Non Banking Financial Companies(NBFCs)

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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars

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 The circulars listed in the Annexure are withdrawn with effect from close of business today.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

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