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RBI FAQs — the official plain-language answers, by theme

Quick answerRBI publishes FAQ sets that translate its rules into plain Q&A — on KYC, priority-sector lending, remittances (LRS/FEMA), deposits, digital payments and lending. This index groups RBI’s official FAQ topics by what bankers ask most, and links each to the BankPulse view that answers the same area. We link to the official rbi.org.in FAQ archive; we write our own plain-English explanation, not RBI’s original text.
RBI source last checked: 03 Aug 2026, 09:45 IST·Latest RBI item found: Reporting of FCNR(B) Deposits, External Commercial Borrowings (ECBs) and Overseas Foreig…
Browse all RBI FAQs on rbi.org.in ↗
Know Your Customer (KYC) & AML
RBI’s FAQ set on customer due diligence, periodic KYC and acceptable documents - the day-to-day account-opening rulebook.
RBI FAQs ↗ official RBI · 
Priority Sector Lending (PSL)
Categories, targets and PSLC trading explained in RBI’s own FAQ - drives your lending mix and shortfall cost.
RBI FAQs ↗ official RBI · PSL dashboard on BankPulse
Liberalised Remittance Scheme (LRS) & FEMA
The remittance limit, permitted current/capital-account transactions and TCS interaction, in RBI’s FAQ.
RBI FAQs ↗ official RBI · Forex & FEMA terms on BankPulse
Deposits & interest rates
RBI FAQs on term/savings deposits, premature withdrawal and unclaimed deposits (DEA Fund).
RBI FAQs ↗ official RBI · Deposits dashboard on BankPulse
Digital payments (UPI, cards, PPIs)
RBI’s FAQ on UPI, prepaid instruments, tokenisation and the customer-liability framework for unauthorised transactions.
RBI FAQs ↗ official RBI · 
Loans, gold loans & fair practices
RBI FAQs on retail lending, gold-loan LTV, penal charges and the Fair Practices Code.
RBI FAQs ↗ official RBI · Gold-loan pillar on BankPulse

Common questions about RBI FAQs

Are RBI FAQs legally binding?

RBI FAQs are plain-language explainers the Reserve Bank publishes to help the public understand its rules. They are guidance for understanding, not the regulation itself - the binding authority is the underlying circular, Master Direction or notification. Where an FAQ and the source rule appear to differ, the source rule prevails. BankPulse always links each topic back to its official rbi.org.in source.

Where can I find the official RBI FAQs?

RBI hosts its FAQ archive on its official website, rbi.org.in, under the FAQ view in its Scripts section. BankPulse links directly to that archive for every topic and does not reproduce RBI's text; we add an independent plain-English view of the same area.

Which RBI FAQ topics matter most to bankers?

The most consulted sets cover Know Your Customer (KYC) and anti-money-laundering, Priority Sector Lending, the Liberalised Remittance Scheme and FEMA, deposits and interest rates, digital payments such as UPI, cards and prepaid instruments, and retail and gold loans under the Fair Practices Code.

How often does RBI update its FAQs?

RBI revises an FAQ set whenever the underlying rule changes - for example after a new Master Direction, an amendment, or a policy announcement. Because the timing varies by topic, always check the date on the official FAQ and on the source circular rather than assuming an FAQ is current.

Is BankPulse affiliated with the RBI?

No. BankPulse is an independent service that organises and explains publicly available RBI material in plain English, with editorial accuracy reviewed by our expert reviewer, CA Amit Jain (CAs, CSs and ex-bankers). It is not affiliated with, endorsed by, or speaking for the Reserve Bank of India. For binding rules, always rely on the official rbi.org.in source.

Every link points to the official FAQ archive on rbi.org.in. BankPulse is independent and not affiliated with the RBI. For BankPulse’s own plain-English answers see Answers. Editorial accuracy is reviewed by our expert reviewer, CA Amit Jain. See the full RBI Data Universe.
Public beta — plain-English informational summaries. Always verify against the official RBI source (circular number cited on every page) before making compliance, credit, treasury, audit, or operational decisions. · Join our WhatsApp channel ↗