Reserve Bank of India (Local Area Banks – Know Your Customer) Directions, 2025
The Reserve Bank of India mandates Know Your Customer (KYC) and Anti-Money Laundering (AML) standards for Local Area Banks.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/245
Local Area Banks – Managing Risks in Outsourcing
The Reserve Bank of India issued directions for Local Area Banks to manage risks in IT outsourcing.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/246
Reserve Bank of India (Local Area Banks – Miscellaneous) Directions, 2025
The Reserve Bank of India issues consolidated directions for Local Area Banks regarding miscellaneous operational and regulatory requirements.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/227
Prudential Norms on Capital Adequacy for Local Area Banks
The Reserve Bank of India issues these Directions to establish capital adequacy standards for Local Area Banks (LABs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/239
Reserve Bank of India (Local Area Banks – Resolution of Stressed Assets) Directions, 2025
The Reserve Bank of India provides a framework for Local Area Banks to manage stressed assets.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/244
Reserve Bank of India (Local Area Banks – Responsible Business Conduct) Directions, 2025
The Reserve Bank of India consolidates regulatory instructions on customer service and conduct for Local Area Banks (LABs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/234
Reserve Bank of India (Local Area Banks – Transfer and Distribution of Credit Risk) Directions, 2025
The Reserve Bank of India establishes a framework for Local Area Banks (LABs) regarding the transfer and distribution of credit risk.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/240
Reserve Bank of India (Local Area Banks – Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025
The Reserve Bank of India establishes a transparent procedure for Local Area Banks to identify and classify wilful defaulters.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/223
Reserve Bank of India (Local Area Banks – Voluntary Amalgamation) Directions, 2025
These Directions establish the regulatory framework for the voluntary amalgamation of Local Area Banks.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/369
Reserve Bank of India (Mortgage Guarantee Companies) Directions, 2025
The Reserve Bank of India issues these directions to regulate Mortgage Guarantee Companies (MGCs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/346
NBFC Public Deposit Acceptance Directions 2025
The Reserve Bank of India issues directions for deposit-taking non-banking financial companies regarding public deposit acceptance, liquid asset maintenance, and repayment rules.
RBI·28 Nov 2025·Master direction·RBI/DoR/2025-26/368
Reserve Bank of India (Non-Banking Financial Companies - Account Aggregator) Directions, 2025
These directions establish the regulatory framework for Non-Banking Financial Companies acting as Account Aggregators (NBFC-AAs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/340
Reserve Bank of India (Non-Banking Financial Companies – Acquisition of Shareholding or Control) Directions, 2025
These Directions regulate the acquisition of shareholding or control in Non-Banking Financial Companies (NBFCs).
RBI·28 Nov 2025·Master direction·RBI/DoR/2025-26/355
NBFC Asset Liability Management and Liquidity Risk Directions, 2025
The Reserve Bank of India issues asset liability management directions for non-banking financial companies to govern liquidity risk, interest rate risk, and liquidity coverage…
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/342
These directions regulate branch operations for Non-Banking Financial Companies (NBFCs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/354
Reserve Bank of India (Non-Banking Financial Companies – Classification, Valuation, and Operation of Investment Portfolio) Directions, 2025
These Directions establish the framework for the classification, valuation, and operation of investment portfolios for Non-Banking Financial Companies (NBFCs).
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/364
NBFC Climate Finance and Green Deposits Directions, 2025
Non-Banking Financial Companies apply climate finance and green deposit rules to manage climate risks and support sustainable activities.
RBI·28 Nov 2025·Master direction·RBI/DOR/2025-26/351
