Others Notification & Circulars

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

Notification No#RBI/2021-22/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 April 01, 2021 The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong ..

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Master Circular – Disbursement of Government Pension by Agency Banks

Notification No#RBI/2021-22/08 DGBA.GBD.No. S-1/31.02.007/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/08 DGBA.GBD.No. S-1/31.02.007/2021-22 April 1, 2021 All Agency Banks Dear Sir/Madam Master Circular – Disbursement of Government Pension by Agency Banks Please refer to our Master Circular RBI/2020-21/06 dated July 1, 2020 on the above subje..

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Master Circular Credit Facilities to Minority Communities

Notification No#RBI/2021-22/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 April 01, 2021 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) Dear Sir / Madam,..

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Master Direction – Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021

Notification No#RBI/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 April 01, 2021 To, All Eligible Market Participants Madam/Sir, Master Direction – Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 Please refer to Paragraph 6 of the State..

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Master Circular – Facility for Exchange of Notes and Coins

Notification No#RBI/2021-22/01 DCM (NE) No.G-4/08.07.18/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/01 DCM (NE) No.G-4/08.07.18/2021-22 April 01, 2021 The Chairman/ The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circu..

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Master Circular – Lead Bank Scheme

Notification No#RBI/2021-22/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 April 01, 2021 The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks Madam/ Dear Sir, MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has is..

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Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public

Notification No#RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22 April 01, 2021 The Chairman/Managing Director/Chief Executive Officer All Banks Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer servi..

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Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission

Notification No#RBI/2021-22/07 DGBA.GBD.No. S-2/31.12.010/2021-22 01 April 2021

Reserve Bamk of India RBI/2021-22/07 DGBA.GBD.No. S-2/31.12.010/2021-22 April 1, 2021 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission Please refer to our Master Circular RBI/2020-21/03; D..

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Master Circular Detection and Impounding of Counterfeit Notes

Notification No#RBI/2021-22/02 DCM (FNVD) G–1/16.01.05/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/02 DCM (FNVD) G–1/16.01.05/2021-22 April 1, 2021 The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Not..

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Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)

Notification No#RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 April 1, 2021 The Chairpersons/ CEOs of all the banks Madam/Sir, Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs) Please refer to Section 43 of the Master Direction o..

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