Reserve Bank of India (Payments Banks – Concurrent Audit) Directions, 2026
The Reserve Bank of India has issued the Reserve Bank of India (Payments Banks – Concurrent Audit) Supervisory Directions, 2026, establishing a framework for concurrent audit applicable to Payments Banks. The Directions …
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Reserve Bank of India (Payments Banks - Compliance Function) Directions, 2026.
The Reserve Bank of India (Payments Banks – Compliance Function) Directions, 2026 provide a framework for effective compliance risk management in Payments Banks under Section 35A of the Banking Regulation Act, 1949. The …
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Reserve Bank of India (Small Finance Banks – Miscellaneous) Supervisory Directions, 2026.
The RBI (Small Finance Banks – Miscellaneous) Supervisory Directions, 2026 apply to all Small Finance Banks and aim to strengthen governance, operational controls, customer protection, and fraud risk management. The Dire…
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Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026.
The RBI (Small Finance Banks – Supervisory Returns) Directions, 2026 provide a framework for submission, governance, and accuracy of supervisory returns by Small Finance Banks (SFBs). Banks must submit periodic and ad-ho…
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Reserve Bank of India (Small Finance Banks – Statutory Audit) Directions, 2026
The RBI (Small Finance Banks – Statutory Audit) Directions, 2026 provide a regulatory framework for the appointment, eligibility, independence, tenure, and responsibilities of Statutory Central Auditors (SCAs) and Statut…
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Reserve Bank of India (Small Finance Banks - Internal Audit Function) Directions, 2026.
The RBI (Small Finance Banks – Internal Audit Function) Directions, 2026 provide a framework for establishing an effective Risk-Based Internal Audit (RBIA) system in Small Finance Banks (SFBs) to strengthen governance, r…
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Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026.
The RBI (Small Finance Banks – Fraud Risk Management) Directions, 2026 establish a framework for fraud prevention, early detection, investigation, reporting, and monitoring by Small Finance Banks (SFBs). SFBs must adopt …
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Reserve Bank of India (Small Finance Banks – Digital Payment Security Controls) Directions, 2026
The Reserve Bank of India (Small Finance Banks – Digital Payment Security Controls) Directions, 2026 prescribe a comprehensive framework for securing digital paymentproducts and services offered by Small Finance Banks. T…
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Reserve Bank of India (Small Finance Banks - Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
The Reserve Bank of India (Small Finance Banks - Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026 establish a comprehensive cybersecurity and technology governance framework for Small…
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Reserve Bank of India (Small Finance Banks – Concurrent Audit) Directions, 2026.
The Reserve Bank of India (Small Finance Banks – Concurrent Audit) Directions, 2026 establish a comprehensive framework for strengthening the concurrent audit system in Small Finance Banks. The Directions require banks t…
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