| 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 |
| Master Direction – RBI (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 |
RBI/DOR/2022-23/95 DOR.HOL.No.95/16.13.100/2022-23 |
16/01/2023 |
| Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 |
Notification No. RBI/2022-23/152 A. P. (DIR Series) Circular No. 20 |
12/12/2022 |
| Draft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices |
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 |
20/10/2022 |
| RBI Master Directions on Interest Rate on Deposits |
RBI/2022-2023/117 DOR.SOG (SPE).REC.No 68/13.03.00/2022-23 |
16/09/2022 |
| Master Direction on Interest Rate on FCNR(B) and NRE Deposits |
RBI/2022-23/82 DOR.SOG (SPE).REC.No 53/13.03.000/2022-23 |
06/07/2022 |
| Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022 |
RBI/2022-23/93 FMRD.DIRD.02/14.01.023/2022-23 |
01/06/2022 |
| Master Direction – Credit Card & Debit Card – Issuance & Conduct Directions, 2022 |
RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 |
21/04/2022 |
| Master Direction – Classification, Valuation & Operation of Investment Portfolio of Commercial Banks (Directions), 2021 – Amendment |
RBI/2021-22/185 DOR.MRG.REC.96/21.04.141/2021-22 |
23/03/2022 |
| Master Direction – RBI (Regulatory Framework for Microfinance Loans) Directions, 2022 |
Master Direction No. RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 |
14/03/2022 |
| Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022 |
RBI/2021-22/88 FMRD.DIRD.10/14.03.004/2021-22 |
10/02/2022 |
| FCNR(B) – Master Direction on Interest Rate on Deposits |
Master Direction No. RBI/2021-2022/123 DOR.SOG (SPE).REC.No 67/13.03.00/2021-22 |
11/11/2021 |
| Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 |
Notification No. RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 |
26/10/2021 |