Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2023-2024/13 A.P. (DIR Series) Circular No.01 | 06.04.2023 | Foreign Exchange Department | APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II | Full Fledged Money Changers, non-bank Authorised Dealers Category II |
| RBI/2023-2024/99 DCM (CC) No.G-5/03.41.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers, All banks |
| RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2023-2024/11 FIDD.CO.LBS.BC.No.04/02.01.001/2023-24 | 03.04.2023 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2023-2024/03 FIDD.CO.FID.BC.No.1/12.01.033/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2023-2024/01 FIDD.CO.GSSD.BC.No.03/09.09.001/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2023-2024/02 FIDD.GSSD.BC.No.02/09.10.001/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
| RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 | 16.02.2023 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim | All Category - I Authorised Dealer Banks |
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Page Last Updated on: July 31, 2024
