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CIC FRAMEWORK
RBI draft for upper layer non-banks affects CICs disproportionately, raises compliances costsNew Reserve Bank draft on upper layer non-bank finance companies disproportionately impacts core investment companies by increasing complia...20 Apr, 2026, 07.06 PM IST- Insurance surety bonds data gaps under regulatory lensIn a proactive move to strengthen the financial landscape, Indian regulators are gearing up to close the reporting voids surrounding insura...13 Apr, 2026, 12.06 AM IST
- RBI proposes upper layer NBFCs to be defined by absolute asset size of ₹1 lakh crore+Reserve Bank of India is proposing a new rule for identifying top NBFCs. A simple asset size of Rs 1 lakh crore will now determine classifi...11 Apr, 2026, 07.04 AM IST
- CII's 20-Point Policy Agenda calls for coordinated fiscal, financial and trade response to West Asia crisisConfederation of Indian Industry praises government and RBI for swift actions amid West Asia conflict. CII proposes a detailed plan to supp...05 Apr, 2026, 11.48 AM IST
- CIC flags Aadhaar update delays, asks UIDAI to fix timelinesThe Central Information Commission has highlighted delays in updating Aadhaar details. It has asked the Unique Identification Authority of ...19 Mar, 2026, 07.50 PM IST
- RBI's 'core company' tag puts many promoter entities in a quandaryCorporate entities are navigating a fresh mandate from the Reserve Bank of India, which has reclassified holding and strategic investment f...28 Jan, 2026, 12.35 AM IST
- Customers' complaints against credit information companies increasing: RBIThe statement, released after a meeting between Deputy Governor Swaminathan J and managing directors and chief executives of CICs earlier i...02 Jan, 2024, 10.10 PM IST
- CICs to pay Rs 100/day to customers for delay in updation of credit info: RBIThe RBI announced that credit information companies (CICs) will have to compensate clients for delays in updating or correcting their credi...26 Oct, 2023, 08.37 PM IST
- RBI's move to bring credit information companies into ombudsman scheme expected to quicken redressalsGovernor Shaktikanta Das said introduction of the ombudsman scheme has led to a reduction in the time taken to solve consumer problems and ...05 Aug, 2022, 04.36 PM IST
- Now you can take your unresolved credit score complaint to RBIThe Reserve Bank of India (RBI) has announced that individuals having issues with credit information companies such as CIBIL, Experian, Equ...05 Aug, 2022, 01.30 PM IST
- IL&FS Impact: RBI tighens CIC regulationsThe recommendations are from a committee formed under former corporate affairs secretary, Tapan Ray which was formed to suggest a new regul...13 Aug, 2020, 08.08 PM IST
- RBI tightens norms for core investment companiesIt also restricted the number of layers of CICs within a Group, including the parent CIC) to two, in order to address the complexity in gro...13 Aug, 2020, 07.41 PM IST
- RBI working group calls for stronger corporate governance norms in Core Investment CompaniesThe group has also recommended formation of board level committees for audit and remuneration for CICs as well as group risk management com...06 Nov, 2019, 07.11 PM IST
- RBI sets up committee to strengthen CIC frameworkThe working group will examine regulatory framework, enhance onsite and offsite surveillance, suggest changes in registration criteria to s...03 Jul, 2019, 09.20 PM IST
- RBI for compulsory registration of CICs investing abroadThe Reserve Bank today proposed compulsory registration of Core Investment Companies (CICs) wanting to invest in overseas financial sector.11 May, 2012, 11.42 PM IST
- RBI should reconsider its norms for core investment companiesA non-banking finance company (NBFC) is required to register with the Reserve Bank of India (RBI) and comply with the net-owned fund (NOF) ...24 Feb, 2011, 01.10 AM IST
- New RBI framework for investment companiesThe RBI Act,1934, treats a company engaged in acquisition of shares, stock, bonds, debentures or securities as well as a company engaged in...27 Jan, 2011, 01.23 AM IST
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