Deshabandhu Plaza, No.47, Whites Road, 1st Floor, Royapettah, Chennai (044) 2859 3527

NOTIFICATIONS 2022


Dec 01, 2022

Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs)

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Nov 23, 2022

Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework

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Oct 11, 2022

Multiple NBFCs in a Group: Classification in Middle Layer

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Oct 11, 2022

Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)

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Oct 11, 2022

Diversification of activities by SPDs – Review of permissible non-core activities – Prudential regulations and other instructions

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Oct 11, 2022

Diversification of activities by SPDs – Review of permissible non-core activities

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Sep 02, 2022

Guidelines on Digital Lending

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Aug 12, 2022

Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents

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Aug 11, 2022

Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines

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Jul 13, 2022

Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, 2023

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Jun 06, 2022

Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer

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May 02, 2022

Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs

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Apr 21, 2022

Legal Entity Identifier (LEI) for Borrowers

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Apr 19, 2022

Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)

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Apr 19, 2022

Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)

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Apr 19, 2022

Loans and Advances – Regulatory Restrictions - NBFCs

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Apr 19, 2022

Disclosures in Financial Statements- Notes to Accounts of NBFCs

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Apr 11, 2022

Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs

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Apr 01, 2022

Master Circular - Asset Reconstruction Companies (Updated as on October 14, 2022)

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Mar 31, 2022

Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines

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Mar 14, 2022

Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022)

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Feb 23, 2022

Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)

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Feb 10, 2022

Master Circular - Asset Reconstruction Companies

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