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Index to RBI Circulars

Circular Number Date Of Issue Department Subject 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

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Page Last Updated on: August 16, 2024