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Master Directions
NBFC Compliance
Master Directions
Co-Lending Arrangements) Directions, 2025
These Directions shall be called Reserve Bank of India (Co-Lending Arrangements) Directions, 2025.
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.
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
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
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