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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2018-2019/11 DCM (CC) No.G-4/03.44.01/2018-19 05.07.2018 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/DCM/2018-2019/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 05.07.2018 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/DCM/2018-2019/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 05.07.2018 Department of Currency Management Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public The Chairman and Managing Director/Chief Executive Officers, All Banks
RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 02.07.2018 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/2018-2019/4 DCM(FNVD)G - 1/16.01.05/2018-19 02.07.2018 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/2017-2018/162 DCM (Plg.) No. 3641/10.25.007/2017-18 12.04.2018 Department of Currency Management Cassette - Swaps in ATMs The Chairman and Managing Director/ Chief Executive Officer All Banks
RBI/2017-2018/152 DCM (Plg) No.3563/10.25.07/2017-18 06.04.2018 Department of Currency Management Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks.
RBI/2017-2018/136 DCM (CC) No. 3071/03.41.01/2017-18 01.03.2018 Department of Currency Management Review of Currency Distribution & Exchange Scheme (CDES) The Chairman & Managing Director / Chief Executive Officer, All Banks
RBI/2017-2018/132 DCM (RMMT) No.2945/11.37.01/2017-18 15.02.2018 Department of Currency Management Acceptance of coins The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
RBI/2017-2018/76 DCM (CC) No.G-3/03.44.01/2017-18 12.10.2017 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