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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 4044 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 876 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 798 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 1515 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 657 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 – Classification, Valuation & Operation of Investment Portfolio of Commercial Banks (Directions), 2021 – Amendment

March 23, 2022 1095 Views 0 comment Print

The Master Direction outlines the prudential treatment for investment in Venture Capital Funds (VCFs). We have received queries from banks regarding the applicability of these instructions for investment in Alternative Investment Funds (AIFs).

Master Direction – RBI (Regulatory Framework for Microfinance Loans) Directions, 2022

March 14, 2022 4980 Views 0 comment Print

A microfinance loan is defined as a collateral-free loan given to a household having annual household income up to ₹3,00,000. For this purpose, the household shall mean an individual family unit, i.e., husband, wife and their unmarried children.

RBI Master Circular – Housing Finance

February 18, 2022 3504 Views 0 comment Print

Bank finance can be granted only for purchase of a plot, provided a declaration is obtained from the borrower that he intends to construct a house on the said plot, with the help of bank finance or otherwise, within such period as may be laid down by the banks themselves.

Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)

January 5, 2022 3426 Views 0 comment Print

The ceiling on bank credit linked to Net Owned Fund (NOF) of NBFCs has been withdrawn in respect of all NBFCs which are statutorily registered with RBI and are engaged in principal business of asset financing, loan, factoring and investment activities.

RBI Master Circular – Guarantees and Co-acceptances

November 9, 2021 2358 Views 0 comment Print

(i) As a rule, banks should avoid giving unsecured guarantees in large amounts and for medium and long-term periods. They should avoid undue concentration of such unsecured guarantee commitments to particular groups of customers and/or trades.

Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs

November 1, 2021 3597 Views 0 comment Print

With a view to moving towards international best practices and to ensure greater transparency, ’90 days’ overdue1 norms for identification of NPAs have been made applicable from the year ended March 31, 2004. As such, with effect from March 31, 2004, a non-performing asset is a loan or an advance where:

Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021

October 26, 2021 2868 Views 0 comment Print

Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 covers instructions regarding the components of capital and the capital required to be provided for by banks for credit and market risks

Master Direction – RBI (Transfer of Loan Exposures) Directions, 2021

September 24, 2021 5040 Views 0 comment Print

Loan transfers are resorted to by lending institutions for multitude of reasons ranging from liquidity management, rebalancing their exposures or strategic sales. A robust secondary market in loans can be an important mechanism for management of credit exposures by lending institutions and also create additional avenues for raising liquidity. It is therefore necessary to lay down a comprehensive, self-contained set of regulatory guidelines governing transfer of loan exposures.

RBI (Securitisation of Standard Assets) Directions, 2021

September 24, 2021 2574 Views 0 comment Print

Securitisation involves transactions where credit risk in assets are redistributed by repackaging them into tradeable securities with different risk profiles which may give investors of various classes access to exposures which they otherwise might be unable to access directly.

Master Circular on Investments by Primary (Urban) Co-operative Banks

September 20, 2021 7851 Views 0 comment Print

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) (BR Act, 1949 (AACS)) stipulates that no co- operative bank shall hold shares in any other co-operative society except to such extent and subject to such conditions as the Reserve Bank of India (Reserve Bank) may specify in that behalf. However, nothing contained in the section applies to –

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