RBI Draft Compliance Functions Directions, 2026-NBFCs

Once finalised, NBFCs may be required to reassess their existing compliance structures, reporting frameworks and monitoring systems to align with the enhanced supervisory expectations envisaged under the Draft Directions.

https://www.corporateprofessionals.com/articles/rbi-draft-compliance-functions-directions-2026-nbfcs/
RBI Draft Compliance Functions Directions, 2026-NBFCs Once finalised, NBFCs may be required to reassess their existing compliance structures, reporting frameworks and monitoring systems to align with the enhanced supervisory expectations envisaged under the Draft Directions. https://www.corporateprofessionals.com/articles/rbi-draft-compliance-functions-directions-2026-nbfcs/
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RBI Draft Compliance Functions Directions, 2026-NBFCs - Corporate Professionals
The Reserve Bank of India (“RBI”), as part of its broader effort to strengthen governance standards for Non-Banking Financial Companies (“NBFCs”), had earlier issued the circular on “Compliance Function and Role of Chief Compliance Officer – NBFCs” dated April 11, 2022 (“2022 circular”). The circular mandated NBFCs in the Middle Layer and Upper Layer to … Continue reading ""
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