Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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) |
| RBI/2016-2017/165 DCM (Plg) No. 1450/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Accounts under PMJDY - Precautions | 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/2016-2017/163 DCM.No.1437/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Withdrawal of cash from bank deposit accounts - Relaxation | 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 |
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Page Last Updated on: July 18, 2024
