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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 / RBI
Fema / RBI

RBI amends Master Direction (MD) on KYC

Editor43 years ago
Fema / RBIMaster Direction on Outsourcing of Information Technology Services
Fema / RBI

Master Direction on Outsourcing of Information Technology Services

Editor3 years ago
Fema / RBIRBI Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests
Fema / RBI

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

Editor64 years ago
Fema / RBIMaster Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests
Fema / RBI

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

Editor44 years ago
Fema / RBI
Fema / RBI

Master Direction: Detection & Impounding of Counterfeit Notes

TG Team4 years ago
Fema / RBIRBI Master Direction – Facility for Exchange of Notes and Coins
Fema / RBI

RBI Master Direction – Facility for Exchange of Notes and Coins

Editor24 years ago
Fema / RBIMaster Direction: RBI (Classification, Valuation & Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023
Fema / RBI

Master Direction: RBI (Classification, Valuation & Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023

Editor44 years ago
Fema / RBIMaster Direction – RBI (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
Fema / RBI

Master Direction – RBI (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023

Editor44 years ago
Fema / RBIMaster Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Fema / RBI

Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022

Editor44 years ago
Fema / RBIDraft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
Fema / RBI

Draft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices

Editor44 years ago
Fema / RBIRBI Master Directions on Interest Rate on Deposits
Fema / RBI

RBI Master Directions on Interest Rate on Deposits

Editor24 years ago
Fema / RBI
Fema / RBI

Master Direction on Interest Rate on FCNR(B) and NRE Deposits

Editor64 years ago
Fema / RBIMaster Direction – Reserve Bank of India (Variation Margin) Directions, 2022
Fema / RBI

Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022

Editor44 years ago
Fema / RBIMaster Direction – Credit Card & Debit Card – Issuance & Conduct Directions, 2022
Fema / RBI

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

Editor24 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.