RBI GUIDELINES
MASTER CIRCULARS
22 October, 2021
Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs
29 December, 2022
Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
NBFC-MFI
27 April, 2021
Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
14 December, 2021
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
11 April, 2022
Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs
29 April, 2022
Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs
25 July, 2022
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022
SRO
01 April,2018
Cap on Over indebtedness
FUND RAISING
27 June, 2013
Raising Money through Private Placement by NBFCs-Debentures etc
20 February, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
24 September, 2021
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021
08 December, 2021
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition
01 August, 2022
Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations
RBI OMBUDSMAN
23 February, 2018
RBI Ombudsman Scheme
23 February, 2018
Salient Features of Ombudsman
23 February, 2018
Contact Details Nodal Officers
12 Nov, 2021
Reserve Bank - Integrated Ombudsman Scheme, 2021
14 December, 2022
Contact Details Nodal Officers