|
|
Master Directions on Relief/Savings Bonds | 256 kb |
|
Master Directions on Relief/Savings Bonds | 294 kb |
|
Master Direction – Operational Guidelines for Primary Dealers (Updated as on November 22, 2018) | 669 kb |
|
|
Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) | 397 kb |
|
Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 | 608 kb |
|
Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | 163 kb |
|
Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on January 01, 2024) | 513 kb |
|
|
Master Direction on Treatment of Wilful Defaulters and Large Defaulters | 1035 kb |
|
Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions | 445 kb |
|
Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | 2066 kb |
|
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices | 425 kb |
|
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 | 1605 kb |
|
Master Direction on Minimum Capital Requirements for Operational Risk | 1297 kb |
|
Master Direction on Outsourcing of Information Technology Services | 417 kb |
|
Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | 310 kb |
|
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | 906 kb |
|
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on October 10, 2024) | 507 kb |
|
Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | 1777 kb |
|
Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022) | 740 kb |
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) | 855 kb |
|
Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024) | 2663 kb |
|
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | 2060 kb |
|
Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023) | 975 kb |
|
Master Direction on Digital Payment Security Controls | 261 kb |
|
Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | 258 kb |
|
Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on November 06, 2024) | 867 kb |
|
Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs (Updated as on July 03, 2017) | 232 kb |
|
Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 | 447 kb |
|
Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) | 283 kb |
|
Master Direction – Ownership in Private Sector Banks, Directions, 2016 | 682 kb |
|
Master Direction – Amalgamation of Private Sector Banks, Directions, 2016 | 65 kb |
Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 | 644 kb |
|
Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | 329 kb |
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | 295 kb |
|
Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | 773 kb |
|
Gold Monetization Scheme, 2015 (Updated as on August 04, 2022) | 439 kb |
|
|
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 | 378 kb |
|
|
Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | 1831 kb |
|
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs | 279 kb |
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs | 212 kb |
|
Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024) | 1012 kb |
|
Master Direction – Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 | 136 kb |
|
|
Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024 | 311 kb |
|
Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 | 1058 kb |
|
Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | 362 kb |
|
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024) | 353 kb |
|
Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022 | 304 kb |
|
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022 | 392 kb |
|
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | 256 kb |
|
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021 | 268 kb |
|
Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | 250 kb |
|
Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) | 184 kb |
|
Master Direction - Risk Management and Inter-Bank Dealings (Updated as on May 03, 2024) | 1088 kb |
|
|
Master Direction - Overseas Investment | 691 kb |
|
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023) (Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) | 437 kb |
|
Master Direction – Foreign Investment in India (Updated up to August 08, 2024) | 405 kb |
|
Master Direction – Money Transfer Service Scheme (MTSS) (Updated as on February 29, 2024) | 269 kb |
|
Master Direction - Insurance (Updated as on December 07, 2021) | 146 kb |
|
Master Direction - Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of business in India by foreign entities (Updated as on May 18, 2021) | 317 kb |
Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad (Updated as on June 24, 2021) | 1274 kb |
Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022) | 902 kb |
Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin | 140 kb |
Master Direction - Liberalised Remittance Scheme (LRS) (Updated as on September 06, 2024) | 423 kb |
Master Direction - Other Remittance Facilities (Updated as on September 06, 2024) | 478 kb |
Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999 (Updated as on September 01, 2022) | 269 kb |
Master Direction - Remittance of Assets (Updated as on April 28, 2016) | 287 kb |
Master Direction - Deposits and Accounts (Updated as on January 9, 2020) | 553 kb |
Master Direction – Import of Goods and Services (Updated as on August 29, 2024) | 417 kb |
Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on September 16, 2024) | 2730 kb |
Master Direction - Miscellaneous (Updated as on November 12, 2018) | 190 kb |
Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on December 22, 2022) | 221 kb |
Master Direction – Export of Goods and Services (Updated as on August 29, 2024) | 388 kb |
Master Direction - Money Changing Activities (Updated as on May 29, 2024) | 538 kb |
|
|
Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring | 622 kb |
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests | 302 kb |
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | 234 kb |
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | 338 kb |
|
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 | 264 kb |
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | 279 kb |
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | 258 kb |
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | 1356 kb |
Master Direction – Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | 299 kb |
|
Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests | 341 kb |
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 | 252 kb |
|
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 | 304 kb |
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 | 201 kb |
|
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | 372 kb |
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 (Updated as on October 03, 2019) | 158 kb |
|
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 | 73 kb |
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | 57 kb |
|
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 | 99 kb |
|
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 | 33 kb |
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | 55 kb |
|
|
Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) | 399 kb |
|
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 | 687 kb |
|
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on October 10, 2024) | 2056 kb |
|
Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 | 2554 kb |
|
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 10, 2024) | 2474 kb |
|
Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 | 146 kb |
|
Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on September 09, 2024) | 627 kb |
|
Master Direction - Information Technology Framework for the NBFC Sector | 254 kb |
|
Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on October 10, 2024) | 359 kb |
|
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 | 148 kb |
Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 | 160 kb |
Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 | 236 kb |
|
Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on September 06, 2024) | 576 kb |
|
Master Direction - Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 | 4192 kb |
Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 | 5296 kb |
|
Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on October 10, 2023) | 372 kb |
Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on October 11, 2024) | 865 kb |
Master Direction - Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022) | 167 kb |
Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 | 97 kb |
Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on October 10, 2024) | 948 kb |
Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019) | 385 kb |
|
|
Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators | 1033 kb |
|
Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 | 361 kb |
|
Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024) | 980 kb |
|
Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | 604 kb |
|
Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | 1359 kb |