Type: Master Directions
Find latest Master Directions covering banking, FEMA, finance and other regulatory requirements issued by RBI and other applicable authorities.
Fema / RBI
Fema / RBI
Master Direction on Currency Distribution & Exchange Scheme
Fema / RBI
Fema / RBI
Amendment to Master Direction on KYC – KYC norms for SHGs
Fema / RBI
Fema / RBI
RBI (Amalgamation of Urban Co-operative Banks) Directions, 2020
Fema / RBI
Fema / RBI
Master Direction on Digital Payment Security Controls
Fema / RBI
Fema / RBI
Master Direction – NBFC – HFC (Reserve Bank) Directions, 2021
Fema / RBI
Fema / RBI
RBI Releases Revised Priority Sector Lending Guidelines
Fema / RBI
Fema / RBI
Mortgage Guarantee Companies (Reserve Bank) Directions, 2016
Fema / RBI
Fema / RBI
NBFC- Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
Fema / RBI
Fema / RBI
NBFC- Account Aggregator (Reserve Bank) Directions, 2016
Fema / RBI
Fema / RBI
RBI (Priority Sector Lending – Targets and Classification) Directions, 2019
Fema / RBI
Fema / RBI
Master Direction on Levy of Penal Interest for Reporting issues of Currency Chest Transactions
Fema / RBI
Fema / RBI
Master Direction -RRBs- Priority Sector Lending– Targets & Classification
Fema / RBI
Fema / RBI
Master Direction- ECBs, Trade Credits & Structured Obligations
Fema / RBI
Fema / RBI
Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018
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.
