MFIN INDIA

#	Details	Issued On	Enclosures
1	Financial Inclusion by Extension of Banking Services – Use of Business Correspondents	June 24, 2014	Download

#	Details	Issued On	Enclosures
1	Draft Charter of Customer Rights	June 23, 2014	Download

#	Details	Issued On	Enclosures
1	Issue of comprehensive Credit Information Reports	August 2, 2017	Download
2	Membership of Credit Information Companies (CICs)	January 15, 2015	Download
3	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	July 27, 2014	Download
4	Credit Information Companies Regulations, 2006	December 14, 2006	Download

#	Details	Issued On	Enclosures
1	Consolidated list of returns prescribed by RBI for banks/NBFCs/OFIs	February 01, 2018	Download

#	Details	Issued On	Enclosures
1	Master Circular – Corporate Governance	July 2, 2012	Download

#	Details	Issued On	Enclosures
1	Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs	November 09, 2017	Download

#	Details	Issued On	Enclosures
1	Guidelines on Fair Practices Code for NBFCs	March 26, 2012	Download
2	Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism – Nodal Officer	February 18, 2013	Download

#	Details	Issued On	Enclosures
1	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013	December 1, 2014	Download

#	Details	Issued On	Enclosures
1	Operating Guidelines for Small Finance Banks	October 6th, 2016	Download
2	‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions	July 1st, 2014	Download
3	Fair Practices Code	July 1st, 2014	Download
4	Corporate Governance	July 1st, 2014	Download
5	Miscellaneous Instructions to all Non-Banking Financial Companies	July 1st, 2014	Download
6	“Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007	July 1st, 2014	Download
7	Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products	July 1st, 2014	Download
8	Miscellaneous Instructions to NBFC- ND-SI	July 1st, 2014	Download
9	Miscellaneous Instructions to NBFC- ND-SI	July 1st, 2014	Download
10	Frauds – Future approach towards monitoring of frauds in NBFCs	July 1st, 2014	Download
11	“Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”	July 1st, 2014	Download
12	Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFC	July 1st, 2014	Download
13	Exemptions from the provisions of RBI Act, 1934	July 1st, 2014	Download
14	Distribution of Mutual Fund products by NBFCs	May 5th, 2015	Download
15	Applicability of Concentration of Credit/ Investment Norms	April 7th, 2016	Download
16	Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies	April 13th, 2016	Download
17	Publicity in the bank branches cautioning public against placing deposits in dubious schemes	April 21st, 2016	Download
18	Draft Guidelines for ‘on tap’ Licensing of Universal Banks in the Private Sector	May 5th, 2016	Download
19	Payment and Settlement Systems in India: Vision-2018		Download
20	Guidelines for ‘on tap’ Licensing of Universal Banks in the Private Sector	August 1st, 2016	Download

#	Details	Issued On	Enclosures
1	Master Direction on Issuance and Operation of Prepaid Payment Instruments	October 11, 2017	Download

#	Details	Issued On	Enclosures
1	NBFC-MFIs – Directions	Dec 02, 2011	Download
2	Modified NBFC-MFIs – Directions	August 03, 2012	Download
3	Modifications in Pricing of Credit – Margin cap	May 31, 2013	Download
4	Master Circular – Introduction of New Category of NBFCs	July, 1, 2013	Download
5	Modifications in “Pricing of Credit”	Feb 7, 2014	Download
6	Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria	March 12, 2014	Download
7	Pricing of credit by NBFC-MFIs- applicable average base rate for the quarter beginning October 01, 2015	September 30, 2015	Download
8	Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications	October 01, 2015	Download
9	Pricing of credit by NBFC-MFIs- applicable average base rate for the quarter beginning July 01, 2016	June 30, 2016	Download
10	Base lending rate circular	September 29, 2017	Download

#	Details	Issued On	Enclosures
1	NBFC- Peer to Peer Lending Platform (RBI) Directions	October 04, 2017	Download

#	Details	Issued On	Enclosures
1	Priority Sector Lending – Targets and Classification	July 20, 2012	Download
2	Targets and Classification – Bank loans to MFIs for on – lending – Amendment in income generation criteria	June 27, 2013	Download
3	Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria	March 12, 2014	Download
4	Priority Sector Lending: Targets and Classification	April 23, 2015	Download
5	Priority Sector Lending: Targets and Classification	July 16, 2015	Download
6	Priority Sector Lending: Certificates	April 7th, 2016	Download
7	Priority Sector Lending: Targets and Classification – Bank loans to MFIs for onlending – Qualifying asset – Revised loan limit	July 28th, 2016	Download

#	Details	Issued On	Enclosures
1	Report of the Sub-Committee of the Central Board of Directors of Reserve Bank of India to Study Issues and Concerns in the MFI Sector	January, 2011	Download
2	Committee on Comprehensive Financial Services for Small Businesses and Low Income Households	February, 2014	Download
3	Committee on Comprehensive Financial Services for Small Businesses and Low Income Households	February, 2014	Download
4	Report of the Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies	March 22, 2014	Download
5	Report of the Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies	March 22, 2014	Download

#	Details	Issued On	Enclosures
1	Revised Regulatory Framework for NBFC	November 10, 2014	Download
2	RRFNC101114F	May 05, 2015	Download

#	Details	Issued On	Enclosures
1	Framework for Revitalising Distressed Assets in the Economy	July 23, 2015	Download

#	Details	Issued On	Enclosures
1	SRO for NBFC-MFIs	Nov, 26, 2013	Download

#	Details	Issued On	Enclosures
1	Statement on Developmental and Regulatory Policies	June 06, 2018	Download
2	Statement on Developmental and Regulatory Policies	August 01, 2018	Download

#	Details	Issued On	Enclosures
1	Group Insurance Guidelines	14-07-05	Download
2	Clarification on Guidelines on Group Insurance Policies	04-01-11	Download
3	Claim processing for Group Life Insurance Policies under Lender-Borrower Group Insurance Scheme	December 29, 2014	Download

#	Details	Issued On	Enclosures
1	Draft IRDA(Insurance Marketing firm) Regulations 2014	02-04-2014	Download

#	Details	Issued On	Enclosures
1	IRDA Micro – Insurance Regulations, 2005	10-11-05	Download
2	IRDA (Micro-Insurance) Regulations 2005 – Micro Insurance Agents	12-03-08	Download
3	Exposure Draft on Micro Insurance (Modification) Regulations	26-07-12	Download
4	Circular on Micro Insurance Agents	03-04-13	Download
5	IRDA’s Micro Insurance Modification Draft Regulations 2014	31-01-14	Download
6	IRDA’s Micro Insurance Modification Draft Regulations 2014	31-01-14	Download

#	Details	Issued On	Enclosures
1	Entry of NBFCs into Insurance Business	14-02-04	Download
2	Introduction of New Category of NBFCs – ‘Non Banking Financial Company-Micro Finance Institutions’(NBFC-MFIs) – Directions	02-12-12	Download

#	Details	Issued On	Enclosures
1	Exposure draft of Standard Product for Rural and Social Sector	21-09-12	Download
2	Exposure draft of Standard Product for Rural and Social Sector	21-09-12	Download

#	Details	Enclosures
1	Manual for Swavalamban 2010	Download
2	Manual – Annexure	Download
3	Manual – National Pension System	Download
4	Handbook on NPS	Download

#	Details	Issued On	Enclosures
1	SEBI (Issue and Listing of Non-Convertible Redeemable Preference Shares) Regulations, 2013	12-06-2013	Download
2	SEBI (Employee Stock Option Scheme & Employee Stock Purchase Scheme) Guidelines	03-09-2009	Download
3	SEBI (Employee Stock Option Scheme & Employee Stock Purchase Scheme) Guidelines	03-09-2009	Download

#	Details	Issued On	Enclosures
1	Summary report Calendar Year 2013	13-05-2014	Download

#	Details	Issued On	Enclosures
1	Subsidizing MDR charges on transactions of value less than Rs 2000 on debit cards/BHIM/UPI/AEPS	31-03-2018	Download
2	Extension of stipulated date for Aadhaar enrolment as mentioned in various Notifications issued by Central Ministries under Section 7 of Aadhar upto 31st March,2018	31-03-2018	Download

#	Details	Issued On	Enclosures
1	The Companies (Share Capital and Debentures) Rules, 2014	31-03-2014	Download
2	The Companies Act, 2013	30-08-2013	Download
3	The Companies Act, 2013	30-08-2013	Download
4	Companies Act, 1956		Download

RBI

IRDA

PFRDA

SEBI

Ministry of Finance

Ministry of Electronics & Information Technology

MOCA

MFIN – Code of Conduct

Guidelines

Advisories