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 Companies - 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 - Framework for Early Warning Signals for Detection of Frauds (NBFCs in the Upper Layer and Middle Layer only) A. Governance Structure B. Early Warning Signal Framework for Credit Facilities / Loan Accounts C. EWS Framework for Other Financial / Non-Credit Related Transactions Chapter IV - Ge...