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NBFC Compliance


RBI Credit Information Companies (Credit Bureau) Amendment Directions, 2025
The Reserve Bank had issued RBI (Credit Information Companies) Directions, 2025 (Credit Bureaus) for efficient functioning of credit information reporting system in the country. There is a need to further amend the same based on a review of the extant instructions.
Dec 18, 20254 min read


Co-Lending Arrangements) Directions, 2025
These Directions shall be called Reserve Bank of India (Co-Lending Arrangements) Directions, 2025.
Aug 12, 20257 min read


Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Jul 17, 20251 min read


Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2025
These regulations may be called the Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2025
Jul 7, 20251 min read


Know Your Customer (KYC
Reserve Bank had issued Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 (hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same in order to enhance consumer protection and service.
Jun 13, 20253 min read


Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH
In terms of the various Statutes/Master Circulars/Directions/Instructions etc. issued by the Reserve Bank from time to time, the Regulated Entities are required to submit applications/requests for seeking authorisations/licenses/approvals from different Departments of the Reserve Bank. On May 28, 2024, the Reserve Bank launched PRAVAAH
Jun 12, 20251 min read


Bank Finance to Non-Banking Financial Companies (NBFCs)
Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies (NBFC) under the provisions of Chapter III B of the Reserve Bank of India Act, 1934. With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, and amendment of the National Housing Bank Act, 1987
Jun 12, 20257 min read


Lending Against Gold and Silver
Reserve Bank has restricted lending against primary gold such as gold bullion due to broader macro-prudential concerns as also due to speculative and non-productive nature of gold.
Jun 10, 202514 min read
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