Master Circulars - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2020
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2020-21/04 DCM (FNVD) G–2/16.01.05/2020-21 July 1, 2020 The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) G-1/16.01.05/2019-20 dated July 1, 2019 consolidating the instructions issued till July 1, 2019, relating to Detection and Impounding of Counterfeit Notes. The Master Circular has
RBI/2020-21/04 DCM (FNVD) G–2/16.01.05/2020-21 July 1, 2020 The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) G-1/16.01.05/2019-20 dated July 1, 2019 consolidating the instructions issued till July 1, 2019, relating to Detection and Impounding of Counterfeit Notes. The Master Circular has
Jul 01, 2020
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2020-21/03 DGBA.GBD.No.2/31.12.010/2020-21 July 1, 2020 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to our Master Circular RBI/2019-20/28 DGBA.GBD.No.250/31.12.010/2019-20 dated August 1, 2019 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till Jun
RBI/2020-21/03 DGBA.GBD.No.2/31.12.010/2020-21 July 1, 2020 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to our Master Circular RBI/2019-20/28 DGBA.GBD.No.250/31.12.010/2019-20 dated August 1, 2019 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till Jun
Jul 01, 2020
Master Circular - Disbursement of Government Pension by Agency Banks
RBI/2020-21/06 DGBA.GBD.No.01/31.02.007/2020-21 July 01, 2020 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency BanksPlease refer to our Master Circular RBI/2019-20/57 dated September 9, 2019 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2020.2. A copy of the revised Master Circular is enclo
RBI/2020-21/06 DGBA.GBD.No.01/31.02.007/2020-21 July 01, 2020 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency BanksPlease refer to our Master Circular RBI/2019-20/57 dated September 9, 2019 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2020.2. A copy of the revised Master Circular is enclo
Jul 01, 2020
Master Circular - Lead Bank Scheme
RBI/2020-21/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 July 01, 2020 The Chairmen/ Managing Directors/ Chief Executive OfficersSLBC/ UTLBC Convenor Banks / Lead Banks Madam/ Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines/ instructions issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2020
RBI/2020-21/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 July 01, 2020 The Chairmen/ Managing Directors/ Chief Executive OfficersSLBC/ UTLBC Convenor Banks / Lead Banks Madam/ Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines/ instructions issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2020
Jul 01, 2020
Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
RBI/2020-21/08DCM (CC) No.G-1/03.44.01/2020-21 July 01, 2020 The Chairman & Managing DirectorChief Executive OfficersAll Banks Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-5/03.44.01/2019-20 dated July 01, 2019 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information and necessary action. 3.
RBI/2020-21/08DCM (CC) No.G-1/03.44.01/2020-21 July 01, 2020 The Chairman & Managing DirectorChief Executive OfficersAll Banks Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-5/03.44.01/2019-20 dated July 01, 2019 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information and necessary action. 3.
Jul 01, 2020
Master Circular on SHG-Bank Linkage Programme
RBI/2020-21/02 FIDD.FID.BC.No.02/12.01.033/2020-21 July 01, 2020 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Madam/Dear Sir Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/instruct
RBI/2020-21/02 FIDD.FID.BC.No.02/12.01.033/2020-21 July 01, 2020 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Madam/Dear Sir Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/instruct
Nov 28, 2019
Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
RBI/2019-20/105 FIDD.GSSD.CO.BC.No.15/09.01.01/2019-20 November 26, 2019 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks & Small Finance Banks Madam/Dear Sir Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to the Master Circular FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 dated July 01, 2019 on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM). 2. The latest guide
RBI/2019-20/105 FIDD.GSSD.CO.BC.No.15/09.01.01/2019-20 November 26, 2019 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks & Small Finance Banks Madam/Dear Sir Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to the Master Circular FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 dated July 01, 2019 on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM). 2. The latest guide
Sep 09, 2019
Master Circular - Disbursement of Government Pension by Agency Banks
RBI/2019-20/57 DGBA.GBD.No.521/31.02.007/2019-20 September 9, 2019 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency Banks Please refer to our Master Circular RBI/2018-19/1 dated July 2, 2018 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2019. 2. A copy of the revised Master Circular is encl
RBI/2019-20/57 DGBA.GBD.No.521/31.02.007/2019-20 September 9, 2019 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency Banks Please refer to our Master Circular RBI/2018-19/1 dated July 2, 2018 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2019. 2. A copy of the revised Master Circular is encl
Aug 01, 2019
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2019-20/28 DGBA.GBD.No.250/31.12.010/2019-20 August 1, 2019 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to our Master Circular RBI/2018-19/2 dated July 2, 2018 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till July 31, 2019. 2. A copy of the revi
RBI/2019-20/28 DGBA.GBD.No.250/31.12.010/2019-20 August 1, 2019 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Please refer to our Master Circular RBI/2018-19/2 dated July 2, 2018 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till July 31, 2019. 2. A copy of the revi
Jul 02, 2019
Master Circular - Lead Bank Scheme
RBI/2019-20/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20 July 2, 2019 The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks Madam/Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines/instructions issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2019
RBI/2019-20/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20 July 2, 2019 The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks Madam/Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines/instructions issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2019
Jul 01, 2019
Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
RBI/2019-20/04FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 July 01, 2019 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks &Small Finance Banks Dear Sir/Madam, Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to the Master Circular FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 dated July 03, 2018 on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission. The Master Circular has been suitabl
RBI/2019-20/04FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 July 01, 2019 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks &Small Finance Banks Dear Sir/Madam, Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to the Master Circular FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 dated July 03, 2018 on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission. The Master Circular has been suitabl
Jul 01, 2019
Master Circular- Credit Facilities to Minority Communities
RBI/2019-20/03 FIDD.GSSD.BC.No.04/09.10.01/2019-20 July 01, 2019 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) Dear Sir / Madam, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular FIDD.GSSD.BC.No.01/09.10.01/2018-19 dated July 02, 2018, containing the instructions / guidelines / directives issued
RBI/2019-20/03 FIDD.GSSD.BC.No.04/09.10.01/2019-20 July 01, 2019 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) Dear Sir / Madam, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular FIDD.GSSD.BC.No.01/09.10.01/2018-19 dated July 02, 2018, containing the instructions / guidelines / directives issued
Jul 01, 2019
Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM)
RBI/2019-20/05 FIDD.GSSD.CO.BC.No.01/09.16.03/2019-20 July 01, 2019 The Chairman & Managing Director/CEO All Scheduled Commercial Banks &Small Finance Banks Madam/Dear Sir, Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) Please refer to the Master Circular on NULM FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19 dated December 06, 2018 containing the instructions / guidelines / directives issued to banks. 2. The Master Circular has been suitab
RBI/2019-20/05 FIDD.GSSD.CO.BC.No.01/09.16.03/2019-20 July 01, 2019 The Chairman & Managing Director/CEO All Scheduled Commercial Banks &Small Finance Banks Madam/Dear Sir, Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) Please refer to the Master Circular on NULM FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19 dated December 06, 2018 containing the instructions / guidelines / directives issued to banks. 2. The Master Circular has been suitab
Jul 01, 2019
Master Circular on SHG-Bank Linkage Programme
RBI/2019-20/08 FIDD.FID.BC.No.05/12.01.033/2019-20 July 01, 2019 The Chairman/ Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks Madam/Dear Sir Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/instruct
RBI/2019-20/08 FIDD.FID.BC.No.05/12.01.033/2019-20 July 01, 2019 The Chairman/ Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks Madam/Dear Sir Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/instruct
Jul 01, 2019
Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
RBI/2019-20/07 DCM (CC) No.G-5/03.44.01/2019-20 July 01, 2019 The Chairman & Managing Director Chief Executive Officers All Banks Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-4/03.44.01/2018-19 dated July 3, 2018 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information and necessary action.
RBI/2019-20/07 DCM (CC) No.G-5/03.44.01/2019-20 July 01, 2019 The Chairman & Managing Director Chief Executive Officers All Banks Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-4/03.44.01/2018-19 dated July 3, 2018 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information and necessary action.
Jul 01, 2019
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI/2019-20/06 FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20 July 01, 2019 The Chairman & Managing Director / CEO All Scheduled Commercial Banks & Small Finance Banks Dear Sir/Madam, Master Circular-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Please refer to the Master Circular FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18 dated July 01, 2017 consolidating guidelines / Instructions / directions issued to banks with regard to providing credit f
RBI/2019-20/06 FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20 July 01, 2019 The Chairman & Managing Director / CEO All Scheduled Commercial Banks & Small Finance Banks Dear Sir/Madam, Master Circular-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Please refer to the Master Circular FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18 dated July 01, 2017 consolidating guidelines / Instructions / directions issued to banks with regard to providing credit f
Jul 01, 2019
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2019-20/01 DCM (FNVD) G –1/16.01.05/2019-20 July 1, 2019 The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) G - 1/16.01.05/2018-19 dated July 2, 2018 consolidating the instructions issued till July 2, 2018, relating to Detection and Impounding of Counterfeit Notes. The Master Circu
RBI/2019-20/01 DCM (FNVD) G –1/16.01.05/2019-20 July 1, 2019 The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) G - 1/16.01.05/2018-19 dated July 2, 2018 consolidating the instructions issued till July 2, 2018, relating to Detection and Impounding of Counterfeit Notes. The Master Circu
Jul 01, 2019
Master Circular - Facility for Exchange of Notes and Coins
RBI/2019-20/02 DCM (NE) No. G-2/08.07.18/2019-20 July 01, 2019 The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM (NE) No.G-2/08.07.18/2018-19 dated July 02, 2018 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your i
RBI/2019-20/02 DCM (NE) No. G-2/08.07.18/2019-20 July 01, 2019 The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM (NE) No.G-2/08.07.18/2018-19 dated July 02, 2018 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your i
Dec 06, 2018
Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM)
RBI/2018-19/89 FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19 December 06, 2018 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks &Small Finance banks Madam/Dear Sir, Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) Reserve Bank of India has periodically issued instructions to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (DAY-NULM). The Ministry of Housing & Urba
RBI/2018-19/89 FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19 December 06, 2018 The Chairman/ Managing Director & CEOAll Scheduled Commercial Banks &Small Finance banks Madam/Dear Sir, Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) Reserve Bank of India has periodically issued instructions to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (DAY-NULM). The Ministry of Housing & Urba
Jul 05, 2018
Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
RBI/2018-19/11 DCM (CC) No.G-4/03.44.01/2018–19 July 3, 2018 The Chairman & Managing Director Chief Executive OfficersAll Banks Madam / Dear Sir, Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-3/03.44.01/2017-18 dated October 12, 2017 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information an
RBI/2018-19/11 DCM (CC) No.G-4/03.44.01/2018–19 July 3, 2018 The Chairman & Managing Director Chief Executive OfficersAll Banks Madam / Dear Sir, Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public Please refer to the Circular DCM (CC) No.G-3/03.44.01/2017-18 dated October 12, 2017 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information an
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