HomeCirculars › RBI/2021-22/53

Risk Based Internal Audit for HFCs

No withdrawal recordedAs of 06 Jul 2026. Current legal status has not been independently re-verified — always confirm against the official RBI source below.
Issued by RBI: 11 Jun 2021  ·  Decoded by BankPulse: 06 Jul 2026, 08:38 IST
Confidence 56/100AI-generated
Why this score?
  • Plain-English draft linked to the official RBI source +50
  • Consensus verdict: PASS +6
  • Capped at 95 — we never claim certainty. Always confirm against the official RBI source.
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📄 Official RBI source ↗
Quick answerRBI mandates Risk Based Internal Audit (RBIA) for all deposit-taking HFCs and non-deposit taking HFCs with asset size of ₹5,000 crore and above by June 30, 2022.

What changed

What it means for you

What you must do

Who it affects

All deposit-taking HFCs, Non-deposit taking HFCs with asset size of ₹5,000 crore and above

What is the deadline for implementing RBIA?

June 30, 2022

Who is affected by this notification?

All deposit-taking HFCs and non-deposit taking HFCs with asset size of ₹5,000 crore and above

AI-drafted · 3-model AI consensus fact-check · under the editorial review of our expert review panel · decoded & published by BankPulse · 06 Jul 2026, 08:38 IST
Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12112&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert review panel. Independent platform, not affiliated with the Reserve Bank of India; never reproduces RBI text verbatim.
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