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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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/2007-2008/60 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/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/2007-2008/29 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/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 |
| RBI/2006-2007/079 CSD.BOS.5/13.33.01/2005-06 | 20.07.2006 | Department of Currency Management | Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges | The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs) |
| RBI/2006-2007/064 DCM(CC)No.G - 1 /03.35.01/2006-07 | 12.07.2006 | 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 | The Chairman & Managing Director/ Chief Executive Officer(All Banks having Currency Chests) |
| RBI/2005-2006/171 DCM(CC)No.G - 16 /03.35.01/2005-06 | 30.09.2005 | 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 | The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests), Directors of Treasuries (State Governments as per list enclosed) |
| RBI/2005-2006/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 | 30.09.2005 | Department of Currency Management | Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) | The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks &Director of Treasuries of all States |
| RBI/2004-2005/149 DCM.(FNVD) No.G-12 /16.01.01/2004-05 | 31.08.2004 | Department of Currency Management | Master Circular on Detection and Impounding of Forged Notes (2004) | The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States. |
| RBI/2004/201 DCM(CC)No.G- 1 /03.35.01/2004-05 | 01.07.2004 | 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 in Currency Chest Balances | The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2004/27 DCM/03.00/2003-04 | 24.01.2004 | Department of Currency Management | Withdrawal of old Cupro Nickel and Aluminum Coins | The Chairman&Managing Director,All Public/Private sector banks |
| 1 1jbg | 31.10.2003 | Department of Currency Management | Rupee Export Credit Interest Rates | |
| 1 1 | 10.01.2001 | Department of Currency Management | Non - acceptance of Rs.500/- denomination notes |
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