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Master Directions on Relief/Savings Bonds | 256 kb |
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Master Directions on Relief/Savings Bonds | 294 kb |
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Master Direction – Operational Guidelines for Primary Dealers (Updated as on November 22, 2018) | 669 kb |
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Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 | 608 kb |
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Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | 163 kb |
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Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on October 26, 2023) | 292 kb |
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Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices | 425 kb |
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Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 | 1605 kb |
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Master Direction on Minimum Capital Requirements for Operational Risk | 1297 kb |
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Master Direction on Outsourcing of Information Technology Services | 417 kb |
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Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | 310 kb |
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Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 | 339 kb |
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Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022) | 395 kb |
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Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on August 11, 2022) | 1506 kb |
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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 05, 2022) | 851 kb |
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Master Direction on Financial Statements - Presentation and Disclosures (Updated as on October 25, 2023) | 1943 kb |
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Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | 1219 kb |
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Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023) | 1638 kb |
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Master Direction on Digital Payment Security Controls | 261 kb |
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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 |
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Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on October 17, 2023) | 1132 kb |
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Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs (Updated as on July 03, 2017) | 232 kb |
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Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 | 447 kb |
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Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) | 283 kb |
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Master Direction – Ownership in Private Sector Banks, Directions, 2016 | 682 kb |
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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 |
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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 October 26, 2023) | 295 kb |
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Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | 773 kb |
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Gold Monetization Scheme, 2015 (Updated as on August 04, 2022) | 439 kb |
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Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on July 27, 2023) | 1582 kb |
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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 |
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Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on July 29, 2022) | 1238 kb |
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Master Direction – Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 | 136 kb |
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Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 | 356 kb |
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Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022 | 304 kb |
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Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022 | 392 kb |
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Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | 256 kb |
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Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021 | 268 kb |
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Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | 250 kb |
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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 |
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Master Direction - Risk Management and Inter-Bank Dealings (Updated as on June 06, 2023) | 552 kb |
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Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad (Updated as on June 24, 2021)) | 406 kb |
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Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on September 30, 2022) (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)) | 837 kb |
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Master Direction – Foreign Investment in India (Updated up to March 17, 2022) | 411 kb |
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Master Direction – Money Transfer Service Scheme (MTSS) | 73 kb |
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Master Direction - Insurance (Updated as on December 07, 2021) | 146 kb |
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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- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022) | 245 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 August 24, 2022) | 710 kb |
Master Direction - Other Remittance Facilities (Updated as on November 6, 2018) | 285 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 November 21, 2022) | 814 kb |
Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on May 12, 2023) | 1472 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 November 22, 2022) | 379 kb |
Master Direction - Money Changing Activities (Updated as on March 4, 2022) | 267 kb |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on November 10, 2023) | 2470 kb |
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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 |
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Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 19, 2023) | 1753 kb |
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Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 | 146 kb |
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Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on December 29, 2022) | 610 kb |
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Master Direction - Information Technology Framework for the NBFC Sector | 254 kb |
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Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on June 20, 2023) | 362 kb |
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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 |
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Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on November 10, 2023) | 924 kb |
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Master Direction - Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Withdrawn) | 3337 kb |
Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Withdrawn) | 4454 kb |
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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 December 29, 2022) | 795 kb |
Master Direction - Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022) | 170 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 November 14, 2022) | 867 kb |
Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019) | 385 kb |
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Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 10, 2023) | 980 kb |
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Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | 604 kb |
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Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | 1359 kb |