Consolidation/ Review of instructions issued on currency management matters – Withdrawal of Circulars/ Guidelines
In pursuance of the Reserve Bank’s ongoing initiative to rationalise the regulatory framework, a review of instructions issued on currency management related matters has been undertaken. The exercise involved consolidation of extant circulars/ guidelines into function-wise Master Directions (MDs) and subject-specific instructions.
| S No |
Date |
Reference |
Subject |
| 1. |
9-Aug-76 |
Cy.No.1064/CL.1-76/77 |
Facilities to the Public for Exchange of Soiled Notes and Slightly Mutilated Notes |
| 2. |
2-Apr-85 |
173/CL.1/84/85 |
Delegation of full powers to PSBs for exchange of defective notes/ procedures of the same |
| 3. |
20-May-87 |
DCM.(Cir).No.185/CL.1(PSB)-86/87 |
Reserve Bank of India (Note Refund) Rules- Delegation of Full Powers to Public Sector Banks- Affixing of ‘PAY’ and ‘REJECT’ Stamps on Defective Notes |
| 4. |
20-May-87 |
DBOD.No.BP.BC.50/C.469-87 |
Maintenance of Cash Ratio |
| 5. |
20-May-87 |
DBOD.No.BP.BC.51/C.469-87 |
Maintenance of Cash Ratio |
| 6. |
2-Jun-87 |
DCM.Cir.No.189/CL.2-86/87 |
Defacing Currency Notes by writing on them or inscribing Messages, Slogans, etc. thereon |
| 7. |
2-Jun-87 |
DCM.(Cir).No.192/CL.1(PSB)-86/87 |
Reserve Bank of India (Note Refund) Rules – Scheme of Delegation of full powers to Public Sector Banks |
| 8. |
17-Jun-87 |
RPCD.No.NB.BC.90/COB.1-86/87 |
Defacing Currency Notes by Writing on them or Inscribing Messages, Slogans, etc., thereon |
| 9. |
25-Jul-87 |
UBD.No.P&O.68/UB-6-87/88 |
Defacing Currency Notes by Writing on them or Inscribing Message, Slogans, etc. thereon |
| 10. |
25-May-88 |
DCM No.G.134/CL.1(PSB)-87/88 |
Implementation of the Scheme of Delegation of full powers under Reserve Bank of India (Note Refund) Rules |
| 11. |
1-Jun-88 |
DBOD.No.Fol.BC.146/C.249-88 |
Cash Accumulation |
| 12. |
30-Sep-88 |
DCM.(Cir).No.S-12/CL.1(PSB)-88/89 |
Reserve Bank of India (Note Refund) Rules – Delegation of full Note Exchange Powers to the Chest Maintaining Branches of the Public Sector Banks – Deliberately mutilated Notes – Adjudication |
| 13. |
5-Jan-89 |
UBD.No.P&O.484/UB.6/88-89 |
Soiled Notes |
| 14. |
9-Feb-89 |
DCM.(Cir).No.G.66/CL.1(PSB)-88/89 |
Reserve Bank of India (Note Refund) Rules – Delegation of full Note Exchange Powers to Public Sector Banks – Training |
| 15. |
17-Mar-89 |
DCM.No.G.84/CL.1(PSB)-88/89 |
Reserve Bank of India (Note Refund) Rules – Delegation of full Note Exchange Powers to Public Sector Banks |
| 16. |
12-Jul-89 |
DCM.No.G.8/CL.1(PSB)-89/90 |
Reserve Bank of India (Note Refund) Rules 1975 – Delegation of powers to Public Sector Banks – Defective Notes branded with “To Claims” Stamp of Reserve Bank of India Issue Offices |
| 17. |
31-Jan-90 |
UBD.Plan.9/UB.6-89/90 |
Soiled Notes |
| 18. |
3-Apr-90 |
DCM.(Cir).No.G.108/CL.1(PSB).(Gen)-89/90 |
Reserve Bank of India (Note Refund) (Amendment) Rules, 1989 – Bank Notes of Rs. 500/- denomination – Exchange of defective Notes at the Branches of Public Sector Banks |
| 19. |
7-May-90 |
G-123/CL-1(PSB)(Gen)-89/90 |
RBI (NR) Rules – Scheme of delegation of full powers to PSBs (Amendment) |
| 20. |
17-Aug-90 |
8/CL-1(PSB)-90/91 |
RBI(NR) Rules – Scheme of delegation of full powers to PSBs |
| 21. |
25-Sep-90 |
5.5/CL-1(PSB)-90/91 |
RBI(NR) Rules – Scheme of delegation of full powers to PSBs |
| 22. |
5-Jun-91 |
DCM(Cir.)No.G.74/CL.1/PSB.Gen.90/91 |
Reserve Bank of India (Note Refund) Rules – Delegation of Full Powers for thereunder to Public Sector Banks |
| 23. |
6-May-92 |
DCM.No.G.83/CL.1(PSB)-91/92 |
RBI (Note Refund) Rules – Delegation of Full Powers the thereunder to Chest Branches of Public Sector Banks |
| 24. |
22-Jun-93 |
DCM.No.G.71/08.07.18-92/93 |
RBI (Note Refund) Rules – Scheme of Delegation of Full Powers for Exchange of Defective Notes to the Branches of Public Sector Banks – Publicity |
| 25. |
18-May-96 |
DCM.No.G.64/08.07.18/95-96 |
RBI (NR) Rules – Delegation of Full Powers to the Branches of PSBs and Publicity for Exchange of Defective Notes |
| 26. |
3-Dec-96 |
DCM.NO.G.24/08.01.01/96-97 |
Acceptance and Exchange of Cut Notes – Liberalisation |
| 27. |
11-Jan-97 |
DCM.(Cir)No.52/08.07.18/96-97 |
Reserve Bank of India (Note Refund) Rules – Scheme of Delegation of Powers to Public Sector Banks for Exchange of Defective Notes – Disposal of Notes bearing Pay / Paid Stamps |
| 28. |
18-Feb-97 |
DCM.No.G.67/08.07.18/96-97 |
Reserve Bank of India (Note Refund) Rules, 1975 – Delegation of Full Powers to Private Sector Banks maintaining Currency Chests |
| 29. |
13-May-00 |
UBD.No.Plan.PCB.Cir.33/09.73.00/99-2000 |
Stapling of Banknote Packets – Removal |
| 30. |
13-Nov-00 |
UBD.No.POT/Cir.PCB.10/09.73.00/2000-01 |
Incidences of Forged Rs. 500.00 Note |
| 31. |
16-Nov-00 |
DCM.No.NE.386/08.07.13/2000-01 |
Reserve Bank of India (Note Refund) Rules, 1975 – Delegation of Full Note Exchange Powers to Currency Chest Branches of Public / Private Sector Banks |
| 32. |
5-Jan-01 |
DCM.300/08.04.21/2000-2001 |
Non-Acceptance of Rs.500/- Denomination Notes |
| 33. |
2-Aug-01 |
UBD.No.CIR.05/09.73.00/2001-02 |
Providing Ultra Violet Lamps for Detection of Forged Notes |
| 34. |
2-Nov-01 |
G-11/08.07.18/2001-02 |
Reserve Bank of India (Note Refund) Rules, 1975 – Delegation of note exchange powers to currency chest branches of Public/ Private Sector Banks |
| 35. |
7-Nov-01 |
DBOD.No.Dir.BC.43/13.03.00/2001-02 |
Stapling of Note Packets – Removal |
| 36. |
7-Nov-01 |
DBOD.No.Dir.BC.42/13.03.00/2001-02 |
Stapling of Note Packets – Removal |
| 37. |
9-Jan-02 |
UBD.DS.PCB.Dir.2/13.01.00/2001-2002 |
Stapling of Note Packets – Removal |
| 38. |
9-Jan-02 |
UBD.No.DS.25/13.01.00/2001-2002 |
Stapling of Note Packets – Removal |
| 39. |
27-Apr-02 |
DCM.(FNVC) G-27/08.04.21/2001-02 |
Master Circular – Detection and Impounding of Forged Notes |
| 40. |
31-May-02 |
DCM.(FNVC).No.681/08.04.21/2001-02 |
Master Circular – Detection and Impounding of Forged Notes |
| 41. |
5-Jul-02 |
DCM (NE) No.G-2/08.07.18/2002-03 |
Master Circular – Note Exchange Facility |
| 42. |
30-Aug-02 |
DCM.(S&D)No.172/12.02.29/2002-03 |
Provisioning of Armed Police Guards for Guarding of Currency Chests |
| 43. |
13-Sep-02 |
DCM.No.474/10.36.00/2002-03 |
Banding of Note Packets |
| 44. |
11-Dec-02 |
UBD.No.DS.PCB.Cir.28/13.01.00/2002-03 |
Banding of Note Packets |
| 45. |
20-May-03 |
UBD.No.CO.BPD.47/09.50.00/2002-03 |
Discontinuance of Re-issue of Ashoka Pillar Series Currency Notes |
| 46. |
9-Oct-03 |
DCM (RMMT) No.404/11.37.01/2003-04 |
Acceptance of Coins and Availability of Notes |
| 47. |
18-Dec-03 |
DCM FNVD G 16/16.01.01/2003-04 |
Issue of Forged Notes through ATM |
| 48. |
17-Jan-04 |
UBD No.BPD. PCB. Cir 31 /09.73.00/2003-04 |
Non Stapling of Note Packets |
| 49. |
19-Jan-04 |
DCM (NE) No.310/08.07.18/2003-04 |
Providing Facilities to Public for Exchange of Notes, coins etc. https://rbi.org.in/scripts/FS_Notification.aspx?Id=1453&fn=2753&Mode=0 |
| 50. |
24-Jan-04 |
DCM(Plg)No.101/10.03.00/2003-04 |
Withdrawal of Old Cupro Nickel and Aluminum Coins. https://rbi.org.in/scripts/FS_Notification.aspx?Id=1492&fn=2753&Mode=0 |
| 51. |
29-Jan-04 |
DCM (Plg)No.874/10.36.00/2003-04 |
Provision of Note Counting Machines in the Counters https://rbi.org.in/scripts/FS_Notification.aspx?Id=1493&fn=2753&Mode=0 |
| 52. |
23-Feb-04 |
DCM(CC)No.G-28/03.02.01/2003-04 |
Opening of Currency Chests by Public Sector Banks -Time Limit for in-Principle and Final Approvals |
| 53. |
5-Apr-04 |
DCM(RMMT)No.1181/11/37.01/2003-04 |
Acceptance of Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=1565&fn=2753&Mode=0 |
| 54. |
8-Apr-04 |
DCM(FNVD)No.G.31/16.01.01/2003-04 |
Detection of Forged Notes – Issue of Receipt to Tenderers https://rbi.org.in/scripts/FS_Notification.aspx?Id=1578&fn=2753&Mode=0 |
| 55. |
8-May-04 |
D.O.DCM (NE) No.497/08.01.06/2003-04 |
Committee on Procedures and Performance Audit on Public Services (CPPAPS) https://rbi.org.in/scripts/FS_Notification.aspx?Id=1640&fn=2753&Mode=0 |
| 56. |
7-Jun-04 |
DCM (FNVD) No.G.39/16.01.01/2003-04 |
Detection of Forged Notes in Chest Remittances |
| 57. |
1-Jul-04 |
DCM(CC)No.G-1/03.35.01/2004-05 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=1732&fn=2753&Mode=0 |
| 58. |
6-Jul-04 |
DCM FNVD G 3/16.02.03/2004-05 |
Detection of Forged Notes – Issue of receipt |
| 59. |
31-Aug-04 |
DCM.(FNVD) No.G-12/16.01.01/2004-05 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=1919&fn=2753&Mode=0 |
| 60. |
9-Sep-04 |
UBD.BPD.PCB.Cir.18/09.73.00/2004-05 |
Detection of Forged Notes – Issue of Receipt to Tenderers |
| 61. |
13-Sep-04 |
DCM.(NE).No.G.14/08.01.06/2004-05 |
Citizens’ Charter – Exchange of Notes and Coins |
| 62. |
27-Dec-04 |
DCM.(Plg) No.G-31/10.03.00/2004-05 |
Non acceptance of coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=2069&fn=2753&Mode=0 |
| 63. |
6-Jan-05 |
DCM.(CC).No.G.35/03.02.01/2004-05 |
Detection of Forged Notes in Chest Remittances https://rbi.org.in/scripts/FS_Notification.aspx?Id=2097&fn=2753&Mode=0 |
| 64. |
19-Jan-05 |
DCM (RMMT) No.1403/11.37.01/2004-05 |
Non-Acceptance of Coins by Bank Branches https://rbi.org.in/scripts/FS_Notification.aspx?Id=2101&fn=2753&Mode=0 |
| 65. |
7-May-05 |
DCM.(Plg.)No.G.40/10.01.00/2004-05 |
Indian Banknotes with Additional / Revised Security Features https://rbi.org.in/scripts/FS_Notification.aspx?Id=2246&fn=2753&Mode=0 |
| 66. |
4-Jun-05 |
DCM.(Plg.)No.G-43/10.01.00/2004-05 |
Indian Banknotes with Additional / Revised Security Features https://rbi.org.in/scripts/FS_Notification.aspx?Id=2279&fn=2753&Mode=0 |
| 67. |
2-Aug-05 |
DCM (CC) No.G-8/03.28.01/2005-06 |
Shortages in Currency Chests – Strengthening of Internal Control Systems in Banks Maintaining Currency Chests https://rbi.org.in/scripts/FS_Notification.aspx?Id=2405&fn=2753&Mode=0 |
| 68. |
10-Aug-05 |
DCM (Plg.)No.G.7/10.01.00/2005-06 |
Indian Banknotes with Additional / New Security Features https://rbi.org.in/scripts/FS_Notification.aspx?Id=2424&fn=2753&Mode=0 |
| 69. |
30-Sep-05 |
DCM.(FNVD)No.G.15/16.01.01/2005-06 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=2527&fn=2753&Mode=0 |
| 70. |
30-Sep-05 |
DCM(CC)No.G-16/03.35.01/2005-06 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=2526&fn=2753&Mode=0 |
| 71. |
18-Nov-05 |
DCM (NE) No.4559/08.07.18/2002-03 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=2621&fn=2753&Mode=0 |
| 72. |
7-Dec-05 |
DCM FNVD G 23/16.01.01/2005-06 |
Issue of Counterfeit Banknotes through ATMs – Constitution of Forged Note Vigilance Cell |
| 73. |
9-Mar-06 |
UBD.BPD.Cir.35/09.73.000/2005-06 |
Provision of Note Counting Machines on the Counters |
| 74. |
28-Mar-06 |
DCM FNVD G 37/16.08.08/2006-07 |
Detection of Counterfeit Banknotes at ATMs of the banks |
| 75. |
4-May-06 |
UBD.(PCB)CO.BPD.CirNo.52/13.01.000/2005-06 |
Issue of Counterfeit Banknotes through ATMs – Constitution of Forged Note Vigilance Cell |
| 76. |
12-Jul-06 |
DCM(CC)No.G-1/03.35.01/2006-07 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=3005&fn=2753&Mode=0 |
| 77. |
28-Jul-06 |
DCM(NE)No.732/08.07.18/2002-03 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=3036&fn=2753&Mode=0 |
| 78. |
31-Aug-06 |
DCM.(FNVD) No.G.48/16.01.01/2006-07 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=3078&fn=2753&Mode=0 |
| 79. |
12-Sep-06 |
DCM (Plg) No.1725/10.01.07/2006-07 |
Banknotes with Additional / New Security Features – Publicity |
| 80. |
9-Jan-07 |
DCM(CC)No.G.12/03.39.01/2006-07 |
Indian Standard Code of Practice for Construction of Currency Chest Strong Rooms (Vaults) |
| 81. |
31-Jan-07 |
RPCD.CO.RF.Dir.No.44/07.38.03/2006-07 |
Clean Note Policy – Stapling of Note Packets |
| 82. |
31-Jan-07 |
RPCD.CO.RF.BC.No.43/07.38.03/2006-07 |
Clean Note Policy – Stapling of Note Packets |
| 83. |
12-Feb-07 |
DCM (NPD)No.5673/09.39.00/2006-07 |
Clean Note Policy – Sorting of Banknotes https://rbi.org.in/scripts/FS_Notification.aspx?Id=3280&fn=2753&Mode=0 |
| 84. |
25-Apr-07 |
DCM(NE)No.7488/08.07.18/2006-07 |
Acceptance of Small Denomination Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=3456&fn=2753&Mode=0 |
| 85. |
10-May-07 |
RPCD.CO.RRB.BC.No.89/03.05.28-B/2006-07 |
Acceptance of Small Denomination Notes and Coins |
| 86. |
1-Jun-07 |
DCM FNVD G 18/16.08.08/2006-07 |
Detection of Counterfeit Banknotes in chest remittances received from banks |
| 87. |
2-Jul-07 |
DCM (NE) No.7/08.07.18/2007-08 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=3671&fn=2753&Mode=0 |
| 88. |
2-Jul-07 |
DCM(FNV)No.G-1/16.01.05/2007-08 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=3643&fn=2753&Mode=0 |
| 89. |
2-Jul-07 |
DCM (CC) No.G-3/03.35.01/2007-08 |
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 Remittance https://rbi.org.in/scripts/FS_Notification.aspx?Id=3672&fn=2753&Mode=0 |
| 90. |
6-Jul-07 |
RPCD.CO.No.RRB.BC.189/03.05.28-A/2007-08 |
Complaint Regarding Shortages / Counterfeit Notes in Cash Withdrawal through ATMs |
| 91. |
7-Nov-07 |
DCM(NPD)No.3467/09.39.00/2007-08 |
Clean Note Policy – Stapling of Note Packets |
| 92. |
12-Nov-07 |
UBD.CO. BPD.(PCB).No.20/12.05.001/2007-08 |
Misuse of Banknotes |
| 93. |
10-Jan-08 |
DCM (S&D) No.G.17/12.02.29/2007-08 |
Security Arrangement for Guarding Currency Chests |
| 94. |
15-Feb-08 |
DCM(FNVD)No.5999/16.12.04/2007-08 |
Reporting of Monthly Data on Counterfeit Notes to the Regional Offices of RBI |
| 95. |
15-Feb-08 |
DCM.(FNVD).No.5996/16.12.04/2007-08 |
Reporting of Monthly Data on Counterfeit Notes to Reserve Bank of India |
| 96. |
10-Mar-08 |
DCM (S&D) No.G.22/12.02.29/2007-08 |
Insurance of Treasure Stored in Currency Chests |
| 97. |
1-Jul-08 |
DCM(FNVD) No.G-1/16.01.05/2008-09 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=4355&fn=2753&Mode=0 |
| 98. |
1-Jul-08 |
DCM.(CC).No.G-2/03.35.01/2008-09 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=4361&fn=2753&Mode=0 |
| 99. |
3-Jul-08 |
DCM.(NE).No.64/08.07.18/2008-09 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=4356&fn=2753&Mode=0 |
| 100. |
4-Sep-08 |
DCM.(CC).No.1748/03.39.01/2008-09 |
Scheme of Incentives and Penalties for Bank Branches including Currency Chests, Based on the Performance in rendering Customer Service to Members of Public |
| 101. |
14-Nov-08 |
DCM(CC)No.G-18/03.39.01/2008-09 |
Technical Specification for Construction of Currency Chest Strong Rooms (Vaults) |
| 102. |
1-Dec-08 |
DCM (S&D) No.G.19/12.02.29/2008-09 |
Security Arrangements for Guarding Currency Chests |
| 103. |
26-Dec-08 |
UBD.PCB.Cir.No.31/09.39.000/2008-09 |
Detection and Impounding of Counterfeit Notes – Issue of Receipt to Tenderer |
| 104. |
1-Jul-09 |
DCM.(NE).No.G-3/08.07.18/2009-10 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=5148&fn=2753&Mode=0 |
| 105. |
1-Jul-09 |
DCM(FNVD)No. G-2/16.01.05/2009-2010 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=5149&fn=2753&Mode=0 |
| 106. |
1-Jul-09 |
DCM(CC) No.G-1/03.35.01/2009-10 |
Master Circular – Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages / Inclusion of Counterfeit Banknotes in Chest Balances / Chest remittances https://rbi.org.in/scripts/FS_Notification.aspx?Id=5126&fn=2753&Mode=0 |
| 107. |
13-Sep-09 |
DCM(NE)No.1612/08.01.01/2009-10 |
Notification of Note Refund (Rules), 2009 |
| 108. |
30-Oct-09 |
DCM.(Plg).No.2701/10.01.03/2009-10 |
Appointment of a Nodal Officer by Banks in respect of their Currency Management Operations https://rbi.org.in/scripts/FS_Notification.aspx?Id=5345&fn=2753&Mode=0 |
| 109. |
19-Nov-09 |
DCM.No.Cir.NPD.3161/09.39.00(Policy)/2009-2010 |
Sorting / Processing of Notes – Installation of Note Sorting Machines https://rbi.org.in/scripts/FS_Notification.aspx?Id=5376&fn=2753&Mode=0 |
| 110. |
19-Nov-09 |
DCM.No.Dir.NPD.3158/09.39.00(Policy)/2009-10 |
Sorting of Notes – Installation of Note Sorting Machines |
| 111. |
1-Jul-10 |
DCM.(NE).No.G-3/08.07.18/2010-11 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=5860&fn=2753&Mode=0 |
| 112. |
1-Jul-10 |
DCM.(FNVD).No.G.4/16.01.05/2010-2011 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=5828&fn=2753&Mode=0 |
| 113. |
1-Jul-10 |
DCM.(CC).No.G-1/03.35.01/2010-11 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=5827&fn=2753&Mode=0 |
| 114. |
24-Aug-10 |
DCM(RMMT)No.1277/11.36.03/2010-11 |
Exchange Facilities by Currency Chest branches/ scheme for providing facilities |
| 115. |
17-Jan-11 |
DCM.(FNV).No.G-25/16.01.05/2010-11 |
Detection and Impounding of Forged Notes |
| 116. |
25-Jan-11 |
DCM (Plg).No.4137/10.03.03/2010-11 |
Call in from circulation coins of the denomination of 25 paise and below |
| 117. |
9-Feb-11 |
DCM (Plg).No.4459/10.03.03/2010-11 |
Call in from circulation coins of the denomination of 25 paise and below |
| 118. |
15-Mar-11 |
UBD.BPD.(PCB).Cir.No.39/09.73.000/2010-11 |
Coins of 25 Paise and Below – Withdrawal from Circulation |
| 119. |
29-Mar-11 |
UBD.CO.BPD.(PCB).Cir.No.42/09.73.000/2010-11 |
Coins of 25 Paise and Below – Withdrawal from Circulation |
| 120. |
20-Apr-11 |
RPCD.CO.No.RRB.60/03.05.33/2010-11 |
Coins of 25 Paise and Below – Withdrawal from Circulation https://rbi.org.in/scripts/FS_Notification.aspx?Id=6351&fn=2753&Mode=0 |
| 121. |
21-Apr-11 |
RPCD.CO.No.RCB.61/07.38.03/2010-11 |
Coins of 25 Paise and Below – Withdrawal from Circulation https://rbi.org.in/scripts/FS_Notification.aspx?Id=6354&fn=2753&Mode=0 |
| 122. |
31-May-11 |
DCM (Plg).No.6476/10.03.03/2010-11 |
Call in from circulation coins of the denomination of 25 paise and below-complaints reading non-acceptance |
| 123. |
28-Jun-11 |
DCM (Plg).No.6983/10.03.03/2010-11 |
Call in from circulation coins of the denomination of 25 paise and below |
| 124. |
1-Jul-11 |
DCM.(NE).No.G-1/08.07.18/2011-12 |
Master Circular- Facility for Exchange of Notes and Coins https://rbi.org.in/scripts/FS_Notification.aspx?Id=6533&fn=2753&Mode=0 |
| 125. |
1-Jul-11 |
DCM.(FNVD).No.G-5/16.01.05/2011-12 |
Master Circular – Detection and Impounding of Counterfeit Notes https://rbi.org.in/scripts/FS_Notification.aspx?Id=6548&fn=2753&Mode=0 |
| 126. |
1-Jul-11 |
DCM(CC).No.G-2/03.35.01/2011-12 |
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 https://rbi.org.in/scripts/FS_Notification.aspx?Id=6534&fn=2753&Mode=0 |
| 127. |
27-Jul-11 |
DCM (FNVD)No.502/16.01.05/2011-12 |
Detection of Counterfeit Banknotes – Revised Procedure
https://rbi.org.in/scripts/FS_Notification.aspx?Id=6637&fn=2753&Mode=0 |
| 128. |
7-Mar-12 |
UBD.CO.BPD.(PCB).No.27/12.05.001/2011-12 |
Discontinuing re-issue of 1996 series of 100 denomination Banknotes |
| 129. |
9-May-12 |
DCM(FNV)No.5063/16.02.22/2011-12 |
Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7193&fn=2753&Mode=0 |
| 130. |
2-Jul-12 |
DCM.(NE).No.G-1/08.07.18/2012-13 |
Master Circular- Facility for Exchange of Notes and Coins https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7345&fn=2753&Mode=0 |
| 131. |
2-Jul-12 |
DCM(FNVD)No.G-3/16.01.05/2012-13 |
Master Circular – Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7416&fn=2753&Mode=0 |
| 132. |
2-Jul-12 |
DCM(CC)No.G-2/03.35.01/2012-13 |
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 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7399&fn=2753&Mode=0 |
| 133. |
16-Nov-12 |
DCM.(FNVD).No.2165/16.21.005/2012-13 |
Detection and Reporting of Counterfeit Notes – Second Quarter Review of Monetary Policy 2012-13 |
| 134. |
28-Jan-13 |
DCM.(NE).No.3498/08.07.18/2012-13 |
Facility for Exchange of Notes and Coins
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7878&fn=2753&Mode=0 |
| 135. |
10-May-13 |
DCM.(NPD).No.5133/09.39.000/2012-13 |
Clean Note Policy – – Stapling of Note Packets https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=7983&fn=2753&Mode=0 |
| 136. |
27-Jun-13 |
DCM(FNVD)No.5840/16.01.05/2012-13 |
Detection and Reporting of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8077&fn=2753&Mode=0 |
| 137. |
1-Jul-13 |
DCM.(NE)No.G-4/08.07.18/2013-14 |
Master Circular- Facility for Exchange of Notes and Coins https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8147&fn=2753&Mode=0 |
| 138. |
1-Jul-13 |
DCM(FNVD)G-5/16.01.05/2013-14 |
Master Circular – Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8146&fn=2753&Mode=0 |
| 139. |
1-Jul-13 |
DCM(CC)No.G-3/03.39.01/2013-14 |
Master Circular – Scheme of Incentives & Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8166&fn=2753&Mode=0 |
| 140. |
1-Jul-13 |
DCM(CC)No.G-1/03.35.01/2013-14 |
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 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8167&fn=2753&Mode=0 |
| 141. |
12-Aug-13 |
DCM.(CC).No.G-10/03.39.01/2013-14 |
Distribution of Banknotes and Coins – Review of Incentives and Penalties https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8304&fn=2753&Mode=0 |
| 142. |
14-Aug-13 |
DCM.(NPD).No.G-11/09.39.000/2013-14 |
Clean Note Policy – Sorting of Banknotes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8308&fn=2753&Mode=0 |
| 143. |
10-Sep-13 |
DCM.(Plg).No.G.12/10.65.03/2013-14 |
Distribution of Banknotes and Coins – Alternative Avenues https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8399&fn=2753&Mode=0 |
| 144. |
10-Oct-13 |
DCM.(Plg).No.G-14/10.65.03/2013-14 |
Distribution of Banknotes and Coins – Alternative Avenues https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8505&fn=2753&Mode=0 |
| 145. |
13-Jan-14 |
DCM.(CC).No.G-16/03.39.01/2013-14 |
Distribution of Banknotes & Coins – Review of Incentives & Penalties https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8696&fn=2753&Mode=0 |
| 146. |
3-Mar-14 |
DCM.(Plg).No.G-19/3880/10.27.00/2013-14 |
Withdrawal of all Old Series of Banknotes issued Prior to 2005 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8761&fn=2753&Mode=0 |
| 147. |
23-May-14 |
DCM.(CC).No.G-20/03.39.01/2013-14 |
CCTV Coverage of All Cash Handling Operations in Currency Chests https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8895&fn=2753&Mode=0 |
| 148. |
1-Jul-14 |
DCM (NE) No.G-3/08.07.18/2014-15 |
Master Circular- Facility for Exchange of Notes and Coins https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8991&fn=2753&Mode=0 |
| 149. |
1-Jul-14 |
DCM (FNVD) G-2/16.01.05/2014-15 |
Master Circular – Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8989&fn=2753&Mode=0 |
| 150. |
1-Jul-14 |
DCM (CC) No.G-5/03.39.01/2014-15 |
Master Circular – Scheme of Incentives & Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8988&fn=2753&Mode=0 |
| 151. |
1-Jul-14 |
DCM.(CC).No.G-4/03.35.01/2014-15 |
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 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=8990&fn=2753&Mode=0 |
| 152. |
31-Dec-14 |
DCM(Plg).No.G-8/3004/10.27.00/2014-15 |
Withdrawal of all old Series of Banknotes issued Prior to 2005 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9439&fn=2753&Mode=0 |
| 153. |
23-Apr-15 |
DCM(CC)No.G-13/4553/03.39.01/2014-15 |
Simplified Procedure for Opening of Currency Chests https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9686&fn=2753&Mode=0 |
| 154. |
21-May-15 |
DCM.(CC).No.4846/03.41.01/2014-15 |
Scheme of Incentives & Penalties – Review https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9726&fn=2753&Mode=0 |
| 155. |
26-Jun-15 |
DCM(Plg).No.G-15/5486/10.27.00/2014-15 |
Withdrawal of All Old Series of Banknotes issued prior to 2005 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9802&fn=2753&Mode=0 |
| 156. |
1-Jul-15 |
DCM(NE)No.G-2/08.07.18/2015-16 |
Master Circular- Facility for Exchange of Notes and Coins https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9845&fn=2753&Mode=0 |
| 157. |
1-Jul-15 |
DCM(FNVD)G-4/16.01.05/2015-16 |
Master Circular – Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9860&fn=2753&Mode=0 |
| 158. |
1-Jul-15 |
DCM(CC)No.G-1/03.35.01/2015-16 |
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 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=9854&fn=2753&Mode=0 |
| 159. |
27-Aug-15 |
DCM(FNVD)No.776/16.01.05/2015-16 |
Detection of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10002&fn=2753&Mode=0 |
| 160. |
24-Sep-15 |
DCM(Plg)No.G-6/1128/10.01.24/2015-16 |
Banknotes with new numbering pattern and special features for the visually impaired https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10040&fn=2753&Mode=0 |
| 161. |
23-Dec-15 |
DCM (Plg)No.G-8/2331/10.27.00/2015-16 |
Withdrawal of all Old Series of Banknotes Issued Prior to 2005 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10181&fn=2753&Mode=0 |
| 162. |
21-Jan-16 |
DCM(NPD).No.2564/09.40.02/2015-16 |
Incentive for Improving Service to Non-chest Branches under Linkage Scheme https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10233&fn=2753&Mode=0 |
| 163. |
11-Feb-16 |
DCM(Plg)No.G-9/2856/10.27.00/2015-16 |
Withdrawal of all old series of Banknotes issued prior to 2005 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10275&fn=2753&Mode=0 |
| 164. |
5-May-16 |
DCM.(CC) No.G-10/3352/03.41.01/2015-16 |
Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10385&fn=2753&Mode=0 |
| 165. |
14-Jul-16 |
DCM.(NE).No.120/08.07.18/2016-17 |
Facility for Exchange of Soiled / Mutilated / Imperfect Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10506&fn=2753&Mode=0 |
| 166. |
18-Jul-16 |
DCM.(NE).No.G-1/08.07.18/2016-17 |
Master Circular- Facility for Exchange of Notes and Coins https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10516&fn=2753&Mode=0 |
| 167. |
20-Jul-16 |
DCM.(FNVD)G-6/16.01.05/2016-17 |
Master Circular – Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10517&fn=2753&Mode=0 |
| 168. |
20-Jul-16 |
DCM.(CC).No.G-4/03.41.01/2016-17 |
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10520&fn=2753&Mode=0 |
| 169. |
20-Jul-16 |
DCM.(CC).No.G-3/03.44.01/2016-17 |
Master Circular – Scheme of Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10518&fn=2753&Mode=0 |
| 170. |
20-Jul-16 |
DCM.(CC).No.G -2/03.35.01/2016-17 |
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 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10519&fn=2753&Mode=0 |
| 171. |
27-Oct-16 |
DCM(FNVD)No.1134/16.01.05/2016-17 |
Detection and Impounding of Counterfeit Notes https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10666&fn=2753&Mode=0 |
| 172. |
2-Nov-16 |
DCM(CC)No.1170/03.41.01/2016-17 |
Dispensation of Rs.100 Denomination Banknotes through exclusive ATMs https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10674&fn=2753&Mode=0 |
| 173. |
10-Nov-16 |
DCM(Plg)No.1251/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Limit for Withdrawal of Cash https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10696&fn=2753&Mode=0 |
| 174. |
11-Nov-16 |
DCM(Plg)No.1256/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing
500/- and 1000/- Bank Notes – Limit for Withdrawal of Cash
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10697&fn=2753&Mode=0 |
| 175. |
11-Nov-16 |
DCM(Plg)No.1264/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Reporting and Monitoring https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10698&fn=2753&Mode=0 |
| 176. |
12-Nov-16 |
DCM(Plg)No.1268/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes Reporting and Monitoring – Information on Issuance of Banknotes over the Counters / ATMs https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10705&fn=2753&Mode=0 |
| 177. |
13-Nov-16 |
DCM(Plg)No.1272/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Revision in Limits https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10706&fn=2753&Mode=0 |
| 178. |
14-Nov-16 |
DCM(Plg)No.1274/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Specified Bank Notes Expanding the Distribution Locations for Deposit and Withdrawal of Cash https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10708&fn=2753&Mode=0 |
| 179. |
15-Nov-16 |
DCM(Plg)No.1280/10.27.00/2016-17 |
Standard Operating Procedure (SOP) for Putting Indelible Ink on the Finger of the Customers Coming to a Bank Branch for SBNs https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10713&fn=2753&Mode=0 |
| 180. |
16-Nov-16 |
DCM(Plg)No.1291/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Daily Reporting https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10716&fn=2753&Mode=0 |
| 181. |
16-Nov-16 |
DCM(Plg)No.1287/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Specified Bank Notes Compliance with Provisions of 114B of the Income Tax Rules, 1962 https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10715&fn=2753&Mode=0 |
| 182. |
17-Nov-16 |
DCM(Plg)No.1302/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Exchange Over the Counters https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10719&fn=2753&Mode=0 |
| 183. |
20-Nov-16 |
DCM(Plg)No.1304/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Revision in limits https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10721&fn=2753&Mode=0 |
| 184. |
21-Nov-16 |
DCM.(Plg).No.1317/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Specified Bank Notes – Cash Withdrawal Limit https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10722&fn=2753&Mode=0 |
| 185. |
21-Nov-16 |
DCM(Plg)No.1323/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes – Revisions for Farmers/Traders registered with APMC/Mandis https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10730&fn=2753&Mode=0 |
| 186. |
21-Nov-16 |
DCM(Plg)No.1320/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/ Specified Bank Notes (SBNs) – Cash Withdrawal for Purpose of Celebration of Wedding https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10729&fn=2753&Mode=0 |
| 187. |
22-Nov-16 |
DCM(Plg)No.1345/10.27.00/2016-17 |
Making Cash Available for
Rabi Crop Season – Advisory to Banks
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10732&fn=2753&Mode=0 |
| 188. |
22-Nov-16 |
DCM(Plg)No.1341/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Specified Bank Notes (SBNs) – Fraudulent Practices
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10731&fn=2753&Mode=0 |
| 189. |
22-Nov-16 |
DCM(Plg)No.1346/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/ Specified Bank Notes (SBNs) – Cash Withdrawal for Purpose of Celebration of Wedding – Modification
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10733&fn=2753&Mode=0 |
| 190. |
23-Nov-16 |
DCM(Plg)No.1351/10.27.00/2016-17 |
Deposit of Specified Banknotes (SBN) in Small Savings Schemes
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10735&fn=2753&Mode=0 |
| 191. |
24-Nov-16 |
DCM(Plg)No.1384/10.27.00/2016-17 |
Withdrawal of Specified Banknotes : Cash Requirements of Pensioners and Armed Forces Personnel
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10739&fn=2753&Mode=0 |
| 192 |
24-Nov-16 |
DCM(Plg)No.1383/10.27.00/2016-17 |
Specified Bank Notes (SBNs) – Deposit under Guarantee Scheme to Decongest the Storage Facilities at Banks
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10737&fn=2753&Mode=0 |
| 193. |
24-Nov-16 |
DCM(Plg)No.1391/10.27.00/2016-17 |
Discontinuation of Over the Counters Exchange of SBN
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10740&fn=2753&Mode=0 |
| 194. |
25-Nov-16 |
DCM(Plg)No.1424/10.27.00/2016-16 |
Withdrawal of Cash – Weekly Limit
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10743&fn=2753&Mode=0 |
| 195. |
27-Nov-16 |
DCM(Plg) No.1430/10.27.00/2016-17 |
Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSS
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10745&fn=2753&Mode=0 |
| 196. |
28-Nov-16 |
DCM.No.1437/10.27.00/2016-17 |
Withdrawal of Cash from Bank Deposit Accounts – Relaxation
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10752&fn=2753&Mode=0 |
| 197. |
28-Nov-16 |
DCM(Plg)No.1438/10.27.00/2016-17 |
Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSS
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10751&fn=2753&Mode=0 |
| 198. |
29-Nov-16 |
DCM(Plg)No.1450/10.27.00/2016-17 |
Accounts under PMJDY – Precautions https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10755&fn=2753&Mode=0 |
| 199. |
29-Nov-16 |
DCM(Plg)No.1459/10.27.00/2016-17 |
Deposit of Specified Bank Notes (SBNs)
Chest Balance Limit / Cash Holding Limit
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10754&fn=2753&Mode=0 |
| 200. |
1-Dec-16 |
DCM.(Plg).No.1500/10.27.00/2016-17 |
Information from Unauthenticated Sources – Advisory to Banks https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10758&fn=2753&Mode=0 |
| 201. |
2-Dec-16 |
DCM.(Plg).No.1508/10.27.00/2016-17 |
Allocation of Banknotes
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10759&fn=2753&Mode=0 |
| 202. |
12-Dec-16 |
DCM(Plg)No.1683/10.27.00/2016-17 |
Distribution of Mahatma Gandhi (New) Series Banknotes – Records
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10774&fn=2753&Mode=0 |
| 203. |
12-Dec-16 |
DCM.(Plg).No.1679/10.27.00/2016-17 |
Detection of Counterfeit Notes in Specified Bank Notes (SBNs) – Reporting
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10773&fn=2753&Mode=0 |
| 204. |
13-Dec-16 |
DCM(Plg)No.1712/10.27.00/2016-17 |
Preservation of CCTV Recordings
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10775&fn=2753&Mode=0 |
| 205. |
19-Dec-16 |
DCM(Plg)No.1859/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing 500/- and 1000/- Bank Notes (Specified Bank Notes) Deposit of Specified Bank Notes (SBNs) into Bank Accounts
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10784&fn=2753&Mode=0 |
| 206. |
21-Dec-16 |
DCM(Plg)No.1911/10.27.00/2016-17 |
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
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10790&fn=2753&Mode=0 |
| 207. |
30-Dec-16 |
DCM(Plg)No.2142/10.27.00/2016-17 |
Cash Withdrawal from ATMs – Enhancement of Daily Limits
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10807&fn=2753&Mode=0 |
| 208. |
3-Jan-17 |
DCM(Plg)No.2200/10.27.00/2016-17 |
Allocation of Cash for Rural Areas
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10814&fn=2753&Mode=0 |
| 209. |
16-Jan-17 |
DCM(Plg)No.2559/10.27.00/2016-17 |
Enhancement of Withdrawal Limits from ATMs and Current Accounts
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10826&fn=2753&Mode=0 |
| 210. |
30-Jan-17 |
DCM(Plg)No.2905/10.27.00/2016-17 |
Limits on Cash Withdrawals from Bank Accounts
and ATMs – Restoration of Status Quo Ante
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10840&fn=2753&Mode=0 |
| 211. |
8-Feb-17 |
DCM.(Plg).3107/10.27.00/2016-17 |
Removal of Limits on Withdrawal of Cash from Saving Bank Accounts
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10856&fn=2753&Mode=0 |
| 212. |
13-Feb-17 |
DCM(Plg)No.3217/10.27.00/2016-17 |
Deposit of Specified Bank Notes (SBNs)
Chest Balance Limit / Cash Holding Limit
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=10858&fn=2753&Mode=0 |
| 213. |
3-Jul-17 |
DCM(NE)No.G-1/08.07.18/2017-18 |
Master Circular- Facility for Exchange of Notes and Coins
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=11028&fn=2753&Mode=0 |
| 214. |
20-Jul-17 |
DCM(FNVD)G-4/16.01.05/2017-18 |
Master Circular – Detection and Impounding of Counterfeit Notes
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=11059&fn=2753&Mode=0 |
| 215. |
12-Oct-17 |
DCM(CC)No.G-3/03.44.01/2017-18 |
Master Circular – Scheme of Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=11147&fn=2753&Mode=0 |
| 216. |
12-Oct-17 |
DCM(CC) No.G-2/03.35.01/2017-18 |
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
https://www.rbi.org.in/scripts/FS_Notification.aspx?Id=11148&fn=2753&Mode=0 |
| 217. |
15-Jan-18 |
DCM (FNVD) G-7/16.01.05/17-18 |
Detection and Impounding of Counterfeit Notes – Filing of FIR |
| 218. |
15-Feb-18 |
DCM.(RMMT)No.2945/11.37.01/2017-18 |
Acceptance of Coins |
| 219. |
1-Mar-18 |
DCM(CC) No.3071/03.41.01/2017-18 |
Review of Currency Distribution & Exchange Scheme (CDES) |
| 220. |
2-Jul-18 |
DCM(NE)No.G-2/08.07.18/2018-19 / (Updated as on 14-01-2019 |
Master Circular- Facility for Exchange of Notes and Coins |
| 221. |
2-Jul-18 |
DCM(FNVD)G-1/16.01.05/2018-19 |
Master Circular – Detection and Impounding of Counterfeit Notes |
| 222. |
5-Jul-18 |
DCM(CC)No.G-3/03.41.01/2018-19 |
Master Direction on Currency Distribution & Exchange Scheme (CDES) Based on Performance in Rendering Customer Service to the Members of Public |
| 223. |
5-Jul-18 |
DCM(CC)No.G-5/03.35.01/2018-19 |
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 |
| 224. |
5-Jul-18 |
DCM(CC)No.G-4/03.44.01/2018-19 |
Master Circular – Scheme of Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public |
| 225. |
7-Sep-18 |
DCM(NE).No.657/08.07.18/2018-19 |
Amendments to Reserve Bank of India (Note Refund) Rules, 2009 |
| 226. |
25-Oct-18 |
DCM(CC)No.1083/03.39.01/2018-19 |
Fire Audit of Currency Chests – Clarification |
| 227. |
28-Feb-19 |
DCM.(Plg.)No.2128/10.25.007/2018-19 |
Storage of Notes and Coins |
| 228. |
23-May-19 |
DCM.(Plg.).No.2845/10.25.007/2018-19 |
Incentive for Improving Service to Non-Chest Branches |
| 229. |
26-Jun-19 |
DCM(NE)No.3057/08.07.18/2018-19 / RBI/2018-19/223 |
Acceptance of Coins |
| 230. |
1-Jul-19 |
DCM(NE)No.G-2/08.07.18/2019-20 |
Master Circular- Facility for Exchange of Notes and Coins |
| 231. |
1-Jul-19 |
DCM(FNVD)G-1/16.01.05/2019-20 |
Master Circular – Detection and Impounding of Counterfeit Notes |
| 232. |
1-Jul-19 |
DCM (CC) No.G-6/03.41.01/2019-20 |
Master Direction on Currency Distribution & Exchange Scheme (CDES) Based on Performance in Rendering Customer Service to the Members of Public |
| 233. |
1-Jul-19 |
DCM(CC)No.G-4/03.35.01/2019-20 |
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 |
| 234. |
1-Jul-19 |
DCM(CC)No.G-5/03.35.01/2019-20 |
Master Circular – Scheme of Penalties for Bank Branches Based on Performance in Rendering Customer Service to the Members of Public |
| 235. |
1-Jul-20 |
DCM (NE) No.G-3/08.07.18/2020-21 |
Master Circular- Facility for Exchange of Notes and Coins |
| 236. |
1-Jul-20 |
DCM (FNVD) G-2/16.01.05/2020-21 |
Master Circular – Detection and Impounding of Counterfeit Notes |
| 237. |
1-Jul-20 |
DCM.(CC).No.G-1/03.44.01/2020-21 |
Master Circular – Scheme of Penalties for Bank Branches based on Performance in Rendering Customer Service to the Members of Public |
| 238. |
1-Apr-21 |
DCM(NE)No.G-4/08.07.18/2021-22 |
Master Circular- Facility for Exchange of Notes and Coins |
| 239. |
1-Apr-21 |
DCM (FNVD) G-1/16.01.05/2021-22 |
Master Circular – Detection and Impounding of Counterfeit Notes |
| 240. |
1-Apr-21 |
DCM (CC) No.G-2/03.41.01/2021-22 |
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 |
| 241. |
1-Apr-21 |
DCM (CC) No.G-4/03.35.01/2021-22 |
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 |
| 242. |
1-Apr-21 |
DCM (CC) No.G-3/03.44.01/2021-22 |
Master Circular – Scheme of Penalties for Bank Branches Including Currency Chests Based on Performance in Rendering Customer Service to the Members of Public |
| 243. |
8-Jun-21 |
DCM(Plg).No.51961/10.27.00/2021-22 |
Preservation of CCTV Recordings |
| 244. |
10-Aug-21 |
DCM(RMMT).No.S153/11.01.01/2021-22 |
Monitoring of Availability of Cash in ATMs |
| 245. |
27-Aug-21 |
DCM.(CC).No.97527/03.41.01/2021-22 |
Review of Incentive and Other Measures to Enhance Distribution of Coins |
| 246. |
1-Apr-22 |
DCM (NE) No.G-5/08.07.18/2022-23 |
Master Circular- Facility for Exchange of Notes and Coins |
| 247. |
1-Apr-22 |
DCM(FNVD)G-1/16.01.05/2022-23 |
Master Circular – Detection and Impounding of Counterfeit Notes |
| 248. |
1-Apr-22 |
DCM (CC) No.G-3/03.41.01/2022-23 |
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. |
| 249. |
1-Apr-22 |
DCM (CC) No.G-4/03.35.01/2022-23 |
Master Direction on Penal Provisions in Deficiencies in Reporting of Transactions / Balances at Currency Chests |
| 250. |
1-Apr-22 |
DCM (CC) No.G-5/03.44.01/2022-23 |
Master Circular – Scheme of Penalties for Bank Branches including Currency Chests for Deficiency in rendering Customer Service to the Members of Public |
| 251. |
6-Sep-22 |
DCM(NPD)No.S770/09.40.002/2022-23 |
Incentive for Improving Service to Non-chest Branches |
| 252. |
3-Apr-23 |
DCM(CC)No.G-4/03.35.01/2023-24 |
Master Direction on Penal Provisions in Reporting of Transactions / Balances at Currency Chests |
| 253. |
3-Apr-23 |
DCM(NE)No.G-2/08.07.18/2023-24 /RBI/2023-24/97 / Updated as on 15-05-2023 |
Master Direction- Facility for Exchange of Notes and Coins |
| 254. |
3-Apr-23 |
DCM(FNVD)/G-1/16.01.05/2023-24 |
Master Direction on Counterfeit Notes, 2023 – Detection, Reporting and Monitoring |
| 255. |
3-Apr-23 |
DCM(CC)No.G-5/03.41.01/2023-24 |
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 |
| 256. |
3-Apr-23 |
DCM(CC)No.G-3/03.44.01/2023-24 |
Master Direction – Scheme of Penalties for Bank Branches and Currency Chests for Deficiency in Rendering Customer Service to the Members of Public |
| 257. |
22-May-23 |
DCM(Plg)No.S-239/10.27.00/2023-24 |
2000 Denomination Banknotes – Withdrawal from Circulation; Will Continue as Legal Tender |
| 258. |
31-Mar-24 |
DCM(CC)No.S3425/03.41.01/2023-24 |
Currency Chests (CCs) Operations on March 31, 2024 |
| 259. |
1-Apr-24 |
DCM(FNVD)/G4/16.01.05/2024-25 |
Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring |
| 260. |
1-Apr-24 |
DCM(CC)No.G-3/03.41.01/2024-25 |
Master Direction on Framework of
Incentives for Currency Distribution & Exchange Scheme for Bank Branches Including Currency Chests |
| 261. |
1-Apr-24 |
DCM(CC)No.G-2/03.35.01/2024-25 |
Master Direction on Penal Provisions in Reporting of Transactions / Balances at Currency Chests |
| 262. |
1-Apr-24 |
DCM(CC)No.G-1/03.44.01/2024-25 |
Master Direction – Scheme of Penalties for Bank Branches and Currency Chests for Deficiency in Rendering Customer Service to the Members of Public |
| 263. |
24-Mar-25 |
DCM(CC)No.S3811/03.51.001/2024-25 |
Currency Chest Operations on March 31, 2025 |
| 264. |
1-Apr-25 |
DCM(NE)No.G-5/08.07.18/2025-26 |
Master Direction- Facility for Exchange of Notes and Coins |
| 265. |
1-Apr-25 |
DCM(FNVD)/G4/16.01.05/2025-26 |
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring |
| 266. |
1-Apr-25 |
DCM(CC)No.G-2/03.35.01/2025-26 |
Master Direction on Penal Provisions in Reporting of Transactions / Balances at Currency Chests |
| 267. |
1-Apr-25 |
DCM(CC)No.G-1/03.44.001/2025-26 |
Master Direction – Scheme of Penalties for Bank Branches and Currency Chests for Deficiency in Rendering Customer Service to the Members of Public |
| 268. |
24-Apr-25 |
DCM (CC) No. G-3/03.41.01/2025-26 |
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests |
