Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2016-2017/131 DCM (Plg) No. 1274/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Expanding the Distribution Locations for Deposit and Withdrawal of Cash | 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/2016-2017/130 DCM (Plg) No.1273/10.27.00/2016-17 | 14.11.2016 | Department of Currency Management | Applicability of the Scheme to DCCBs | 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/2016-2017/129 DCM (Plg) No.1272/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Revision in Limits for Cash | 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/2016-2017/128 DCM (Plg) No.1268/10.27.00/2016-17 | 13.11.2016 | Department of Currency Management | Reporting and Monitoring - Information on Issuance of Banknotes Over the Counters / ATMs | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Cooperative Banks |
| RBI/2016-2017/125 DCM (Plg) No.1264/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Reporting and Monitoring | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ Cooperative Banks |
| RBI/2016-2017/124 DCM (Plg) No.1256/10.27.00/2016-17 | 11.11.2016 | Department of Currency Management | Relaxation for Government Departments | 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/2016-2017/123 DCM (Plg) No.1251/10.27.00/2016-17 | 10.11.2016 | Department of Currency Management | Limits for Banks, Post offices, Money Changers, White Label ATMs | 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/2016-2017/115 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/2016-2017/112 DCM (Plg) No.1226/10.27.00/2016-17 | 08.11.2016 | Department of Currency Management | RBI Instructions 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/2016-2017/106 DCM (CC) No.1170/03.41.01/2016-17 | 02.11.2016 | Department of Currency Management | Dispensation of Rs.100 denomination banknotes through exclusive ATMs | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2016-2017/102 DCM(FNVD)No.1134/16.01.05/2016-17 | 27.10.2016 | Department of Currency Management | Detection and Impounding of Counterfeit Notes | The Chairman & Managing Director Chief Executive Officers All 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/2016-2017/23 DCM (CC) No.G-3/03.44.01/2016 - 17 | 20.07.2016 | 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/2016-2017/22 DCM (FNVD) G-6/16.01.05/2016-17 | 20.07.2016 | 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/2016-2017/21 DCM (NE) No.G-1/08.07.18/2016-17 | 18.07.2016 | 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/2016-2017/15 DCM (NE) No.120/08.07.18/2016-17 | 14.07.2016 | Department of Currency Management | Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes | Chairman and Managing Director/ Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/443 DCM (Plg) No.G-12/4297/10.27.00/2015-16 | 30.06.2016 | Department of Currency Management | Pre-2005 series of Banknotes - Revision of exchange facility | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks Primary (Urban) Co-operative Banks / RRBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/393 DCM (CC) No.G-10/3352/03.41.01/2015-16 | 05.05.2016 | Department of Currency Management | Currency Distribution & Exchange Scheme (CDES) 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/2015-2016/369 DCM (CC) No. G - 11/3445/03.39.01/2015-16 | 13.04.2016 | Department of Currency Management | Security / Inspection needs and Movement of Treasure | The Chairman & Managing Director Chief Executive Officer / Managing Director All Banks having Currency Chests |
| RBI/2015-2016/316 DCM (Plg) No.G- 9/2856/10.27.00/2015-16 | 11.02.2016 | Department of Currency Management | Withdrawal of all old series of Banknotes issued prior to 2005 | The Chairman / Managing Director / Chief Executive Officer All State Co-operative Banks / District Central Co-operative Banks |
| RBI/2015-2016/293 DCM (NPD) No. 2564/09.40.02/2015-16 | 21.01.2016 | Department of Currency Management | Incentive for improving service to non-chest branches under Linkage Scheme | The Chairman & Managing Director Managing Director / Chief Executive Officer All Banks having currency chests |
| RBI/2015-2016/275 DCM (Plg) No.G-8/2331/10.27.00/2015-16 | 23.12.2015 | 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/2015-2016/188 DCM (Plg) No.G-6/1128/10.01.24/2015-16 | 24.09.2015 | Department of Currency Management | Banknotes with new numbering pattern and special features for the visually impaired | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2015-2016/162 DCM (FNVD) No. 776/16.01.05/2015-16 | 27.08.2015 | Department of Currency Management | Detection of Counterfeit Notes | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2015-2016/52 DCM (FNVD) G- 4/16.01.05/2015-16 (Updated as on September 28, 2015) |
01.07.2015 | 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/2015-2016/49 DCM(CC) No.G - 1/03.35.01/2015-16 | 01.07.2015 | 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/2015-2016/38 DCM (NE) No. G - 2/08.07.18/2015-16 | 01.07.2015 | 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/2014-2015/650 DCM(Plg) No.G-15/5486/10.27.00/2014-15 | 26.06.2015 | 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/2014-2015/604 DCM (CC) No. 4846/03.41.01/2014-15 | 21.05.2015 | Department of Currency Management | Scheme of Incentives & Penalties - Review | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2014-2015/571 DCM(CC)No.G -13/4553/03.39.01/2014-15 | 23.04.2015 | Department of Currency Management | Simplified procedure for opening of Currency Chests | The Chairman & Managing Director / Chief Executive Officer / Managing Director All Scheduled Commercial Banks |
| 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/2014-2015/86 DCM (CC) No. G- 5/03.39.01/2014-15 | 01.07.2014 | 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 Officers All Banks |
| RBI/2014-2015/87 DCM (FNVD) G- 2/16.01.05/2014-15 | 01.07.2014 | 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/2014-2015/88 DCM(CC) No.G - 4 /03.35.01/2014-15 | 01.07.2014 | 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/2014-2015/89 DCM (NE) No. G - 3 /08.07.18/2014-15 | 01.07.2014 | 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/2013-2014/602 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/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 |
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Page Last Updated on: November 18, 2024
