Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/91 DCM (CC) No.G-4/03.35.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2022-2023/90 DCM (CC) No.G-3/03.41.01/2022-23 | 01.04.2022 | 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/2021-2022/190 DCM (Plg.) No.S 1117/10.25.007/2021-22 | 31.03.2022 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 | 18.02.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/131 DCM (Admin) No.S472/19.01.010/2021-22 | 16.11.2021 | Department of Currency Management | Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0 | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/93 DCM (CC) No.97527/03.41.01/2021-22 | 27.08.2021 | Department of Currency Management | Review of incentive and other measures to enhance distribution of coins | The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2021-2022/84 DCM (RMMT) No.S153/11.01.01/2021-22 | 10.08.2021 | Department of Currency Management | Monitoring of Availability of Cash in ATMs | The Chairman / Managing Director & CEO All Banks |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 | 08.06.2021 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2021-2022/02 DCM (FNVD) G-1/16.01.05/2021-22 | 01.04.2021 | 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/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | 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/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | 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 | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 | 01.07.2020 | 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/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 | 01.07.2020 | 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/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 | 01.07.2020 | 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/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 | 01.07.2019 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | The Chairman and Managing Director / Chief Executive Officers, All Banks |
| RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 | 01.07.2019 | 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 (Updated as on October 03, 2019) | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2019-2020/07 DCM (CC) No.G-5/03.44.01/2019-20 | 01.07.2019 | 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
