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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 01.04.2021 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman/ The Managing Director/ The Chief Executive Officer All Banks
RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 01.04.2021 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 The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests)
RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 01.04.2021 Department of Currency Management Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public The Chairman/Managing Director/Chief Executive Officer All Banks
RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 01.04.2021 Department of Currency Management Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public The Chairman/Managing Director/Chief Executive Officer All Banks
RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 01.07.2020 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/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 01.07.2020 Department of Currency Management Master Circular - Detection and Impounding of Counterfeit Notes The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States
RBI/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 01.07.2020 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/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 01.07.2019 Department of Currency Management Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) The Chairman and Managing Director / Chief Executive Officers, All Banks
RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 01.07.2019 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 (Updated as on October 03, 2019) 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments)
RBI/2019-2020/07 DCM (CC) No.G-5/03.44.01/2019-20 01.07.2019 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

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Page Last Updated on: November 18, 2024