Master Directions

Levy of Penal Interest for Currency Chest Transactions Reporting

RBI/2021-22/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 01/04/2021

Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances.Reporting of Currency Chest Transactions-The minimum amount of deposit into/withdrawal from currency chest will be Rs.1,00,000/- and thereafter, in mul...

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Master Direction on Currency Distribution & Exchange Scheme

Notification No. RBI/2021-22/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 01/04/2021

RBI Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public...

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Amendment to Master Direction on KYC – KYC norms for SHGs

RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 01/04/2021

Reserve Bank of India RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 April 1, 2021 The Chairpersons/ CEOs of all the banks Madam/Sir, Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs) Please refer to Section 43 of the Master Direction on KYC dated February 25, 2016 as amended from time to time, wherei...

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RBI (Amalgamation of Urban Co-operative Banks) Directions, 2020

RBI/DOR/2020-21/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 23/03/2021

(a) These Directions shall be called the Reserve Bank of India (Amalgamation of Urban Co-operative Banks) Directions, 2020. (b) These directions shall come into effect on the day it is placed on the official website of the Reserve Bank of India (RBI)....

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Master Direction on Digital Payment Security Controls

Notification No. RBI/2020-21/74 DoS. CO. CSITE. SEC. No. 1852/31.01.015/2020-21 18/02/2021

Master Direction provides necessary guidelines for the regulated entities to set up a robust governance structure and implement common minimum standards of security controls for digital payment products and services....

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Master Direction – NBFC – HFC (Reserve Bank) Directions, 2021

RBI/2020-21/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 17/02/2021

Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021- The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to ...

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RBI Releases Revised Priority Sector Lending Guidelines

RBI/FIDD/2020-21/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21, Press Release No. 2020-2021/284 04/09/2020

Reserve Bank of India has comprehensively reviewed the Priority Sector Lending (PSL) Guidelines to align it with emerging national priorities and bring sharper focus on inclusive development, after having wide ranging discussions with all stakeholders....

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Mortgage Guarantee Companies (Reserve Bank) Directions, 2016

RBI/DNBR/2016-17/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 10/11/2016

Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 applies to every Mortgage Guarantee Company which has been granted Certificate of Registration under scheme of Registration of Mortgage Guarantee Companies by RBI...

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NBFC- Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 09/11/2017

(1) These Directions shall be known as the Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017. (2) These Directions shall come into force with immediate effect....

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NBFC- Account Aggregator (Reserve Bank) Directions, 2016

RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 09/11/2019

Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016- Every company seeking registration as an NBFC- Account Aggregator shall make an application for registration to the Department of Non-Banking Regulation, Mumbai of the Bank, in the form specified by the Bank for the purpose at Annex 1....

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May 2021