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Master Directions
Apr 10, 2023
Master Direction on Outsourcing of Information Technology Services
RBI/2023-24/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 April 10, 2023 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) Madam/Dear Sir, Master Direction on Outsourcing of In
RBI/2023-24/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 April 10, 2023 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) Madam/Dear Sir, Master Direction on Outsourcing of In
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Apr 21, 2022
Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022
RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 April 21, 2022 Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 In exercise of the powers conferred by Sections 35A and Section 56 of the Banking Regula
RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 April 21, 2022 Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 In exercise of the powers conferred by Sections 35A and Section 56 of the Banking Regula
Mar 14, 2022
UPDATED: Jul 25, 2022
Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022)
RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 March 14, 2022 (Updated as on July 25, 2022) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co
RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 March 14, 2022 (Updated as on July 25, 2022) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co
Sep 24, 2021
UPDATED: Dec 5, 2022
Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022)
RBI/DOR/2021-22/85 DOR.STR.REC.53/21.04.177/2021-22 September 24, 2021 (Updated as on December 05, 2022) All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institu
RBI/DOR/2021-22/85 DOR.STR.REC.53/21.04.177/2021-22 September 24, 2021 (Updated as on December 05, 2022) All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institu
Sep 24, 2021
UPDATED: Dec 5, 2022
Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 05, 2022)
RBI/DOR/2021-22/86 DOR.STR.REC.51/21.04.048/2021-22 September 24, 2021 (Updated as on December 05, 2022) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/
RBI/DOR/2021-22/86 DOR.STR.REC.51/21.04.048/2021-22 September 24, 2021 (Updated as on December 05, 2022) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/
Oct 25, 2018
Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018
RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 October 25, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies Dear Sir/ Madam, Master Direction -
RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 October 25, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies Dear Sir/ Madam, Master Direction -
Oct 04, 2017
UPDATED: Dec 29, 2022
Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on December 29, 2022)
RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/03.10.124/2017-18 October 04, 2017 (Updated as on December 29, 2022) (Updated as on September 29, 2022) (Updated as on October 05, 2021) (Updated as on December 23, 2019) (Updated as on No
RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/03.10.124/2017-18 October 04, 2017 (Updated as on December 29, 2022) (Updated as on September 29, 2022) (Updated as on October 05, 2021) (Updated as on December 23, 2019) (Updated as on No
Jun 08, 2017
Master Direction - Information Technology Framework for the NBFC Sector
RBI/DNBS/2016-17/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 June 08, 2017 Master Direction - Information Technology Framework for the NBFC Sector In exercise of the powers conferred in terms of clause (b) of sub-section (1) of 45-
RBI/DNBS/2016-17/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 June 08, 2017 Master Direction - Information Technology Framework for the NBFC Sector In exercise of the powers conferred in terms of clause (b) of sub-section (1) of 45-
Nov 10, 2016
UPDATED: Jun 20, 2023
Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on June 20, 2023)
RBI/DNBR/2016-17/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 November 10, 2016 (Updated as on June 20, 2023) (Updated as on December 29, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on
RBI/DNBR/2016-17/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 November 10, 2016 (Updated as on June 20, 2023) (Updated as on December 29, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on
Sep 29, 2016
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016
RBI/DNBS/2016-17/47 Master Direction DNBS.PPD.02/66.15.001/2016-17 September 29, 2016 NOTIFICATION Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 In exercise of the powers conferred by sections 45 JA
RBI/DNBS/2016-17/47 Master Direction DNBS.PPD.02/66.15.001/2016-17 September 29, 2016 NOTIFICATION Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 In exercise of the powers conferred by sections 45 JA
Sep 29, 2016
Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016
RBI/DNBS/2016-17/48 Master Direction DNBS. PPD.03/66.15.001/2016-17 September 29, 2016 Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 In exercise of the powers conferred by sub-section (1
RBI/DNBS/2016-17/48 Master Direction DNBS. PPD.03/66.15.001/2016-17 September 29, 2016 Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 In exercise of the powers conferred by sub-section (1
Sep 29, 2016
Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016
RBI/DNBS/2016-17/49 Master Direction DNBS. PPD.01/66.15.001/2016-17 September 29, 2016 NOTIFICATION Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016. In exercise of the powers conferred by sections 45K, 45L a
RBI/DNBS/2016-17/49 Master Direction DNBS. PPD.01/66.15.001/2016-17 September 29, 2016 NOTIFICATION Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016. In exercise of the powers conferred by sections 45K, 45L a
Sep 02, 2016
UPDATED: Dec 29, 2022
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on December 29, 2022)
RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 September 02, 2016 (Updated as on December 29, 2022) (Updated as on November 23, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on Febr
RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 September 02, 2016 (Updated as on December 29, 2022) (Updated as on November 23, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on Febr
Aug 25, 2016
UPDATED: Apr 1, 2022
Master Direction - Exemptions from the provisions of RBI Act, 1934 (Updated as on April 01, 2022)
RBI/DNBR/2016-17/40 Master Direction DNBR.PD.001/03.10.119/2016-17 August 25, 2016 (Updated as on April 01, 2022) (Updated as on November 24, 2020) (Updated as on October 05, 2020) (Updated as on July 10, 2020) (Updated as on November 11, 2
RBI/DNBR/2016-17/40 Master Direction DNBR.PD.001/03.10.119/2016-17 August 25, 2016 (Updated as on April 01, 2022) (Updated as on November 24, 2020) (Updated as on October 05, 2020) (Updated as on July 10, 2020) (Updated as on November 11, 2
Aug 25, 2016
UPDATED: Nov 14, 2022
Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on November 14, 2022)
RBI/DNBR/2016-17/42 Master Direction DNBR.PD.004/03.10.119/2016-17 August 23, 2016 (Updated as on November 14, 2022) (Updated as on September 29, 2022) (Updated as on April 22, 2022) (Updated as on October 05, 2021) (Updated as on November
RBI/DNBR/2016-17/42 Master Direction DNBR.PD.004/03.10.119/2016-17 August 23, 2016 (Updated as on November 14, 2022) (Updated as on September 29, 2022) (Updated as on April 22, 2022) (Updated as on October 05, 2021) (Updated as on November
Aug 25, 2016
UPDATED: Feb 22, 2019
Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019)
RBI/DNBR/2016-17/43 Master Direction DNBR. PD.006/13.10.119/2016-17 August 25, 2016 (Updated as on February 22, 2019) Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), h
RBI/DNBR/2016-17/43 Master Direction DNBR. PD.006/13.10.119/2016-17 August 25, 2016 (Updated as on February 22, 2019) Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), h
Aug 25, 2016
UPDATED: May 2, 2022
Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on May 02, 2022)
RBI/DNBR/2016-17/38 Master Direction DNBR.PD.002/03.10.119/2016-17 August 25, 2016 (Updated as on May 02, 2022) (Updated as on February 22, 2019) (Updated as on October 05, 2018) (Updated as on May 31, 2018) (Updated as on August 14, 2017)
RBI/DNBR/2016-17/38 Master Direction DNBR.PD.002/03.10.119/2016-17 August 25, 2016 (Updated as on May 02, 2022) (Updated as on February 22, 2019) (Updated as on October 05, 2018) (Updated as on May 31, 2018) (Updated as on August 14, 2017)
Aug 25, 2016
UPDATED: Dec 29, 2022
Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on December 29, 2022)
RBI/DoR(NBFC)/2016-17/39 Master Direction DoR(NBFC).PD.003/03.10.119/2016-17 August 25, 2016 (Updated as on December 29, 2022) (Updated as on October 05, 2021) (Updated as on October 05, 2020) (Updated as on November 22, 2019) (Updated as o
RBI/DoR(NBFC)/2016-17/39 Master Direction DoR(NBFC).PD.003/03.10.119/2016-17 August 25, 2016 (Updated as on December 29, 2022) (Updated as on October 05, 2021) (Updated as on October 05, 2020) (Updated as on November 22, 2019) (Updated as o
Aug 25, 2016
Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
RBI/DNBR/2016-17/41 Master Direction DNBR. PD. 005/03.10.119/2016-17 August 25, 2016 Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), having considered it necessary
RBI/DNBR/2016-17/41 Master Direction DNBR. PD. 005/03.10.119/2016-17 August 25, 2016 Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 The Reserve Bank of India (the Bank), having considered it necessary
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Page Last Updated on: November 23, 2022
