Statutory updates

Non-Banking Financial Companies Credit Information Reporting Directions

The Reserve Bank of India establishes a standardized framework for Non-Banking Financial Companies (NBFCs) to report and disseminate credit information.

Non-Banking Financial Companies Credit Risk Management Directions

The Reserve Bank of India issues these Directions to strengthen credit risk management practices for Non-Banking Financial Companies.

NBFC Financial Statements Presentation and Disclosures Directions 2025

The Reserve Bank of India issues master directions on presentation and disclosures in financial statements for non-banking financial companies.

Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025

The Reserve Bank of India establishes governance standards for Non-Banking Financial Companies.

Non-Banking Financial Companies Income Recognition, Asset Classification and Provisioning Directions

The Reserve Bank of India establishes prudential norms for income recognition, asset classification, and provisioning for Non-Banking Financial Companies.

Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Directions, 2025

The Reserve Bank of India issues updated Know Your Customer (KYC) directions for all Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies – Managing Risks in Outsourcing) Directions, 2025

The Reserve Bank of India issues these Directions to manage risks in outsourcing of financial and IT services by Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025

The Reserve Bank of India issues these directions to regulate Non-Banking Financial Companies – Microfinance Institutions (NBFC-MFIs).

Reserve Bank of India (Non-Banking Financial Companies – Miscellaneous) Directions, 2025

The Reserve Bank of India (RBI) consolidates miscellaneous regulatory instructions for Non-Banking Financial Companies (NBFCs) into a single framework.

Reserve Bank of India (Non-Banking Financial Companies – Peer to Peer Lending Platform) Directions, 2025

The Reserve Bank of India issues these Directions to regulate Non-Banking Financial Companies operating as Peer to Peer Lending Platforms (NBFC-P2Ps).

Reserve Bank of India (Non-Banking Financial Companies – Prudential Norms on Capital Adequacy) Directions, 2025 (Updated as on July 01, 2026)

NBFC Prudential Norms on Declaration of Dividends Directions

These directions establish prudential norms on the declaration of dividends for non-banking financial companies across all layers.

Non-Banking Financial Companies Registration, Exemptions and Framework for Scale Based Regulation Directions

The Reserve Bank of India establishes a regulatory framework for Non-Banking Financial Companies (NBFCs) based on size, activity, and risk.

Reserve Bank of India (Non-Banking Financial Companies – Resolution of Stressed Assets) Directions, 2025

The Reserve Bank of India establishes a framework for the early recognition, reporting, and time-bound resolution of stressed assets by Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies – Responsible Business Conduct) Directions, 2025

The Reserve Bank of India establishes a framework for responsible business conduct by Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies – Securitisation Transactions) Directions, 2025

The Reserve Bank of India establishes a regulatory framework for securitisation transactions by Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies - Transfer and Distribution of Credit Risk) Directions, 2025

The Reserve Bank of India establishes a framework for credit risk transfer and distribution by Non-Banking Financial Companies (NBFCs).

Reserve Bank of India (Non-Banking Financial Companies – Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025

These Directions establish a transparent procedure for Non-Banking Financial Companies (NBFCs) in the Middle Layer and above to identify and classify wilful defaulters.