Search Results for Tag : master directions

News

RBI Issues 17 Master Directions Related to FEMA(05.01.2016)

Reserve Bank of India (RBI) has issued 17 Master Directions covering foreign exchange transactions on various regulatory issues in order to simplify .....

Tags : Reserve Bank of India, Master Directions

Judgments

Lender banks have to provide an opportunity of hearing to the borrowers before classifying their account as fraud(27.03.2023)

The civil appeals arise out of a challenge to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Direc.....

Tags : Master Directions, Natural justice, Legality

Notifications & Circulars

Comprehensive Master Directions on Know Your Customer(25.02.2016)

The Reserve Bank of India issued Master Direction called the ‘Top Story

RBI issues Master Directions on Prepaid Payment Instruments (PPIs)(27.08.2021)

Reserve Bank of India (RBI) issues Master Directions on PPIs in public interest. The provisions of MD-PPIs shall apply to all Prepaid Payment Instrume.....

Tags : Master Directions, Directions, Issuance

RBI issues Master Directions on Foreign Exchange(04.01.2016)

The Reserve Bank of India released 17 Master Directions covering foreign exchang.....

Tags : Rbi, master directions, fema, 2016