Master Directions

Master Direction: RBI (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs

RBI/FIDD/2018-19/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 (17/10/2018)

(a) These Directions shall be called the Reserve Bank of India (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2018. (b) These Directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India....

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Master Direction – RBI (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs

RBI/FIDD/2018-19/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 (17/10/2018)

(a) These Directions shall be called the Reserve Bank of India (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2018. (b) These Directions shall come into effect on the day they are placed on the official website of the Reserve Bank of India....

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Know Your Customer (KYC) Master Direction, 2016- Updated till July 12, 2018

RBI/DBR/2015-16/18 DBR.AML.BC.No.81/14.01.001/2015-16 (20/04/2018)

In terms of the provisions of Prevention of Money-Laundering Act, 2002 and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, Regulated Entities (REs) are required to follow certain customer identification procedures while undertaking a transaction either by establishing an account based relationship or otherwise and...

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Master Direction on Currency Distribution & Exchange Scheme

RBI/DCM/2018-19/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 (03/07/2018)

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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Penal interest for Delayed/Wrong/Non-Reporting of Currency Chest Transactions

RBI/DCM/2018-19/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 (03/07/2018)

In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions for realising the objectives of our Clean Note Policy. ...

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RBI Master Directions on Relief/Savings Bonds

RBI/IDMD/2018-19/61 IDMD.CDD No.21/13.01.299/2018-19 (02/07/2018)

Agency banks may follow a simple procedure for enrolment/registration of brokers. The broker seeking enrolment/registration may submit the request for registration on their business letterhead together with business data to the agency banks. ...

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Master Direction – Foreign Investment in India

RBI/FED/2017-18/60 FED Master Direction No. 11/2017-18 (04/01/2017)

Foreign Investment in India is regulated in terms of clause (b) sub-section 3 of section 6 and section 47 of the Foreign Exchange Management Act, 1999 (FEMA) read with Foreign Exchange Management (Transfer or Issue of a Security by a Person resident Outside India) Regulations, 2017 ...

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Master Direction on Issuance and Operation of Prepaid Payment Instruments

Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 (11/10/2017)

Please refer to paragraph 16 of Statement on Developmental and Regulatory Policies regarding issuance of Master Direction on Prepaid Payment Instruments (PPIs) announced in the Fourth Bi-monthly Monetary Policy Statement, 2017-18 by the Reserve Bank of India (RBI)....

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EPFO revises composite Pension Payment Order form

No: Pension-I/17(1)/2000/PPO (15/09/2017)

The Central Provident Fund Commissioner has approved a composite Pension Payment Order form (copy enclosed) replacing the existing Pension Payment Order. The Information Services Division has made requisite changes in the application Software to replace the existing Pension Payment Order with the revised Pension Payment Order....

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Master Direction – Lending to MSME Sector

RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 (24/07/2017)

As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines / instructions / circulars / directives to banks in the matters relating to lending to Micro, Small & Medium Enterprises Sector. The Master Direction enclosed incorporates the updated guidelines / instructions / circulars on the subject. The ...

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