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Master Directions

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

April 1, 2024 1344 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 1944 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 3693 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 26094 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 924 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 6102 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 10824 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

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

October 19, 2023 10833 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 4095 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 4959 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

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