Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2025-2026/33 DCM.RMMT.No.S312/20-02-001/2025-2026 |
28.04.2025 | Department of Currency Management | Dispensation of ₹100 and ₹200 denomination banknotes through ATMs | The Chairman / Managing Director/Chief Executive Officer All Banks |
| RBI/DCM/2025-26/136 DCM (CC) No.G-3/03.41.01/2025-26 |
25.04.2025 | Department of Currency Management | Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | The Chairman / Managing Director / Chief Executive Officer All banks |
| RBI/2025-26/31 DCM (NPD) No. S287/ 18.00.014/ 2025-26 |
24.04.2025 | Department of Currency Management | Note Sorting Machines: Standards issued by the Bureau of Indian Standards -Revised Timeline for Implementation | The Chairman/ Managing Director/ Chief Executive Officer All Banks |
| RBI/2025-26/133 DCM (NE) No.G-5 /08.07.18/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction – Facility for Exchange of Notes and Coins | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/DCM/2025-26/132 DCM (FNVD)/G4/16.01.05/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/DCM/2025-2026/131 DCM (CC) No.G-1/03.44.001/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public | The Chairman / Managing Director / Chief Executive Officer All banks |
| RBI/DCM/2025-26/130 DCM (CC) No.G-2/03.35.01/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests | The Chairman / Managing Director / Chief Executive Officer (All banks having Currency Chests) |
| RBI/2024-2025/129 DCM (CC) No.S3811/03.51.001/2024-25 |
24.03.2025 | Department of Currency Management | Currency Chest operations on March 31, 2025 | All Currency Chest (CC) holding banks |
| RBI/2024-2025/86 DCM (NPD) No. S2193/ 09.45.000/ 2024-25 |
30.10.2024 | Department of Currency Management | Note Sorting Machines: Standards issued by the Bureau of Indian Standards | The Chairman/ Managing Director/ Chief Executive Officer All Banks |
| RBI/DCM/2024-25/115 DCM (FNVD)/ G4 / 16.01.05 / 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring | |
| RBI/DCM/2024-25/114 DCM (CC) No.G-2 /03.35.01/2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/DCM/2024-25/113 DCM (CC) No.G-3 /03.41.01/2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/DCM/2024-25/112 DCM (CC) No.G-1/ 03.44.01/ 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-24/142 DCM (CC) No. S3425/ 03.41.01/ 2024-25 | 27.03.2024 | Department of Currency Management | Currency Chests (CCs) operations on March 31, 2024 | All Currency Chest holding banks |
| RBI/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24 | 30.09.2023 | Department of Currency Management | ₹2000 Denomination Banknotes – Withdrawal from Circulation – Review | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24 | 22.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24 | 19.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/99 DCM (CC) No.G-5/03.41.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers, All banks |
| RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2022-2023/112 DCM (NPD) No.S770/09.40.002/2022-23 | 06.09.2022 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 | 02.05.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Banks having Currency Chests |
| RBI/2022-2023/04 DCM (CC) No.G-5/03.44.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2022-2023/07 DCM (FNVD) G -1/16.01.05/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2022-2023/91 DCM (CC) No.G-4/03.35.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2022-2023/90 DCM (CC) No.G-3/03.41.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2021-2022/190 DCM (Plg.) No.S 1117/10.25.007/2021-22 | 31.03.2022 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 | 18.02.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/131 DCM (Admin) No.S472/19.01.010/2021-22 | 16.11.2021 | Department of Currency Management | Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0 | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/93 DCM (CC) No.97527/03.41.01/2021-22 | 27.08.2021 | Department of Currency Management | Review of incentive and other measures to enhance distribution of coins | The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/2021-2022/84 DCM (RMMT) No.S153/11.01.01/2021-22 | 10.08.2021 | Department of Currency Management | Monitoring of Availability of Cash in ATMs | The Chairman / Managing Director & CEO All Banks |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 | 08.06.2021 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2021-2022/02 DCM (FNVD) G-1/16.01.05/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/ The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | 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 | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 | 01.07.2020 | 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/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 | 01.07.2020 | 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/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 | 01.07.2019 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | The Chairman and Managing Director / Chief Executive Officers, All Banks |
| RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 | 01.07.2019 | 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 (Updated as on October 03, 2019) | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2019-2020/07 DCM (CC) No.G-5/03.44.01/2019-20 | 01.07.2019 | 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/2019-2020/01 DCM (FNVD) G -1/16.01.05/2019-20 | 01.07.2019 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2019-2020/02 DCM (NE) No. G-2/08.07.18/2019-20 | 01.07.2019 | 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 |
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Page Last Updated on: June 28, 2025
