The Reserve Bank of India (RBI) on February 27, 2024 issued the Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024
The following has been stated namely: -
• This has a reference to paragraph 4 of Statement on Developmental and Regulatory Policies dated August 10, 2023, wherein All Supervised Entities (SEs) are required to submit certain supervisory returns to the Reserve Bank as per various directions/circulars/ notifications issued by the Bank from time to time.
• It states that the summary of changes introduced in this Direction over the extant instructions has been given in Annex I.
• The list of underlying notifications / circulars that form the basis of this Master Direction and are hereby being repealed (whole or in part) has beenfurnished in Annex II.
• The set of applicable returns to be filed by SEs and the general description of the returns have been compiled and presented in Annex III.
• The alternate timelines for returns submission are enlisted in Annex IV.
• The Guidance on filing these returns is available on the Bank’s Website under the ‘Regulatory Reporting’ tab. Details of online portals for filing of applicable returns by SEs are given in Annex V.
• The list of abbreviations used in this Master Direction has been provided in Annex VI.
• It is further clarified that submission of other regulatory/statutory returns will not be affected by these Directions.
[Notification No. RBI/DoS.DSG/2023-24/110 DoS.DSG.No.10/33.01.001/2023-24
