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MASTER DIRECTION ON INCENTIVES FOR CURRENCY DISTRIBUTION AND EXCHANGE AND PENALTIES / PENAL PROVISIONS FOR BANK BRANCHES AND CURRENCY CHESTS FOR DEFICIENCY IN RENDERING CUSTOMER SERVICE AND REPORTING OF TRANSACTIONS / BALANCESTABLE OF CONTENTSSR. NO.NATURE OF SERVICEPARTICULARS OF INCENTIVES/ SERVICE CHARGES1.11.21.31.41. PENALTIES FOR BANK BRANCHES FOR DEFICIENCY IN RENDERING CUSTOMER SERVICESR. NO.NATURE OF IRREGULARITYPENALTY1.11.22. PENALTIES FOR ATM CASH-OUTSR. NO.NATURE OF IRREGULARITYPENALTY2.13. PENALTIES FOR DEFICIENCY IN OPERATIONS OF CCSSR. NO.NATURE OF IRREGULARITYPENALTY3.13.2CPMPENALTYCPM < 5100% OF NOTIONAL VALUE OF COUNTERFEIT NOTES5 ≤ CPM < 20150% OF NOTIONAL VALUE OF COUNTERFEIT NOTESCPM ≥ 20200% OF NOTIONAL VALUE OF COUNTERFEIT NOTES3.33.43.53.6SR. NO.NATURE OF IRREGULARITYPENAL PROVISIONS1.SR. NO.NATURE OF IRREGULARITYPENAL PROVISIONS1.TYPE OF EXPENDITURE CLAIMEDPERIODAMOUNT CLAIMED (INCLUSIVE OF TAXES) (A)AMOUNT REIMBURSED (INCLUSIVE OF TAXES) 50% OF (A)REVENUE COST1ST YEAR₹15 LAKH₹7.5 LAKH2ND YEAR₹16 LAKH₹08 LAKH3RD YEAR₹16 LAKH₹08 LAKH4TH YEAR₹17 LAKH₹8.5 LAKH5TH YEAR₹18 LAKH₹09 LAKHDETAILS OF SOILED NOTES REMITTANCE RECEIVEDDENOMINATION₹10 / ₹20 / ₹50₹100 SCENARIO 1SCENARIO 2 5500750050005575501107524553907425NA5374NA106148NA40005395790TOTAL PIECES (DEPOSITED)TOTAL PIECES (WITHDRAWN)TOTAL BAGS (DEPOSITED)TOTAL BAGS (WITHDRAWN)NET STANDARD BAGS (WITHDRAWN)400025001.61-0.607500033200040001213.43SCENARIORECOVERY/CREDIT*PENALTY AMOUNT*SCENARIOLOSS RECOVEREDPENALTY AMOUNTDENOMINATION₹5₹10₹20₹50₹100₹200₹500₹20001,30,00021,50,00013,40,00011,00,00011,92,00090,0001,70,00020,000004940221DENOMINATION₹5₹10₹20₹50₹100₹200₹500₹2000042816201510SCENARIOPENALTY

MUMBAI, India, April 1 -- Reserve Bank of India issued the following notification: RBI/DCM/2026-27/393 DCM (CC) No. G-3/03.06.001/2026-27 April 01, 2026 The Chairman / Managing Director / Chief Ex... और पढ़ें


OVERSEAS INVESTMENT - SUBMISSION OF REFERENCES TO THE RESERVE BANKSR. NOUIN WITH PREFIXREGIONAL OFFICE OF RBI TO WHICH THE REFERENCE IS TO BE SENT TO1.AHMEDABAD2.BENGALURU3.MUMBAI4.KOLKATA5.NEW DELHI6.HYDERABAD7.CHENNAI

MUMBAI, India, April 1 -- Reserve Bank of India issued the following notification: RBI/2026-27/03 A.P. (DIR Series) Circular No. 02 April 01, 2026 All Authorised Dealer Category I Banks Madam / S... और पढ़ें


REPORTING UNDER FOREIGN EXCHANGE MANAGEMENT ACT, 1999 - RETURNS PERTAINING TO FOREIGN EXCHANGE MANAGEMENT (GUARANTEES) REGULATIONS, 2026

MUMBAI, India, April 1 -- Reserve Bank of India issued the following notification: RBI/2026-27/02 A.P. (DIR Series) Circular No. 01 April 01, 2026 All Authorised Persons Madam / Sir, Reporting u... और पढ़ें


IMPLEMENTATION OF SECTION 51A OF UAPA, 1967: UPDATES TO UNSC'S 1267/ 1989 ISIL (DA'ESH) & AL-QAIDA SANCTIONS LIST: LISTING OF 01 ENTRY

MUMBAI, India, April 1 -- Reserve Bank of India issued the following notification: RBI/2026-27/01 DOR.AML.REC.1/14.06.001/2026-27 April 01, 2026 The Chairpersons/ CEOs of the Commercial Banks, S... और पढ़ें


RISK MANAGEMENT AND INTER-BANK DEALINGS (REVISED)

MUMBAI, India, April 1 -- Reserve Bank of India issued the following notification: RBI/2026-27/04 A.P. (DIR Series) Circular No. 03 April 01, 2026 To, All Authorised Dealers Madam/Sir, Risk Man... और पढ़ें


WITHDRAWAL OF ₹2000 DENOMINATION BANKNOTES - STATUS

MUMBAI, India, April 1 -- Reserve Bank of India issued the following press release: The Reserve Bank of India (RBI) had announced the withdrawal of &#8377;2000 denomination banknotes from circulation... और पढ़ें


MONEY MARKET OPERATIONS AS ON MARCH 30, 2026

MUMBAI, India, April 1 -- Reserve Bank of India issued the following press release: (Amount in &#8377; crore, Rate in Per cent) MONEY MARKETS@ -- > Money Markets@ Volume (One Leg) Weighted Average ... और पढ़ें


DIRECTIONS UNDER SECTION 35A READ WITH SECTION 56 OF THE BANKING REGULATION ACT, 1949 - THE BHAVANI SAHAKARI BANK LTD., MUMBAI - EXTENSION OF PERIOD

MUMBAI, India, April 1 -- Reserve Bank of India issued the following press release: The Reserve Bank of India issued Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1... और पढ़ें


PROCESSING OF APPLICATIONS RECEIVED UNDER THE CITIZEN'S CHARTER - STATUS AS ON MARCH 31, 2026

MUMBAI, India, April 1 -- Reserve Bank of India issued the following press release: Analysis of the performance under the Citizen's Charter during the month of March 2026 has been carried out, and th... और पढ़ें


RBI IMPOSES MONETARY PENALTY ON EXCLUSIVE CAPITAL LIMITED

MUMBAI, India, April 1 -- Reserve Bank of India issued the following press release: The Reserve Bank of India (RBI) has, by an order dated March 27, 2026, imposed a monetary penalty of &#8377;10.30 l... और पढ़ें