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RESERVE BANK OF INDIA (COMMERCIAL BANKS - CONCURRENT AUDIT) DIRECTIONS, 2026TABLE OF CONTENTS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/409 DoS.CO.ARG.3/08.91.021/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Concur... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - DIGITAL PAYMENT SECURITY CONTROLS) DIRECTIONS, 2026TABLE OF CONTENTS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/411 DoS.CO.CSITEG.5/31.01.015/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Dig... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSCATEGORY OF BANKAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDREMARKS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/412 DoS.CO.FMG.6/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Fraud ... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - INTERNAL AUDIT FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/413 DoS.CO.PPG.7/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Intern... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - STATUTORY AUDIT) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.ASSET SIZE OF THE BANKMAXIMUM NUMBER OF SCAS / SAS1.42.63.84.12ASSET SIZE OF THE BANK AS ON 31ST MARCH OF PREVIOUS YEARMINIMUM NO. OF FULL-TIME PARTNERS (FTPS) ASSOCIATED WITH THE AUDIT FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARS NOTE 1OUT OF TOTAL FTPS, MINIMUM NO. OF FELLOW CHARTERED ACCOUNTANT (FCA) PARTNERS ASSOCIATED WITH THE AUDIT FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARSMINIMUM NO. OF FULL TIME PARTNERS/ PAID CAS WITH CISA / ISA QUALIFICATION NOTE 2MINIMUM NO. OF YEARS OF AUDIT EXPERIENCE OF THE FIRM NOTE 3MINIMUM NO. OF PROFESSIONAL STAFF NOTE 4542151832181221168

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/414 DoS.CO.ARG.8/08.91.001/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Statut... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATEAPPLICABILITY12345678910111213141516171819202122232425262728293031323334353637PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE123456789101112

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/415 DoS.CO.DSG.9/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Superv... और पढ़ें

RESERVE BANK OF INDIA (COMMERCIAL BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTSPCA MATRIX - PARAMETERS, INDICATORS AND RISK THRESHOLDSPARAMETERINDICATORRISK THRESHOLD 1RISK THRESHOLD 2RISK THRESHOLD 3(1)(2)(3)(4)(5)MANDATORY AND DISCRETIONARY ACTIONSSPECIFICATIONSMANDATORY ACTIONSDISCRETIONARY ACTIONS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/416 DoS.CO.PPG.10/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Misce... और पढ़ें

RESERVE BANK OF INDIA (SMALL FINANCE BANKS - COMPLIANCE FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/417 DoS.CO.PPG.11/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks - Co... और पढ़ें

RESERVE BANK OF INDIA (SMALL FINANCE BANKS - DIGITAL PAYMENT SECURITY CONTROLS) DIRECTIONS, 2026TABLE OF CONTENTS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/420 DoS.CO.CSITEG.14/31.01.015/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks -... और पढ़ें

RESERVE BANK OF INDIA (SMALL FINANCE BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDREMARKS

पोस्टेड ऑन: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/421 DoS.CO.FMG.15/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks - Fr... और पढ़ें