Sponsored
    Follow Us:

Master Directions

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

April 1, 2024 2202 Views 0 comment Print

Explore the comprehensive guidelines issued by the Reserve Bank of India on detecting, reporting, and monitoring counterfeit notes. Learn about impounding procedures, reporting to police, and more.

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

April 1, 2024 543 Views 0 comment Print

Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.

Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests

April 1, 2024 855 Views 0 comment Print

Explore the Reserve Bank of India (RBI) Master Direction on Currency Distribution & Exchange Scheme (CDES) offering incentives for bank branches. Learn about the framework, incentives, and operational instructions.

Penalty Scheme for Bank Branches & Currency Chests: Customer Service Deficiency

April 1, 2024 654 Views 0 comment Print

Discover RBI’s scheme penalizing banks for deficient customer service, including penalties for note shortages, non-compliance, and ATM replenishment.

Amendment to Master Direction – Credit & Debit Card – Issuance & Conduct Directions, 2022

March 7, 2024 909 Views 0 comment Print

Explore the latest amendments to RBI’s Master Direction on Credit Card and Debit Card Issuance. Discover changes, applicability, and insights for banks and NBFCs

Master Direction: RBI (Bharat Bill Payment System) Directions, 2024

February 29, 2024 1710 Views 0 comment Print

Explore the Reserve Bank of Indias latest Master Direction on Bharat Bill Payment System (BBPS) 2024, streamlining bill payments and enhancing customer protection.

RBI (Filing of Supervisory Returns) Directions, 2024

February 27, 2024 14424 Views 0 comment Print

Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.

RBI Allows PPIs for Public Transport Payments – Directive Update

February 23, 2024 525 Views 0 comment Print

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

December 29, 2023 3720 Views 0 comment Print

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 within the Regulated Entity. 

RBI Issues IT Governance & Risk Management Directions

November 7, 2023 6765 Views 0 comment Print

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

Sponsored
Sponsored
Search Post by Date
May 2025
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031