RBI Updates: Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
A Revised Regulatory Framework for NBFCs. This is applicable to all NBFCs identified as NBFC-UL,
RBI Updates: Loans and Advances – Regulatory Restrictions – NBFCs RBI/2022-23/29
Guidelines applicable to NBFC – Middle Layer (ML) and NBFC – Upper Layer (UL) –
RBI Updates : Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
RBI issued a consolidated circular for opening and operation of current accounts and CC/OD accounts
RBI Updates: Disclosures in Financial Statements- Notes to Accounts of NBFCs
This is applicable to all NBFCs. The Annex specifies the applicability of specific disclosure requirements
RBI Updates: Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
This circular is applicable to all Commercial Banks other than Regional Rural Banks, Local Area
RBI Updates: Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs
NBFC-UL and NBFC-ML shall put in place a Board approved policy and a Compliance Function,
RBI Updates : Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)
As announced in the Statement on Developmental and Regulatory Policies on April 08, 2022, it has
RBI Updates : Individual Housing Loans – Rationalisation of Risk Weights
On rationalization of risk weights on Individual Housing Loans in terms of which risk weights
RBI Updates : Establishment of Digital Banking Units (DBUs)
These guidelines are applicable to all Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments
RBI Updates : Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI vide Master Circular dated 1st April 2022 give details regarding Bank finance to non