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Archive

Type: Master Directions

Find latest Master Directions covering banking, FEMA, finance and other regulatory requirements issued by RBI and other applicable authorities.

144 articles
Fema / RBIRBI (Priority Sector Lending – Targets and Classification) Directions, 2025
Fema / RBI

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

editor72 years ago
Fema / RBIRBI Master Direction on Non-resident Debt Investment 2025
Fema / RBI

RBI Master Direction on Non-resident Debt Investment 2025

Editor22 years ago
Fema / RBIMaster Direction – RBI (Credit Information Reporting) Directions, 2025
Fema / RBI

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

Editor62 years ago
Fema / RBIAmendment to Master Direction: Know Your Customer (KYC) Direction, 2016
Fema / RBI

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

Editor62 years ago
Fema / RBIMaster Direction on Treatment of Wilful Defaulters and Large Defaulters
Fema / RBI

Master Direction on Treatment of Wilful Defaulters and Large Defaulters

Editor62 years ago
Fema / RBIMaster Directions on Cyber Resilience for Non-bank PSOs by RBI
Fema / RBI

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

Editor62 years ago
Fema / RBI
Fema / RBI

RBI Master Direction on Overseas Investment Rules 2024

editor72 years ago
Fema / RBIRBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)
Fema / RBI

RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Editor2 years ago
Fema / RBI
Fema / RBI

RBI Master Directions on Fraud Risk Management in Cooperative Banks

editor72 years ago
Fema / RBIRBI Master Directions on Fraud Risk Management in Banks & Financial Institutions
Fema / RBI

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

Editor22 years ago
Fema / RBIMaster Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024
Fema / RBI

Master Direction RBI (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024

Editor62 years ago
Fema / RBI
Fema / RBI

RBI Master Direction – Risk Management & Inter-Bank Dealings: Amendments

editor72 years ago
Fema / RBIMaster Direction – RBI (Asset Reconstruction Companies) Directions, 2024
Fema / RBI

Master Direction – RBI (Asset Reconstruction Companies) Directions, 2024

Editor42 years ago
Fema / RBIMaster Direction on Counterfeit Notes, 2024 – Detection, Reporting & Monitoring
Fema / RBI

Master Direction on Counterfeit Notes, 2024 – Detection, Reporting & Monitoring

Editor63 years ago

Master Directions contain consolidated regulatory requirements governing specified activities and regulated entities. Documents available through this TaxGuru archive principally include directions concerning banking, foreign exchange, financial regulation and other subjects for which regulatory authorities issue consolidated directions. Banks, companies, regulated entities and professionals can use this category to locate Master Directions and follow amendments affecting regulatory and compliance obligations.