Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/DCM/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 | 12.10.2017 | 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/2017-2018/26 DCM (FNVD) G - 4/16.01.05/2017-18 | 20.07.2017 | 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/2017-2018/3 DCM(NE)No.G - 1/08.07.18/2017-18 | 03.07.2017 | 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/2016-2017/331 DCM (Plg) No.5720/10.27.00/2016-17 | 29.06.2017 | Department of Currency Management | Specified Bank Notes held by DCCBs | The Chairman / Managing Director/ Chief Executive Officer, District Central Co-operative Banks |
| RBI/2016-2017/226 DCM(Plg)No.3217/10.27.00/2016-17 | 13.02.2017 | Department of Currency Management | Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/224 DCM (Plg) 3107/10.27.00/2016-17 | 08.02.2017 | Department of Currency Management | Removal of limits on withdrawal of cash from Saving Bank Accounts | All Banks |
| RBI/2016-2017/217 DCM (Plg) No.2905/10.27.00/2016-17 | 30.01.2017 | Department of Currency Management | Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante | The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks, Regional Rural Banks / Urban Co-operative Banks, State Co-operative Banks / District Central Co-operative Banks |
| RBI/2016-2017/213 DCM (Plg) No. 2559 /10.27.00/2016-17 | 16.01.2017 | Department of Currency Management | Enhancement of withdrawal limits from ATMs and Current Accounts | The Chairman/Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
| RBI/2016-2017/207 DCM (Plg) No.2200/10.27.00/2016-17 | 03.01.2017 | Department of Currency Management | Allocation of cash for rural areas | The Chairman / Managing Director/ Chief Executive Officer, (All banks with currency chests) |
| RBI/2016-2017/205 DCM (Plg) No.2170 /10.27.00/2016-17 | 31.12.2016 | Department of Currency Management | Facility for exchange of Specified Bank Notes (SBNs) during Grace Period - Verification of KYC and Account details | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks District Central Cooperative Banks |
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Page Last Updated on: November 18, 2024
