/2004-05 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Yes Bank Limited' |
September 2, 2004 |
| 917 |
DBOD.No.PSBS.BC.30/16.01.137/2004-05 |
Notification |
August 16, 2004 |
| 918 |
DBOD.Ret.BC.No.1/12.06.115/2004-05 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Lyonnais |
July 6, 2004 |
| 919 |
DBOD.Ret.BC.No.2/12.06.063/2004-05 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Agricole Indosuez to Calyon Bank |
July 6, 2004 |
| 920 |
RPCD.RRB.BC.No.93/03.05.28A/2003-04 |
List of Terrorist Individuals/Organizations |
June 24, 2004 |
| 921 |
UBD.CO.BSD.III.D-96/12.03.276/2003-04 |
Directions under Section 36A of the Banking Regulation Act, 1949 (AACS) : The Dhansura Peoples' Cooperative Bank Ltd., Dist.' Sabarkantha (Gujarat) |
June 14, 2004 |
| 922 |
DBOD.DIR.731/13.21.01/2003-04 |
Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Petlad Nagarik Sahakari Bank Ltd., Petlad, Gujarat |
April 29, 2004 |
| 923 |
DBOD.Ret.BC.No.73/12.06.115/2003-04 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Bank Muscat (S.A.O.G.) |
April 2, 2004 |
| 924 |
DBOD.DIR.No.659/13.21.01/2003-04 |
Urban Cooperative Bank under Directions in terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Mahila Nagrik Sahakari Bank Ltd., M. G. Marg, Khargone (Madhya Pradesh) |
March 22, 2004 |
| 925 |
UBD.DS.PCB.Cir.40/13.01.00/2003-04 |
List of Terrorist Individuals/Organizations |
March 22, 2004 |
| 926 |
DBOD.No.Dir.661/13.21-01/2003-04 |
Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Cauvery Urban Co-operative Bank Ltd., Girinagar, Bangalore |
March 20, 2004 |
| 927 |
DBOD.No.Dir.656/13.21.01/2003-04 |
Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Karnataka Contractors Sahakara Bank Niyamitha, Cauvery Bhavan, Bangalore |
March 18, 2004 |
| 928 |
DBOD.DIR.No.651/13.21.01/2003-04 |
Urban Co-operative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Maratha Co-operative Bank Ltd., Maratha Galli, Hubli (Karnataka) |
March 12, 2004 |
| 929 |
DBOD.No.Dir.649/13.21.01/2003-04 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Sree Swamy Gnanananda Yogeeswara Mahila Co-operative Urban Bank Ltd., Puttur, Chittoor District (Andhra Pradesh) |
March 12, 2004 |
| 930 |
DBOD.DIR.No.628/13.21.01/2003-04 |
Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Palakol Co-operative Urban Bank Ltd. Palakol, West Godavari Dist., (Andhra Pradesh) |
March 3, 2004 |
| 931 |
DBOD.No.Dir.603/13.21.01/2003-04 |
Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Vijaya Co-operative Urban Bank Ltd., (for Women), Banjara Hills, Hyderabad (Andhra Pradesh) |
February 23, 2004 |
| 932 |
DBOD.DIR.No.597/13.21.01/2003-04 |
Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Urban Co-operative Bank Ltd., Bhubaneswar (Orissa) |
February 13, 2004 |
| 933 |
DBOD.Dir.581/13.21.01/2002-03 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Jai-Hind Co-operative Bank Ltd., Mumbai |
February 12, 2004 |
| 934 |
UBD.No.WBS.BSD.IV/D-87/12.03.0776/2003-04 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Palakol Cooperative Urban Bank Ltd., Palakol, Andhra Pradesh |
February 7, 2004 |
| 935 |
DBOD No.Dir.559/13.21.01/2003-04 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Kalyan Co-operative Urban Bank Ltd., Hyderabad (Andhra Pradesh) |
February 6, 2004 |
| 936 |
DBOD.No.Dir.557/13.21.01/2003-04 |
Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Mahalaxmi Co-operative Urban Bank Ltd., Kothapet, Hyderabad (Andhra Pradesh) |
February 6, 2004 |
| 937 |
DBOD.Ret.BC.No.65/12.06.110/2003-04 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Oversea - Chinese Banking Corporation Limited |
February 5, 2004 |
| 938 |
UBD.No.WBS.BSD.IV/D-86/12.03.0627/2003-04 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Cooperative Bank Ltd., Hubli, Karnataka |
January 21, 2004 |
| 939 |
UBD.No.BSD(IV).D-84/12.03.405/2003-04 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Jai-Hind Co-operative Bank Limited, Mumbai |
January 19, 2004 |
| 940 |
UBD.CO.BSD-III/D-81/12.03.1275/2003-04 |
Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - The Urban Cooperative Bank Ltd., Bhubaneswar (Orissa) |
January 13, 2004 |
| 941 |
RPCD.RRB.BC.No.53/03.05.28A/2003-04 |
Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International |
December 11, 2003 |
| 942 |
RPCD.BC.No.49/07.38.03/2003-04 |
Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International |
December 4, 2003 |
| 943 |
UBD No.BPD.Cir.22/13.01.00/2003-04 |
Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International |
November 4, 2003 |
| 944 |
DBOD.Ret.BC.No.33/12.06.114/2003-04 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Toronto Dominion Bank |
October 10, 2003 |
| 945 |
DBOD.No.BC.29/12.06.096/2003-04 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Development Bank of Singapore Ltd. to DBS Bank Ltd. |
October 6, 2003 |
| 946 |
DBOD.Ret.BC.No.28/12.06.103/2003-2004 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Nedungadi Bank Ltd. and The Benares State Bank Ltd. |
September 24, 2003 |
| 947 |
DBOD.RET.BC.110/12.06.102/2002-2003 |
Exclusion from the Second Schedule to the RBI Act, 1934 - 'The Siam Commercial Bank P.C.L' |
June 18, 2003 |
| 948 |
DBOD.RET.BC.111/12.06.103/2002-2003 |
Exclusion from the Second Schedule to the RBI Act, 1934 - 'Commerzbank' |
June 18, 2003 |
| 949 |
DBOD.RET.BC.112/12.06.117/2002-2003 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'KBC Bank N.V' |
June 18, 2003 |
| 950 |
DBOD.No.Ret.BC.95/12.06.119/2002-03 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - Kotak Mahindra Bank Limited |
April 22, 2003 |
| 951 |
UBD.CO.BSD.NSB.II.D.47/12.03.1260/2002-2003 |
Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - United Mercantile Cooperative Bank Ltd., Nadiad |
March 3, 2003 |
| 952 |
DBOD.Ret.BC.56/12.06.099/2002-2003 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Dresdner Bank AG |
January 3, 2003 |
| 953 |
DBOD.Ret.BC.52/12.06.052/2002-2003 |
Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - The Vysya Bank Limited to ING Vysya Bank Limited |
December 17, 2002 |
| 954 |
RPCD.CO.RF.BC.28/07.38.01/2002-03 |
Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 |
October 22, 2002 |
| 955 |
RPCD.RRB.BC.27/03.05.28-A/2002-03 |
Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 |
October 22, 2002 |
| 956 |
DBOD.No.BC.28/12.06.118/2002-03 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Antwerp Diamond Bank N.V.' |
September 30, 2002 |
| 957 |
UBD.No.DS.PCB.Cir.16/13.01.00/2002-03 |
Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 |
September 17, 2002 |
| 958 |
DBOD.No.BC.117/12.06.108/2001-2002 |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Fuji Bank Ltd.' to 'Mizuho Corporate Bank Ltd.' |
June 22, 2002 |
| 959 |
RPCD.CO.No./RF.BC.91A/07.38.01/2001-02 |
Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 |
May 6, 2002 |
| 960 |
DBOD.RET.BC.77/12.06.090/2001-2002 |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Chase Manhattan Bank |
March 20, 2002 |
| 961 |
DBOD.RET.BC.78/12.06.116/2001-2002 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 Morgan Guaranty Trust Company of New York |
March 20, 2002 |
| 962 |
DBOD.BC.76/12.06.075/2001-2002 |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Sanwa Bank Ltd to UFJ Bank Ltd |
March 15, 2002 |
| 963 |
DBOD.No.Ret.BC.18/12.06.070/2001-02 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sakura Bank Limited |
August 29, 2001 |
| 964 |
DBOD.No.Ret.BC.19/12.06.112/2001-2002 |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Sumitomo Bank Limited' to 'Sumitomo Mitsui Banking Corporation' |
August 29, 2001 |
| 965 |
DBOD.No.BC.76/12.06.062/2000-2001 |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Bank of Tokyo Ltd.' to 'The Bank of Tokyo - Mitsubishi Ltd.' |
February 13, 2001 |
| 966 |
DBOD.No.BC.57/12.06.089/2000-2001 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Internationale Nederlanden Bank N.V. to ING Bank N.V. |
December 9, 2000 |
| 967 |
DBOD.No.BC.36/12.06.056/2000-2001 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - ANZ Grindlays Bank Limited to Standard Chartered Grindlays Bank Limited |
October 20, 2000 |
| 968 |
DBOD.No.BC.20/12.06.064/2000-2001 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Banque Nationale de Paris to BNP Paribas |
August 24, 2000 |
| 969 |
DBOD.No.BC.19/12.06.115/2000-2001 |
Alteration in the Name of Nank in the Second Schedule to the Reserve Bank of India Act, 1934 - Bank Muscat International, SAOG to Bank Muscat (SAOG) |
August 16, 2000 |
| 970 |
DBOD.No.BC.183/12.06.098/99-2000 |
Exclusion from the Second Schedule to the RBI Act, 1934 - The Times Bank Ltd. |
June 2, 2000 |
| 971 |
RPCD.RRB.BC.91/03.05.28A/2001-02 |
Freezing of funds pursuant to United Nations Security Council Resolution 1390 |
May 6, 2000 |
| 972 |
DBOD.No.BC.142/12.06.088/99-2000 |
Alteration in the Name of the Bank in the Second Schedule to the RBI Act, 1934 - ICICI Banking Corporation Limited to ICICI Bank Limited |
February 18, 2000 |
| 973 |
DBOD.No.BC.139/12.06.065/99-2000 |
Exclusion from the Second Schedule to the RBI Act, 1934 - The British Bank of the Middle East |
February 7, 2000 |
| 974 |
DBOD.No.BC.97/12.06.113/99-2000 |
Exclusion from the Second Schedule to the RBI Act, 1934 - Hanil Bank |
October 7, 1999 |
| 975 |
DBOD.No.BC.88/12.06.057/99-2000 |
Alternation in the Name of the Bank in the Second Schedule to the RBI Act, 1934 - Bank of America NT & SA |
September 14, 1999 |
| 976 |
DBOD.BC.No.71/12.06.111/99-2000 |
Exclusion from the Second Schedule to the RBI Act, 1934 - The Commercial Bank of Korea Ltd. |
July 19, 1999 |
| 977 |
DBOD.No.BC.44/12.06.117/98-99 |
Inclusion in the Second Schedule to RBI Act, 1934 - KBC Bank N.V. |
May 10, 1999 |
| 978 |
DBOD.No.Dir.BC.15/13.20.02/99 |
In the Hon'ble High Court of Bombay, O.O.C.J. - Writ Petition No. 2568 of 1998 |
February 25, 1999 |
| 979 |
DBOD.No.BC.14/12.06.116/98-99 |
Inclusion in the Second Schedule to the RBI Act, 1934 - Morgan Guarantee Trust Company of New York |
February 25, 1999 |
| 980 |
DBOD.No.BC.1/12.06.115/98-99 |
Inclusion in the Second Schedule to the RBI Act, 1934 - Bank Muscat International, SAOG |
January 1, 1999 |
| 981 |
DBOD.No.Dir.BC.111/13.19.02/98-99 |
Bombay High Court/O.O.C.L. Writ Petition No. 1934 of 1998 - SEBI Vs. SPG Green Gold Plantations & Others |
November 27, 1998 |
| 982 |
DBOD.No.Dir.BC.84/13.20.01/98 |
In the Hon'ble High Court of Bombay - Writ Petition No. 1893 of 1998 - D.S. Thange & Others V/s. State of Maharashtra & Others |
August 20, 1998 |
| 983 |
DBOD.No.Dir.BC.66/13.19.00/98 |
Bombay High Court/O.C.C.J. - Writ Petition (Lodging) No. 1047 of 1998 - SEBI Vs. Libra Plantations Ltd. & Others |
June 30, 1998 |
| 984 |
DBOD.No.BC.63/09.08.001/97-98 |
Bombay High Court - Writ Petition No. 434 of 1998 - All J. Rizvi & Others V/s. Indo French Biotech Ent. Ltd. & Others |
June 27, 1998 |
| 985 |
DBOD.No.BC.27/12.06.114/98 |
Inclusion in the Second Schedule ot the RBI Act, 1934 -- The Toronto-Dominion Bank |
April 3, 1998 |
| 986 |
DBOD.No.BC.89/12.06.111/97-98 |
Inclusion in the Second Schedule to the RBI Act, 1934 - |
August 11, 1997 |
| 987 |
DBOD.No.BC.85/12.06.113/97 |
Inclusion in the Second Schedule to the RBI Act, 1934 - |
July 31, 1997 |
| 988 |
DBOD.No.BC.83/12.06.112/97 |
Inclusion in the Second Schedule to the RBI Act, 1934 - The Sumitomo Bank Ltd. |
July 24, 1997 |
| 989 |
DBOD.No.BC.52/12.06.110/97 |
Inclusion in the Second Schedule to RBI Act, 1934 - |
April 29, 1997 |
| 990 |
DBOD.No.BC.11/12.06.109/97 |
Inclusion in the Second Schedule to RBI Act, 1934 - Krung Thai Bank Public Co. Ltd. |
February 13, 1997 |
| 991 |
DBOD.No.BC.164/12.01.001/96-97 |
Section 42(1) of RBI Act, 1934 - Reduction in CRR |
December 26, 1996 |
| 992 |
DBOD.No.BC.160/12.06.090/96-97 |
Alteration in the name of the Bank in Second Schedule to RBI Act, 1934 - |
December 21, 1996 |
| 993 |
DBOD.No.149/12.06.107/96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Chinatrust Commercial Bank |
November 20, 1996 |
| 994 |
DBOD.No.BC.141/12.01.001/96-97 |
Section 42(1) of the RBI Act, 1934 - Reduction in CRR |
October 19, 1996 |
| 995 |
DBOD.No.BC.111/12.06.108/96 |
Inclusion in the Second Schedule to RBI Act, 1934 - The Fuju Bank Ltd. |
August 12, 1996 |
| 996 |
DBOD.No.BC.88/11.01.001/96-97 |
Section 42(1) of the RBI Act, 1934 - Reduction in CRR |
July 1, 1996 |
| 997 |
DBOD.No.BC.97/12.06.106/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Arab Banglaesh Bank Ltd. |
June 28, 1996 |
| 998 |
DBOD.No.BC.81/12.06.105/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Cho Hung Bank |
June 24, 1996 |
| 999 |
DBOD.No.BC.59/12.06.104/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Bank Internasional Indonesia |
May 15, 1996 |
| 1000 |
DBOD.No.BC.33/12.06.102/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - The Siam Commercial Bank Public Co. Ltd. |
April 3, 1996 |
| 1001 |
DBOD.No.BC.29/12.06.101/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Bank of Ceylon |
March 26, 1996 |
| 1002 |
DBOD.No.BC.15/12.06.103/95-96 |
Inclusion in Second Schedule to RBI Act, 1934 - Commerz Bank AG |
February 15, 1996 |
| 1003 |
DBOD.No.BC.9/12.06.100/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - IDBI Bank Limited |
February 5, 1996 |
| 1004 |
DBOD.No.BC.150/12.05.008/95-96 |
Notification under Section 36A(2) of B.R. Act, 1949 - Cessation of a Banking Company - The Safe Bank Ltd., Bombay |
December 20, 1995 |
| 1005 |
DBOD.No.BC.120/12.06.099/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Dresdner Bank AG |
October 12, 1995 |
| 1006 |
DBOD.No.BC-91/12.06.098/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Times Bank Ltd. |
August 31, 1995 |
| 1007 |
DBOD.No.BC.82/12.06.097/95 |
Inclusion in the Second Schedule to RBI Act, 1934 - Development Credit Bank Ltd. |
August 9, 1995 |
| 1008 |
DBOD.No.BC.72/12.06.095/95-96 |
Inclusion in the Second Schedule to RBI Act, 1934 - Bank of Punjab Ltd. |
July 10, 1995 |
| 1009 |
DBOD.No.BC.65/12.06.096/95 |
Inclusion in the Second Schdule to RBI Act, 1934 - The Development Bank of Singapore Ltd. |
June 19, 1995 |
| 1010 |
DBOD.No.BC.20/12.06.094/95 |
Inclusion in the Second Schedule to RBI Act, 1934 - Centurion Bank Ltd. |
February 17, 1995 |
| 1011 |
DBOD.No.BC.18/12.06.091/94-95 |
Inclusion in the Second Schedule to RBI Act, 1934 - State Bank of Mauritius Ltd. |
February 13, 1995 |
| 1012 |
DBOD.No.BC.17/12.06.093/94-95 |
Inclusion in the Second Schedule to RBI Act, 1934 - HDFC Bank Ltd. |
February 10, 1995 |
| 1013 |
DBOD.No.BC.RET.10/12.06.029/94-95 |
Exclusion from the Second Schedule to the RBI Act, 1934 - Bank of Karad Ltd. |
February 2, 1995 |
| 1014 |
DBOD.No.BC.11/12.06.090/94-95 |
Inclusion in the Second Schedule to the RBI Act, 1934 - The Chase Manhattan bank N.A. |
February 2, 1995 |
| 1015 |
DBOD.No.BC.144/12.06.092/94-95 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 GTB Ltd. |
December 12, 1994 |
| 1016 |
DBOD.NO.BC.140/12.06.089/94-95 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 Internationale Nederlanden Bank N.V. |
November 30, 1994 |
| 1017 |
DBOD.NO.BC.132/12.06.088-94 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 ICICI Bankingg Corporation Ltd. |
November 11, 1994 |
| 1018 |
DBOD.No.BC/RET/125/12.06.20/94-95 |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - New bank of India, New Delhi |
October 24, 1994 |
| 1019 |
DBOD.No.BC.91/12.06.059/94-95 |
Exclusion from the Second Schedule to the RBI Act, 1934 - Bank of Credit and Commerce International (Overseas) Ltd. Bombay |
July 24, 1994 |
| 1020 |
DBOD.No.BC.72/12.06.087/94 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 Indus IND Bank Ltd. |
May 31, 1994 |
| 1021 |
DBOD.No.3201/12.06.085/94 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 UTI Bank Ltd. |
May 5, 1994 |
| 1022 |
DBOD.No.3130/12.06.086/94 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 SBI Commercial and International Bank Limited. |
April 27, 1994 |
| 1023 |
DBOD.No.BC.3070/12.06.060/94 |
Alternation in the Name of the Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Oman Ltd. to Mashreq Bank, PSC |
April 19, 1994 |
| 1024 |
DBOD.No.BC.161/21.01.023/93 |
Merger of New Bank of India with Punjab National Bank |
September 4, 1993 |
| 1025 |
DBOD.No.BC.160/12.07.077/93 |
Incluison in Second Scheduled to Reserve Bank of India Act, 1934 - The Ganesh Bank of Kurundwad Ltd |
September 3, 1993 |
| 1026 |
DBOD.No.BC.136/10.03.161/92 |
Bank of Karad Ltd. |
June 1, 1992 |
| 1027 |
DBOD.No.BL.BC.24/BL.66-91 |
Section 23 of the Banking Regulation Act, 1949 - Change in the Names of Offices/Branches in Kerala |
September 6, 1991 |
| 1028 |
DBOD.No.Rec.BC.11/C.53-A2/91-92 |
Bank of Credit & Commerce International (Overseas) Ltd. (under Liquidation) |
July 22, 1991 |
| 1029 |
DBOD.No.Ret.BC.10/NC.184(L)-91 |
Cooch Behar Banking Corporation Ltd. - Conversion into a Non-banking Company |
July 6, 1991 |
| 1030 |
DBOD.No.Ret.BC.131/52(127)A-91 |
Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - The Mitsui Bank Ltd. |
May 31, 1991 |
| 1031 |
DBOD.No.Ret.BC.126/52(362)-A-91 |
Exclusion from the Second Schedule to RBI Act, 1934 - The Purbanchal Bank Ltd., Guwahati |
May 14, 1991 |
| 1032 |
DBOD.No.Ret.BC.125/52.(364)A-91 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - The Sanwa Bank Ltd. |
May 11, 1991 |
| 1033 |
DBOD.No.Ret.BC.80/52(363)A-91 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - Barclays Bank PLC |
February 16, 1991 |
| 1034 |
UBD.BR.106/A.9-90/91 |
Notification |
November 1, 1990 |
| 1035 |
UBD.BR.330/A.9-90/91 |
Inclusion of Names of 3 Primary Co-operative Banks in the Second Schedule to the Reserve Bank of India Act, 1934 |
November 1, 1990 |
| 1036 |
DBOD.No.Ret.BC.3/52(362)A-90 |
Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - Credit Lyonnais |
July 27, 1990 |
| 1037 |
UBD.BR.170/A.9-88/89 |
Inclusion of Names of Select Urban Co-operative Banks in the Second Schedule to the Reserve Bank of India Act, 1934 |
August 20, 1988 |
| 1038 |
UBD.BR.163/A-9/88-89 |
Inclusion of the Name of your Bank in the Schedule to the Reserve Bank of India Act, 1934 |
August 19, 1988 |
| 1039 |
UBD.BR.94/A.9-88/89 |
Notification |
August 18, 1988 |
| 1040 |
DBOD.No.BP.BC.6/469-86 |
Change in Name - UCO Bank |
January 27, 1986 |
| 1041 |
RPCD.ADM.Cir.No.4/Adm-1-82/83 |
Rural Planning and Credit Department |
July 26, 1982 |
| 1042 |
ACD.UBD.20/UB.15-81/82 |
Informal Working Group on the Role of State Co-operative Banks in Promotion and Development of Urban Banks |
July 29, 1981 |
| 1043 |
ACD.Plan.(CUB).348/UB.8-79/80 |
Report of the Committee on Urban Co-operative Banks - Model By-laws |
June 18, 1980 |
| 1044 |
ACD.Plan.CUB.208/U.B.1-7/980 |
Report of the Committee on Urban Co-operative Banks - Model By-laws |
February 7, 1980 |