RBI/2021-2022/162
DoS.CO.PPG./SEC.09/11.01.005/2021-22 February 18, 2022 All NBFCs/ RNBCs Madam/Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Arnab Kumar Chowdhury)
Chief General Manager-in- Charge Encl: As enclosed
Annexure | S.No. | Circular No. | Date | Subject | | 1 | DNBS(PD).CC.No.217/ 03.10.42/ 2010-11 | May 02, 2011 | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban / AL-Qaida Organisation | | 2 | DNBS(PD).CC.No.219/ 03.10.42/2010-11 | May 16, 2011 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / AL-Qaida Organisation | | 3 | DNBS(PD).CC.No.220/ 03.10.42/2010-11 | May 20, 2011 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation | | 4 | DNBS(PD).CC.No.239/ 03.10.42/2011-12 | July 22, 2011 | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation | | 5 | DNBS(PD).CC.No.240/ 03.10.42/2011-12 | August 02, 2011 | List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / AL-Qaida Organisation | | 6 | DNBS.(PD).CC.No.241/ 03.10.42/2011-12 | September 12, 2011 | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999)and 1822(2008) on Taliban / AL-Qaida Organisation | | 7 | DNBS(PD).CC.No.260/ 03.10.42/2011-12 | March 15, 2012 | 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 | | 8 | DNBS(PD).CC.No.261/ 03.10.42/2011-12 | March 20, 2012 | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | | 9 | DNBS(PD).CC.No.262/ 03.10.42/2011-12 | March 20, 2012 | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | | 10 | DNBS(PD).CC.No.267/ 03.10.42/2011-12 | March 26, 2012 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 2989 (2011) Committee's Al Qaida Sanctions List | | 11 | DNBS(PD).CC.No.268/ 03.10.42/2011-12 | April 04, 2012 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | | 12 | DNBS(PD).CC.No.269/ 03.10.42/2011-12 | April 04, 2012 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 ( 2011) Committee's Al Qaida Sanctions List | | 13 | DNBS(PD).CC.No.271/ 03.10.42/2011-12 | May 03, 2012 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List | | 14 | DNBS(PD).CC.No.409/ 03.10.42/2014-15 | September 25, 2014 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | | 15 | DNBS(PD).CC.No.411/ 03.10.42/2014-15 | September 29, 2014 | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida sanctions list | | |