RBI Master Circulars for 2023-24

RBI Master Circulars / Directions for 2023-24

Master Directions

Master Direction – RBI (Bharat Bill Payment System) Directions, 2024	Feb 29, 2024
Master Direction – RBI (Filing of Supervisory Returns) Directions - 2024	Feb 27, 2024
Master Directions on Prepaid Payment Instruments (PPIs)	Feb 23, 2024
Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016	Feb 22, 2024
Master Direction - Know Your Customer (KYC) Direction, 2016	Jan 4, 2024
Master Direction – RBI (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024	Jan 3, 2024
Master Direction - RBI (Co-operative Banks - Interest Rate on Deposits) Directions, 2016	Jan 1, 2024
Master Direction - RBI (Internal Ombudsman for Regulated Entities) Directions, 2023	Dec 29, 2023
Master Direction - Liberalised Remittance Scheme (LRS)	Dec 22, 2023
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations	Dec 22, 2023
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021	Dec 15, 2023
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016	Nov 10, 2023
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices	Nov 7, 2023
Master Direction - RBI (Interest Rate on Deposits) Directions, 2016	Oct 26, 2023
Master Direction on Financial Statements - Presentation and Disclosures	Oct 25, 2023
Master Direction – NBFC – Housing Finance Company (Reserve Bank) Directions, 2021	Oct 19, 2023
Master Direction – RBI (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023	Oct 19, 2023
Master Direction - NBFCs Acceptance of Public Deposits (Reserve Bank) Directions, 2016	Oct 10, 2023
Master Direction - RBI (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023	Sep 21, 2023
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023	Sep 12, 2023
Master Direction - NBFC - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016	Aug 29, 2023 (Repealed on October 19, 2023)
Master Direction on Minimum Capital Requirements for Operational Risk	June 26, 2023
Master Direction - RBI (Call, Notice and Term Money Markets) Directions, 2021	June 8, 2023
Master Direction - Risk Management and Inter-Bank Dealings	June 6, 2023
Master Direction on Outsourcing of Information Technology Services	April 10, 2023
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	April 3, 2023
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public	April 3, 2023
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests	April 3, 2023
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring	April 3, 2023
Master Direction – Facility for Exchange of Notes and Coins	April 3, 2023
Master Direction – RBI (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023	April 1, 2023

Master Circulars

Banker and Debt Manager to Government
Master Circular - Disbursement of Government Pension by Agency Banks	April 3, 2023
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission	April 1, 2023
Co-operative Banking
Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs	Jan 16, 2024
Master Circular - Management of Advances - UCBs	July 25, 2023
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs	May 8, 2023
Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)	April 20, 2023
Master Circular - Housing Finance for UCBs	April 11, 2023
Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs	April 1, 2023
Commercial Banking
Master Circular – Basel III Capital Regulations	May 12, 2023
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	April 3, 2023
Master Circular – Housing Finance	April 3, 2023
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances	April 1, 2023
Master Circular - Guarantees and Co-acceptances	April 1, 2023
Financial Inclusion and Development
Master Circular – Lead Bank Scheme	April 3, 2023
Master Circular on SHG-Bank Linkage Programme	April 1, 2023
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)	April 1, 2023
Master Circular on Credit Facilities to Minority Communities	April 1, 2023
Non-banking
Master Circular - Asset Reconstruction Companies	April 3, 2023

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