RESERVE BANK OF INDIA (ALL INDIA FINANCIAL INSTITUTIONS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDBELOW ₹6 CRORESTATE / UNION TERRITORY (UT) POLICE₹6 CRORE AND ABOVECENTRAL BUREAU OF INVESTIGATION (CBI)

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/2026-27/457

DoS.CO.FMG.51/23.04.001/2026-27

July 31, 2026

Reserve Bank of India (All India Financial Institutions - Fraud Risk Management) Directions, 2026

Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Governance Structure for Fraud Risk Management Chapter III - Early Detection of Frauds - Framework for Early Warning Signals and Red Flagging of Accounts A. Governance Structure B. Early Warning Signal / Red Flagging of Accounts Framework for Credit Facilities / Loan Accounts C. EWS Framework for Other Banking / Non-Credit Related Transactions Chapt...

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RESERVE BANK OF INDIA (ALL INDIA FINANCIAL INSTITUTIONS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDBELOW ₹6 CRORESTATE / UNION TERRITORY (UT) POLICE₹6 CRORE AND ABOVECENTRAL BUREAU OF INVESTIGATION (CBI)