Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2024-2025/86 DCM (NPD) No. S2193/ 09.45.000/ 2024-25 |
30.10.2024 | Department of Currency Management | Note Sorting Machines: Standards issued by the Bureau of Indian Standards | The Chairman/ Managing Director/ Chief Executive Officer All Banks |
| RBI/DCM/2024-25/115 DCM (FNVD)/ G4 / 16.01.05 / 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring | |
| RBI/DCM/2024-25/114 DCM (CC) No.G-2 /03.35.01/2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/DCM/2024-25/113 DCM (CC) No.G-3 /03.41.01/2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/DCM/2024-25/112 DCM (CC) No.G-1/ 03.44.01/ 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-24/142 DCM (CC) No. S3425/ 03.41.01/ 2024-25 | 27.03.2024 | Department of Currency Management | Currency Chests (CCs) operations on March 31, 2024 | All Currency Chest holding banks |
| RBI/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24 | 30.09.2023 | Department of Currency Management | ₹2000 Denomination Banknotes – Withdrawal from Circulation – Review | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24 | 22.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24 | 19.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/99 DCM (CC) No.G-5/03.41.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers, All banks |
| RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2022-2023/112 DCM (NPD) No.S770/09.40.002/2022-23 | 06.09.2022 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 | 02.05.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Banks having Currency Chests |
| RBI/2022-2023/04 DCM (CC) No.G-5/03.44.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 | 01.04.2022 | 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/2022-2023/07 DCM (FNVD) G -1/16.01.05/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks |
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Page Last Updated on: November 18, 2024
