Audit desk
Supervision, inspection and off-site surveillance circulars. 71 circular(s) mapped so far.
RBI Mandates Business Continuity Plans for All Banks
21 Jun 2026, 09:38 IST
OSMOS Returns Filing Deadlines Tightened Effective Quarter Ending June 2005
21 Jun 2026, 09:18 IST
Fraud Classification and Reporting: 2005 Master Circular
21 Jun 2026, 08:10 IST
Revised Annual Reporting for Non-SSI Sick/Weak Units (Effective from period ending March 31, 2006)
21 Jun 2026, 06:46 IST
Protected Disclosures Scheme for Pvt & Foreign Banks
21 Jun 2026, 05:02 IST
RBI mandates independent compliance function in banks
21 Jun 2026, 04:54 IST
Revised Auditor Remuneration for PSBs from FY 2006-07
21 Jun 2026, 04:00 IST
Fraud Classification & Reporting for Urban Co-op Banks
21 Jun 2026, 03:37 IST
RBI Revises Tax Audit Fee Rules for PSB Auditors (2007-08)
21 Jun 2026, 02:46 IST
Revised Lodging Reimbursement for PSB Statutory Auditors
21 Jun 2026, 01:44 IST
Fraud Classification and Reporting Master Circular 2008
21 Jun 2026, 00:02 IST
Fraud Classification & Reporting Master Circular for Urban Co-op Banks
20 Jun 2026, 23:42 IST
Annual Compliance Certificate for Outsourcing of Financial Services
20 Jun 2026, 20:38 IST
RBI eases closure norms for small fraud cases
20 Jun 2026, 20:04 IST
Fraud Coordination Under Multiple Banking Arrangements
20 Jun 2026, 20:02 IST
Fraud Classification and Reporting: Updated Master Circular
20 Jun 2026, 19:26 IST
Fraud Classification and Reporting for Urban Co-op Banks
20 Jun 2026, 19:18 IST
RBI Circular on Ensuring Upfront Interest Subvention for Export Credit (2009)
20 Jun 2026, 18:46 IST
RBI mandates CEO-led fraud risk management overhaul
20 Jun 2026, 18:26 IST
Real Estate Exposure: Advisory on Group Risk Assessment
20 Jun 2026, 18:18 IST
PSB Tax Auditor Appointment and Fee Flexibility
20 Jun 2026, 17:09 IST
Fraud Classification and Reporting for Urban Co-op Banks
20 Jun 2026, 13:49 IST
Fraud Classification and Reporting Master Circular 2010
20 Jun 2026, 13:42 IST
RBI Consolidates Audit Committee Review Calendar
20 Jun 2026, 12:12 IST
RBI Tightens End-Use Monitoring of Loan Funds
20 Jun 2026, 11:09 IST
RBI Issues Final Guidelines on IT Security and Cyber Fraud for Banks
20 Jun 2026, 10:00 IST
RBI mandates CEO oversight for foreign bank compliance
20 Jun 2026, 09:42 IST
Forensic Scrutiny Findings: Fraud Prevention Guidelines for Banks
20 Jun 2026, 09:18 IST
Internal Vigilance Guidelines for Private and Foreign Banks
20 Jun 2026, 09:18 IST
RBI Tightens Concurrent Audit Rules to Curb Loan Frauds
20 Jun 2026, 09:00 IST
Fraud Classification and Reporting: Updated Master Circular
20 Jun 2026, 08:21 IST
Fraud Classification and Reporting for Urban Co-op Banks
20 Jun 2026, 08:15 IST
Review Calendar for Foreign Banks' Boards
20 Jun 2026, 06:45 IST
Fraud Classification and Reporting Master Circular 2012
20 Jun 2026, 01:41 IST
Fraud Reporting Timelines Revised for Banks
19 Jun 2026, 22:38 IST
Fraud Reporting Relief for Banks with RBI-Regulated Subsidiaries
19 Jun 2026, 21:10 IST
Central Repository for Large Common Exposures
19 Jun 2026, 17:48 IST
RBI cracks down on hidden charges and unfair loan pricing
19 Jun 2026, 17:26 IST
CRILC Reporting: Threshold Lowered to ₹5 Crore, SMA-2 Added
19 Jun 2026, 15:09 IST
CRILC Reporting Mandate for Large Credits
19 Jun 2026, 13:58 IST
RBI Tightens Compliance Norms: CCO Tenure & Eligibility
19 Jun 2026, 13:26 IST
RBI mandates full automation of NPA classification and provisioning by June 2021
19 Jun 2026, 13:16 IST
RBI Tightens Risk-Based Internal Audit Norms for Banks
19 Jun 2026, 12:53 IST
RBI Mandates Risk-Based Internal Audit for NBFCs and UCBs
19 Jun 2026, 12:46 IST
RBI Master Direction on Digital Payment Security Controls
19 Jun 2026, 12:38 IST
RBI Revamps Auditor Appointment Rules for Banks and NBFCs
19 Jun 2026, 12:09 IST
Revised PCA Framework for Scheduled Commercial Banks
19 Jun 2026, 11:02 IST
RBI Withdraws 16 Redundant Circulars on Audit and Supervision
19 Jun 2026, 10:54 IST
RBI's PCA Framework for NBFCs: Key Details
19 Jun 2026, 10:46 IST
RBI Streamlines Returns: Discontinuation and Online Filing
19 Jun 2026, 10:27 IST
RBI Withdraws 15 Outdated Terror-Financing Circulars for NBFCs
19 Jun 2026, 10:27 IST
NBFCs with 10+ branches must adopt Core Financial Services Solution by Sept 2025
19 Jun 2026, 10:18 IST
RBI Mandates Compliance Function & CCO for NBFC-UL and NBFC-ML
19 Jun 2026, 09:46 IST
RBI Withdraws 8 Old Circulars on Urban Co-op Bank Audit & IT
19 Jun 2026, 09:38 IST
RBI Mandates Compliance Function & CCO for Tier 3 and Tier 4 UCBs
19 Jun 2026, 08:51 IST
PCA Framework Extended to Government NBFCs
19 Jun 2026, 07:18 IST
RBI Guidelines on Statutory Auditors for Co-op Banks
19 Jun 2026, 06:42 IST
RBI mandates tech-driven compliance monitoring by June 30
19 Jun 2026, 06:42 IST
RBI Withdraws 34 Outdated Audit and Reporting Circulars
19 Jun 2026, 06:36 IST
RBI Bans Unfair Interest Practices: Charge from Disbursement Date
19 Jun 2026, 06:02 IST
RBI Withdraws 8 Outdated Circulars on Compliance and Audit
19 Jun 2026, 05:54 IST
RBI's New Fraud Risk Management Directions for Cooperative Banks
19 Jun 2026, 05:46 IST
RBI's 2024 Master Directions on Fraud Risk Management
19 Jun 2026, 05:46 IST
RBI's New Fraud Risk Management Directions for NBFCs
19 Jun 2026, 05:46 IST
RBI withdraws 17 outdated supervisory circulars
19 Jun 2026, 05:46 IST
RBI Replaces SAF with PCA Framework for Urban Co-op Banks
19 Jun 2026, 05:38 IST
RBI flags gold loan irregularities: review and tighten controls
19 Jun 2026, 05:26 IST
RBI cracks down on inoperative accounts: smoother activation, quarterly reporting
19 Jun 2026, 05:17 IST
RBI mandates full nomination coverage for deposit accounts
19 Jun 2026, 05:07 IST
Risk Based Internal Audit for HFCs
06 Jul 2026, 08:38 IST
Review of Loss Making Branches of Banks
06 Jul 2026, 07:18 IST