RBI issues Reserve Bank of India (Non-Banking Financial Companies – Miscellaneous) Supervisory Directions, 2026
the Department of Supervision of the Reserve Bank of India (“RBI”) has issued the RBI (Non-Banking Financial Companies – Cybersecurity, Technology: Risk, […]
RBI issues the RBI (NBFC – Digital Payment Security Controls) Directions, 2026
Pursuant to a comprehensive exercise to consolidate the existing universe of Digital Payment Security Controls Directions, the Reserve Bank of India (“RBI”) […]
RBI notifies amendments prescribing prudential norms for Specified Non-Financial Assets acquired by NBFCs
The Reserve Bank of India (“RBI”) has notified the following Amendment Directions for NBFCs- These Amendment Directions introduces prudential framework governing Specified […]
RBI issues Registration, Exemptions and Framework for Scale Based Regulation (Amendment) Directions, 2026; proposes to exempt NBFCs ‘not availing public funds and not having customer interface’ from registration requirement
The Reserve Bank of India (“RBI”) has published draft Amendment Directions for exemption from registration to eligible NBFCs ‘not availing public funds […]
RBI notifies Internal Ombudsman Directions for NBFCs; aims at strengthening Internal Grievance Redress mechanism and speedy resolution of complaints
The Reserve Bank of India (“RBI”) has issued the Reserve Bank of India (Non-Banking Financial Companies – Internal Ombudsman) Directions, 2026 (“2026 […]
RBI amends KYC Directions clarifying that the responsibility of verification of identity/address will lie with the RE that has last uploaded/updated the customer’s KYC records in CKYCR
The Reserve Bank of India (“RBI”), has issued Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Amendment Directions, 2025 […]
RBI issues Master Direction – Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025 in suppression of previous Directions dated 18.10.2024
The Reserve Bank of India has issued the Master Direction – Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025 (“Master […]
RBI issues revised framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
The Reserve Bank of India (“RBI”) has issued a revised framework for imposing monetary penalty and compounding of offences under the Payment […]
RBI has issued a circular establishing regulatory prescriptions and institutional safeguards for prevention of financial frauds perpetrated using voice calls and SMS; REs to ensure compliance by 31st March, 2025
The Reserve Bank of India (“RBI”) has issued a Circular establishing regulatory prescriptions and institutional safeguards for prevention of financial frauds perpetrated […]
RBI amends Master Direction – Reserve Bank Of India (Regulatory Framework for Microfinance Loans) Directions, 2022
The Reserve Bank of India (“RBI”) has amended the Master Direction – Reserve Bank Of India (Regulatory Framework for Microfinance Loans) Directions, […]
RBI directs PSPs to review their payment systems / devices in terms of accessibility to Persons with Disabilities; action plan to be submitted by 11th November, 2024
The Reserve Bank of India (“RBI”) has issued guidelines on ‘Facilitating accessibility to digital payment systems for Persons with Disabilities’ to promote […]
RBI amends Master Direction – Non-Banking Financial Company – Account Aggregator; effective immediately
The Reserve Bank of India (“RBI”) has amended the Master Direction – Non-Banking Financial Company – Account Aggregator (Reserve Bank) Directions, 2016 […]