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RBI

RBI Handbook on Regulations at a Glance

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Master Direction – Reserve Bank of India

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Master Directions on Fraud Risk Management in Non-Banking Financial Companies

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Master Direction on Treatment of Wilful Defaulters and Large Defaulters

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Frequency of reporting of credit information by Credit Institutions to Credit Information Companies

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Fair Practices Code for Lenders – Charging of Interest

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Key Facts Statement (KFS) for Loans & Advances

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Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024

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Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023

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Fair Lending Practice - Penal Charges in Loan Accounts

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Amendment to the Master Direction (MD) on KYC

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Access for Non-banks to Centralised Payment Systems

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Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank)

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Master Direction - Non-Banking Financial Companies Acceptance of Public

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Master Direction - Non-Banking Financial Companies Auditor’s Report

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Master Direction – Non-Banking Financial Company – Housing Finance 2

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Master Direction – Non-Banking Financial Company – Housing Finance

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Master Direction - Non-Banking Financial Company - Systemically Important

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Master Direction – Non-Banking Financial Company – Housing Finance

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Master Direction - Non-Banking Financial Company - Systemically Important

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Master Direction - Non-Banking Financial Company –Non-Systemically

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Master Direction- Non-Banking Financial Company Returns(Reserve Bank)

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Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform

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Rating of Deposits of HFCs – Approved Credit Rating Agencies and Minimum

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