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
12 Nov, 2021
Reserve Bank - Integrated Ombudsman Scheme, 2021
31 Dec, 2025
Nodal Officers Details- Midland Microfin Limited