Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026.
The RBI (Payments Banks – Fraud Risk Management) Directions, 2026 establish a framework for Payments Banks (PBs) to prevent, detect, report, and manage fraud risks. The Directions require PBs to maintain a Board-approved…
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Reserve Bank of India (Payments Banks - Internal Audit Function) Directions, 2026.
The RBI (Payments Banks – Internal Audit Function) Directions, 2026 provide a framework for implementing an effective Risk-Based Internal Audit (RBIA) system in Payments Banks. The Directions require PBs to maintain a Bo…
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Reserve Bank of India (Commercial Banks – Statutory Audit) Directions, 2026
The Reserve Bank of India (Commercial Banks – Statutory Audit) Directions, 2026 establish the regulatory framework for the appointment, eligibility, independence, tenure, and responsibilities of Statutory Central Auditor…
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Reserve Bank of India (Payments Banks – Statutory Audit) Directions, 2026.
The RBI (Payments Banks – Statutory Audit) Directions, 2026 establish guidelines for the appointment, eligibility, independence, and functioning of Statutory Central Auditors (SCAs) and Statutory Auditors (SAs) of Paymen…
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Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026.
The Reserve Bank of India (Payments Banks – Supervisory Returns) Directions, 2026 establish a regulatory framework for the governance, preparation, and submission of supervisory returns by Payments Banks. Effective immed…
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Reserve Bank of India (Payments Banks – Miscellaneous) Supervisory Directions, 2026.
The Reserve Bank of India (Payments Banks – Miscellaneous) Supervisory Directions, 2026 provide a framework for Payments Banks relating to IT access, customer service, fraud prevention, whistle-blower protection, and int…
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Reserve Bank of India (Urban Co-operative Banks - Compliance Function) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Compliance Function) Directions, 2026 provide a regulatory framework for establishing an effective compliance function in Urban Co-operative Banks (UCBs). The Directi…
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Reserve Bank of India (Urban Co-operative Banks – Concurrent Audit) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Concurrent Audit) Directions, 2026 establish a framework for implementation and supervision of the concurrent audit system in Urban Co-operative Banks (UCBs). The Dir…
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Reserve Bank of India (Urban Co-operative Banks – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026 issued by RBI on July 31, 2026 apply to all Urban Co-operative Banks (UCBs) an…
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Reserve Bank of India (Urban Co-operative Banks – Digital Payment Security Controls) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Digital Payment Security Controls) Directions, 2026 provide a comprehensive framework for securing digital payment products and services offered by Urban Co-operati…
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