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Master Directions

RBI Updates Master Direction on Currency Chest Transaction Reporting

April 1, 2025 3612 Views 0 comment Print

RBI issues Master Direction on reporting transactions at currency chests, including penalties for delays, wrong reporting, and ineligible balances.

RBI Master Direction for Exchange of Notes and Coins

April 1, 2025 7434 Views 0 comment Print

The RBI updates guidelines for exchanging soiled, mutilated, or imperfect notes and coins across bank branches for public convenience, effective April 2025.

RBI Issues Master Direction on Counterfeit Notes 2025

April 1, 2025 2130 Views 0 comment Print

RBI releases Master Direction 2025 on counterfeit notes, outlining detection, reporting, and monitoring guidelines for banks.

RBI Issues Capital Adequacy Master Direction for Regional Rural Banks

March 25, 2025 3681 Views 0 comment Print

RBI releases Master Direction on Capital Adequacy for RRBs, outlining prudential norms, risk weights, and reporting requirements effective April 1, 2025.

RBI (Priority Sector Lending – Targets and Classification) Directions, 2025

March 24, 2025 11235 Views 0 comment Print

RBI updates Priority Sector Lending (PSL) guidelines, effective April 1, 2025, replacing 2020 norms. New targets and classifications aim to boost credit flow.

RBI Master Direction on Non-resident Debt Investment 2025

January 7, 2025 5577 Views 0 comment Print

RBI issues new Master Direction to regulate non-resident investment in debt instruments in India. Guidelines cover various foreign investment transactions and controls.

Master Direction – RBI (Credit Information Reporting) Directions, 2025

January 6, 2025 13104 Views 0 comment Print

RBI’s Credit Information Reporting Directions 2025 standardize data reporting for financial entities, ensuring data accuracy, confidentiality, and improved credit transparency.

Amendment to Master Direction: Know Your Customer (KYC) Direction, 2016

November 6, 2024 6405 Views 0 comment Print

RBI amends KYC Directions to align with recent regulatory changes, simplifying customer due diligence and updating procedures for regulated entities.

Master Direction on Treatment of Wilful Defaulters and Large Defaulters

July 30, 2024 9363 Views 0 comment Print

The Reserve Bank of India (RBI) has issued the Master Direction on the Treatment of Wilful Defaulters and Large Defaulters (Directions, 2024) to establish a clear framework for identifying and managing borrowers who deliberately default on their financial obligations. This directive, effective in 90 days, mandates a transparent process for classifying defaulters, including detailed procedures […]

Master Directions on Cyber Resilience for Non-bank PSOs by RBI

July 30, 2024 5238 Views 0 comment Print

RBI issues final directions on cyber resilience and digital payment security for non-bank Payment System Operators (PSOs) to ensure robust governance and secure transactions.

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