Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026 issued on July 31, 2026 apply to all UCBs and establish a framework for prevention, detection, investigation, classification…
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Reserve Bank of India (Urban Co-operative Banks - Statutory Audit) Directions, 2026.
The Reserve Bank of India (Urban Co-operative Banks – Statutory Audit) Directions, 2026 establish guidelines for the appointment, eligibility, independence, tenure, and responsibilities of Statutory Central Auditors (S…
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Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026.
The RBI (Urban Co-operative Banks – Supervisory Returns) Directions, 2026, issued by the Department of Supervision, RBI on July 31, 2026, consolidate the framework for submission of supervisory returns by Urban Co-oper…
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Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026.
The RBI (Urban Co-operative Banks – Supervisory Returns) Directions, 2026, issued by the Department of Supervision, RBI on July 31, 2026, consolidate the framework for submission of supervisory returns by Urban Co-oper…
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Reserve Bank of India (Urban Co-operative Banks - Miscellaneous) Supervisory Directions, 2026.
The RBI (Urban Co-operative Banks – Miscellaneous) Supervisory Directions, 2026, issued on July 31, 2026, consolidate various supervisory requirements for UCBs relating to technology, PCA framework, fair lending practi…
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Reserve Bank of India (Local Area Banks - Compliance Function) Directions, 2026.
The RBI (Local Area Banks – Compliance Function) Directions, 2026, issued on July 31, 2026, establish a standardised compliance framework for Local Area Banks (LABs) to strengthen governance, compliance risk management…
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Reserve Bank of India (Local Area Banks – Concurrent Audit) Directions, 2026.
The RBI (Local Area Banks – Concurrent Audit) Directions, 2026 were issued on July 31, 2026 by the Department of Supervision, RBI under Section 35-A of the Banking Regulation Act, 1949 to establish a framework for concur…
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Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026.
The RBI (Local Area Banks – Fraud Risk Management) Directions, 2026 were issued on July 31, 2026 by the Department of Supervision, RBI under Sections 21 and 35-A of the Banking Regulation Act, 1949. These Directions prov…
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Reserve Bank of India (Local Area Banks - Internal Audit Function) Directions, 2026.
The RBI (Local Area Banks – Internal Audit Function) Directions, 2026, issued on 31 July 2026, establish a Risk-Based Internal Audit (RBIA) framework for Local Area Banks. The Directions require banks to strengthen gover…
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Reserve Bank of India (Local Area Banks – Statutory Audit) Directions, 2026.
The Reserve Bank of India (Local Area Banks – Statutory Audit) Directions, 2026, issued on July 31, 2026, provide a comprehensive framework for the appointment, eligibility, independence, tenure, and rotation of Statutor…
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