RBI/DOR/2023-24/103 DOR.ORG.REC.22/21.06.050/2023-24 June 26, 2023 Reserve Bank of India – Master Direction on Minimum Capital Requirements for Operational Risk In exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest to do so, hereby issues the Directions hereinafter specified. These Directions require a specified Commercial Bank (covered

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/2023-24/99 DCM (CC) No.G-5/03.41.01/2023-24 April 03, 2023 The Chairman/Managing Director/Chief Executive Officers, All banks Madam / Dear Sir, 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 In terms of the Preamble to and Section 45 of the RBI Act, 1934 and Section 35 A of the Banking Regulation Act,

RBI/2023-24/100DCM (CC) No.G-3/03.44.01/2023-24 April 03, 2023 The Chairman/Managing Director/Chief Executive Officers All banks Madam / Dear Sir, Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public In terms of the Preamble to and Section 45 of the RBI Act, 1934 and Section 35 A of the Banking Regulation Act, 1949; Reserve Bank of India issues guidelines / instructions for r

RBI/2023-24/101 DCM (CC) No.G-4/03.35.01/2023-24 April 03, 2023 The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) Madam / Dear Sir Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests In terms of the Preamble to and Section 45 of the RBI Act, 1934 and Section 35 A of the Banking Regulation Act, 1949, Reserve Bank of India issues guidelines / instructions for realising the objectives of

RBI/2023-24/98 DCM (FNVD)/G-1/16.01.05/2023-24 April 03, 2023 The Chairman/ Managing Director /Chief Executive Officer All Banks Dear Sir / Madam, Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring The Reserve Bank of India has, from time to time, issued several guidelines/ instructions/ directives to the banks on counterfeit notes. 2. A Master Direction incorporating and updating the extant guidelines /instructions/ directives on the su

RBI/2023-24/97 DCM (NE) No.G-2/08.07.18/2023-24 April 03, 2023 (Updated as on May 15, 2023) The Chairman/The Managing Director/ The Chief Executive Officer All Banks Madam/Dear Sir, Master Direction – Facility for Exchange of Notes and Coins In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, read with sections 28, 38, 39, 58(1) and 58(2)(q) of the Reserve Bank of India Act, 1934, the Reserve Bank of India being satisfied that it

RBI/2023-24/96 DOR.MRG.REC.01/00-00-011/2023-24 April 1, 2023 All Primary (Urban) Co-operative Banks Madam / Sir, Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 The Reserve Bank of India has, from time to time, issued several guidelines / instructions / directives to the banks on Prudential Norms for Classification, Valuation and Operation of Investment P

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/2022-2023/94 A. P. (DIR Series) Circular No. 20 December 12, 2022 All Authorised Dealer Category – I Banks Madam / Sir, Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 Attention of Authorised Dealer Category - I (AD Cat-I) banks is invited to Regulation 6 and 6A of the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notifi