Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2016-2017/131 DCM (Plg) No. 1274/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Expanding the Distribution Locations for Deposit and Withdrawal of Cash | 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 Cooperative Banks |
| RBI/2016-2017/130 DCM (Plg) No.1273/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Applicability of the Scheme to DCCBs | 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 Cooperative Banks |
| RBI/2016-2017/129 DCM (Plg) No.1272/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Revision in Limits for Cash | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/128 DCM (Plg) No.1268/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Reporting and Monitoring - Information on Issuance of Banknotes Over the Counters / ATMs | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Cooperative Banks |
| RBI/2016-2017/125 DCM (Plg) No.1264/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Reporting and Monitoring | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ Cooperative Banks |
| RBI/2016-2017/124 DCM (Plg) No.1256/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Relaxation for Government Departments | 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/2016-2017/123 DCM (Plg) No.1251/10.27.00/2016-17 | 10.11.2016 | Department of Currency Management | Limits for Banks, Post offices, Money Changers, White Label ATMs | 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/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | 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/2016-2017/112 DCM (Plg) No.1226/10.27.00/2016-17 | 08.11.2016 | Department of Currency Management | RBI Instructions 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/2016-2017/106 DCM (CC) No.1170/03.41.01/2016-17 | 02.11.2016 | Department of Currency Management | Dispensation of Rs.100 denomination banknotes through exclusive ATMs | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2016-2017/102 DCM(FNVD)No.1134/16.01.05/2016-17 | 27.10.2016 | Department of Currency Management | Detection and Impounding of Counterfeit Notes | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/DCM/2016-2017/36 Master Direction DCM (CC) No.G-4/03.41.01/2016-17 | 20.07.2016 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | The Chairman and Managing Director / Chief Executive Officers, All Banks |
| RBI/DCM/2016-2017/35 Master Direction DCM(CC) No.G -2/03.35.01/2016-17 | 20.07.2016 | 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/2016-2017/23 DCM (CC) No.G-3/03.44.01/2016 - 17 | 20.07.2016 | 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/2016-2017/22 DCM (FNVD) G-6/16.01.05/2016-17 | 20.07.2016 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States |
| RBI/2016-2017/21 DCM (NE) No.G-1/08.07.18/2016-17 | 18.07.2016 | 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/2016-2017/15 DCM (NE) No.120/08.07.18/2016-17 | 14.07.2016 | Department of Currency Management | Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes | Chairman and Managing Director/ Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/443 DCM (Plg) No.G-12/4297/10.27.00/2015-16 | 30.06.2016 | Department of Currency Management | Pre-2005 series of Banknotes - Revision of exchange facility | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/393 DCM (CC) No.G-10/3352/03.41.01/2015-16 | 05.05.2016 | Department of Currency Management | Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2015-2016/369 DCM (CC) No. G - 11/3445/03.39.01/2015-16 | 13.04.2016 | Department of Currency Management | Security / Inspection needs and Movement of Treasure | The Chairman & Managing Director Chief Executive Officer / Managing Director All Banks having Currency Chests |
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Page Last Updated on: November 18, 2024
