Comprehensive, Consolidated, Long-Term Guidelines for Regulatory Compliance

Master Direction – Overseas Investment

RBI Master Direction Link Definitions and Associated Details The Master...

July 24, 2024
Others
Master Direction – Overseas Investment

RBI Master Direction Link Master Direction - Overseas Investment This...

July 24, 2024
Foreign Exchange Management
Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024)

RBI Master Direction Link Master Directions for Priority Sector Lending...

June 21, 2024
Financial Inclusion and Development
Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024)

RBI Master Direction Link Master Direction on KYC Norms This...

June 20, 2024
Foreign Exchange Management
Master Direction – Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024)

RBI Master Direction Link Master Direction for Lending to MSME...

June 11, 2024
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 7, 2024
Regulation Commercial Banking
Master Direction – Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 7, 2024
Others
Master Direction – Money Changing Activities (Updated as on May 29, 2024)

RBI Master Direction Link Master Direction - Money Changing Activities...

May 29, 2024
Foreign Exchange Management
Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

May 8, 2024
Financial Markets
Master Direction – Risk Management and Inter-Bank Dealings (Updated as on May 03, 2024)

RBI Master Direction Link Master Direction - Risk Management and...

May 3, 2024
Financial Markets
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024

RBI Master Direction Link Key Highlights The Reserve Bank of...

April 24, 2024
Others
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024)

RBI Master Direction Link Master Direction – Foreign Exchange Management...

April 15, 2024
Financial Markets
Master Direction – Other Remittance Facilities (Updated as on April 03, 2024)

RBI Master Direction Link Master Direction - Other Remittance Facilities...

April 9, 2024
Foreign Exchange Management
Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024)

RBI Master Direction Link Prudential Norms on Capital Adequacy for...

April 8, 2024
Regulation Commercial Banking
Master Direction – Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024)

RBI Master Direction Link Master Direction - Standalone Primary Dealers...

April 4, 2024
Others
Master Directions – Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024)

RBI Master Direction Link Master Directions for Mortgage Guarantee Companies...

April 4, 2024
Others
Master Direction on Financial Statements – Presentation and Disclosures (Updated as on April 01, 2024)

RBI Master Direction Link Master Direction on Financial Statements -...

April 1, 2024
Others
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 1, 2024
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 1, 2024
Currency Management
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2024
Currency Management
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2024
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

April 1, 2024
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

April 1, 2024
Currency Management
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on March 21, 2024)

RBI Master Direction Link Overview The Reserve Bank of India...

March 21, 2024
Regulation Non-Banking
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on March 21, 2024)

RBI Master Direction Link Introduction The Reserve Bank of India...

March 21, 2024
Others
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on March 21, 2024*)

RBI Master Direction Link Introduction The Reserve Bank of India...

March 21, 2024
Others
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)

RBI Master Direction Link Master Direction – Credit Card and...

March 7, 2024
Others
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)

RBI Master Direction Link Master Direction – Credit Card and...

March 7, 2024
Others
Master Direction – Import of Goods and Services (Updated as on March 01, 2024)

RBI Master Direction Link Master Direction - Import of Goods...

March 1, 2024
Foreign Exchange Management
Master Direction – Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024)

RBI Master Direction Link Master Direction on Money Transfer Service...

February 29, 2024
Foreign Exchange Management
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024)

RBI Master Direction Link Master Direction - Know Your Customer...

February 25, 2024
Regulation Commercial Banking
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024)

RBI Master Direction Link Master Direction - Know Your Customer...

February 25, 2024
Others
Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024)

RBI Master Direction Link Master Directions on Prepaid Payment Instruments...

February 23, 2024
Others
Master Direction- Non-Banking Financial Company – Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on February 22, 2024)

RBI Master Direction Link Master Direction for Non-Banking Financial Company...

February 22, 2024
Others
Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024

RBI Master Direction Link Risk Management and Inter-Bank Dealings The...

January 3, 2024
Financial Markets
Master Direction – Reserve Bank of India (Co-operative Banks – Interest Rate on Deposits) Directions, 2016 (Updated as on January 01, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

January 1, 2024
Others
Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

December 29, 2023
Consumer Education & Protection
Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

December 29, 2023
Consumer Education & Protection
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023)

RBI Master Direction Link Master Direction – Reserve Bank of...

December 28, 2023
Others
Master Direction – Liberalised Remittance Scheme (LRS) (Updated as on December 22, 2023)

RBI Master Direction Link Liberalised Remittance Scheme (LRS) The Reserve...

December 22, 2023
Foreign Exchange Management
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))

RBI Master Direction Link Master Direction - External Commercial Borrowings,...

December 22, 2023
Foreign Exchange Management
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))

RBI Master Direction Link Master Direction - External Commercial Borrowings,...

December 22, 2023
Foreign Exchange Management
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices

RBI Master Direction Link Master Direction on IT Governance, Risk,...

November 7, 2023
Others
Master Direction – Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on October 10, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

October 10, 2023
Others
Master Direction – Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions – 2021 (Updated as on September 25, 2023)

RBI Master Direction Link Reserve Bank of India Directions The...

September 25, 2023
Others
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

RBI Master Direction Link Prudential Regulations for All India Financial...

September 21, 2023
Regulation Non-Banking
Master Direction – Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

September 12, 2023
Regulation Commercial Banking
Master Direction – Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

September 12, 2023
Others
Master Direction – Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

August 29, 2023
Others
Master Direction – Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

August 29, 2023
Others
Master Direction on Minimum Capital Requirements for Operational Risk

RBI Master Direction Link Minimum Capital Requirements for Operational Risk...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 8, 2023
Financial Markets
Master Direction – Facility for Exchange of Notes and Coins (Updated as on May 15, 2023)

RBI Master Direction Link Facility for Exchange of Notes and...

May 15, 2023
Currency Management
Master Direction – Facility for Exchange of Notes and Coins (Updated as on May 15, 2023)

RBI Master Direction Link Facility for Exchange of Notes and...

May 15, 2023
Currency Management
Master Direction on Outsourcing of Information Technology Services

RBI Master Direction Link Master Direction on Outsourcing of Information...

April 10, 2023
Others
Master Direction on Counterfeit Notes, 2023 – Detection, Reporting and Monitoring

RBI Master Direction Link Master Direction on Counterfeit Notes, 2023...

April 3, 2023
Currency Management
Master Direction on Counterfeit Notes, 2023 – Detection, Reporting and Monitoring

RBI Master Direction Link Master Direction on Counterfeit Notes, 2023...

April 3, 2023
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 3, 2023
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 3, 2023
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 3, 2023
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 3, 2023
Currency Management
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 3, 2023
Currency Management
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 3, 2023
Currency Management
Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023

RBI Master Direction Link Master Direction for Primary (Urban) Co-operative...

April 1, 2023
Others
Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023

RBI Master Direction Link Master Direction – Reserve Bank of...

January 16, 2023
Others
Master Directions – Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on December 29, 2022)

RBI Master Direction Link Master Directions for Non-Banking Financial Company...

December 29, 2022
Regulation Non-Banking
Master Direction – Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on December 29, 2022)

RBI Master Direction Link Master Direction - Core Investment Companies...

December 29, 2022
Others
Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on December 22, 2022)

RBI Master Direction Link Master Direction for Non-resident Exchange Houses...

December 22, 2022
Foreign Exchange Management
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022)

RBI Master Direction Link Master Direction for Commercial Banks' Investment...

December 8, 2022
Others
Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022)

RBI Master Direction Link Reserve Bank of India (Securitisation of...

December 5, 2022
Others
Master Direction – Export of Goods and Services (Updated as on November 22, 2022)

RBI Master Direction Link Master Direction – Export of Goods...

November 22, 2022
Foreign Exchange Management
Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999 (Updated as on September 01, 2022)

RBI Master Direction Link Acquisition and Transfer of Immovable Property...

September 1, 2022
Foreign Exchange Management
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))

RBI Master Direction Link Key Provisions of Foreign Exchange Management...

August 22, 2022
Foreign Exchange Management
Gold Monetization Scheme, 2015 (Updated as on August 04, 2022)

RBI Master Direction Link Gold Monetization Scheme, 2015 The Reserve...

August 4, 2022
Others
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022)

RBI Master Direction Link Regulatory Framework for Microfinance Loans The...

July 25, 2022
Others
Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022

RBI Master Direction Link Master Direction - Reserve Bank of...

June 1, 2022
Financial Markets
Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022)

RBI Master Direction Link Master Direction on Compounding of Contraventions...

May 24, 2022
Foreign Exchange Management
Master Direction – Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022)

RBI Master Direction Link Exemptions from RBI Act, 1934 Provisions...

April 1, 2022
Others
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2022
Currency Management
Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 1, 2022
Currency Management
Master Direction – Foreign Investment in India (Updated up to March 17, 2022)

RBI Master Direction Link Master Direction – Foreign Investment in...

March 17, 2022
Foreign Exchange Management
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022

RBI Master Direction Link Master Direction – Reserve Bank of...

February 10, 2022
Financial Markets
Master Direction – Insurance (Updated as on December 07, 2021)

RBI Master Direction Link Foreign Exchange Regulations for Insurance The...

December 7, 2021
Foreign Exchange Management
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021

RBI Master Direction Link Master Direction – Reserve Bank of...

September 16, 2021
Financial Markets
Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021)

RBI Master Direction Link Master Direction- Reserve Bank of India...

August 10, 2021
Others
Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021)

RBI Master Direction Link Master Directions on Access Criteria for...

July 28, 2021
Others
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021

RBI Master Direction Link Master Direction – Reserve Bank of...

June 4, 2021
Financial Markets
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)

RBI Master Direction Link Establishment of Branch Office (BO)/ Liaison...

May 18, 2021
Foreign Exchange Management
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

RBI Master Direction Link Master Direction on Currency Distribution &...

April 1, 2021
Currency Management
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 Master Direction Link Master Direction on Levy of Penal...

April 1, 2021
Currency Management
Master Direction – Amalgamation of Urban Cooperative Banks, Directions, 2020

RBI Master Direction Link Master Direction - Amalgamation of Urban...

March 23, 2021
Others
Master Direction on Digital Payment Security Controls

RBI Master Direction Link Master Direction on Digital Payment Security...

February 18, 2021
Others
Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020)

RBI Master Direction Link Key Provisions The Master Direction outlines...

November 17, 2020
Others
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)

RBI Master Direction Link Master Direction on 'Fit and Proper'...

June 3, 2020
Others
Master Direction – Deposits and Accounts (Updated as on January 9, 2020)

RBI Master Direction Link Master Direction - Deposits and Accounts...

January 9, 2020
Foreign Exchange Management
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)

RBI Master Direction Link Master Direction on Currency Distribution &...

January 6, 2020
Currency Management
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)

RBI Master Direction Link Master Direction on Levy of Penal...

October 3, 2019
Currency Management
Master Direction – Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019)

RBI Master Direction Link Master Direction - Residuary Non-Banking Companies...

February 22, 2019
Others
Master Direction – Operational Guidelines for Primary Dealers (Updated as on November 22, 2018)

RBI Master Direction Link Operational Guidelines for Primary Dealers The...

November 22, 2018
Debt Management
Master Direction – Miscellaneous (Updated as on November 12, 2018)

RBI Master Direction Link Key Updates and Clarifications The Reserve...

November 12, 2018
Foreign Exchange Management
Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018

RBI Master Direction Link Master Direction - Fit and Proper...

October 25, 2018
Others
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs

RBI Master Direction Link Master Direction for Relief Measures by...

October 17, 2018
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs

RBI Master Direction Link Reserve Bank of India (Relief Measures...

October 17, 2018
Financial Inclusion and Development
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public

RBI Master Direction Link Performance-Based Incentives for Currency Distribution &...

July 3, 2018
Currency Management
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 Master Direction Link Penal Interest for Delayed/Wrong/Non-Reporting of Currency...

July 3, 2018
Currency Management
Master Directions on Relief/Savings Bonds

RBI Master Direction Link Master Directions on Relief/Savings Bonds The...

July 2, 2018
Debt Management
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 Master Direction Link Penal Interest for Delayed/Wrong/Non-Reporting of Currency...

October 12, 2017
Currency Management
Master Directions on Relief/Savings Bonds

RBI Master Direction Link Master Directions on Relief/Savings Bonds The...

July 4, 2017
Debt Management
Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs (Updated as on July 03, 2017)

RBI Master Direction Link Master Directions on Frauds The Reserve...

July 3, 2017
Others
Master Direction – Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017

RBI Master Direction Link Relief Measures by Banks in Areas...

July 3, 2017
Financial Inclusion and Development
Master Direction – Information Technology Framework for the NBFC Sector

RBI Master Direction Link IT Framework for NBFC Sector The...

June 8, 2017
Others
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction on Non-Banking Financial Company...

September 29, 2016
Others
Master Direction – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction - Non-Banking Financial Companies...

September 29, 2016
Others
Master Direction – Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction - Monitoring of Frauds...

September 29, 2016
Others
Master Direction – Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016

RBI Master Direction Link Miscellaneous Non-Banking Companies (Reserve Bank) Directions,...

August 25, 2016
Others
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 Master Direction Link Master Direction on Levy of Penal...

July 20, 2016
Currency Management
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public

RBI Master Direction Link Currency Distribution & Exchange Scheme (CDES)...

July 20, 2016
Currency Management
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)

RBI Master Direction Link Master Direction on Money Market Instruments...

July 7, 2016
Financial Markets
Master Direction – Reserve Bank of India (Financial Statements of All India Financial Institutions – Presentation, Disclosure and Reporting) Directions, 2016

RBI Master Direction Link Master Direction on Financial Statements of...

June 23, 2016
Others
Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto February 27, 2019)

RBI Master Direction Link Foreign Exchange Management Regulations The Reserve...

June 9, 2016
Foreign Exchange Management
Master Direction – Ownership in Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction – Ownership in Private...

May 12, 2016
Others
Master Direction – Remittance of Assets (Updated as on April 28, 2016)

RBI Master Direction Link Remittance of Assets Master Direction This...

April 28, 2016
Foreign Exchange Management
Master Direction – Issue and Pricing of shares by Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction on Issue and Pricing...

April 21, 2016
Others
Master Direction – Amalgamation of Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction – Amalgamation of Private...

April 21, 2016
Others
Master Direction – Export of Goods and Services (Updated as on March 23, 2016)

RBI Master Direction Link Master Direction – Export of Goods...

March 23, 2016
Foreign Exchange Management
Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

RBI Master Direction Link Master Direction – Direct Investment by...

January 4, 2016
Foreign Exchange Management
Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin

RBI Master Direction Link Master Direction for Borrowing and Lending...

January 1, 2016
Foreign Exchange Management
Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015

RBI Master Direction Link Prior Approval for Acquisition of Shares...

November 19, 2015
Others
Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

December 29, 2023
Consumer Education & Protection
Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

December 29, 2023
Consumer Education & Protection
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

April 1, 2024
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

April 1, 2024
Currency Management
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2024
Currency Management
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2024
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 1, 2024
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 1, 2024
Currency Management
Master Direction – Facility for Exchange of Notes and Coins (Updated as on May 15, 2023)

RBI Master Direction Link Facility for Exchange of Notes and...

May 15, 2023
Currency Management
Master Direction – Facility for Exchange of Notes and Coins (Updated as on May 15, 2023)

RBI Master Direction Link Facility for Exchange of Notes and...

May 15, 2023
Currency Management
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 3, 2023
Currency Management
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 3, 2023
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 3, 2023
Currency Management
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public

RBI Master Direction Link Penalties for Deficiency in Customer Service...

April 3, 2023
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 3, 2023
Currency Management
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 3, 2023
Currency Management
Master Direction on Counterfeit Notes, 2023 – Detection, Reporting and Monitoring

RBI Master Direction Link Master Direction on Counterfeit Notes, 2023...

April 3, 2023
Currency Management
Master Direction on Counterfeit Notes, 2023 – Detection, Reporting and Monitoring

RBI Master Direction Link Master Direction on Counterfeit Notes, 2023...

April 3, 2023
Currency Management
Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests

RBI Master Direction Link Master Direction on Penal Provisions in...

April 1, 2022
Currency Management
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

RBI Master Direction Link Framework of Incentives for Currency Distribution...

April 1, 2022
Currency Management
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 Master Direction Link Master Direction on Levy of Penal...

April 1, 2021
Currency Management
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

RBI Master Direction Link Master Direction on Currency Distribution &...

April 1, 2021
Currency Management
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)

RBI Master Direction Link Master Direction on Currency Distribution &...

January 6, 2020
Currency Management
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)

RBI Master Direction Link Master Direction on Levy of Penal...

October 3, 2019
Currency Management
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 Master Direction Link Penal Interest for Delayed/Wrong/Non-Reporting of Currency...

July 3, 2018
Currency Management
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public

RBI Master Direction Link Performance-Based Incentives for Currency Distribution &...

July 3, 2018
Currency Management
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 Master Direction Link Penal Interest for Delayed/Wrong/Non-Reporting of Currency...

October 12, 2017
Currency Management
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public

RBI Master Direction Link Currency Distribution & Exchange Scheme (CDES)...

July 20, 2016
Currency Management
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 Master Direction Link Master Direction on Levy of Penal...

July 20, 2016
Currency Management
Master Direction – Operational Guidelines for Primary Dealers (Updated as on November 22, 2018)

RBI Master Direction Link Operational Guidelines for Primary Dealers The...

November 22, 2018
Debt Management
Master Directions on Relief/Savings Bonds

RBI Master Direction Link Master Directions on Relief/Savings Bonds The...

July 2, 2018
Debt Management
Master Directions on Relief/Savings Bonds

RBI Master Direction Link Master Directions on Relief/Savings Bonds The...

July 4, 2017
Debt Management
Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024)

RBI Master Direction Link Master Directions for Priority Sector Lending...

June 21, 2024
Financial Inclusion and Development
Master Direction – Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024)

RBI Master Direction Link Master Direction for Lending to MSME...

June 11, 2024
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs

RBI Master Direction Link Reserve Bank of India (Relief Measures...

October 17, 2018
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs

RBI Master Direction Link Master Direction for Relief Measures by...

October 17, 2018
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017

RBI Master Direction Link Relief Measures by Banks in Areas...

July 3, 2017
Financial Inclusion and Development
Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024

RBI Master Direction LinknullChat with the Master Direction: >Download: Master...

May 8, 2024
Financial Markets
Master Direction – Risk Management and Inter-Bank Dealings (Updated as on May 03, 2024)

RBI Master Direction Link Master Direction - Risk Management and...

May 3, 2024
Financial Markets
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024)

RBI Master Direction Link Master Direction – Foreign Exchange Management...

April 15, 2024
Financial Markets
Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024

RBI Master Direction Link Risk Management and Inter-Bank Dealings The...

January 3, 2024
Financial Markets
Master Direction – Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 8, 2023
Financial Markets
Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022

RBI Master Direction Link Master Direction - Reserve Bank of...

June 1, 2022
Financial Markets
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022

RBI Master Direction Link Master Direction – Reserve Bank of...

February 10, 2022
Financial Markets
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021

RBI Master Direction Link Master Direction – Reserve Bank of...

September 16, 2021
Financial Markets
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021

RBI Master Direction Link Master Direction – Reserve Bank of...

June 4, 2021
Financial Markets
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)

RBI Master Direction Link Master Direction on Money Market Instruments...

July 7, 2016
Financial Markets
Master Direction – Overseas Investment

RBI Master Direction Link Master Direction - Overseas Investment This...

July 24, 2024
Foreign Exchange Management
Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024)

RBI Master Direction Link Master Direction on KYC Norms This...

June 20, 2024
Foreign Exchange Management
Master Direction – Money Changing Activities (Updated as on May 29, 2024)

RBI Master Direction Link Master Direction - Money Changing Activities...

May 29, 2024
Foreign Exchange Management
Master Direction – Other Remittance Facilities (Updated as on April 03, 2024)

RBI Master Direction Link Master Direction - Other Remittance Facilities...

April 9, 2024
Foreign Exchange Management
Master Direction – Import of Goods and Services (Updated as on March 01, 2024)

RBI Master Direction Link Master Direction - Import of Goods...

March 1, 2024
Foreign Exchange Management
Master Direction – Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024)

RBI Master Direction Link Master Direction on Money Transfer Service...

February 29, 2024
Foreign Exchange Management
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))

RBI Master Direction Link Master Direction - External Commercial Borrowings,...

December 22, 2023
Foreign Exchange Management
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))

RBI Master Direction Link Master Direction - External Commercial Borrowings,...

December 22, 2023
Foreign Exchange Management
Master Direction – Liberalised Remittance Scheme (LRS) (Updated as on December 22, 2023)

RBI Master Direction Link Liberalised Remittance Scheme (LRS) The Reserve...

December 22, 2023
Foreign Exchange Management
Master Direction – Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses (Updated as on December 22, 2022)

RBI Master Direction Link Master Direction for Non-resident Exchange Houses...

December 22, 2022
Foreign Exchange Management
Master Direction – Export of Goods and Services (Updated as on November 22, 2022)

RBI Master Direction Link Master Direction – Export of Goods...

November 22, 2022
Foreign Exchange Management
Master Direction – Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999 (Updated as on September 01, 2022)

RBI Master Direction Link Acquisition and Transfer of Immovable Property...

September 1, 2022
Foreign Exchange Management
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))

RBI Master Direction Link Key Provisions of Foreign Exchange Management...

August 22, 2022
Foreign Exchange Management
Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022)

RBI Master Direction Link Master Direction on Compounding of Contraventions...

May 24, 2022
Foreign Exchange Management
Master Direction – Foreign Investment in India (Updated up to March 17, 2022)

RBI Master Direction Link Master Direction – Foreign Investment in...

March 17, 2022
Foreign Exchange Management
Master Direction – Insurance (Updated as on December 07, 2021)

RBI Master Direction Link Foreign Exchange Regulations for Insurance The...

December 7, 2021
Foreign Exchange Management
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)

RBI Master Direction Link Establishment of Branch Office (BO)/ Liaison...

May 18, 2021
Foreign Exchange Management
Master Direction – Deposits and Accounts (Updated as on January 9, 2020)

RBI Master Direction Link Master Direction - Deposits and Accounts...

January 9, 2020
Foreign Exchange Management
Master Direction – Miscellaneous (Updated as on November 12, 2018)

RBI Master Direction Link Key Updates and Clarifications The Reserve...

November 12, 2018
Foreign Exchange Management
Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto February 27, 2019)

RBI Master Direction Link Foreign Exchange Management Regulations The Reserve...

June 9, 2016
Foreign Exchange Management
Master Direction – Remittance of Assets (Updated as on April 28, 2016)

RBI Master Direction Link Remittance of Assets Master Direction This...

April 28, 2016
Foreign Exchange Management
Master Direction – Export of Goods and Services (Updated as on March 23, 2016)

RBI Master Direction Link Master Direction – Export of Goods...

March 23, 2016
Foreign Exchange Management
Master Direction – Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

RBI Master Direction Link Master Direction – Direct Investment by...

January 4, 2016
Foreign Exchange Management
Master Direction – Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin

RBI Master Direction Link Master Direction for Borrowing and Lending...

January 1, 2016
Foreign Exchange Management
Master Direction – Overseas Investment

RBI Master Direction Link Definitions and Associated Details The Master...

July 24, 2024
Others
Master Direction – Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 7, 2024
Others
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024

RBI Master Direction Link Key Highlights The Reserve Bank of...

April 24, 2024
Others
Master Directions – Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024)

RBI Master Direction Link Master Directions for Mortgage Guarantee Companies...

April 4, 2024
Others
Master Direction – Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024)

RBI Master Direction Link Master Direction - Standalone Primary Dealers...

April 4, 2024
Others
Master Direction on Financial Statements – Presentation and Disclosures (Updated as on April 01, 2024)

RBI Master Direction Link Master Direction on Financial Statements -...

April 1, 2024
Others
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on March 21, 2024*)

RBI Master Direction Link Introduction The Reserve Bank of India...

March 21, 2024
Others
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on March 21, 2024)

RBI Master Direction Link Introduction The Reserve Bank of India...

March 21, 2024
Others
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)

RBI Master Direction Link Master Direction – Credit Card and...

March 7, 2024
Others
Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)

RBI Master Direction Link Master Direction – Credit Card and...

March 7, 2024
Others
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024)

RBI Master Direction Link Master Direction - Know Your Customer...

February 25, 2024
Others
Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024)

RBI Master Direction Link Master Directions on Prepaid Payment Instruments...

February 23, 2024
Others
Master Direction- Non-Banking Financial Company – Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on February 22, 2024)

RBI Master Direction Link Master Direction for Non-Banking Financial Company...

February 22, 2024
Others
Master Direction – Reserve Bank of India (Co-operative Banks – Interest Rate on Deposits) Directions, 2016 (Updated as on January 01, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

January 1, 2024
Others
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023)

RBI Master Direction Link Master Direction – Reserve Bank of...

December 28, 2023
Others
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices

RBI Master Direction Link Master Direction on IT Governance, Risk,...

November 7, 2023
Others
Master Direction – Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on October 10, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

October 10, 2023
Others
Master Direction – Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions – 2021 (Updated as on September 25, 2023)

RBI Master Direction Link Reserve Bank of India Directions The...

September 25, 2023
Others
Master Direction – Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

September 12, 2023
Others
Master Direction – Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

August 29, 2023
Others
Master Direction – Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)

RBI Master Direction Link Master Direction for Non-Banking Financial Companies...

August 29, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI Master Direction Link Master Direction - Classification, Valuation and...

June 26, 2023
Others
Master Direction on Minimum Capital Requirements for Operational Risk

RBI Master Direction Link Minimum Capital Requirements for Operational Risk...

June 26, 2023
Others
Master Direction on Outsourcing of Information Technology Services

RBI Master Direction Link Master Direction on Outsourcing of Information...

April 10, 2023
Others
Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023

RBI Master Direction Link Master Direction for Primary (Urban) Co-operative...

April 1, 2023
Others
Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023

RBI Master Direction Link Master Direction – Reserve Bank of...

January 16, 2023
Others
Master Direction – Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on December 29, 2022)

RBI Master Direction Link Master Direction - Core Investment Companies...

December 29, 2022
Others
Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022)

RBI Master Direction Link Master Direction for Commercial Banks' Investment...

December 8, 2022
Others
Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022)

RBI Master Direction Link Reserve Bank of India (Securitisation of...

December 5, 2022
Others
Gold Monetization Scheme, 2015 (Updated as on August 04, 2022)

RBI Master Direction Link Gold Monetization Scheme, 2015 The Reserve...

August 4, 2022
Others
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022)

RBI Master Direction Link Regulatory Framework for Microfinance Loans The...

July 25, 2022
Others
Master Direction – Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022)

RBI Master Direction Link Exemptions from RBI Act, 1934 Provisions...

April 1, 2022
Others
Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021)

RBI Master Direction Link Master Direction- Reserve Bank of India...

August 10, 2021
Others
Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021)

RBI Master Direction Link Master Directions on Access Criteria for...

July 28, 2021
Others
Master Direction – Amalgamation of Urban Cooperative Banks, Directions, 2020

RBI Master Direction Link Master Direction - Amalgamation of Urban...

March 23, 2021
Others
Master Direction on Digital Payment Security Controls

RBI Master Direction Link Master Direction on Digital Payment Security...

February 18, 2021
Others
Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020)

RBI Master Direction Link Key Provisions The Master Direction outlines...

November 17, 2020
Others
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)

RBI Master Direction Link Master Direction on 'Fit and Proper'...

June 3, 2020
Others
Master Direction – Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019)

RBI Master Direction Link Master Direction - Residuary Non-Banking Companies...

February 22, 2019
Others
Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018

RBI Master Direction Link Master Direction - Fit and Proper...

October 25, 2018
Others
Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs (Updated as on July 03, 2017)

RBI Master Direction Link Master Directions on Frauds The Reserve...

July 3, 2017
Others
Master Direction – Information Technology Framework for the NBFC Sector

RBI Master Direction Link IT Framework for NBFC Sector The...

June 8, 2017
Others
Master Direction – Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction - Monitoring of Frauds...

September 29, 2016
Others
Master Direction – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction - Non-Banking Financial Companies...

September 29, 2016
Others
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016

RBI Master Direction Link Master Direction on Non-Banking Financial Company...

September 29, 2016
Others
Master Direction – Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016

RBI Master Direction Link Miscellaneous Non-Banking Companies (Reserve Bank) Directions,...

August 25, 2016
Others
Master Direction – Reserve Bank of India (Financial Statements of All India Financial Institutions – Presentation, Disclosure and Reporting) Directions, 2016

RBI Master Direction Link Master Direction on Financial Statements of...

June 23, 2016
Others
Master Direction – Ownership in Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction – Ownership in Private...

May 12, 2016
Others
Master Direction – Amalgamation of Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction – Amalgamation of Private...

April 21, 2016
Others
Master Direction – Issue and Pricing of shares by Private Sector Banks, Directions, 2016

RBI Master Direction Link Master Direction on Issue and Pricing...

April 21, 2016
Others
Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015

RBI Master Direction Link Prior Approval for Acquisition of Shares...

November 19, 2015
Others
Master Direction – Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024)

RBI Master Direction Link Master Direction - Reserve Bank of...

June 7, 2024
Regulation Commercial Banking
Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024)

RBI Master Direction Link Prudential Norms on Capital Adequacy for...

April 8, 2024
Regulation Commercial Banking
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024)

RBI Master Direction Link Master Direction - Know Your Customer...

February 25, 2024
Regulation Commercial Banking
Master Direction – Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023)

RBI Master Direction Link Master Direction - Reserve Bank of...

September 12, 2023
Regulation Commercial Banking