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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 01.07.2010 Department of Currency Management Master Circular - Detection and Impounding of Counterfeit Notes The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States
RBI/2010-2011/102 DCM (NE) No.G-3 /08.07.18/2010-11 01.07.2010 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/2009-2010/459 DCM(R&D)No.G-26/18.00.14/2009-10 11.05.2010 Department of Currency Management Installation of Note Sorting Machines - Note Authentication and Fitness Sorting Parameters The Chairman & Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (including RRBs)Scheduled State Co-operative Banks / Schedules (Primary) Urban Co-op Banks
RBI/2009-2010/320 DCM(Plg)No. G-18 /10.01.03/2009-10 19.02.2010 Department of Currency Management Setting up of Cash Processing Centres - Recommendation of HLG The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks
RBI/2009-2010/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 19.11.2009 Department of Currency Management Installation of Note Sorting Machines The Chairman and Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks(Including RRBs)/Scheduled State Co-operative Banks/Scheduled (Primary) Urban Co-operative Banks
RBI/2009-2010/205 DCM (Plg) No. 2701/10.01.03/2009-10 30.10.2009 Department of Currency Management Appointment of a Nodal Officer by banks in respect of their Currency Management Operations The Chairman / Managing Director All Public / Private Sector Banks
RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 01.07.2009 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/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 01.07.2009 Department of Currency Management Master Circular - Detection and Impounding of Counterfeit Notes The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs /Private Banks / Foreign Banks /Director of Treasuries of all States
RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 03.07.2008 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/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 01.07.2008 Department of Currency Management Master Circular - Detection and Impounding of Counterfeit Notes The Chairman / Managing Director,All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States
RBI/2008-2009/90 DCM(CC) No.G-2/03.35.01/2008-09 01.07.2008 Department of Currency Management Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests)
RBI/2007-2008/183 UBD.CO. BPD. (PCB). No.20 /12.05.001/2007-08 12.11.2007 Department of Currency Management Misuse of banknotes CEOs of All Primary (Urban) Co-operative Banks
RBI/2007-2008/29 DCM(FNV ) No.G-1/16.01.05/ 2007-08 02.07.2007 Department of Currency Management Master Circular - Detection and impounding of counterfeit banknotes The Chairman /Managing Director, All Commercial/Cooperative Banks/RRBs/Private Banks/ Foreign Banks and Director of Treasuries of all States.
RBI/2007-2008/61 DCM (CC) No. G-3/03.35.01/2007-08 02.07.2007 Department of Currency Management Master Circular - Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances / Chest remittances. The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests), Directors of Treasuries (State Governments as per list enclosed)
RBI/2007-2008/60 DCM (NE) No.7/ 08.07.18/2007-08 02.07.2007 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/2006-2007/390 RPCD.CO. RRB.BC.No. 89 /03.05.28-B /2006-07 10.05.2007 Department of Currency Management RRBs - Refusal to accept Small denomination Notes/Coins The Chairmen All Regional Rural Banks
RBI/2006-2007/349 DCM(NE)No. 7488 /08.07.18/2006-07 25.04.2007 Department of Currency Management Acceptance of Small Denomination Notes and Coins The Chairman and Managing Director/ Chief Executive Officer All Banks
RBI/2006-2007/255 DCM (NPD) No. 5673/09.39.00/2006-07 12.02.2007 Department of Currency Management Clean Note Policy - Sorting of banknotes The Chairman & Managing Director / Managing Director / Chief Executive Officer, All Banks having currency chests
RBI/2006-2007/223 DCM(Plg)No.G.11/ 10.87.07/2006-07 03.01.2007 Department of Currency Management Installation of Coin Vending Machines The Chairman/Managing Director/CMDs/ Chief Executive Officer State Bank of India Associate Banks, Nationalised Banks, Private Sector Banks (As per list)
RBI/2006-2007/121 DCM.(FNVD) No.G. 48 /16.01.01/2006-07 31.08.2006 Department of Currency Management Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2006) The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States

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Page Last Updated on: July 18, 2024