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Master Directions

EPFO revises composite Pension Payment Order form

September 15, 2017 2664 Views 1 comment Print

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.

Master Direction – Lending to MSME Sector

July 24, 2017 3564 Views 0 comment Print

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 list of circulars consolidated in this Master Direction is indicated in the Appendix. The Direction will be updated from time to time as and when fresh instructions are issued. This Master Direction has been placed on the RBI website at www.rbi.org.in.

Master Direction: RBI (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017

July 3, 2017 1233 Views 0 comment Print

Please refer to our ‘Master Direction FIDD.No.FSD.BC.2/05.10.001/2016-17 dated July 1, 2016 incorporating guidelines issued to banks in regard to matters relating to relief measures to be provided in areas affected by natural calamity.

Master Direction: Information Technology Framework for NBFC Sector

June 8, 2017 4848 Views 0 comment Print

In exercise of the powers conferred in terms of clause (b) of sub-section (1) of 45-L of the Reserve Bank of India Act, 1934 (Act 2 of 1934), the Reserve Bank of India being satisfied for the purpose of enabling it to regulate the credit system of the country to its advantage it is necessary so to do, hereby issues Master Directions – Information Technology Framework for the NBFC Sector, 2017 hereinafter specified.

Master Direction on Money Transfer Service Scheme (MTSS)

February 22, 2017 4266 Views 0 comment Print

Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India

RBI (Access Criteria for Payment Systems) directions 2017

January 17, 2017 2488 Views 0 comment Print

These directions are issued with a view to providing a framework for scheduled/ licensed banks/ primary dealers /authorised PSPs enabling them to apply for membership of payment systems.

Master Direction- NBFC Returns (Reserve Bank) Directions, 2016

September 29, 2016 10090 Views 0 comment Print

Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016- In exercise of the powers conferred by sections 45 JA, 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (hereinafter referred to as the RBI Act), and of all the powers enabling it in this behalf, the Reserve Bank of India (hereinafter referred to as the Bank) being satisfied that it is necessary and expedient in the public interest.

Master Direction- NBFCs Auditor’s Report (Reserve Bank) Directions, 2016

September 29, 2016 8449 Views 0 comment Print

In exercise of the powers conferred by sub-section (1A) of Section 45MA of the Reserve Bank of India Act, 1934 (Act 2 of 1934) and of all the powers enabling it in this behalf, and in supersession of the Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008, the Reserve Bank of India (the Bank) hereby issues Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 (the Directions) to every auditor of every non-banking financial companies.

Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

September 29, 2016 5296 Views 0 comment Print

n exercise of the powers conferred by sections 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (Act 2 of 1934), and of all the powers enabling it in this behalf, the Reserve Bank of India (the Bank) being satisfied that it is necessary and expedient in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country.

Master Direction-NBFC –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016

September 1, 2016 22507 Views 0 comment Print

Master Direction – Non-Banking Financial Company –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016- Updated as on February 17, 2020

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