Upcoming on the Blog

Initial topic list

Drawn directly from RBI’s own publications and the questions promoters ask most.

SBR

Decoding RBI’s Scale-Based Regulation (SBR) Framework for NBFCs

Base, Middle, Upper and Top Layers explained.

§45-IA

Section 45-IA Explained

A step-by-step guide to NBFC registration.

PRAVAAH

PRAVAAH Portal: What Every Applicant Should Know

What to prepare before filing.

PRIOR APPROVAL

Change in Control of an NBFC

When RBI’s prior approval is mandatory.

AUDIT

Master Direction on NBFC Auditor’s Report

What statutory auditors must certify.

CO-LENDING

Co-Lending Model 2.0

Structuring Bank–NBFC partnerships correctly.

DIGITAL LENDING

Digital Lending Guidelines

A compliance checklist for NBFCs and their LSPs.

NBFC-UL

NBFC Upper Layer (NBFC-UL)

Enhanced governance and listing obligations.

DUE DILIGENCE

Buying an NBFC in India

A due diligence checklist for investors.

FIT & PROPER

Fit and Proper Criteria for NBFC Directors

What RBI actually checks.

Primary Sources

RBI resources referenced on this site

We digest these into plain-English posts rather than sending you straight to a raw PDF — but the primary source is always here if you need it.

ResourceURL
RBI — Master Directions (all subjects, incl. NBFCs)https://rbi.org.in/Scripts/BS_ViewMasDirections.aspx
RBI — Index to Circulars / Notifications / Master Directionshttps://rbi.org.in/scripts/BS_CircularIndexDisplay.aspx
RBI — NBFC Notificationshttps://rbi.org.in/SCRIPTs/BS_ViewNBFCNotification.aspx
RBI — Press Releaseshttps://rbi.org.in
RBI — PRAVAAH Portal (application filing)https://pravaah.rbi.org.in
RBI — Master Circulars (Common Person section)https://rbi.org.in/commonperson/english/Scripts/MasterCircular.aspx
Note: RBI periodically restructures its site. Links are reviewed on an ongoing basis — if one has moved, search the corresponding section on rbi.org.in.

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