MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification:
RBI/DoS/2026-27/425
DoS.CO.PPG.19/11.01.005/2026-27
July 31, 2026
Reserve Bank of India (Small Finance Banks - Miscellaneous) Supervisory Directions, 2026
Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Access to IT Systems Chapter III - Monitoring of End Use of Funds Chapter IV - Fair Practices Code - Charging of Interest Chapter V - Inoperative Accounts / Unclaimed Deposits Chapter VI - Nomination Facility Chapter VII - Fraud Prevention Measures A. Frauds due to Collusion of the Bank Officials B. Large Value Frauds C. Retail Loans - Sanction of Bulk Proposals D. Frauds by Deposit of...