Master Directions

RBI Allows PPIs for Public Transport Payments – Directive Update

RBI/2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 23/02/2024

Read about the Reserve Bank of Indias directive amendment allowing authorized PPI issuers to provide payment services for public transport systems. Immediate effect....

Master Direction RBI (Internal Ombudsman for Regulated Entities) Directions, 2023

Notification No. RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 29/12/2023

Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 issued with a view to strengthen the Internal Grievance Redress mechanism within a Regulated Entity and ensure a proper and speedy resolution of customer complaints by enabling a review before their rejection, by an apex level authority w...

RBI Issues IT Governance & Risk Management Directions

RBI/DoS/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 07/11/2023

Discover key highlights of Reserve Bank of India's latest IT governance, risk management, and assurance practices. Stay informed on these vital updates...

Master Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023

Master Direction No. RBI/DoR/2023-24/105 DoR.FIN.REC.No.45/03.10.119/2023-24 19/10/2023

Learn about the new RBI's Master Direction for scale-based regulation of NBFCs in 2023! Check out this article to find out more about the rules and guidelines provided by RBI....

RBI’s Amendment to KYC: What You Need to Know

RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 17/10/2023

Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated with changes....

RBI’s Master Direction on Basel III and Investment Norms – 2023

RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 21/09/2023

Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023...

Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 12/09/2023

RBI introduced revised guidelines for classification, valuation, and operation of investment portfolios for commercial banks. Learn about the changes....

RBI Master Direction on Minimum Capital Requirements for Operational Risk

RBI/DOR/2023-24/103 DOR.ORG.REC.22/21.06.050/2023-24 26/06/2023

RBI Master Direction on Minimum Capital Requirements for Operational Risk shall apply to all Commercial Banks (excluding Local Area Banks, Payments Banks, Regional Rural Banks, and Small Finance Banks)....

RBI amends Master Direction (MD) on KYC

RBI/2023-24/24 DOR.AML.REC.111/14.01.001/2023-24 28/04/2023

It has been decided to amend the MD on KYC to (a) align the instructions with the recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, (b) incorporate instructions in terms of the Government Order dated January 30, 2023,...

Master Direction on Outsourcing of Information Technology Services

RBI/2023-24/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 10/04/2023

Regulated Entities (REs) have been extensively leveraging Information Technology (IT) and IT enabled Services (ITeS) to support their business models, products and services offered to their customers. REs also outsource substantial portion of their IT activities to third parties, which expose them to various risks....

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February 2024