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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/DCM/2016-2017/35 Master Direction DCM(CC) No.G -2/03.35.01/2016-17 | 20.07.2016 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2016-2017/23 DCM (CC) No.G-3/03.44.01/2016 - 17 | 20.07.2016 | Department of Currency Management | Master Circular -Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2016-2017/22 DCM (FNVD) G-6/16.01.05/2016-17 | 20.07.2016 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States |
| RBI/2016-2017/21 DCM (NE) No.G-1/08.07.18/2016-17 | 18.07.2016 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2016-2017/15 DCM (NE) No.120/08.07.18/2016-17 | 14.07.2016 | Department of Currency Management | Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes | Chairman and Managing Director/ Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/443 DCM (Plg) No.G-12/4297/10.27.00/2015-16 | 30.06.2016 | Department of Currency Management | Pre-2005 series of Banknotes - Revision of exchange facility | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/393 DCM (CC) No.G-10/3352/03.41.01/2015-16 | 05.05.2016 | Department of Currency Management | Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2015-2016/369 DCM (CC) No. G - 11/3445/03.39.01/2015-16 | 13.04.2016 | Department of Currency Management | Security / Inspection needs and Movement of Treasure | The Chairman & Managing Director Chief Executive Officer / Managing Director All Banks having Currency Chests |
| RBI/2015-2016/316 DCM (Plg) No.G- 9/2856/10.27.00/2015-16 | 11.02.2016 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/293 DCM (NPD) No. 2564/09.40.02/2015-16 | 21.01.2016 | Department of Currency Management | Incentive for improving service to non-chest branches under Linkage Scheme | The Chairman & Managing Director Managing Director / Chief Executive Officer All Banks having currency chests |
| RBI/2015-2016/275 DCM (Plg) No.G-8/2331/10.27.00/2015-16 | 23.12.2015 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs |
| RBI/2015-2016/188 DCM (Plg) No.G-6/1128/10.01.24/2015-16 | 24.09.2015 | Department of Currency Management | Banknotes with new numbering pattern and special features for the visually impaired | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2015-2016/162 DCM (FNVD) No. 776/16.01.05/2015-16 | 27.08.2015 | Department of Currency Management | Detection of Counterfeit Notes | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/52 DCM (FNVD) G- 4/16.01.05/2015-16 (Updated as on September 28, 2015) |
01.07.2015 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States |
| RBI/2015-2016/49 DCM(CC) No.G - 1/03.35.01/2015-16 | 01.07.2015 | Department of Currency Management | Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2015-2016/38 DCM (NE) No. G - 2/08.07.18/2015-16 | 01.07.2015 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2014-2015/650 DCM(Plg) No.G-15/5486/10.27.00/2014-15 | 26.06.2015 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks/RRBs |
| RBI/2014-2015/604 DCM (CC) No. 4846/03.41.01/2014-15 | 21.05.2015 | Department of Currency Management | Scheme of Incentives & Penalties - Review | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 | 03.02.2015 | Department of Currency Management | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
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