Index to RBI Circulars

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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2013-2014/244 DCM (Plg) No.G12/10.65.03/2013-14	10.09.2013	Department of Currency Management	Distribution of Banknotes and Coins- Alternative Avenues	The Chairman & Managing Director /Chief Executive Officer (All Scheduled Commercial banks including RRBs)
RBI/2013-2014/183 DCM (NPD) No. G-11 /09.39.000 /2013-14	14.08.2013	Department of Currency Management	Clean Note Policy	The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
RBI/2013-2014/179 DCM (CC) No. G- 10/03.39.01/2013-14	12.08.2013	Department of Currency Management	Distribution of Banknotes and Coins - Review of Incentives and Penalties	The Chairman & Managing Directors / Chief Executive Officers All Scheduled Commercial banks (Including RRBs and UCBs)
RBI/2013-2014/91 DCM (NE) No. G - 4/08.07.18/2013-14	01.07.2013	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/2013-2014/90 DCM(CC) No.G-3/03.39.01/2013-14	01.07.2013	Department of Currency Management	Master Circular - Scheme of Incentives and Penalties 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/2013-2014/87 DCM(FNVD) G- 5/16.01.05/2013-14	01.07.2013	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/2013-2014/92 DCM(CC) No.G - 1/03.35.01/2013-14	01.07.2013	Department of Currency Management	Master Circular - 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. Director of Treasuries (State Governments as per list enclosed)
RBI/2012-2013/562 DCM (FNVD) No.5840/16.01.05/2012-13	28.06.2013	Department of Currency Management	Detection and Reporting of counterfeit notes	The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks
RBI/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13	13.05.2013	Department of Currency Management	Clean Note Policy	The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
RBI/2012-2013/428 DCM (NE) No. 3498/08.07.18/2012-13	05.03.2013	Department of Currency Management	Facility for Exchange of Notes and Coins	The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
RBI/2012-2013/105 DCM(CC) No.G-2/03.35.01/2012-13	02.07.2012	Department of Currency Management	Master Circular - 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. Director of Treasuries (State Governments as per list enclosed)
RBI/2012-2013/83 DCM (NE) No.G-1/08.07.18/2012-13	02.07.2012	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/2012-2013/104 DCM(FNVD) No. G- /16.01.05/ 2012-13	02.07.2012	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/2011-2012/544 DCM (FNV) No. 5063/16.02.22/2011-12	09.05.2012	Department of Currency Management	Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13	The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks
RBI/2011-2012/129 DCM(FNVD) No. 502/16.01.05/2011-12	27.07.2011	Department of Currency Management	Detection of Counterfeit Banknotes - Revised Procedure	The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs /Private Banks,Foreign Banks andDirector of Treasuries of all States
RBI/2011-2012/76 DCM (NE) No.G-1/08.07.18/2011-12	01.07.2011	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/2011-2012/77 DCM(CC) No.G- 2/03.35.01/2011-12	01.07.2011	Department of Currency Management	Master Circular - 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. Director of Treasuries (State Governments as per list enclosed)
RBI/2011-2012/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12	01.07.2011	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/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11	29.12.2010	Department of Currency Management	Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme	The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID
RBI/2010-2011/90 DCM(CC) No.G- 1 /03.35.01/2010-11	01.07.2010	Department of Currency Management	Master Circular - 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. Director of Treasuries (State Governments as per list enclosed)