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RBI Master Circulars / Directions for 2023-24

Master Directions

Master Circulars

 


 

Master Directions 

Master Directions on Prepaid Payment Instruments (PPIs) Feb 23, 2024
Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 Feb 22, 2024
Master Direction - Know Your Customer (KYC) Direction, 2016 Jan 4, 2024
Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 Jan 3, 2024
Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 Jan 1, 2024
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 Dec 29, 2023
Master Direction - Liberalised Remittance Scheme (LRS) Dec 22, 2023
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations Dec 22, 2023
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 Dec 15, 2023
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 Nov 10, 2023
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 Nov 10, 2023
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices Nov 7, 2023
Master Direction - RBI (Interest Rate on Deposits) Directions, 2016 Oct 26, 2023
Master Direction on Financial Statements - Presentation and Disclosures Oct 25, 2023
Master Direction – NBFC – Housing Finance Company (Reserve Bank) Directions, 2021 Oct 19, 2023
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 Oct 19, 2023
Master Direction - Know Your Customer (KYC) Direction, 2016  Oct 17, 2023
Master Direction - NBFCs Acceptance of Public Deposits (Reserve Bank) Directions, 2016 Oct 10, 2023
Master Direction - RBI (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 Sep 21, 2023
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 Sep 12, 2023
Master Direction - NBFC - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 Aug 29, 2023
(Repealed on October 19, 2023)
Master Direction on Minimum Capital Requirements for Operational Risk June 26, 2023
Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021  June 8, 2023
Master Direction - Risk Management and Inter-Bank Dealings  June 6, 2023
Master Direction on Outsourcing of Information Technology Services April 10, 2023 
Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public April 3, 2023 
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public April 3, 2023 
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests April 3, 2023 
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring April 3, 2023 
Master Direction – Facility for Exchange of Notes and Coins April 3, 2023 
Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 April 1, 2023

 

 


   

Master Circulars 

 Banker and Debt Manager to Government  
Master Circular - Disbursement of Government Pension by Agency Banks April 3, 2023 
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission April 1, 2023
Co-operative Banking  
Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs Jan 16, 2024
Master Circular - Management of Advances - UCBs July 25, 2023​
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs May 8, 2023
Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) April 20, 2023
Master Circular - Housing Finance for UCBs April 11, 2023
Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs April 1, 2023
Commercial Banking  
Master Circular – Basel III Capital Regulations May 12, 2023
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) April 3, 2023 
Master Circular – Housing Finance April 3, 2023 
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances April 1, 2023
Master Circular - Guarantees and Co-acceptances April 1, 2023
Financial Inclusion and Development  
Master Circular – Lead Bank Scheme  April 3, 2023 
Master Circular on SHG-Bank Linkage Programme April 1, 2023
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) April 1, 2023
Master Circular on Credit Facilities to Minority Communities April 1, 2023
Non-banking  
Master Circular - Asset Reconstruction Companies April 3, 2023 

 

 

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