Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2016-2017/131 DCM (Plg) No. 1274/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Expanding the Distribution Locations for Deposit and Withdrawal of Cash | 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 Cooperative Banks |
| RBI/2016-2017/130 DCM (Plg) No.1273/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Applicability of the Scheme to DCCBs | 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 Cooperative Banks |
| RBI/2016-2017/129 DCM (Plg) No.1272/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Revision in Limits for Cash | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/128 DCM (Plg) No.1268/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Reporting and Monitoring - Information on Issuance of Banknotes Over the Counters / ATMs | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Cooperative Banks |
| RBI/2016-2017/125 DCM (Plg) No.1264/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Reporting and Monitoring | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ Cooperative Banks |
| RBI/2016-2017/124 DCM (Plg) No.1256/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Relaxation for Government Departments | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/123 DCM (Plg) No.1251/10.27.00/2016-17 | 10.11.2016 | Department of Currency Management | Limits for Banks, Post offices, Money Changers, White Label ATMs | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/112 DCM (Plg) No.1226/10.27.00/2016-17 | 08.11.2016 | Department of Currency Management | RBI Instructions to Banks | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/106 DCM (CC) No.1170/03.41.01/2016-17 | 02.11.2016 | Department of Currency Management | Dispensation of Rs.100 denomination banknotes through exclusive ATMs | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2016-2017/102 DCM(FNVD)No.1134/16.01.05/2016-17 | 27.10.2016 | Department of Currency Management | Detection and Impounding of Counterfeit Notes | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/DCM/2016-2017/36 Master Direction DCM (CC) No.G-4/03.41.01/2016-17 | 20.07.2016 | 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/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 |
| RBI/2015-2016/275 DCM (Plg) No.G-8/2331/10.27.00/2015-16 | 23.12.2015 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs |
| RBI/2015-2016/188 DCM (Plg) No.G-6/1128/10.01.24/2015-16 | 24.09.2015 | Department of Currency Management | Banknotes with new numbering pattern and special features for the visually impaired | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2015-2016/162 DCM (FNVD) No. 776/16.01.05/2015-16 | 27.08.2015 | Department of Currency Management | Detection of Counterfeit Notes | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/52 DCM (FNVD) G- 4/16.01.05/2015-16 (Updated as on September 28, 2015) |
01.07.2015 | 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/2015-2016/49 DCM(CC) No.G - 1/03.35.01/2015-16 | 01.07.2015 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2015-2016/38 DCM (NE) No. G - 2/08.07.18/2015-16 | 01.07.2015 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2014-2015/650 DCM(Plg) No.G-15/5486/10.27.00/2014-15 | 26.06.2015 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks/RRBs |
| RBI/2014-2015/604 DCM (CC) No. 4846/03.41.01/2014-15 | 21.05.2015 | Department of Currency Management | Scheme of Incentives & Penalties - Review | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
| RBI/2014-2015/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 | 03.02.2015 | Department of Currency Management | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 | 31.12.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2014-2015/86 DCM (CC) No. G- 5/03.39.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Scheme of Incentives and 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/2014-2015/87 DCM (FNVD) G- 2/16.01.05/2014-15 | 01.07.2014 | 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/2014-2015/88 DCM(CC) No.G - 4 /03.35.01/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2014-2015/89 DCM (NE) No. G - 3 /08.07.18/2014-15 | 01.07.2014 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / the Chief Executive Officer all banks |
| RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
| RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 | 03.03.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/467 DCM(Plg) No.G-17/3231/10.27.00/2013-14 | 28.01.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
| RBI/2013-2014/322 DCM (Plg) No. G - 14/10.65.03/2013-14 | 10.10.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director / Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2013-2014/244 DCM (Plg) No.G12/10.65.03/2013-14 | 10.09.2013 | Department of Currency Management | Distribution of Banknotes and Coins- Alternative Avenues | The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2013-2014/183 DCM (NPD) No. G-11 /09.39.000 /2013-14 | 14.08.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| RBI/2013-2014/179 DCM (CC) No. G- 10/03.39.01/2013-14 | 12.08.2013 | Department of Currency Management | Distribution of Banknotes and Coins - Review of Incentives and Penalties | The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs) |
| RBI/2013-2014/91 DCM (NE) No. G - 4/08.07.18/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2013-2014/90 DCM(CC) No.G-3/03.39.01/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - Scheme of Incentives and Penalties 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/2013-2014/87 DCM(FNVD) G- 5/16.01.05/2013-14 | 01.07.2013 | 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/2013-2014/92 DCM(CC) No.G - 1/03.35.01/2013-14 | 01.07.2013 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2012-2013/562 DCM (FNVD) No.5840/16.01.05/2012-13 | 28.06.2013 | Department of Currency Management | Detection and Reporting of counterfeit notes | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks |
| RBI/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13 | 13.05.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| RBI/2012-2013/428 DCM (NE) No. 3498/08.07.18/2012-13 | 05.03.2013 | Department of Currency Management | Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| RBI/2012-2013/105 DCM(CC) No.G-2/03.35.01/2012-13 | 02.07.2012 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2012-2013/83 DCM (NE) No.G-1/08.07.18/2012-13 | 02.07.2012 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2012-2013/104 DCM(FNVD) No. G- /16.01.05/ 2012-13 | 02.07.2012 | 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/2011-2012/544 DCM (FNV) No. 5063/16.02.22/2011-12 | 09.05.2012 | Department of Currency Management | Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks |
| RBI/2011-2012/129 DCM(FNVD) No. 502/16.01.05/2011-12 | 27.07.2011 | Department of Currency Management | Detection of Counterfeit Banknotes - Revised Procedure | The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs /Private Banks,Foreign Banks andDirector of Treasuries of all States |
| RBI/2011-2012/76 DCM (NE) No.G-1/08.07.18/2011-12 | 01.07.2011 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2011-2012/77 DCM(CC) No.G- 2/03.35.01/2011-12 | 01.07.2011 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2011-2012/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 | 01.07.2011 | 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/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 | 29.12.2010 | Department of Currency Management | Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID |
| RBI/2010-2011/90 DCM(CC) No.G- 1 /03.35.01/2010-11 | 01.07.2010 | Department of Currency Management | Master Circular - 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. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 | 01.07.2010 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States |
| RBI/2010-2011/102 DCM (NE) No.G-3 /08.07.18/2010-11 | 01.07.2010 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2009-2010/459 DCM(R&D)No.G-26/18.00.14/2009-10 | 11.05.2010 | Department of Currency Management | Installation of Note Sorting Machines - Note Authentication and Fitness Sorting Parameters | The Chairman & Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (including RRBs)Scheduled State Co-operative Banks / Schedules (Primary) Urban Co-op Banks |
| RBI/2009-2010/320 DCM(Plg)No. G-18 /10.01.03/2009-10 | 19.02.2010 | Department of Currency Management | Setting up of Cash Processing Centres - Recommendation of HLG | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2009-2010/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 | 19.11.2009 | Department of Currency Management | Installation of Note Sorting Machines | The Chairman and Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks(Including RRBs)/Scheduled State Co-operative Banks/Scheduled (Primary) Urban Co-operative Banks |
| RBI/2009-2010/205 DCM (Plg) No. 2701/10.01.03/2009-10 | 30.10.2009 | Department of Currency Management | Appointment of a Nodal Officer by banks in respect of their Currency Management Operations | The Chairman / Managing Director All Public / Private Sector Banks |
| RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 | 01.07.2009 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director /The Chief Executive Officer All Banks |
| RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 | 01.07.2009 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs /Private Banks / Foreign Banks /Director of Treasuries of all States |
| RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 | 03.07.2008 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 | 01.07.2008 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director,All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States |
| RBI/2008-2009/90 DCM(CC) No.G-2/03.35.01/2008-09 | 01.07.2008 | 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/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances | The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2007-2008/183 UBD.CO. BPD. (PCB). No.20 /12.05.001/2007-08 | 12.11.2007 | Department of Currency Management | Misuse of banknotes | CEOs of All Primary (Urban) Co-operative Banks |
| RBI/2007-2008/29 DCM(FNV ) No.G-1/16.01.05/ 2007-08 | 02.07.2007 | Department of Currency Management | Master Circular - Detection and impounding of counterfeit banknotes | The Chairman /Managing Director, All Commercial/Cooperative Banks/RRBs/Private Banks/ Foreign Banks and Director of Treasuries of all States. |
| RBI/2007-2008/61 DCM (CC) No. G-3/03.35.01/2007-08 | 02.07.2007 | 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/Inclusion of Counterfeit Banknotes in Chest Balances / Chest remittances. | The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests), Directors of Treasuries (State Governments as per list enclosed) |
| RBI/2007-2008/60 DCM (NE) No.7/ 08.07.18/2007-08 | 02.07.2007 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2006-2007/390 RPCD.CO. RRB.BC.No. 89 /03.05.28-B /2006-07 | 10.05.2007 | Department of Currency Management | RRBs - Refusal to accept Small denomination Notes/Coins | The Chairmen All Regional Rural Banks |
| RBI/2006-2007/349 DCM(NE)No. 7488 /08.07.18/2006-07 | 25.04.2007 | Department of Currency Management | Acceptance of Small Denomination Notes and Coins | The Chairman and Managing Director/ Chief Executive Officer All Banks |
| RBI/2006-2007/255 DCM (NPD) No. 5673/09.39.00/2006-07 | 12.02.2007 | Department of Currency Management | Clean Note Policy - Sorting of banknotes | The Chairman & Managing Director / Managing Director / Chief Executive Officer, All Banks having currency chests |
| RBI/2006-2007/223 DCM(Plg)No.G.11/ 10.87.07/2006-07 | 03.01.2007 | Department of Currency Management | Installation of Coin Vending Machines | The Chairman/Managing Director/CMDs/ Chief Executive Officer State Bank of India Associate Banks, Nationalised Banks, Private Sector Banks (As per list) |
| RBI/2006-2007/121 DCM.(FNVD) No.G. 48 /16.01.01/2006-07 | 31.08.2006 | Department of Currency Management | Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2006) | The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States |
| RBI/2006-2007/093 DCM (NE) No.732/08.07.18/2002-03 | 28.07.2006 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman & Managing Director of All Public Sector and Private Sector Banks |
| RBI/2006-2007/079 CSD.BOS.5/13.33.01/2005-06 | 20.07.2006 | Department of Currency Management | Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges | The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs) |
| RBI/2006-2007/064 DCM(CC)No.G - 1 /03.35.01/2006-07 | 12.07.2006 | 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/Inclusion of Counterfeit Banknotes in Chest Balances | The Chairman & Managing Director/ Chief Executive Officer(All Banks having Currency Chests) |
| RBI/2005-2006/375 DCM (Plg) No. G-48 /10.01.08/2005-06 | 26.04.2006 | Department of Currency Management | Introduction of Star Series Numbering System | The Chairman/ Managing Director / Chairman & Managing Director / Chief Executive Officer State Bank of India, Associate Banks Nationalised Banks, Private Sector Banks, Foreign Banks Regional Rural Banks, Urban Cooperative Banks |
| RBI/2005-2006/210 DCM (NE) No. 4559/08.07.18/2002-03 | 18.11.2005 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman & Managing Director of All Public Sector and Private Sector Banks |
| RBI/2005-2006/171 DCM(CC)No.G - 16 /03.35.01/2005-06 | 30.09.2005 | 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/Inclusion of Counterfeit Banknotes in Chest Balances | The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests), Directors of Treasuries (State Governments as per list enclosed) |
| RBI/2005-2006/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 | 30.09.2005 | Department of Currency Management | Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) | The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks &Director of Treasuries of all States |
| RBI/2005-2006/107 DCM (Plg.) No. G 7 /10.01.00/2005-06 | 10.08.2005 | Department of Currency Management | Indian banknotes with additional/new security features | The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks |
| 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
