Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2018-2019/11 DCM (CC) No.G-4/03.44.01/2018-19 | 05.07.2018 | 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/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/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 | 02.07.2018 | 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/2018-2019/4 DCM(FNVD)G - 1/16.01.05/2018-19 | 02.07.2018 | 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/2017-2018/162 DCM (Plg.) No. 3641/10.25.007/2017-18 | 12.04.2018 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman and Managing Director/ Chief Executive Officer All Banks |
| RBI/2017-2018/152 DCM (Plg) No.3563/10.25.07/2017-18 | 06.04.2018 | Department of Currency Management | Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor | The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks. |
| RBI/2017-2018/136 DCM (CC) No. 3071/03.41.01/2017-18 | 01.03.2018 | Department of Currency Management | Review of Currency Distribution & Exchange Scheme (CDES) | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2017-2018/132 DCM (RMMT) No.2945/11.37.01/2017-18 | 15.02.2018 | Department of Currency Management | Acceptance of coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2017-2018/76 DCM (CC) No.G-3/03.44.01/2017-18 | 12.10.2017 | 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/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/2017-2018/26 DCM (FNVD) G - 4/16.01.05/2017-18 | 20.07.2017 | 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/2017-2018/3 DCM(NE)No.G - 1/08.07.18/2017-18 | 03.07.2017 | 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/2016-2017/331 DCM (Plg) No.5720/10.27.00/2016-17 | 29.06.2017 | Department of Currency Management | Specified Bank Notes held by DCCBs | The Chairman / Managing Director/ Chief Executive Officer, District Central Co-operative Banks |
| RBI/2016-2017/226 DCM(Plg)No.3217/10.27.00/2016-17 | 13.02.2017 | Department of Currency Management | Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/224 DCM (Plg) 3107/10.27.00/2016-17 | 08.02.2017 | Department of Currency Management | Removal of limits on withdrawal of cash from Saving Bank Accounts | All Banks |
| RBI/2016-2017/217 DCM (Plg) No.2905/10.27.00/2016-17 | 30.01.2017 | Department of Currency Management | Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante | The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks, Regional Rural Banks / Urban Co-operative Banks, State Co-operative Banks / District Central Co-operative Banks |
| RBI/2016-2017/213 DCM (Plg) No. 2559 /10.27.00/2016-17 | 16.01.2017 | Department of Currency Management | Enhancement of withdrawal limits from ATMs and Current Accounts | The Chairman/Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
| RBI/2016-2017/207 DCM (Plg) No.2200/10.27.00/2016-17 | 03.01.2017 | Department of Currency Management | Allocation of cash for rural areas | The Chairman / Managing Director/ Chief Executive Officer, (All banks with currency chests) |
| RBI/2016-2017/205 DCM (Plg) No.2170 /10.27.00/2016-17 | 31.12.2016 | Department of Currency Management | Facility for exchange of Specified Bank Notes (SBNs) during Grace Period - Verification of KYC and Account details | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks District Central Cooperative Banks |
| RBI/2016-2017/201 DCM (Plg) No.2103/10.27.00/2016-17 | 30.12.2016 | Department of Currency Management | Closure of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016- Accounting | The Chairman / Managing Director / Chief Executive Officer Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-op Banks |
| RBI/2016-2017/204 DCM (Plg) No. 2142/10.27.00/2016-17 | 30.12.2016 | Department of Currency Management | Cash withdrawal from ATMs - Enhancement of daily limits | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks District central Cooperative Banks |
| RBI/2016-2017/191 DCM (Plg) No. 1911/10.27.00/2016-17 | 21.12.2016 | Department of Currency Management | Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts- Modification | 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/2016-2017/189 DCM (Plg) No. 1859/10.27.00/2016-17 | 19.12.2016 | Department of Currency Management | Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts | 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/2016-2017/181 DCM (Plg) No. 1712/10.27.00/2016-17 | 13.12.2016 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2016-2017/180 DCM (Plg) No. 1683/10.27.00/2016-17 | 12.12.2016 | Department of Currency Management | Distribution of Mahatma Gandhi (New) Series Banknotes - Records | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/179 DCM (Plg) No. 1679/10.27.00/2016-17 | 12.12.2016 | Department of Currency Management | Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting | 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/2016-2017/169 DCM (Plg) No. 1508/10.27.00/2016-17 | 02.12.2016 | Department of Currency Management | Allocation of banknotes | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/166 DCM (Plg) No.1500/10.27.00/2016-17 | 01.12.2016 | Department of Currency Management | Information from Unauthenticated Sources - Advisory to banks | 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/2016-2017/164 DCM (Plg) No. 1459/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit | The Chairman / Managing Director/ Chief Executive Officer, (All banks maintaining currency chests) |
| RBI/2016-2017/165 DCM (Plg) No. 1450/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Accounts under PMJDY - Precautions | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/163 DCM.No.1437/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Withdrawal of cash from bank deposit accounts - Relaxation | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/162 DCM (Plg) No.1438/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | 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/2016-2017/160 DCM (Plg) No. 1430/10.27.00/2016-17 | 27.11.2016 | Department of Currency Management | Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | 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/2016-2017/158 DCM (Plg) No.1424/10.27.00/2016-17 | 25.11.2016 | Department of Currency Management | Withdrawal of cash - Weekly limit | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/155 DCM (Plg) No.1391/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Discontinuation of over the Counters Exchange of SBN | 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/2016-2017/154 DCM (Plg) No.1384/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Withdrawal of Specified Banknotes : Cash requirements of pensioners and Armed Forces Personnel | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks |
| RBI/2016-2017/153 DCM (Plg) No.1383/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Specified Bank Notes (SBNs) - Deposit under Guarantee Scheme to decongest the storage facilities at banks | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/151 DCM (Plg) No.1351/10.27.00/2016-17 | 23.11.2016 | Department of Currency Management | Deposit of specified banknotes (SBN) in Small Savings Schemes | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/149 DCM (Plg) No.1346/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Cash Withdrawal for purpose of Celebration of Wedding - Modification | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/148 DCM (Plg) No.1345/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Making Cash available for Rabi Crop Season - Advisory to Banks | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/147 DCM (Plg) No.1341/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Fraudulent Practices | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/146 DCM (Plg) No.1323/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Revisions for Farmers/Traders registered with APMC/Mandis | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2016-2017/145 DCM (Plg) No.1320/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Cash Withdrawal for Wedding | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/142 DCM (Plg) No.1317/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Cash Withdrawal Limit Facility for Overdraft/Cash Credit Accounts | The Chairman / Managing Director/Chief Executive Officer Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/141 DCM (Plg) No.1304/10.27.00/2016-17 | 20.11.2016 | Department of Currency Management | Withdrawal Limits from ATMs unchanged | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks |
| RBI/2016-2017/139 DCM (Plg) No.1302/10.27.00/2016-17 | 17.11.2016 | Department of Currency Management | Limit for Exchange Over the Counters Revised | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/136 DCM (Plg) No.1291/10.27.00/2016-17 | 16.11.2016 | Department of Currency Management | Daily Reporting by Banks | 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/2016-2017/135 DCM (Plg) No.1287/10.27.00/2016-17 | 16.11.2016 | Department of Currency Management | Compliance with Provisions of 114B of the Income Tax Rules, 1962 | The Chairman / Managing Director/Chief Executive Officer Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/133 DCM (Plg) No.1280/10.27.00/2016-17 | 15.11.2016 | Department of Currency Management | SOP for putting Indelible Ink on the Finger of the Customers coming to a Bank Branch for SBNs | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
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Page Last Updated on: November 18, 2024
