- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
- Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”
- Master Circular- Miscellaneous Instructions to NBFC- ND-SI
- Master Circular - Fair Practices Code
- Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015”
- Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011 – Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies
- Master Direction - Information Technology Framework for the NBFC Sector
- Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016
- Master Direction – Foreign Investment in India (Updated up to March 08, 2019)
- Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
- Master Direction - Non-Banking Financial Company - Non-Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
- Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2020)
- Master Direction - Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria
- Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on April 25, 2018)
- Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on April 04, 2019)
- Master Direction - Regional Rural Banks - Priority Sector Lending - Targets and Classification (Updated as on June 18, 2019)
- Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on August 08, 2019)
- Master Direction - Priority Sector Lending – Targets and Classification (Updated as on December 05, 2019)
- Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on December 23, 2019)
- Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on February 28, 2020)
- Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification (Updated as on March 12, 2020)
- COVID-19 – Regulatory Package-March 27, 2020
- Reserve Bank announces Targeted Long Term Repo Operations (TLTROs)
- Statement on Developmental and Regulatory Policies
- Governor’s Statement-April 17, 2020
- COVID19 Regulatory Package - Asset Classification and Provisioning
- Statement on Developmental and Regulatory Policies
- COVID 19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets
- COVID-19 – Regulatory Package-May 23, 2020
- Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
- Statement on Developmental and Regulatory Policies
- Resolution Framework for COVID-19-related Stress
- Governor’s Statement-August 6, 2020
- Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016
- Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
- Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs
- Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies
- Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
- Disbursal of loan amount in cash
- Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)
- XBRL Returns – Harmonization of Banking Statistics
- Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer
- Prudential Framework for Resolution of Stressed Assets
- List of Returns Submitted to RBI
- Group Insurance Guidelines
- Clarification on Guidelines on Group Insurance Policies
- Claim processing for Group Life Insurance Policies under Lender-Borrower Group Insurance Scheme
- IRDA Micro – Insurance Regulations, 2015
- Insurance Regulatory and Development Authority of India (Protection of Policyholders’ Interests) Regulations, 2017
- Covid-19 Global pandemic related instructions to Life Insurers
- SEBI (Employee Stock Option Scheme & Employee Stock Purchase Scheme) Guidelines
- SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013
- Relaxation from compliance with certain provisions of the circulars issued under SEBI (Credit Rating Agencies) Regulations, 1999 due to the COVID-19 pandemic and moratorium permitted by RBI.
- SEBI notification on COVID 19
- The Companies Act, 2013
- The Companies (Share Capital and Debentures) Rules, 2014
- Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions
- Submission of Financial Information to Information Utilities
- Subsidizing MDR charges on transactions of value less than Rs 2000 on debit cards/BHIM/UPI/AEPS
- National Strategy for Financial Inclusion (NSFI): 2019-2024
- Summary report Calendar Year 2013
- Digital Payment of recurring payment loan through Bharat Bill Payment System (BBPS)
- E - Mandate scope & limit enhancement
- IU Services and Fee Structure for MFIs with effect from 25th August, 2020
- CBDT Mandate provision to facilitate for accepting payment through specified electronic modes
- The Insolvency and Bankruptcy Code (Second Amendment) Act, 2020