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.

 

Members

Association of ARCs in India is a Representative Body of Asset Reconstruction Companies registered with Reserve Bank of India.