List of Policies For NBF Cs
List of Policies For NBF Cs
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New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
Page 4 of 9
New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
New Delhi. Mumbai. Jaipur. Raipur. Chandigarh. Jodhpur. Bengaluru. Ahmedabad. Kolkata
List of NBFC Policies
137. Annex Policy Is Put in Place for Timely Provision of Credit Information ☐
XVIII 2.2 To And Access To Credit Information From CRILC
138. Annex
XIX 5.1
Outsourcing Policy ☐
139. Annex XX Board Approved Policies That Clearly Articulate and Document ☐
Their Business Models and Portfolios
Reserve Bank of India – Master Direction on Minimum Capital Requirements for Operational
Risk June 26, 2023
140. Annex 2, Policy For Loss Data Identification, Collection And Treatment ☐
1.1.1
141. Annex-3 Operational Risk Policy ☐
Master Direction on Outsourcing of Information Technology Services April 10, 2023
142. 9 IT Outsourcing Policy ☐
143. 17 IT Risk Assessment Policy ☐
144. 20 a) Board-Approved Policy and Appropriate Service Level ☐
Arrangements/ Agreements with its Group Entities
145. 22 a) Outsourcing of IT Services Policy ☐
146. Appendix Documented Cloud Adoption Policy
1, 4
☐
147. Appendix Information Security Policy ☐
1, 6 (d)
Master Direction on Issuance and Operation of Prepaid Payment Instruments October 11,
2017 (Updated as on November 17, 2020)
148. 7.2 PPI issuers shall have a clear laid down Policy, duly approved by ☐
their Board, for issuance of various types / categories of PPIs
and all activities related thereto
149. 7.11 a) Co-Branding Arrangement shall be as per the Board approved ☐
policy of the PPI issuer
150. 14 Risk Management Policy regarding PPI ☐
151. 15.2 Board Approved Information Security policy for the Safety and ☐
Security of the Payment Systems
152. 16.2 Customer Protection and Grievance Redressal Policy regarding ☐
PPI
153. 16.4.8 Policy for Complaint Resolution* ☐
154. 16.4.9 Policy for Customer Protection*
☐
Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to
Advances – Clarifications November 12, 2021
155. F Income Recognition Policy for Loans with Moratorium on ☐
Payment of Interest
Master Circular - Prudential norms on Income Recognition, Asset Classification and
Provisioning pertaining to Advances October 1, 2021
156. 3.1 Income Recognition Policy ☐
157. 9.1 Policies for Resolution of Stressed Assets* ☐
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List of NBFC Policies
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based
Regulation) Directions, 2023 October 19, 2023 (Updated as on November 10, 2023)
158. 28 Policy On Demand/Call Loans ☐
159. 29 Investment Policy ☐
160. 37.2.2 Loan Policy ☐
161. 45.14.1 Policy For Lending Against Gold ☐
162. 37.3 Policy For Standardization of Value of Gold ☐
163. 40 Policy On Grant of Loans to Directors, Senior Officers And ☐
Relatives Of Directors*
164. 45.3.3 Policy on Penal Charges or Similar Charges on Loans* ☐
165. 45.5.1.(iv) Policy Policies and Procedures for Customer Information* ☐
166. 45.6 Reset Of Floating Interest Rate on Equated Monthly
☐
Instalments (EMI) Based Personal Loans
167. 83 Policy For Internal Capital Adequacy Assessment Process ☐
(ICAAP)
168. 90.1 (i) Risk Management Policy ☐
169. 91.6 Policy In Respect of Exposures to A Single Party/A Single Group ☐
of Parties
170. 95.2 Policies To Safeguard the Independence of The CRO Chief Risk ☐
Officer
171. 96 Policy For Fit and Proper Criteria’ For the Directors ☐
172. 99.1 Compensation Policy* ☐
173. 105 Policy For Licensing as Authorised Dealer- Category II ☐
174. 110.5.2 (ii) Policy Approved by Its Board To Determine The Existence Of A ☐
Group of Connected Counterparties
175. 113 Listing & Disclosures Policy ☐
176. 114.1 Board Approved Policy ☐
177. 120 Lending Policies ☐
178. Annex II Board Approved Policy for Business Model & Portfolios ☐
179. B (i) Policies For Borrowers Belonging to Different Sectors Within ☐
The SME
180. Annex VI Liquidity Risk Management Policy, Strategies and Practices ☐
181. Annex
XIII 5.1
Outsourcing Policy ☐
182. Annex
XIII 6.1
Policy and Service Level Agreements/Arrangements* ☐
183. Annex XV
1
Policy for Resource Planning*
☐
184. Annex
XVIII1 (ii)
Policy Regarding Undertaking Mutual Funds Distribution* ☐
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List of NBFC Policies
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