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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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.