Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/450 DCM (CC) No.G-16/03.39.01/2013-14 | 16.01.2014 | Department of Currency Management | Distribution of Banknotes & Coins - Review of Incentives & Penalties | The Chairman & Managing Directors/Chief Executive Officers All Scheduled Commercial Banks(Including RRBs, UCBs, State Cooperative Bank & District Central Cooperative Banks) |
| RBI/2013-2014/322 DCM (Plg) No. G - 14/10.65.03/2013-14 | 10.10.2013 | 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/2013-2014/244 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 |
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Page Last Updated on: November 18, 2024
