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RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 31.10.2023 Department of Payment and Settlement System Regulation of Payment Aggregator – Cross Border (PA - Cross Border) All Payment System Providers and Payment System Participants
16.01.2023 Department of Regulation Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
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
RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 31.03.2021 Department of Payment and Settlement Systems Guidelines on Regulation of Payment Aggregators and Payment Gateways All Payment System Providers and Payment System Participants
RBI/2019-2020/174 DPSS.CO.PD.No.1810/02.14.008/2019-20 17.03.2020 Department of Payment and Settlement Systems Guidelines on Regulation of Payment Aggregators and Payment Gateways (Updated as on November 17, 2020) All Payment System Providers and System Participants
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/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)

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