Reserve bank of India (RBI)

  1. Master Direction – Lending to Micro, Small & Medium Enterprises (MSME) Sector dated 21st July, 2016.In exercise of the powers conferred by Sections 21 and 35 A of the Banking Regulation Act, 1949, the Reserve Bank of India, being satisfied that it is necessary and expedient in the public interest to do so, hereby, issued the Directions which shall be called as the Reserve Bank of India [Lending to Micro, Small & Medium Enterprises (MSME) Sector] Directions, 2016.
  2. Master Direction – Priority Sector Lending – Targets and Classification dated 07th July, 2016.In exercise of the powers conferred by Sections 21 and 35 A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest so to do, hereby, issued the Directions which shall be called as the Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2016.
  3. Amendment to Master Direction on KYC – Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) dated 08th July, 2016.In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India has directed the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 Master Direction No.DBR.AML.No.81/14.01.001/2015-16 dated February 25, 2016 be modified the said Master Direction.

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