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RESERVE BANK OF INDIA (LOCAL AREA BANKS - STATUTORY AUDIT) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.ASSET SIZE OF THE BANKMAXIMUM NUMBER OF SCAS / SAS1.42.63.84.12ASSET SIZE OF BANK AS ON 31ST MARCH OF PREVIOUS YEARMINIMUM NO. OF FULL-TIME PARTNERS (FTPS) ASSOCIATED WITH THE FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARS (NOTE 1)OUT OF TOTAL FTPS, MINIMUM NO. OF FELLOW CHARTERED ACCOUNTANT (FCA) PARTNERS ASSOCIATED WITH THE FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARSMINIMUM NO. OF FULL TIME PARTNERS / PAID CAS WITH CISA / ISA QUALIFICATION (NOTE 2)MINIMUM NO. OF YEARS OF AUDIT EXPERIENCE OF THE FIRM (NOTE 3)MINIMUM NO. OF PROFESSIONAL STAFF (NOTE 4)

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/448 DoS.CO.ARG.42/08.91.001/2026-27 July 31, 2026 Reserve Bank of India (Local Area Banks - Statu... Read More

RESERVE BANK OF INDIA (LOCAL AREA BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/450 DoS.CO.PPG.44/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Local Area Banks - Misce... Read More

RESERVE BANK OF INDIA (RURAL CO-OPERATIVE BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/451 DoS.CO.FMG.45/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Rural Co-operative Banks... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - INTERNAL AUDIT FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/464 DoS.CO.PPG.58/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/463 DoS.CO.FMG.57/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (URBAN CO-OPERATIVE BANKS - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATEAPPLICABILITY123456789101112131415I. II.III.161718192021PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE1234567

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/442 DoS.CO.DSG.36/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Urban Co-operative Bank... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - COMPLIANCE FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/460 DoS.CO.PPG.54/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (RURAL CO-OPERATIVE BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/453 DoS.CO.PPG.47/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Rural Co-operative Banks... Read More

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

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/440 DoS.CO.PPG.34/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Urban Co-operative Banks... Read More

RESERVE BANK OF INDIA (LOCAL AREA BANKS - COMPLIANCE FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/444 DoS.CO.PPG.38/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Local Area Banks - Compl... Read More