Regulating Commercial Banking

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

Contents INTRODUCTION CHAPTER I PRELIMINARY 1 Short title and commencement 2 Applicability 3 Definitions CHAPTER II PRIOR APPROVAL FOR ACQUISTION 4 Procedure for prior approval CHAPTER III CONTINUOUS MONITORING ARRANGEMENTS 5 Due diligence 6 Detecting violation of Section 12B (1) of the B R Act, 1949 7 Diversified shareholding in the banking company 8 Reporting requirements CHAPTER IV REPEAL AND OTHER PROVISIONS @@NBSP@@ FORMS Form A1 Comments of the banking company o

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/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/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 October 26, 2021 (Updated as on August 11, 2022) (Updated as on March 31, 2022) All Local Area Banks Dear Sir / Madam, Master Direction – Prudential Norms on Capital Adequacy for Local

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/2021-22/86 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/2021-22/83 DOR.ACC.REC.No.45/21.04.018/2021-22 August 30, 2021 (Updated as on February 20, 2023) (Updated as on December 13, 2022) (Updated as on October 11, 2022) (Updated as on May 19, 2022) (Updated as on November 15, 2021) All

RBI/DOR/2021-22/81 DOR.MRG.42/21.04.141/2021-22 August 25, 2021 (Updated as on December 8, 2022) (Updated as on April 8, 2022) (Updated as on March 31, 2022) (Updated as on March 23, 2022) All Commercial Banks (excluding RRBs) Dear Sir / Ma

RBI/DOR/2021-22/80 DOR.No.RET.REC.32/12.01.001/2021-22 July 20, 2021 (Updated as on April 06, 2022) Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 In exercise of th