Master Directions - Regulating Non-Banking - RBI - Reserve Bank of India
Master Directions
RBI/2020-21/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 February 17, 2021 (Updated as on October 10, 2024*) (Updated as on March 21, 2024*) (Updated as on December 15, 2023*) (Updated as on October 19, 2023*) (Updated as on August 29, 2023*) (Updated as on June 20, 2023*) (Updated as on December 27, 2022*) (Updated as on September 29, 2022*) (Updated as on August 17, 2022*) (Updated as on July 22, 2022*) (Updated as on June 14, 2022*) (Updated as on April 22, 2022*) (Updated as on April 01, 2022*) (Updated as on December 28, 2021*) (Updated as on October 05, 2021*) (Updated as on August 25, 2021*) (Updated as on July 29, 2021*) Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Housing Finance Company (HFCs) from being conducted in a manner detrimental to the interest of investors and depositors or in any manner prejudicial to the interest of such HFCs, and in exercise of the powers conferred under sections 45L and 45MA of the Reserve Bank of India Act, 1934 and Sections 30, 30A, 32 and 33 of the National Housing Bank Act, 1987, hereby issues to every HFC, in supersession of the regulations/ directions as given in Chapter XVII of these directions, the Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 hereinafter specified.
RBI/2020-21/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 February 17, 2021 (Updated as on October 10, 2024*) (Updated as on March 21, 2024*) (Updated as on December 15, 2023*) (Updated as on October 19, 2023*) (Updated as on August 29, 2023*) (Updated as on June 20, 2023*) (Updated as on December 27, 2022*) (Updated as on September 29, 2022*) (Updated as on August 17, 2022*) (Updated as on July 22, 2022*) (Updated as on June 14, 2022*) (Updated as on April 22, 2022*) (Updated as on April 01, 2022*) (Updated as on December 28, 2021*) (Updated as on October 05, 2021*) (Updated as on August 25, 2021*) (Updated as on July 29, 2021*) Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Housing Finance Company (HFCs) from being conducted in a manner detrimental to the interest of investors and depositors or in any manner prejudicial to the interest of such HFCs, and in exercise of the powers conferred under sections 45L and 45MA of the Reserve Bank of India Act, 1934 and Sections 30, 30A, 32 and 33 of the National Housing Bank Act, 1987, hereby issues to every HFC, in supersession of the regulations/ directions as given in Chapter XVII of these directions, the Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 hereinafter specified.
RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/03.10.124/2017-18 October 04, 2017 (Updated as on September 09, 2024) (Updated as on August 16, 2024) (Updated as on December 29, 2022) (Updated as on September 29, 2022) (Updated as on October 05, 2021) (Updated as on December 23, 2019) (Updated as on November 22, 2019) (Updated as on February 23, 2018) (Updated as on November 09, 2017) Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 The Reserve Bank of India, (the Reserve Bank) issued a Notification No DNBR.045/CGM (CDS)-2017 dated August 24, 2017 in terms of sub-clause (iii) of clause (f) of section 45I of the Reserve Bank of India Act, 1934 and on being satisfied that it is necessary to do so, in exercise of the powers conferred under section 45IA, 45JA, 45L,and 45M of the Reserve Bank of India Act, 1934, and of all the powers enabling it in this behalf, hereby issues these Directions for compliance of the same by every Non-Banking Financial Company that carries on the business of a Peer to Peer Lending Platform.
RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/03.10.124/2017-18 October 04, 2017 (Updated as on September 09, 2024) (Updated as on August 16, 2024) (Updated as on December 29, 2022) (Updated as on September 29, 2022) (Updated as on October 05, 2021) (Updated as on December 23, 2019) (Updated as on November 22, 2019) (Updated as on February 23, 2018) (Updated as on November 09, 2017) Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 The Reserve Bank of India, (the Reserve Bank) issued a Notification No DNBR.045/CGM (CDS)-2017 dated August 24, 2017 in terms of sub-clause (iii) of clause (f) of section 45I of the Reserve Bank of India Act, 1934 and on being satisfied that it is necessary to do so, in exercise of the powers conferred under section 45IA, 45JA, 45L,and 45M of the Reserve Bank of India Act, 1934, and of all the powers enabling it in this behalf, hereby issues these Directions for compliance of the same by every Non-Banking Financial Company that carries on the business of a Peer to Peer Lending Platform.
RBI/DNBS/2016-17/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 June 08, 2017 Master Direction - Information Technology Framework for the NBFC Sector In exercise of the powers conferred in terms of clause (b) of sub-section (1) of 45-
RBI/DNBS/2016-17/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 June 08, 2017 Master Direction - Information Technology Framework for the NBFC Sector In exercise of the powers conferred in terms of clause (b) of sub-section (1) of 45-
RBI/DNBR/2016-17/50
Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17
November 10, 2016
(Updated as on October 10, 2024)
(Updated as on April 04, 2024)
(Updated as on June 20, 2023)
(Updated as on December 29, 2022)
(Updated as on October 05, 2021)
(Updated as on November 22, 2019)
(Updated as on May 25, 2017)
RBI/DNBR/2016-17/50
Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17
November 10, 2016
(Updated as on October 10, 2024)
(Updated as on April 04, 2024)
(Updated as on June 20, 2023)
(Updated as on December 29, 2022)
(Updated as on October 05, 2021)
(Updated as on November 22, 2019)
(Updated as on May 25, 2017)
RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 September 02, 2016 (Updated as on September 06, 2024) (Updated as on February 22, 2024) (Updated as on November 10, 2023) (Updated as on December 29, 2022) (Updated as on November 23, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on February 23, 2018) (Updated as on November 09, 2017) Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 The Reserve Bank of India, (the Bank), in exercise of the powers conferred under section 45JA of the Reserve Bank of India Act, 1934 (hereinafter referred to “the Act”), and of all the powers enabling it in this behalf, hereby issues these directions for compliance of the same by every non-banking financial company undertaking the business of Account Aggregator as defined herein. 1. Short title, commencement and applicability of the directions :
RBI/DNBR/2016-17/46 Master Direction DNBR.PD.009/03.10.119/2016-17 September 02, 2016 (Updated as on September 06, 2024) (Updated as on February 22, 2024) (Updated as on November 10, 2023) (Updated as on December 29, 2022) (Updated as on November 23, 2022) (Updated as on October 05, 2021) (Updated as on November 22, 2019) (Updated as on February 23, 2018) (Updated as on November 09, 2017) Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 The Reserve Bank of India, (the Bank), in exercise of the powers conferred under section 45JA of the Reserve Bank of India Act, 1934 (hereinafter referred to “the Act”), and of all the powers enabling it in this behalf, hereby issues these directions for compliance of the same by every non-banking financial company undertaking the business of Account Aggregator as defined herein. 1. Short title, commencement and applicability of the directions :
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