Скачать или смотреть Shastrarth 26 – Loans to related parties by banks and NBFCs

The RBI has recently amended the regulatory framework governing lending to directors, promoters, KMPs, their relatives, and other interested entities by banks and NBFCs. These changes aim to strengthen governance standards, enhance disclosures, and tighten prudential controls, with a specific focus on restricting reciprocal transactions.

In this session, we discuss the scope of related party classification, applicable materiality thresholds and lending limits, and the policy, monitoring, and reporting requirements that regulated entities must comply with under the revised framework.

Access the referred material through here: https://vinodkothari.com/2026/01/shas...

Our Resources on the subject:
Credit Risk Management Rules modified: RBI brings revised norms on Related Party Lending and Contracting: https://vinodkothari.com/2026/01/rbi-...
Lending to your own: RBI Amendment Directions on Loans to Related Parties: https://vinodkothari.com/2026/01/lend....