Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2024-25/115 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/2024-25/113 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/2023-2024/101 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/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/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/DCM/2018-2019/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 | 05.07.2018 | 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/DCM/2018-2019/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 | 05.07.2018 | 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/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 | 12.10.2017 | 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/2016-2017/115 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/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/2014-2015/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 | 03.02.2015 | Department of Currency Management | Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 | 31.12.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/602 DCM (CC) No.G - 20/03.39.01/2013-14 | 23.05.2014 | Department of Currency Management | CCTV Coverage of all cash handling operations in Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All banks having Currency Chest |
| RBI/2013-2014/509 DCM(Plg) No.G- 19/3880/10.27.00/2013-14 | 03.03.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| RBI/2013-2014/467 DCM(Plg) No.G-17/3231/10.27.00/2013-14 | 28.01.2014 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs |
| 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/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/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/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/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/2006-2007/093 DCM (NE) No.732/08.07.18/2002-03 | 28.07.2006 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman & Managing Director of All Public Sector and Private Sector Banks |
| RBI/2005-2006/375 DCM (Plg) No. G-48 /10.01.08/2005-06 | 26.04.2006 | Department of Currency Management | Introduction of Star Series Numbering System | The Chairman/ Managing Director / Chairman & Managing Director / Chief Executive Officer State Bank of India, Associate Banks Nationalised Banks, Private Sector Banks, Foreign Banks Regional Rural Banks, Urban Cooperative Banks |
| RBI/2005-2006/210 DCM (NE) No. 4559/08.07.18/2002-03 | 18.11.2005 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman & Managing Director of All Public Sector and Private Sector Banks |
| RBI/2005-2006/107 DCM (Plg.) No. G 7 /10.01.00/2005-06 | 10.08.2005 | Department of Currency Management | Indian banknotes with additional/new security features | The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks |
| RBI/2005-2006/091 DCM(CC)No G-8 /03.28.01/2005-06 | 02.08.2005 | Department of Currency Management | Shortages in currency chests - Strengthening of internal control systems in banks maintaining currency chests | The Chairman & Managing Director/ Chief Executive Officer (All banks having currency chests) |
| RBI/2004-2005/485 DCM (Plg.) No. G - 43/10.01.00/2004-05 | 04.06.2005 | Department of Currency Management | Indian banknotes with additional/revised security features | The Chairman / MD / CMD / CEO Public Sector Banks, Private Sector Banks, Foreign Banks. |
| RBI/2004-2005/479 DCM (S & D) No. G.42 / 12.02.29 / 2004-05 | 24.05.2005 | Department of Currency Management | Security Arrangements for guarding currency chests | The Chairman / Chairman & Managing Director/Managing Director of all banks having currency chests |
| RBI/2004-2005/458 DCM (Plg.)No.G 40/10.01.00/2004-05 | 07.05.2005 | Department of Currency Management | Indian banknotes with additional/revised security features | The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks. |
| RBI/2004-2005/348 DCM (RMMT) No.1403/11.37.01/2004-05 | 19.01.2005 | Department of Currency Management | Non-acceptance of coins by bank branches | The Chairman & Managing Director, All Public/Private Sector banks |
| RBI/2004-2005/340 DCM (CC) No. G. 35 /03.02.01/2004-05 | 06.01.2005 | Department of Currency Management | Detection of Forged Notes in Chest Remittances | The Chairman and Managing Director / Chief Executive Officer (All banks having currency chests) |
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Page Last Updated on: August 16, 2024
