RESERVE BANK OF INDIA (COMMERCIAL BANKS - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATEAPPLICABILITY12345678910111213141516171819202122232425262728293031323334353637PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE123456789101112

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/415 DoS.CO.DSG.9/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Supervisory Returns) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Role of the Board and Senior Management B. Data Architecture and IT Infrastructure C. Accuracy and Integrity in Reportin...

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RESERVE BANK OF INDIA (COMMERCIAL BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTSPCA MATRIX - PARAMETERS, INDICATORS AND RISK THRESHOLDSPARAMETERINDICATORRISK THRESHOLD 1RISK THRESHOLD 2RISK THRESHOLD 3(1)(2)(3)(4)(5)MANDATORY AND DISCRETIONARY ACTIONSSPECIFICATIONSMANDATORY ACTIONSDISCRETIONARY ACTIONS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/416 DoS.CO.PPG.10/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Commercial Banks - Miscellaneous) Supervisory Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Access to IT Systems Chapter III - Monitoring of End Use of Funds Chapter IV - Prompt Corrective Action Framework Chapter V - Fair Practices ...

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RESERVE BANK OF INDIA (SMALL FINANCE BANKS - COMPLIANCE FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/417 DoS.CO.PPG.11/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks - Compliance Function) Directions, 2026 Table of Contents Introduction Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Role of the Board B. Role of the Senior Management C. Compliance Policy Chapter III - Scope, Structure ...

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RESERVE BANK OF INDIA (SMALL FINANCE BANKS - DIGITAL PAYMENT SECURITY CONTROLS) DIRECTIONS, 2026TABLE OF CONTENTS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/420 DoS.CO.CSITEG.14/31.01.015/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks - Digital Payment Security Controls) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Role of the Board A. Board Approved Policies Chapter III - General Controls A. Governance and Management of Security Risks B. ...

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RESERVE BANK OF INDIA (SMALL FINANCE BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDREMARKS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/421 DoS.CO.FMG.15/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Small Finance Banks - Fraud Risk Management) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Governance Structure for Fraud Risk Management Chapter III - Early Detection of Frauds - Framework for Early Warni...

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RESERVE BANK OF INDIA (ALL INDIA FINANCIAL INSTITUTIONS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/459 DoS.CO.PPG.53/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (All India Financial Institutions - Miscellaneous) Supervisory Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Certificates / Authentication to be obtained from the Statutory Central Auditors Chapter III - Use of Technology for Complian...

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RESERVE BANK OF INDIA (ALL INDIA FINANCIAL INSTITUTIONS - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATE12345678910111213 14 15 16 17PERIODICITYREFERENCE DATETIMELINESR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE123456

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/458 DoS.CO.DSG.52/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (All India Financial Institutions - Supervisory Returns) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Role of the Board and Senior Management B. Data Architecture and IT Infrastructure C. Accuracy and Inte...

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RESERVE BANK OF INDIA (ALL INDIA FINANCIAL INSTITUTIONS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDBELOW ₹6 CRORESTATE / UNION TERRITORY (UT) POLICE₹6 CRORE AND ABOVECENTRAL BUREAU OF INVESTIGATION (CBI)

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/457 DoS.CO.FMG.51/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (All India Financial Institutions - Fraud Risk Management) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Governance Structure for Fraud Risk Management Chapter III - Early Detection of Frauds - Framework fo...

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RESERVE BANK OF INDIA (REGIONAL RURAL BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTS

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/455 DoS.CO.PPG.49/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Regional Rural Banks - Miscellaneous) Supervisory Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Fair Practices Code for Lenders - Charging of Interest Chapter III - Frauds in Loans and Advances Chapter IV - Repeal and Other Provision...

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RESERVE BANK OF INDIA (REGIONAL RURAL BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDBELOW ₹6 CRORESTATE / UT POLICE₹6 CRORE AND ABOVECENTRAL BUREAU OF INVESTIGATION (CBI)

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/454 DoS.CO.FMG.48/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Regional Rural Banks - Fraud Risk Management) Directions, 2026 Table of Contents Chapter I - Preliminary A. Short Title and Commencement B. Applicability C. Definitions Chapter II - Governance and Oversight A. Governance Structure for Fraud Risk Management Chapter III - Early Detection of Frauds - Framework for Early Warn...

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