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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
RBI/2016-2017/201 DCM (Plg) No.2103/10.27.00/2016-17	30.12.2016	Department of Currency Management	Closure of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016- Accounting	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-op Banks
RBI/2016-2017/204 DCM (Plg) No. 2142/10.27.00/2016-17	30.12.2016	Department of Currency Management	Cash withdrawal from ATMs - Enhancement of daily limits	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
RBI/2016-2017/191 DCM (Plg) No. 1911/10.27.00/2016-17	21.12.2016	Department of Currency Management	Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts- Modification	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/2016-2017/189 DCM (Plg) No. 1859/10.27.00/2016-17	19.12.2016	Department of Currency Management	Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts	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/2016-2017/181 DCM (Plg) No. 1712/10.27.00/2016-17	13.12.2016	Department of Currency Management	Preservation of CCTV recordings	The Chairman & Managing Director Chief Executive Officers All Banks
RBI/2016-2017/180 DCM (Plg) No. 1683/10.27.00/2016-17	12.12.2016	Department of Currency Management	Distribution of Mahatma Gandhi (New) Series Banknotes - Records	The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests)
RBI/2016-2017/179 DCM (Plg) No. 1679/10.27.00/2016-17	12.12.2016	Department of Currency Management	Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting	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/2016-2017/169 DCM (Plg) No. 1508/10.27.00/2016-17	02.12.2016	Department of Currency Management	Allocation of banknotes	The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests)
RBI/2016-2017/166 DCM (Plg) No.1500/10.27.00/2016-17	01.12.2016	Department of Currency Management	Information from Unauthenticated Sources - Advisory 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/2016-2017/164 DCM (Plg) No. 1459/10.27.00/2016-17	30.11.2016	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)