Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)

The Master Directions on Fraud Risk Management in NBFCs (including HFCs) issued by RBI lay down a unified framework for early detection, reporting, and mitigation of frauds. These guidelines aim to strengthen internal controls and promote a proactive fraud risk governance culture across all NBFCs.

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Master Direction – Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
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Master Direction – Non-Banking Financial Company – Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on September 06, 2024)

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