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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/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/FMRD/2016-2017/31 FMRD Master Direction No. 1/2016-17 05.07.2016 Financial Markets Regulation Department Master Direction - Risk Management and Inter-Bank Dealings (Updated as on September 22, 2025) All Authorised Persons

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