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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 Circular- Disbursement of Govt Pension by Agency Banks

July 1, 2017 1299 Views 0 comment Print

In order to obviate the time lag between issue of DR orders and payment of DR to the beneficiary and to render expeditious service to senior citizens, the following action is required to be taken:

Master Direction on Money Transfer Service Scheme (MTSS)

February 22, 2017 2784 Views 0 comment Print

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

RBI (Access Criteria for Payment Systems) directions 2017

January 17, 2017 1609 Views 0 comment Print

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.

External Commercial Borrowings (ECB) by Startups

October 27, 2016 1348 Views 0 comment Print

It is therefore decided, in consultation with the Government of India to permit AD Category-I banks to allow Startups to raise ECB under the following framework:

Master Circular- Credit Facilities to Minority Communities – Modification

September 29, 2016 844 Views 0 comment Print

The Lead Banks in the identified districts should furnish the relevant extracts of the agenda notes and the minutes of the meetings of the DCCs and of the respective SLBCs to the Union Ministry of Finance and to the Ministry of Minority Affairs on a quarterly basis for their use

Discontinuation of Reporting of Bank Guarantee on behalf of service importers

July 7, 2016 604 Views 0 comment Print

Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to para no. 5 of the Master Direction No.8 dated January 01, 2016 on ‘Other Remittance Facilities’ in terms of which, AD Category-I banks

Master Direction on Money Market Instruments

July 7, 2016 2890 Views 0 comment Print

The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to the eligible market participants in regard to call/notice money market, Commercial Paper (CP), Certificates of Deposit (CD) and Non-Convertible Debentures (NCDs) of original or initial maturity up to one year.

Master Direction- Regional Rural Banks- Priority Sector Lending– Targets and Classification

July 7, 2016 1375 Views 0 comment Print

The guidelines for priority sector lending by Regional Rural Banks were revised by the Reserve Bank of India vide circular dated December 3, 2015. The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject. The list of circulars consolidated in this Master Direction is indicated in the Appendix. The Direction will be updated from time to time as and when fresh instructions are issued. This Master Direction has been placed on the RBI website at www.rbi.org.in.

Master Direction – Priority Sector Lending – Targets and Classification

July 7, 2016 1549 Views 0 comment Print

The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on Priority Sector Lending. The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject.

Master Circular–Mobile Banking transactions in India–Operative Guidelines for Banks

July 1, 2016 1726 Views 0 comment Print

Mobile phones, as a medium for extending banking services, have attained greater significance because of their ubiquitous nature. The rapid growth of mobile users in India, through wider coverage of mobile phone networks, have made this medium an important platform for extending banking services to every segment of banking clientele in general and the unbanked segment in particular.

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