Master Directions

Master Direction on Money Transfer Service Scheme (MTSS)

RBI/FED/2016-17/52 FED Master Direction No.1/2016-17 (22/02/2017)

Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India...

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RBI (Access Criteria for Payment Systems) directions 2017

RBI/DPSS/2016-17/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 (17/01/2017)

These directions are issued with a view to providing a framework for scheduled/ licensed banks/ primary dealers /authorised PSPs enabling them to apply for membership of payment systems....

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Mortgage Guarantee Companies (Reserve Bank) Directions, 2016

RBI/DNBR/2016-17/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 (10/11/2016)

These Directions shall apply to every Mortgage Guarantee Company which has been granted Certificate of Registration under the scheme of Registration of Mortgage Guarantee Companies by the Reserve Bank of India....

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Master Direction- NBFC Returns (Reserve Bank) Directions, 2016

Master Direction DNBS.PPD.02/66.15.001/2016-17 (29/09/2016)

Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016- In exercise of the powers conferred by sections 45 JA, 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (hereinafter referred to as the RBI Act), and of all the powers enabling it in this behalf, the Reserve Bank of India (hereinafter referred ...

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Master Direction- NBFCs Auditor’s Report (Reserve Bank) Directions, 2016

Master Direction DNBS. PPD.03/66.15.001/2016-17 (29/09/2016)

In exercise of the powers conferred by sub-section (1A) of Section 45MA of the Reserve Bank of India Act, 1934 (Act 2 of 1934) and of all the powers enabling it in this behalf, and in supersession of the Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008, the Reserve Bank of India (the Bank) hereby issues N...

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Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

Master Direction DNBS. PPD.01/66.15.001/2016-17 (29/09/2016)

n exercise of the powers conferred by sections 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (Act 2 of 1934), and of all the powers enabling it in this behalf, the Reserve Bank of India (the Bank) being satisfied that it is necessary and expedient in the public interest and being satisfied that for the purpose of enabling the Ba...

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NBFC- Account Aggregator (Reserve Bank) Directions, 2016

RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 (02/09/2016)

Registration and matters incidental thereto- 4.1 (a) No entity other than a company shall undertake the business of an Account Aggregator. (b) No company shall commence or carry on the business of an Account Aggregator without obtaining a certificate of registration from the Bank....

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Master Direction-NBFC –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016

RBI/DNBR/2016-17/44 Master Direction DNBR.PD.007/03.10.119/2016-17 (01/09/2016)

Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016...

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NBFC-Systemically Important Non-Deposit & Deposit taking Company (Reserve Bank) Directions 2016

RBI/DNBR/2016-17/45 Master Direction DNBR. PD. 008/03.10.119/2016-17 (01/09/2016)

Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016...

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Core Investment Companies Reserve Bank Directions, 2016

RBI/DNBR/2016-17/39 Master Direction DNBR. PD. 003/03.10.119/2016-17 (25/08/2016)

These directions shall apply to every Core Investment Company (CIC), that is to say, a non-banking financial company carrying on the business of acquisition of shares and securities and which satisfies the following conditions as on the date of the last audited balance sheet:-...

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