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Master Directions

Master Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023

October 19, 2023 7200 Views 0 comment Print

Learn about the new RBI’s Master Direction for scale-based regulation of NBFCs in 2023! Check out this article to find out more about the rules and guidelines provided by RBI.

RBI’s Amendment to KYC: What You Need to Know

October 17, 2023 3240 Views 0 comment Print

Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated with changes.

RBI’s Master Direction on Basel III and Investment Norms – 2023

September 21, 2023 3531 Views 0 comment Print

Master Direction – Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023

Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

September 12, 2023 3804 Views 0 comment Print

RBI introduced revised guidelines for classification, valuation, and operation of investment portfolios for commercial banks. Learn about the changes.

RBI Master Direction on Minimum Capital Requirements for Operational Risk

June 26, 2023 4104 Views 0 comment Print

RBI Master Direction on Minimum Capital Requirements for Operational Risk shall apply to all Commercial Banks (excluding Local Area Banks, Payments Banks, Regional Rural Banks, and Small Finance Banks).

RBI amends Master Direction (MD) on KYC

April 28, 2023 22872 Views 0 comment Print

It has been decided to amend the MD on KYC to (a) align the instructions with the recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules, 2005, (b) incorporate instructions in terms of the Government Order dated January 30, 2023,

Master Direction on Outsourcing of Information Technology Services

April 10, 2023 10677 Views 0 comment Print

Regulated Entities (REs) have been extensively leveraging Information Technology (IT) and IT enabled Services (ITeS) to support their business models, products and services offered to their customers. REs also outsource substantial portion of their IT activities to third parties, which expose them to various risks.

RBI Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

April 3, 2023 3993 Views 0 comment Print

Framework of incentives titled Currency Distribution & Exchange Scheme (CDES) for bank branches including currency chests has been formulated in order to encourage all bank branches to provide better customer service to the members of public keeping in view the objectives of Clean Note Policy as part of currency management.

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

April 3, 2023 2361 Views 0 comment Print

In the event of delay in reporting currency chest transactions, penal interest at the rate indicated in paragraph 4 of this circular shall be levied on the amount due from the chest holding bank for the period of delay.

Master Direction: Detection & Impounding of Counterfeit Notes

April 3, 2023 23117 Views 0 comment Print

Banknotes tendered over the counter shall be examined for authenticity through machines. Similarly, banknotes received directly at the back office / currency chest through bulk tenders shall also be examined through machines.

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