Summary The Reserve Bank of India has withdrawn 268 circulars and guidelines relating to currency management as part of its ongoing exercise to rationalise and streamline the regulatory framework. RBI stated that the review involved consolidating extant circulars and guidelines into function-wise Master Directions and subject-specific instructions. The withdrawn instruments comprise circulars that have either been incorporated into Master Directions or have become obsolete or redundant. The withdrawal covers instructions issued over several decades, beginning in 1976 and extending through April 2025. The subjects covered include exchange of soiled, mutilated and defective notes; the Reserve Bank of India (Note Refund) Rules; currency chest operations; counterfeit and forged banknotes; note sorting and counting machines; stapling and banding of note packets; security arrangements for currency chests; distribution and exchange of banknotes and coins; withdrawal of old banknote series; specified banknotes during the 2016 demonetisation period; incentives and penalties for bank branches; and various Master Circulars and Master Directions subsequently superseded or consolidated. The Annex identifies each withdrawn instrument by date, reference number and subject. The circular is addressed to the Chairman, Managing Director or Chief Executive Officer of all banks and is signed by Sanjeev Prakash, Chief General Manager-in-Charge.
Reserve Bank of India
RBI/2026-27/274
DCM (IFCD).No.S2096/06.08.002/2026-27 | Dated: October 1, 2026
The Chairman / Managing Director / Chief Executive Officer
All Banks
Madam / Dear Sir,
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.
2. Accordingly, the instructions listed in the Annex, comprising those which have been consolidated into Master Directions, as well as those which have become obsolete or redundant, stands withdrawn.
Yours faithfully,
(Sanjeev Prakash)
Chief General Manager-in-Charge
Annex
List of circulars withdrawn
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. |
50. |
24-Jan-04 |
DCM(Plg)No.101/10.03.00/2003-04 |
Withdrawal of Old Cupro Nickel and Aluminum Coins. |
51. |
29-Jan-04 |
DCM (Plg)No.874/10.36.00/2003-04 |
Provision of Note Counting Machines in the Counters |
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 |
54. |
8-Apr-04 |
DCM(FNVD)No.G.31/16.01.01/2003-04 |
Detection of Forged Notes – Issue of Receipt to Tenderers |
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) |
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 |
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 |
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 |
63. |
6-Jan-05 |
DCM.(CC).No.G.35/03.02.01/2004-05 |
Detection of Forged Notes in Chest Remittances |
64. |
19-Jan-05 |
DCM (RMMT) No.1403/11.37.01/2004-05 |
Non-Acceptance of Coins by Bank Branches |
65. |
7-May-05 |
DCM.(Plg.)No.G.40/10.01.00/2004-05 |
Indian Banknotes with Additional / Revised Security Features |
66. |
4-Jun-05 |
DCM.(Plg.)No.G-43/10.01.00/2004-05 |
Indian Banknotes with Additional / Revised Security Features |
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 |
68. |
10-Aug-05 |
DCM (Plg.)No.G.7/10.01.00/2005-06 |
Indian Banknotes with Additional / New Security Features |
69. |
30-Sep-05 |
DCM.(FNVD)No.G.15/16.01.01/2005-06 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
71. |
18-Nov-05 |
DCM (NE) No.4559/08.07.18/2002-03 |
Master Circular- Facility for Exchange of Notes and Coins |
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 |
77. |
28-Jul-06 |
DCM(NE)No.732/08.07.18/2002-03 |
Master Circular- Facility for Exchange of Notes and Coins |
78. |
31-Aug-06 |
DCM.(FNVD) No.G.48/16.01.01/2006-07 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
84. |
25-Apr-07 |
DCM(NE)No.7488/08.07.18/2006-07 |
Acceptance of Small Denomination Notes and Coins |
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 |
88. |
2-Jul-07 |
DCM(FNV)No.G-1/16.01.05/2007-08 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
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 |
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 |
99. |
3-Jul-08 |
DCM.(NE).No.64/08.07.18/2008-09 |
Master Circular- Facility for Exchange of Notes and Coins |
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 |
105. |
1-Jul-09 |
DCM(FNVD)No. G-2/16.01.05/2009-2010 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
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 |
109. |
19-Nov-09 |
DCM.No.Cir.NPD.3161/09.39.00(Policy)/2009-2010 |
Sorting / Processing of Notes – Installation of Note Sorting Machines |
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 |
112. |
1-Jul-10 |
DCM.(FNVD).No.G.4/16.01.05/2010-2011 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
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 |
121. |
21-Apr-11 |
RPCD.CO.No.RCB.61/07.38.03/2010-11 |
Coins of 25 Paise and Below – Withdrawal from Circulation |
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 |
125. |
1-Jul-11 |
DCM.(FNVD).No.G-5/16.01.05/2011-12 |
Master Circular – Detection and Impounding of Counterfeit Notes |
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 |
127. |
27-Jul-11 |
DCM (FNVD)No.502/16.01.05/2011-12 |
Detection of Counterfeit Banknotes – Revised Procedure |
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 RBI Circular |
130. |
2-Jul-12 |
DCM.(NE).No.G-1/08.07.18/2012-13 |
Master Circular- Facility for Exchange of Notes and Coins RBI Circular |
131. |
2-Jul-12 |
DCM(FNVD)No.G-3/16.01.05/2012-13 |
Master Circular – Detection and Impounding of Counterfeit Notes RBI Circular |
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 RBI Circular |
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 CoinsRBI Circular |
135. |
10-May-13 |
DCM.(NPD).No.5133/09.39.000/2012-13 |
Clean Note Policy – – Stapling of Note Packets RBI Circular |
136. |
27-Jun-13 |
DCM(FNVD)No.5840/16.01.05/2012-13 |
Detection and Reporting of Counterfeit Notes RBI Circular |
137. |
1-Jul-13 |
DCM.(NE)No.G-4/08.07.18/2013-14 |
Master Circular- Facility for Exchange of Notes and Coins RBI Circular |
138. |
1-Jul-13 |
DCM(FNVD)G-5/16.01.05/2013-14 |
Master Circular – Detection and Impounding of Counterfeit Notes RBI Circular |
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 RBI Circular |
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 RBI Circular |
141. |
12-Aug-13 |
DCM.(CC).No.G-10/03.39.01/2013-14 |
Distribution of Banknotes and Coins – Review of Incentives and Penalties RBI Circular |
142. |
14-Aug-13 |
DCM.(NPD).No.G-11/09.39.000/2013-14 |
Clean Note Policy – Sorting of Banknotes RBI Circular |
143. |
10-Sep-13 |
DCM.(Plg).No.G.12/10.65.03/2013-14 |
Distribution of Banknotes and Coins – Alternative Avenues RBI Circular |
144. |
10-Oct-13 |
DCM.(Plg).No.G-14/10.65.03/2013-14 |
Distribution of Banknotes and Coins – Alternative Avenues RBI Circular |
145. |
13-Jan-14 |
DCM.(CC).No.G-16/03.39.01/2013-14 |
Distribution of Banknotes & Coins – Review of Incentives & Penalties RBI Circular |
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 RBI Circular |
147. |
23-May-14 |
DCM.(CC).No.G-20/03.39.01/2013-14 |
CCTV Coverage of All Cash Handling Operations in Currency Chests RBI Circular |
148. |
1-Jul-14 |
DCM (NE) No.G-3/08.07.18/2014-15 |
Master Circular- Facility for Exchange of Notes and Coins RBI Circular |
149. |
1-Jul-14 |
DCM (FNVD) G-2/16.01.05/2014-15 |
Master Circular – Detection and Impounding of Counterfeit Notes RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
153. |
23-Apr-15 |
DCM(CC)No.G-13/4553/03.39.01/2014-15 |
Simplified Procedure for Opening of Currency Chests RBI Circular |
154. |
21-May-15 |
DCM.(CC).No.4846/03.41.01/2014-15 |
Scheme of Incentives & Penalties – Review RBI Circular |
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 RBI Circular |
156. |
1-Jul-15 |
DCM(NE)No.G-2/08.07.18/2015-16 |
Master Circular- Facility for Exchange of Notes and Coins RBI Circular |
157. |
1-Jul-15 |
DCM(FNVD)G-4/16.01.05/2015-16 |
Master Circular – Detection and Impounding of Counterfeit Notes RBI Circular |
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 RBI Circular |
159. |
27-Aug-15 |
DCM(FNVD)No.776/16.01.05/2015-16 |
Detection of Counterfeit Notes RBI Circular |
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 RBI Circular |
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 RBI Circular |
162. |
21-Jan-16 |
DCM(NPD).No.2564/09.40.02/2015-16 |
Incentive for Improving Service to Non-chest Branches under Linkage Scheme RBI Circular |
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 RBI Circular |
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 RBI Circular |
165. |
14-Jul-16 |
DCM.(NE).No.120/08.07.18/2016-17 |
Facility for Exchange of Soiled / Mutilated / Imperfect Notes RBI Circular |
166. |
18-Jul-16 |
DCM.(NE).No.G-1/08.07.18/2016-17 |
Master Circular- Facility for Exchange of Notes and Coins RBI Circular |
167. |
20-Jul-16 |
DCM.(FNVD)G-6/16.01.05/2016-17 |
Master Circular – Detection and Impounding of Counterfeit Notes RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
171. |
27-Oct-16 |
DCM(FNVD)No.1134/16.01.05/2016-17 |
Detection and Impounding of Counterfeit Notes RBI Circular |
172. |
2-Nov-16 |
DCM(CC)No.1170/03.41.01/2016-17 |
Dispensation of Rs.100 Denomination Banknotes through exclusive ATMs RBI Circular |
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 RBI Circular |
174. |
11-Nov-16 |
DCM(Plg)No.1256/10.27.00/2016-17 |
Withdrawal of Legal Tender Character of Existing500/- and 1000/- Bank Notes – Limit for Withdrawal of CashRBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
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 RBI Circular |
187. |
22-Nov-16 |
DCM(Plg)No.1345/10.27.00/2016-17 |
Making Cash Available forRabi Crop Season – Advisory to BanksRBI Circular |
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 PracticesRBI Circular |
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 – ModificationRBI Circular |
190. |
23-Nov-16 |
DCM(Plg)No.1351/10.27.00/2016-17 |
Deposit of Specified Banknotes (SBN) in Small Savings SchemesRBI Circular |
191. |
24-Nov-16 |
DCM(Plg)No.1384/10.27.00/2016-17 |
Withdrawal of Specified Banknotes : Cash Requirements of Pensioners and Armed Forces PersonnelRBI Circular |
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 BanksRBI Circular |
193. |
24-Nov-16 |
DCM(Plg)No.1391/10.27.00/2016-17 |
Discontinuation of Over the Counters Exchange of SBNRBI Circular |
194. |
25-Nov-16 |
DCM(Plg)No.1424/10.27.00/2016-16 |
Withdrawal of Cash – Weekly LimitRBI Circular |
195. |
27-Nov-16 |
DCM(Plg) No.1430/10.27.00/2016-17 |
Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSSRBI Circular |
196. |
28-Nov-16 |
DCM.No.1437/10.27.00/2016-17 |
Withdrawal of Cash from Bank Deposit Accounts – RelaxationRBI Circular |
197. |
28-Nov-16 |
DCM(Plg)No.1438/10.27.00/2016-17 |
Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSSRBI Circular |
198. |
29-Nov-16 |
DCM(Plg)No.1450/10.27.00/2016-17 |
Accounts under PMJDY – Precautions RBI Circular |
199. |
29-Nov-16 |
DCM(Plg)No.1459/10.27.00/2016-17 |
Deposit of Specified Bank Notes (SBNs)Chest Balance Limit / Cash Holding LimitRBI Circular |
200. |
1-Dec-16 |
DCM.(Plg).No.1500/10.27.00/2016-17 |
Information from Unauthenticated Sources – Advisory to Banks RBI Circular |
201. |
2-Dec-16 |
DCM.(Plg).No.1508/10.27.00/2016-17 |
Allocation of BanknotesRBI Circular |
202. |
12-Dec-16 |
DCM(Plg)No.1683/10.27.00/2016-17 |
Distribution of Mahatma Gandhi (New) Series Banknotes – RecordsRBI Circular |
203. |
12-Dec-16 |
DCM.(Plg).No.1679/10.27.00/2016-17 |
Detection of Counterfeit Notes in Specified Bank Notes (SBNs) – ReportingRBI Circular |
204. |
13-Dec-16 |
DCM(Plg)No.1712/10.27.00/2016-17 |
Preservation of CCTV RecordingsRBI Circular |
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 AccountsRBI Circular |
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 – ModificationRBI Circular |
207. |
30-Dec-16 |
DCM(Plg)No.2142/10.27.00/2016-17 |
Cash Withdrawal from ATMs – Enhancement of Daily LimitsRBI Circular |
208. |
3-Jan-17 |
DCM(Plg)No.2200/10.27.00/2016-17 |
Allocation of Cash for Rural AreasRBI Circular |
209. |
16-Jan-17 |
DCM(Plg)No.2559/10.27.00/2016-17 |
Enhancement of Withdrawal Limits from ATMs and Current AccountsRBI Circular |
210. |
30-Jan-17 |
DCM(Plg)No.2905/10.27.00/2016-17 |
Limits on Cash Withdrawals from Bank Accountsand ATMs – Restoration of Status Quo AnteRBI Circular |
211. |
8-Feb-17 |
DCM.(Plg).3107/10.27.00/2016-17 |
Removal of Limits on Withdrawal of Cash from Saving Bank AccountsRBI Circular |
212. |
13-Feb-17 |
DCM(Plg)No.3217/10.27.00/2016-17 |
Deposit of Specified Bank Notes (SBNs)Chest Balance Limit / Cash Holding LimitRBI Circular |
213. |
3-Jul-17 |
DCM(NE)No.G-1/08.07.18/2017-18 |
Master Circular- Facility for Exchange of Notes and CoinsRBI Circular |
214. |
20-Jul-17 |
DCM(FNVD)G-4/16.01.05/2017-18 |
Master Circular – Detection and Impounding of Counterfeit NotesRBI Circular |
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 PublicRBI Circular |
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 BalancesRBI Circular |
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” href=”https://taxguru.in/rbi/rbi-updates-guidelines-currency-chest-transaction-reporting.html” target=”_blank” rel=”noopener”>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” href=”https://taxguru.in/rbi/rbi-master-direction-penalties-banks-customer-service-deficiencies.html” target=”_blank” rel=”noopener”>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 ofIncentives 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” href=”https://taxguru.in/rbi/rbi-updates-guidelines-currency-chest-transaction-reporting.html” target=”_blank” rel=”noopener”>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” href=”https://taxguru.in/rbi/rbi-master-direction-penalties-banks-customer-service-deficiencies.html” target=”_blank” rel=”noopener”>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” href=”https://taxguru.in/rbi/rbi-issues-master-direction-counterfeit-notes-2025.html” target=”_blank” rel=”noopener”>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” href=”https://taxguru.in/rbi/rbi-updates-guidelines-currency-chest-transaction-reporting.html” target=”_blank” rel=”noopener”>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” href=”https://taxguru.in/rbi/rbi-master-direction-penalties-banks-customer-service-deficiencies.html” target=”_blank” rel=”noopener”>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 |
