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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2005-2006/091 DCM(CC)No G-8 /03.28.01/2005-06 02.08.2005 Department of Currency Management Shortages in currency chests - Strengthening of internal control systems in banks maintaining currency chests The Chairman & Managing Director/ Chief Executive Officer (All banks having currency chests)
RBI/2004-2005/485 DCM (Plg.) No. G - 43/10.01.00/2004-05 04.06.2005 Department of Currency Management Indian banknotes with additional/revised security features The Chairman / MD / CMD / CEO Public Sector Banks, Private Sector Banks, Foreign Banks.
RBI/2004-2005/479 DCM (S & D) No. G.42 / 12.02.29 / 2004-05 24.05.2005 Department of Currency Management Security Arrangements for guarding currency chests The Chairman / Chairman & Managing Director/Managing Director of all banks having currency chests
RBI/2004-2005/458 DCM (Plg.)No.G 40/10.01.00/2004-05 07.05.2005 Department of Currency Management Indian banknotes with additional/revised security features The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks.
RBI/2004-2005/348 DCM (RMMT) No.1403/11.37.01/2004-05 19.01.2005 Department of Currency Management Non-acceptance of coins by bank branches The Chairman & Managing Director, All Public/Private Sector banks
RBI/2004-2005/340 DCM (CC) No. G. 35 /03.02.01/2004-05 06.01.2005 Department of Currency Management Detection of Forged Notes in Chest Remittances The Chairman and Managing Director / Chief Executive Officer (All banks having currency chests)
RBI/2004-2005/315 DCM (Plg) No.G-31 /10.03.00/2004-05 27.12.2004 Department of Currency Management Non-acceptance of coins Currency Chest maintaining Banks as per list.
RBI/2004-2005/149 DCM.(FNVD) No.G-12 /16.01.01/2004-05 31.08.2004 Department of Currency Management Master Circular on Detection and Impounding of Forged Notes (2004) The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States.
RBI/2004/201 DCM(CC)No.G- 1 /03.35.01/2004-05 01.07.2004 Department of Currency Management Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests)
RBI/2004/189 D.O.DCM (NE) No. 497/08.01.06/2003-04 08.05.2004 Department of Currency Management Committee on Procedures and Performance Audit on Public Services (CPPAPS) The Chairman / Managing Director / Chief Executive Officers of all scheduled banks

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Page Last Updated on: November 18, 2024