RBI master directions 2024

Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024

The Reserve Bank of India issues the Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024, to govern direct and indirect access to the Negotiated Dealing…

Cyber Resilience and Digital Payment Security Controls for PSOs

Authorised non-bank payment system operators must implement cyber resilience and digital payment security controls under a phased implementation approach.

Master Direction on Overseas Investment

Persons resident in India may make or transfer overseas investments and financial commitments under the automated route or approval route through a designated Authorised Dealer…

Master Directions on Fraud Risk Management for Banks

Commercial banks and all India financial institutions must follow master directions for fraud risk management to ensure prevention, early detection, and timely reporting of fraud.

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)

Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)

RBI Margining for Non-Centrally Cleared OTC Derivatives Directions 2024

Eligible market participants execute non-centrally cleared over-the-counter derivatives under updated margin rules.

Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring

CDES Framework of Incentives for Currency Chests and Bank Branches

The Reserve Bank of India issues the master direction for the Currency Distribution and Exchange Scheme.

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

Scheme of Penalties for Bank Branches and Currency Chests

The Reserve Bank of India issues a master direction on the scheme of penalties for bank branches and currency chests.

Bharat Bill Payment System Directions, 2024

The Reserve Bank of India issues the Bharat Bill Payment System Directions, 2024 to govern the Bharat Bill Payment System and supersede prior regulations.

Master Direction on Filing of Supervisory Returns Directions 2024

The Reserve Bank of India issues the Master Direction for filing supervisory returns to consolidate instructions and harmonize submission timelines for supervised entities.

Commercial Paper and Non-Convertible Debentures Directions, 2024

Eligible entities must follow the Reserve Bank of India Master Direction for issuing commercial papers and non-convertible debentures with an initial maturity of up to one year.