Explore the Reserve Bank of India’s Master Direction for Margining Non-Centrally Cleared OTC Derivatives issued in 2024. Understand its implications and applicability.
Explore the latest RBI circular (A.P. DIR Series Circular No. 04) on amendments to risk management and inter-bank dealings for authorised persons.
Master Direction consolidates the existing regulatory guidelines issued to ARCs vide Master Circular on ARCs and Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018.
Explore the comprehensive guidelines issued by the Reserve Bank of India on detecting, reporting, and monitoring counterfeit notes. Learn about impounding procedures, reporting to police, and more.
Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.
Explore the Reserve Bank of India (RBI) Master Direction on Currency Distribution & Exchange Scheme (CDES) offering incentives for bank branches. Learn about the framework, incentives, and operational instructions.
Discover RBI’s scheme penalizing banks for deficient customer service, including penalties for note shortages, non-compliance, and ATM replenishment.
Explore the latest amendments to RBI’s Master Direction on Credit Card and Debit Card Issuance. Discover changes, applicability, and insights for banks and NBFCs
Explore the Reserve Bank of Indias latest Master Direction on Bharat Bill Payment System (BBPS) 2024, streamlining bill payments and enhancing customer protection.
Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.
