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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 30.08.2021 Department of Regulation Master Direction on Financial Statements - Presentation and Disclosures (Updated as on July 03, 2025) All Commercial Banks and Primary (urban) Cooperative Banks
Notification No. FEMA. 395/2019-RB 17.10.2019 Foreign Exchange Department Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 (Amended upto January 15, 2025)
RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 29.05.2019 Department of Banking Regulation Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on August 14, 2025) RBI
RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 25.10.2018 Department of Non Banking Regulation Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies
RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 04.01.2018 Foreign Exchange Department Master Direction - Foreign Investment in India All Authorised Dealer Category - I banks and Authorised banks
RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 23.02.2017 Foreign Exchange Department Master Direction - Money Transfer Service Scheme (MTSS) (Updated as on February 29, 2024) All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme
RBI/DNBR/2016-2017/44 Master Direction DNBR.PD.007/03.10.119/2016-17 01.09.2016 Department of Non Banking Supervision Master Direction - Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)
RBI/DNBR/2016-2017/45 Master Direction DNBR. PD. 008/03.10.119/2016-17 01.09.2016 Department of Non Banking Supervision Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023)
RBI/2015-2016/96 Master Circular No. 15/2015-16
(Updated upto October 30, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Foreign Investment in India All Category - I Authorised Dealer banks
RBI/2015-2016/92 Master Circular No.10/2015-16
(As updated on September 10, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange

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