Reserve Bank of India (Commercial Banks – Income Recognition, Asset Classification and Provisioning) Amendment Directions, 2025

The Reserve Bank of India (RBI) issued Notification No. 13198, reflecting its ongoing regulatory oversight to strengthen India’s financial system. RBI notifications such as this…

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Reserve Bank of India (Small Finance Banks – Income Recognition, Asset Classification and Provisioning) Amendment Directions, 2025

The Reserve Bank of India (RBI) issued Notification No. 13199, introducing updated directions on authentication mechanisms for digital payment transactions aimed at enhancing security and…

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Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Amendment Directions, 2025

The Reserve Bank of India (RBI) periodically issues official notifications to inform banks and financial institutions about regulatory changes, policy updates, or directions under the…

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Reserve Bank of India (Small Finance Banks – Prudential Norms on Capital Adequacy) Amendment Directions, 2025

The Reserve Bank of India (RBI) has issued the Small Finance Banks – Prudential Norms on Capital Adequacy Amendment Directions, 2025, enhancing the regulatory framework…

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Draft RBI Guidelines for NBFC Lending — Key Takeaways

RBI’s proposed framework introduces threshold-based board approvals for lending to related parties, promoting both flexibility and accountability. NBFCs gain operational ease for smaller exposures, but…

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FAQ on Prepaid Payment Instruments (PPIs)

1. Under what powers has the Reserve Bank of India (RBI) issued the Master Directions (MD) on Prepaid Payment Instruments (PPIs) dated August 27, 2021…

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RBI Reporting Requirements and Compliances for Prepaid Payment Instruments (PPIs) in India

Prepaid Payment Instruments (PPIs) are tools that allow users to pay for goods, services, financial products, and remittance facilities using the value stored in them.…

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MCA Filing FAQs for NBFCs: Latest Updates on Lot 3 Forms

This FAQ provides a comprehensive overview of the MCA’s Lot 3 form rollout under V3, with a focus on filing requirements for NBFCs, including AOC-4,…

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RBI Compliance Regulations and the Role of Advanced Technologies in Bank and NBFC

Author: Ankit Baid, Research Analyst at Affluence Advisory The key regulations and guidelines issued by the RBI cover various aspects of operations, including prudential norms,…

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Scale-Based Regulation (SBR) 2023 for All Non-Banking Financial Companies (NBFC)

The Reserve Bank of India (RBI) has played a crucial role in regulating the NBFC sector over the years. With the sector’s evolution and growth…

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