Report of Working Group for setting up Credit Information Bureau in India - ആർബിഐ

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Letter of Transmittal

Summary of Recommendations

Chapter I: Introduction

Chapter 2: Role of Credit Information Bureau

Chapter 3: Credit Information Bureaus - International Experience

Chapter 4: Legal Support for Credit Information Bureaus

Chapter 5: Sharing of Credit Information in India

Chapter 6: Modalities for setting up of a Credit Information Bureau

Draft Model Bill on Credit Information Bureau

Format 1: Request for Credit Information by the Credit institution in respect of Individual Customers

Format 2: Request for Credit Information by the Credit institution in respect of Partnership/Companies

Format 3: Data Input Sheet in respect of Individual Customers by the Lending Institution to the Credit Information Bureau

Format 4: Data Input Sheet in respect of Partnership/companies by the Lending Institution to the Credit Information Bureau

Format 5: Letter forwarding List of Officers authorised to seek Credit Information from the Bureau

Format 6: Data Input Sheet in respect of Individual Customers by Registered NBFCs to the Credit Information Bureau

Data input Sheet in respect of Partnership/companies by the registered NBFCs to the Credit Information Bureau

Report to be given by the Bureau in respect of those customers/Lending Institutions whose information is not on records of the Bureau

Format 9: Credit Report in respect of individual customers to be given by the Bureau

The composition of the Working Group and its Terms of Reference

Details of Sub-Groups formed by the Working Group

List of Invitees to the deliberations of the Working Group

Names of International Credit Information Bureaus
and local service providers which made Presentations to the Working Group

Cross Country experiences of Credit Information Bureaus

Questionnaire sent to the Chairmen of Banks/FIs eliciting their views on the specific modalities for setting up the Credit Information Bureau

RBI-Install-RBI-Content-Global

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