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RESERVE BANK OF INDIA (LOCAL AREA BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDREMARKSBELOW ₹1 CRORESTATE / UNION TERRITORY (UT) POLICE-₹1 CRORE AND ABOVEIN ADDITION TO STATE / UT POLICE, SERIOUS FRAUD INVESTIGATION OFFICE (SFIO), MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIADETAILS OF FRAUD ARE TO BE REPORTED TO SFIO IN FRAUD MONITORING RETURN (FMR) FORMAT.

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/2026-27/446 DoS.CO.FMG.40/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Local Area Banks - Fraud... Read More

PHOTOS: PRESSLEY, ADVOCATES CELEBRATE $500K DELIVERED FOR 2LIFE'S SENIOR HOUSING COMMUNITY IN MATTAPAN

Posted On: 2026-07-31
Government News US Fed News Press Release

Washington, July 31 -- Congresswoman Ayanna Pressley issued the following press release: Funds Will Support Construction of Brooke House Village Center, a Multi-Generational Community Space Serving M... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - STATUTORY AUDIT) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.ASSET SIZE OF THE NBFCMAXIMUM NUMBER OF SCAS / SAS1.42.63.84.12ASSET SIZE OF NBFC 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 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/2026-27/465 DoS.CO.ARG.59/08.91.001/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATEAPPLICABILITY12345678910 11 12 13 14 15 1617181920PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE12345

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/2026-27/466 DoS.CO.DSG.60/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTSFOR NBFCS-D AND NBFCS-ND (EXCLUDING CICS)INDICATORRISK THRESHOLD-1RISK THRESHOLD-2RISK THRESHOLD-3FOR CICSINDICATORRISK THRESHOLD-1RISK THRESHOLD-2RISK THRESHOLD-3MANDATORY AND DISCRETIONARY ACTIONSSPECIFICATIONSMANDATORY ACTIONSDISCRETIONARY ACTIONS

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/2026-27/467 DoS.CO.PPG.61/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (NON-BANKING FINANCIAL COMPANIES - AUDITOR'S REPORT) 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/2026-27/468 DoS.CO.ARG.62/08.91.001/2026-27 July 31, 2026 Reserve Bank of India (Non-Banking Financial Co... Read More

RESERVE BANK OF INDIA (ASSET RECONSTRUCTION COMPANIES - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATE123PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE1

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/2026-27/469 DoS.CO.DSG.63/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Asset Reconstruction Com... Read More

RESERVE BANK OF INDIA (CREDIT INFORMATION COMPANIES - 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/2026-27/471 DoS.CO.PPG.65/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Credit Information Compa... Read More

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

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/2026-27/430 DoS.CO.FMG.24/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Fraud R... Read More

RESERVE BANK OF INDIA (PAYMENTS 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/2026-27/431 DoS.CO.PPG.25/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Interna... Read More