| Master Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 |
Master Direction No. RBI/FMRD/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25 |
08/05/2024 |
| RBI Master Direction – Risk Management & Inter-Bank Dealings: Amendments |
RBI/2024-25/32 A. P. (DIR Series) Circular No. 04 |
03/05/2024 |
| Master Direction – RBI (Asset Reconstruction Companies) Directions, 2024 |
Master Direction No. RBI/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 |
24/04/2024 |
| Master Direction on Counterfeit Notes, 2024 – Detection, Reporting & Monitoring |
Master Direction No. RBI/DCM/2024-25/115 DCM (FNVD)/G4/16.01.05/2024-25 |
01/04/2024 |
| Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests |
Master Direction No. RBI/DCM/2024-25/114 DCM (CC) No.G-2/03.35.01/2024-25 |
01/04/2024 |
| Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests |
Master Direction No. RBI/DCM/2024-25/113 DCM (CC) No.G-3/03.41.01/2024-25 |
01/04/2024 |
| Penalty Scheme for Bank Branches & Currency Chests: Customer Service Deficiency |
Master Direction No. RBI/DCM/2024-25/112 DCM (CC) No.G-1/03.44.01/2024-25 |
01/04/2024 |
| Amendment to Master Direction – Credit & Debit Card – Issuance & Conduct Directions, 2022 |
RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24 |
07/03/2024 |
| Master Direction: RBI (Bharat Bill Payment System) Directions, 2024 |
RBI/DPSS/2023-24/111 CO.DPSS.POLC.No.S1114/02-27-020/2023-2024 |
29/02/2024 |
| RBI (Filing of Supervisory Returns) Directions, 2024 |
RBI/DoS.DSG/2023-24/110 DoS.DSG.No.10/33.01.001/2023-24 |
27/02/2024 |
| RBI Allows PPIs for Public Transport Payments – Directive Update |
RBI/2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 |
23/02/2024 |
| Master Direction RBI (Internal Ombudsman for Regulated Entities) Directions, 2023 |
Notification No. RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 |
29/12/2023 |
| RBI Issues IT Governance & Risk Management Directions |
RBI/DoS/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 |
07/11/2023 |
| Master Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023 |
Master Direction No. RBI/DoR/2023-24/105 DoR.FIN.REC.No.45/03.10.119/2023-24 |
19/10/2023 |
| RBI’s Amendment to KYC: What You Need to Know |
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 |
17/10/2023 |
| RBI’s Master Direction on Basel III and Investment Norms – 2023 |
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 |
21/09/2023 |
| Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 |
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 |
12/09/2023 |
| RBI Master Direction on Minimum Capital Requirements for Operational Risk |
RBI/DOR/2023-24/103 DOR.ORG.REC.22/21.06.050/2023-24 |
26/06/2023 |
| RBI amends Master Direction (MD) on KYC |
RBI/2023-24/24 DOR.AML.REC.111/14.01.001/2023-24 |
28/04/2023 |
| Master Direction on Outsourcing of Information Technology Services |
RBI/2023-24/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 |
10/04/2023 |
| RBI Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests |
RBI/2023-24/99 DCM (CC) No.G-5/03.41.01/2023-24 |
03/04/2023 |
| Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests |
RBI/2023-24/1 01 DCM (CC) No.G-4/03.35.01/2023-24 |
03/04/2023 |
| Master Direction: Detection & Impounding of Counterfeit Notes |
RBI/2023-24/98 DCM (FNVD)/G-1/16.01.05/2023-24 |
03/04/2023 |
| RBI Master Direction – Facility for Exchange of Notes and Coins |
RBI/2023-24/97 DCM (NE) No.G-2/08.07.18/2023-24 |
03/04/2023 |
| Master Direction: RBI (Classification, Valuation & Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 |
RBI/2023-24/96 DOR.MRG.REC.01/00-00-011/2023-24 |
01/04/2023 |
