RBI Guideline
Frequency of reporting of credit information by Credit Institutions to Credit Information Companies
Submission of information to Credit Information Companies (CICs) by ARCs
Implementation of Credit Information Reporting Mechanism subsequent to cancellation of license or Certificate of Registration
Amendment to the Master Direction (MD) on KYC
Master Circular- Asset Reconstruction Companies consolidated upto March 31, 2024.
Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
Framework for Compromise Settlements and Technical Write-offs
Display of information - Secured assets possessed under the SARFAESI Act, 2002
Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans
Framework for compensation to customers for delayed updation/ rectification of credit information
Amendment to the Master Direction (MD) on KYC
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023
Amendment to the Master Direction (MD) on KYC
Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies
Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024
Master Direction on Treatment of Wilful Defaulters and Large Defaulters
Master direction sale of loans.