Set your desk once, and read only what reaches it
A compliance officer at a payments bank should not open the same page as a credit officer at a co-operative bank. Choose the institution you work in. Then choose the desk you sit on. This page keeps only the rules labelled for both.
Every rule counted here comes from rbi.org.in.
401 rule pages on BankPulse.
Banks that handle foreign money
- RBI Liberalised Remittance Scheme rules for individuals
- RBI vostro account rules for non-resident exchange houses
- RBI rules on buying property in India from abroad
- RBI rules on hedging commodity and freight risk abroad
- RBI FEMA compounding rules for contraventions
- Swap Facility for FCNR (B) Deposits
- Modification of Returns / Reporting requirements under FEMA, 1999
- Special Rupee Vostro Accounts (SRVAs)
- Liberalisation of Foreign Portfolio Investment under Schedule III of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019
- Foreign Exchange Management (Deposit) (Sixth Amendment) Regulations, 2026
- FCNR (B), ECB and OFCB swap facility reporting
- Review of Circulars issued under Foreign Exchange Management Act, 1999 (FEMA)
All India financial institutions
- RBI cyber security rules for all India financial institutions 2026
- RBI capital adequacy rules for all India financial institutions 2025
- RBI stressed asset resolution rules for all India financial institutions 2025
- RBI KYC rules for all India financial institutions 2025
- RBI wilful defaulter rules for all India financial institutions 2025
- RBI lending rules for all India financial institutions 2025
- RBI credit bureau reporting rules for all India financial institutions 2025
- RBI fraud risk rules for all India financial institutions 2026
- RBI liquidity and asset liability rules for all India financial institutions 2025
- RBI exposure limit rules for all India financial institutions 2025
- RBI loan transfer rules for all India financial institutions 2025
- RBI credit risk rules for all India financial institutions 2025
- RBI customer service and fair conduct rules for all India financial institutions
- RBI supervisory return rules for all India financial institutions 2026
- RBI income recognition and provisioning rules for all India financial institutions
- RBI outsourcing rules for all India financial institutions 2025
- RBI investment portfolio rules for all India financial institutions 2025
- RBI financial statement and disclosure rules for all India financial institutions
- RBI financial services business rules for all India financial institutions 2025
- RBI fund raising rules for all India financial institutions
- RBI miscellaneous rules for all India financial institutions 2025
- RBI miscellaneous rules for all India financial institutions 2026
All regulated entities
- RBI cyber resilience rules for payment system operators 2024
- RBI housing finance company rules
- RBI internal ombudsman rules for prepaid payment instrument issuers 2026
- RBI external commercial borrowing and trade credit rules
- RBI Standalone Primary Dealer rules
- Master Direction – Foreign Investment in India (Updated up to June 15, 2026)
- RBI priority sector lending targets and classification 2025
- RBI export of goods and services rules for exporters and banks
- RBI counterfeit note detection and reporting rules
- RBI operating rules for primary dealers
- RBI repo transaction rules
- Master Direction - Deposits and Accounts (Updated as on June 29, 2026)
- RBI TReDS invoice discounting rules
- RBI commercial paper and short term NCD rules
- RBI Non-Operative Financial Holding Company (NOFHC) rules
- RBI mortgage guarantee company rules
- Master Circular - Management of Advances - UCBs
- RBI bond forward contract rules
- Master Direction – Import of Goods and Services (Updated as on January 12, 2026)
- Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on December 27, 2024)
- RBI financial benchmark administrator rules
- RBI government bond platform access rules
- Master Direction - Risk Management and Inter-Bank Dealings (Updated as on September 22, 2025)
- RBI relief measures rules for banks after natural calamities
- RBI government securities lending rules
- RBI certificate of deposit rules
- RBI electronic trading platform rules
- RBI rules for sending assets out of India
- RBI rupee loan rules between residents and NRIs or PIOs
- RBI money changing and forex counter rules
- RBI licensing rules for small finance banks
- RBI payment system membership rules
- RBI MSME lending rules for banks
- RBI payment aggregator rules
- RBI rules for foreign companies' offices in India
- RBI other remittance facility rules for residents and banks
- RBI pension disbursement rules for banks
- Master Direction - Insurance (Updated as on December 07, 2021)
- RBI call, notice and term money market rules
- RBI rupee interest rate derivatives rules 2025
- RBI payment system authorisation rules
- Master Direction on Incentives for Currency Distribution and Exchange and Penalties / Penal Provisions for Bank Branches and Currency Chests for Deficiency in Rendering Customer Service and Reporting of Transactions / Balances (Updated as on May 27, 2026)
- Master Direction – Facility for Exchange of Notes and Coins
- RBI relief and savings bonds rules
- RBI core investment company rules
- RBI exposure norms and restrictions for UCBs
- RBI margin rules for non-centrally cleared OTC derivatives
- RBI e-mandate rules for recurring card, PPI and UPI payments
- RBI agency commission and oversight rules for agency banks
- RBI market abuse and market manipulation rules
- RBI overseas investment rules for Indian investors and banks
- RBI two-factor authentication rules for digital payments
- RBI rules for foreign banks setting up subsidiaries in India
- RBI universal bank licensing rules 2025
- RBI credit derivatives rules 2026
- RBI Money Transfer Service Scheme rules for agents and banks
- RBI ECB, trade credit and structured obligation rules
- RBI market-maker rules for OTC derivatives
- RBI Bharat Bill Payment System (BBPS) rules
- RBI LEI and UTI identifier rules for financial market trades
- Master Direction - Miscellaneous (Updated as on May 13, 2026)
- Lead Bank Scheme
- RBI rules for foreign investors buying Indian government and corporate bonds
- Consolidation of Regulations – Withdrawal of circulars
- Operating framework for facilitating Outward Remittance services by non-bank entities through Authorized Dealer (Category I) banks in India
- RBI licensing and size tier rules for urban co-operative banks
- Swap Facility for External Commercial Borrowings and Overseas Foreign Currency Borrowings
- RBI fake currency note detection and reporting rules
- RBI payment system returns in CIMS
- RBI withdrawal of pre-2005 banknotes
- Formation of new districts in the Union Territory of Ladakh – Assignment of Lead Bank Responsibility
- RBI UAPA ISIL and Al-Qaida list change of 13 Aug 2026
- RBI UAPA ISIL and Al-Qaida list, 21 entries
- RBI UAPA Taliban sanctions list update
- Withdrawal of ₹2000 Denomination Banknotes from circulation: Consolidation of instructions
- RBI UAPA ISIL and Al-Qaida list change of 14 Aug 2026
- Submission of statement/return on Centralized Information Management System (CIMS)
- RBI UAPA ISIL and Al-Qaida list, 1 entry update
- Deposits and Accounts – Accounts of Non-resident banks
- RBI UAPA ISIL and Al-Qaida list, 2 entries update
Asset reconstruction companies
- RBI credit bureau reporting rules for asset reconstruction companies 2025
- RBI Asset Reconstruction Company rules
- RBI KYC rules for asset reconstruction companies 2025
- RBI supervisory return rules for asset reconstruction companies 2026
- RBI wilful defaulter rules for asset reconstruction companies 2025
Credit information companies
- RBI cyber security rules for credit information companies 2026
- RBI internal ombudsman rules for credit information companies 2026
- RBI credit information company rules
- RBI outsourcing rules for credit information companies 2025
- RBI miscellaneous rules for credit information companies 2026
Local area banks
- RBI KYC rules for local area banks 2025
- RBI lending rules for local area banks 2025
- RBI credit bureau reporting rules for local area banks 2025
- RBI wilful defaulter rules for local area banks 2025
- RBI investment portfolio rules for local area banks 2025
- RBI customer service and fair conduct rules for local area banks 2025
- RBI fraud risk rules for local area banks 2026
- RBI financial statement and disclosure rules for local area banks 2025
- RBI capital adequacy rules for local area banks 2025
- RBI audit rules for local area banks 2026
- RBI income recognition and provisioning rules for local area banks 2025
- RBI lending interest rate rules for local area banks 2025
- RBI governance rules for local area banks 2025
- RBI liquidity and asset liability rules for local area banks 2025
- RBI internal audit rules for local area banks 2026
- RBI exposure limit rules for local area banks 2025
- RBI CRR and SLR rules for local area banks 2025
- RBI shareholding and voting rights rules for local area banks 2025
- RBI supervisory return rules for local area banks 2026
- RBI outsourcing rules for local area banks 2025
- RBI miscellaneous rules for local area banks 2026
- RBI miscellaneous rules for local area banks 2025
- RBI debit card rules for local area banks 2025
- RBI concurrent audit rules for local area banks 2026
- RBI deposit interest rate rules for local area banks 2025
- RBI digital banking channel rules for local area banks 2025
- RBI dividend rules for local area banks 2026
- RBI compliance officer and compliance function rules for local area banks 2026
- RBI loan transfer rules for local area banks 2025
- RBI branch opening rules for local area banks 2025
- RBI stressed asset resolution rules for local area banks 2025
- RBI credit risk rules for local area banks 2025
- RBI merger rules for local area banks 2025
Finance companies
- RBI liquidity and asset liability rules for NBFCs 2025
- RBI digital payment security rules for NBFCs 2026
- RBI lending rules for NBFCs 2025
- RBI loan transfer rules for NBFCs 2025
- RBI cyber security rules for NBFCs 2026
- RBI customer service and fair conduct rules for NBFCs 2025
- RBI credit bureau reporting rules for NBFCs 2025
- RBI stressed asset resolution rules for NBFCs 2025
- RBI internal ombudsman rules for NBFCs 2026
- RBI wilful defaulter rules for NBFCs 2025
- RBI KYC rules for NBFCs 2025
- RBI outsourcing rules for NBFCs 2025
- RBI exposure limit rules for NBFCs 2025
- RBI credit risk rules for NBFCs 2025
- RBI internal audit rules for NBFCs 2026
- RBI peer to peer lending rules for NBFCs 2025
- RBI credit card rules for NBFCs 2025
- RBI capital adequacy rules for NBFCs 2025
- RBI governance rules for NBFCs 2025
- RBI fraud risk rules for NBFCs 2026
- RBI miscellaneous rules for NBFCs 2025
- RBI financial services business rules for NBFCs 2025
- RBI auditor's report rules for NBFCs 2026
- RBI supervisory return rules for NBFCs 2026
- RBI audit rules for NBFCs 2026
- RBI public deposit rules for NBFCs 2025
- RBI registration and scale based regulation rules for NBFCs 2025
- RBI financial statement and disclosure rules for NBFCs 2025
- RBI microfinance lender rules for NBFCs 2025
- RBI investment portfolio rules for NBFCs 2025
- RBI dividend rules for NBFCs 2025
- RBI account aggregator rules for NBFCs 2025
- RBI income recognition and provisioning rules for NBFCs 2025
- RBI compliance officer and compliance function rules for NBFCs 2026
- RBI climate risk rules for NBFCs 2025
- RBI miscellaneous rules for NBFCs 2026
- RBI ownership change rules for NBFCs 2025
- RBI branch opening rules for NBFCs 2025
- RBI merger rules for NBFCs 2025
Payments banks
- RBI cyber security rules for payments banks 2026
- RBI digital payment security rules for payments banks 2026
- RBI capital adequacy rules for payments banks 2025
- RBI outsourcing rules for payments banks 2025
- RBI KYC rules for payments banks 2025
- RBI internal ombudsman rules for payments banks 2026
- RBI customer service and fair conduct rules for payments banks 2025
- RBI investment portfolio rules for payments banks 2025
- RBI financial statement and disclosure rules for payments banks 2025
- RBI liquidity and asset liability rules for payments banks 2025
- RBI governance rules for payments banks 2025
- RBI audit rules for payments banks 2026
- RBI CRR and SLR rules for payments banks 2025
- RBI internal audit rules for payments banks 2026
- RBI shareholding and voting rights rules for payments banks 2025
- RBI fraud risk rules for payments banks 2026
- RBI supervisory return rules for payments banks 2026
- RBI miscellaneous rules for payments banks 2025
- RBI debit card rules for payments banks 2025
- RBI miscellaneous rules for payments banks 2026
- RBI deposit interest rate rules for payments banks 2025
- RBI digital banking channel rules for payments banks 2025
- RBI concurrent audit rules for payments banks 2026
- RBI compliance officer and compliance function rules for payments banks 2026
- RBI dividend rules for payments banks 2026
- RBI branch opening rules for payments banks 2025
- RBI financial services business rules for payments banks 2025
- RBI merger rules for payments banks 2025
Regional rural banks
- RBI customer service and fair conduct rules for regional rural banks 2025
- RBI KYC rules for regional rural banks 2025
- RBI lending rules for regional rural banks 2025
- RBI credit bureau reporting rules for regional rural banks 2025
- RBI wilful defaulter rules for regional rural banks 2025
- RBI financial statement and disclosure rules for regional rural banks 2025
- RBI income recognition and provisioning rules for regional rural banks 2025
- RBI Kisan Credit Card rules for regional rural banks 2026
- RBI fraud risk rules for regional rural banks 2026
- RBI liquidity and asset liability rules for regional rural banks 2025
- RBI credit risk rules for regional rural banks 2025
- RBI CRR and SLR rules for regional rural banks 2025
- RBI credit card and debit card rules for regional rural banks 2025
- RBI capital adequacy rules for regional rural banks 2025
- RBI financial services business rules for regional rural banks 2025
- RBI loan transfer rules for regional rural banks 2025
- RBI branch opening rules for regional rural banks 2025
- RBI exposure limit rules for regional rural banks 2025
- RBI investment portfolio rules for regional rural banks 2025
- RBI deposit interest rate rules for regional rural banks 2025
- RBI governance rules for regional rural banks 2025
- RBI digital banking channel rules for regional rural banks 2025
- RBI miscellaneous rules for regional rural banks 2025
- RBI dividend rules for regional rural banks 2026
- RBI stressed asset resolution rules for regional rural banks 2025
- RBI lending interest rate rules for regional rural banks 2025
- RBI miscellaneous rules for regional rural banks 2026
Rural co-operative banks
- RBI customer service and fair conduct rules for rural co-operative banks 2025
- RBI KYC rules for rural co-operative banks 2025
- RBI lending rules for rural co-operative banks 2025
- RBI credit bureau reporting rules for rural co-operative banks 2025
- RBI branch opening rules for rural co-operative banks 2025
- RBI governance rules for rural co-operative banks 2025
- RBI investment portfolio rules for rural co-operative banks 2025
- RBI Kisan Credit Card rules for rural co-operative banks 2026
- RBI liquidity and asset liability rules for rural co-operative banks 2025
- RBI capital adequacy rules for rural co-operative banks 2025
- RBI outsourcing rules for rural co-operative banks 2025
- RBI exposure limit rules for rural co-operative banks 2025
- RBI credit risk rules for rural co-operative banks 2025
- RBI debit card rules for rural co-operative banks 2025
- RBI CRR and SLR rules for rural co-operative banks 2025
- RBI financial services business rules for rural co-operative banks 2025
- RBI fraud risk rules for rural co-operative banks 2026
- RBI dividend rules for rural co-operative banks 2025
- RBI financial statement and disclosure rules for rural co-operative banks 2025
- RBI deposit interest rate rules for rural co-operative banks 2025
- RBI digital banking channel rules for rural co-operative banks 2025
- RBI loan transfer rules for rural co-operative banks 2025
- RBI stressed asset resolution rules for rural co-operative banks 2025
- RBI miscellaneous rules for rural co-operative banks 2025
- RBI audit rules for rural co-operative banks 2026
- RBI income recognition and provisioning rules for rural co-operative banks 2025
- RBI merger rules for rural co-operative banks 2025
- RBI lending interest rate rules for rural co-operative banks 2025
- RBI wilful defaulter rules for rural co-operative banks 2025
- RBI miscellaneous rules for rural co-operative banks 2026
Commercial banks
- RBI lending rules for commercial banks 2025
- RBI cyber security rules for commercial banks 2026
- RBI capital adequacy rules for commercial banks 2025
- RBI customer service and fair conduct rules for commercial banks 2025
- RBI digital payment security rules for commercial banks 2026
- RBI outsourcing rules for commercial banks 2025
- RBI income recognition and provisioning rules for commercial banks 2025
- RBI liquidity and asset liability rules for commercial banks 2025
- RBI stressed asset resolution rules for commercial banks 2025
- RBI loan risk weight rules for commercial banks 2026
- RBI KYC rules for commercial banks 2025
- RBI upcoming Basel rules for commercial banks 2025
- RBI financial statement and disclosure rules for commercial banks 2025
- RBI credit bureau reporting rules for commercial banks 2025
- RBI investment portfolio rules for commercial banks 2025
- RBI wilful defaulter rules for commercial banks 2025
- RBI internal ombudsman rules for commercial banks 2026
- RBI fraud risk rules for commercial banks 2026
- RBI Kisan Credit Card rules for commercial banks 2026
- RBI audit rules for commercial banks 2026
- RBI financial services business rules for commercial banks 2025
- RBI exposure limit rules for commercial banks 2025
- RBI income recognition and provisioning rules for commercial banks 2026
- RBI internal audit rules for commercial banks 2026
- RBI supervisory return rules for commercial banks 2026
- RBI governance rules for commercial banks 2025
- RBI miscellaneous rules for commercial banks 2025
- RBI loan transfer rules for commercial banks 2025
- RBI CRR and SLR rules for commercial banks 2025
- RBI securitisation rules for commercial banks 2025
- RBI miscellaneous rules for commercial banks 2026
- RBI credit risk rules for commercial banks 2025
- RBI branch opening rules for commercial banks 2025
- RBI concurrent audit rules for commercial banks 2026
- RBI compliance officer and compliance function rules for commercial banks 2026
- RBI deposit interest rate rules for commercial banks 2025
- RBI credit card and debit card rules for commercial banks 2025
- RBI merger rules for commercial banks 2025
- RBI shareholding and voting rights rules for commercial banks 2025
- RBI climate risk rules for commercial banks 2025
- RBI fund raising rules for commercial banks 2025
- RBI digital banking channel rules for commercial banks 2025
- RBI dividend and profit remittance rules for commercial banks 2026
- RBI lending interest rate rules for commercial banks 2025
Small finance banks
- RBI cyber security rules for small finance banks 2026
- RBI lending rules for small finance banks 2025
- RBI capital adequacy rules for small finance banks 2025
- RBI customer service and fair conduct rules for small finance banks 2025
- RBI digital payment security rules for small finance banks 2026
- RBI outsourcing rules for small finance banks 2025
- RBI stressed asset resolution rules for small finance banks 2025
- RBI liquidity and asset liability rules for small finance banks 2025
- RBI income recognition and provisioning rules for small finance banks 2025
- RBI KYC rules for small finance banks 2025
- RBI credit bureau reporting rules for small finance banks 2025
- RBI financial statement and disclosure rules for small finance banks 2025
- RBI investment portfolio rules for small finance banks 2025
- RBI wilful defaulter rules for small finance banks 2025
- RBI credit risk rules for small finance banks 2025
- RBI internal ombudsman rules for small finance banks 2026
- RBI fraud risk rules for small finance banks 2026
- RBI governance rules for small finance banks 2025
- RBI Kisan Credit Card rules for small finance banks 2026
- RBI audit rules for small finance banks 2026
- RBI loan transfer rules for small finance banks 2025
- RBI exposure limit rules for small finance banks 2025
- RBI branch opening rules for small finance banks 2025
- RBI lending interest rate rules for small finance banks 2025
- RBI credit card and debit card rules for small finance banks 2025
- RBI CRR and SLR rules for small finance banks 2025
- RBI internal audit rules for small finance banks 2026
- RBI shareholding and voting rights rules for small finance banks 2025
- RBI supervisory return rules for small finance banks 2026
- RBI financial services business rules for small finance banks 2025
- RBI miscellaneous rules for small finance banks 2026
- RBI concurrent audit rules for small finance banks 2026
- RBI deposit interest rate rules for small finance banks 2025
- RBI digital banking channel rules for small finance banks 2025
- RBI dividend rules for small finance banks 2026
- RBI compliance officer and compliance function rules for small finance banks 2026
- RBI miscellaneous rules for small finance banks 2025
- RBI fund raising rules for small finance banks 2025
- RBI merger rules for small finance banks 2025
- RBI climate risk rules for small finance banks 2025
Urban co-operative banks
- RBI lending rules for urban co-operative banks 2025
- RBI digital payment security rules for urban co-operative banks 2026
- RBI customer service and fair conduct rules for urban co-operative banks 2025
- RBI KYC rules for urban co-operative banks 2025
- RBI branch opening rules for urban co-operative banks 2025
- RBI cyber security rules for urban co-operative banks 2026
- RBI credit bureau reporting rules for urban co-operative banks 2025
- RBI outsourcing rules for urban co-operative banks 2025
- RBI wilful defaulter rules for urban co-operative banks 2025
- RBI governance rules for urban co-operative banks 2025
- RBI capital adequacy rules for urban co-operative banks 2025
- RBI liquidity and asset liability rules for urban co-operative banks 2025
- RBI internal audit rules for urban co-operative banks 2026
- RBI miscellaneous rules for urban co-operative banks 2026
- RBI credit card and debit card rules for urban co-operative banks 2025
- RBI investment portfolio rules for urban co-operative banks 2025
- RBI concurrent audit rules for urban co-operative banks 2026
- RBI audit rules for urban co-operative banks 2026
- RBI exposure limit rules for urban co-operative banks 2025
- RBI credit risk rules for urban co-operative banks 2025
- RBI fraud risk rules for urban co-operative banks 2026
- RBI CRR and SLR rules for urban co-operative banks 2025
- RBI supervisory return rules for urban co-operative banks 2026
- RBI stressed asset resolution rules for urban co-operative banks 2025
- RBI dividend rules for urban co-operative banks 2025
- RBI deposit interest rate rules for urban co-operative banks 2025
- RBI loan transfer rules for urban co-operative banks 2025
- RBI financial statement and disclosure rules for urban co-operative banks 2025
- RBI digital banking channel rules for urban co-operative banks 2025
- RBI financial services business rules for urban co-operative banks 2025
- RBI supervisory action framework for UCBs
- RBI lending interest rate rules for urban co-operative banks 2025
- RBI compliance officer and compliance function rules for urban co-operative banks
- RBI miscellaneous rules for urban co-operative banks 2025
- RBI income recognition and provisioning rules for urban co-operative banks 2025
- RBI merger rules for urban co-operative banks 2025
Also issued by RBI for your desk
These are RBI documents that reach the same desk and do not yet have a BankPulse page. Each one opens on the RBI website. Must-read ones come first.
Set your desk above to see these.