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RBI master circulars

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Master Direction – RBI (Filing of Supervisory Returns) Directions – 2024

Fema / RBI : Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory ...

April 3, 2024 4047 Views 0 comment Print

RBI Directions on Filings of Supervisory Returns

Fema / RBI : Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements ...

March 6, 2024 918 Views 0 comment Print

RBI 2024 Guidelines: Master Direction on Short-Term Commercial Paper & Debentures

Fema / RBI : RBI's Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, i...

February 15, 2024 639 Views 0 comment Print

Export of Software through Communication Links- FEMA Perspective

Fema / RBI : Regulations for software export depend upon the medium used. Learn how the export of software through data communication links fro...

December 1, 2023 1932 Views 0 comment Print

Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person

Fema / RBI : WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised a...

November 15, 2009 1989 Views 0 comment Print


Latest News


Minutes of Monetary Policy Committee Meeting December 5-6, 2017

Fema / RBI : The eighth meeting of the Monetary Policy Committee (MPC), constituted under section 45ZB of the amended Reserve Bank of India Act...

December 21, 2017 582 Views 0 comment Print

Items excluded from Capital Market Exposure

Fema / RBI : On a review, it has been decided to include the National Payments Corporation of India. (NPCI) and United Stock Exchange of India ...

September 21, 2010 1096 Views 0 comment Print

Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person

Fema / RBI : WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised a...

November 15, 2009 1989 Views 0 comment Print


Latest Judiciary


RBI Responsible for Monitoring Compliance of Loan Moratorium Circular: HC

Fema / RBI : The contentions of the RBI that the dispute is between the Petitioner and Respondents is not acceptable since the dispute arises o...

July 8, 2020 2490 Views 0 comment Print


Latest Notifications


Master Direction on Treatment of Wilful Defaulters and Large Defaulters

Fema / RBI : The Reserve Bank of India (RBI) has issued the Master Direction on the Treatment of Wilful Defaulters and Large Defaulters (Direct...

July 30, 2024 888 Views 0 comment Print

Master Directions on Cyber Resilience for Non-bank PSOs by RBI

Fema / RBI : RBI issues final directions on cyber resilience and digital payment security for non-bank Payment System Operators (PSOs) to ensur...

July 30, 2024 810 Views 0 comment Print

RBI Master Direction on Overseas Investment Rules 2024

Fema / RBI : RBI issues Master Direction on Overseas Investment 2024, detailing rules, procedures, and compliance for Indian residents investin...

July 24, 2024 1524 Views 0 comment Print

Master Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024

Fema / RBI : Explore the Reserve Bank of India's Master Direction for Margining Non-Centrally Cleared OTC Derivatives issued in 2024. Understan...

May 8, 2024 660 Views 0 comment Print

RBI Master Direction – Risk Management & Inter-Bank Dealings: Amendments

Fema / RBI : Explore the latest RBI circular (A.P. DIR Series Circular No. 04) on amendments to risk management and inter-bank dealings for aut...

May 3, 2024 591 Views 0 comment Print


Master Direction -RRBs- Priority Sector Lending– Targets & Classification

June 18, 2019 2073 Views 0 comment Print

Master Direction – Regional Rural Banks (RRBs) – Priority Sector Lending – Targets and Classification (Updated as on June 18, 2019) Reserve Bank of India RBI/FIDD/2016-17/34 Master Direction FIDD.CO.Plan.2/04.09.01/2016-17 July 7, 2016 (Updated as on June 18, 2019) The Chairman All Regional Rural Banks Dear Sir/ Madam, MASTER DIRECTION-REGIONAL RURAL BANKS-PRIORITY SECTOR LENDING- TARGETS AND […]

RBI Master Circular Kisan Credit Card (KCC) Scheme

July 4, 2018 8526 Views 1 comment Print

The Kisan Credit Card scheme aims at providing adequate and timely credit support from the banking system under a single window with flexible and simplified procedure to the farmers for their cultivation and other needs as indicated below:

Master Circular 2017– Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)

July 3, 2018 1935 Views 0 comment Print

Master Circular – Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM) has been suitably updated by incorporating the instructions on DAY-NRLM issued up to June 30, 2018, which are listed in the Appendix and also been placed on website (https://www.rbi.org.in).

Master Circular dated 02.07.2018 Disbursement of Govt Pension by Agency Banks

July 2, 2018 1773 Views 0 comment Print

Please refer to our Master Circular RBI/2017-18/1 dated July 1, 2017 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till June 30, 2018

Minutes of Monetary Policy Committee Meeting December 5-6, 2017

December 21, 2017 582 Views 0 comment Print

The eighth meeting of the Monetary Policy Committee (MPC), constituted under section 45ZB of the amended Reserve Bank of India Act, 1934, was held on December 5 and 6, 2017 at the Reserve Bank of India, Mumbai.

RBI caps charges to Rs. 200 on debit card transactions at merchant outlets

December 6, 2017 1401 Views 0 comment Print

RBI has decided to rationalize the MDR for debit cards based on the following criteria: a. Categorization of merchants on the basis of turnover. b. Adoption of a differentiated MDR for QR-code based transactions. c. Specifying a ceiling on the maximum permissible MDR for both ‘card present’ and ‘card not present’ transactions.

Simplified Hedging Facility Guidelines for Resident and non-resident entities

November 9, 2017 768 Views 0 comment Print

ii. If hedging requirement of the user exceeds the limit in course of time, the designated bank may re-assess and, at its discretion, extend the limit up to 150% of the stipulated cap. iii. Hedge contracts in OTC market can be booked with any AD Cat-I bank, provided the underlying cash flow takes place with the same bank.

All about Detection and Impounding of Counterfeit Notes

July 20, 2017 1254 Views 0 comment Print

No credit to customer’s account is to be given for counterfeit notes, if any, detected in the tender received over the counter or at the back-office / currency chest.

RBI Master Circular 2017– Facility for Exchange of Notes and Coins

July 3, 2017 1683 Views 0 comment Print

Please refer to the Master Circular DCM(NE)No. G-1/08.07.18/2016-17 dated July 18, 2016 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and necessary action.

RBI Master Circular 2017– Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)

July 1, 2017 975 Views 0 comment Print

RBI has periodically issued instructions to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (DAY-NULM). The Ministry of Housing & Urban Poverty Alleviation (UPA Division), Government of India has amended the operational guidelines of Self-Employment Programme (SEP) under DAY-NULM.

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