HomeCirculars › RBI/2026-27/179

RBI Streamlines Board Agenda for Payments Banks

Not yet independently checked — please confirm with the official RBI source below
Source: Reserve Bank of India · RBI/2026-27/179 · issued FY 2026-27 · ~1 min read
Quick answerRBI rationalizes board meeting requirements for payments banks, effective Oct 1, 2026. Boards can delegate review of policies they approved to committees, with material amendments reserved for full board. New framework uses principles in paragraphs 27A and 27B.
The rule, in the simplest words
How it plays out — a real example

Rajesh, the company secretary of a payments bank, used to prepare a 30-item board agenda. Under the new rules, he moves routine policy reviews to the risk committee, freeing board time for a deep dive on the bank's digital lending strategy. The board chairperson now sets the agenda with strategy as the first item.

What changed

RBI amended the title of Chapter V from 'Calendar of Reviews and Board Meeting Procedures' to 'Matters to be placed before the Board' and deleted paragraphs 17, 22, 24-27, reinserting paragraph 23 as 16A.

What it means for you

Payments bank boards gain flexibility to prioritize strategy and risk governance. Delegation reduces board meeting clutter. Banks should align governance documents by October 1, 2026, as directions take effect then.

What you must do

Who it affects

Payments banks, Board of directors of payments banks, Board committees of payments banks, Company secretaries and compliance teams

❓ Common questions

Can our board delegate all policy reviews to committees?

No. Only reviews of policies that the board originally approved can be delegated. Any material amendment to such policies still requires full board approval.

What happens to the old 'Calendar of Reviews'?

It is deleted. The new framework uses Appendices I, IIA, and IIB to specify what must go before the board and what can be delegated.

When must we comply with these changes?

The amendment directions take effect from October 1, 2026. You should update your governance documents before that date.

📜 Read the original circular — full text as issued by RBI
Notifications - Reserve Bank of India Skip to main content Selected Selected Change Language हिंदी Search the Website Search Home About Us ▼ About Us Organisation & Functions ▶ Organisation Structure Departments Offices Training Establishment ▶ College of Agricultural Banking Reserve Bank Staff College College of Supervisors RBI's Functions and Working Governors Deputy Governors Executive Directors Communication Policy of RBI Sources of Information ▶ Annual Publications Half-yearly Publications Quarterly Publications Monthly Publications Weekly Publications Occasional Publications SDDS NSDP Data Releases Publications available on Subscription General Information RBI History Museum ▶ The RBI Museum RBI Monetary Museum Notification ▼ Notifications Master Directions Master Circulars Amendment Directions Draft Notifications/Guidelines ▶ Draft Notifications/Guidelines Draft Directions (RE-wise) Index To RBI Circulars Standalone Circulars Circulars Withdrawn Press Releases Speeches & Media Interactions ▼ Speeches Media Interactions Memorial Lectures Podcasts Publications ▼ Biennial Annual Half-Yearly Quarterly Bi-monthly Monthly Weekly Occasional Reports Working Papers Legal Framework ▼ Act Rules Regulations Schemes Research ▼ External Research Schemes RBI Occasional Papers Working Papers RBI Bulletin History DRG Studies KLEMS State Statistics and Finances Statistics ▼ Data Releases Database on Indian Economy Public Debt Statistics Regulatory Reporting ▼ List of Returns Data Definition Validation rules/ Taxonomy List of RBI Reporting Portals FAQs of RBI Reporting Portals Home Notifications Notifications ( 371 kb ) Reserve Bank of India (Payments Banks – Governance) Amendment Directions, 2026 RBI/2026-27/179 DOR.HGG.GOV.152/29.67.001/2026-27 July 14, 2026 Reserve Bank of India (Payments Banks – Governance) Amendment Directions, 2026 Please refer to the Reserve Bank of India (Payments Banks - Governance) Directions, 2025 (hereinafter referred to as ‘Directions’ ). 2.In an endeavour to enable bank Boards to utilize their time effectively and to facilitate a more focused and qualitative engagement on strategy and risk governance, it has been decided to undertake a review to rationalize the extant RBI directions/circulars on the matters required to be placed before the Board. Accordingly, in exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949 and all other provisions / laws enabling the Reserve Bank of India in this regard, the Reserve Bank of India, being satisfied that it is necessary and expedient in public interest so to do, hereby, issues the Amendment Directions hereinafter specified. 3.The Amendment Directions modify the Directions as under: 3(1) Paragraph 23 of Chapter V shall be deleted and reinserted (with slight modification) after paragraph 16 as under: “16A. The Board shall exercise oversight on the following: risk management system, policy and strategy followed by the bank; exposures to related entities of the bank; conformity with corporate governance standards viz. in composition of various committees, their role and functions, periodicity of the meetings and compliance with coverage and review functions etc.” 3(2) Paragraph 17 of Chapter IV and paragraphs 22, 24, 25, 26 and 27 of Chapter V shall be deleted. 3(3) Title of Chapter-V ‘Calendar of Reviews and Board Meeting Procedures’ stands amended to ‘Matters to be placed before the Board’. 3(4) After paragraph 27, the following new paragraphs shall be inserted in chapter V as under: “27A. Notwithstanding anything contained in extant RBI circulars or directions, the requirement for matters to be placed before the Board shall be as under: Policies that are required to be placed before the Board for approval and those in respect of which such approval can be delegated, shall be as specified in Appendix I . Review of polices which are specified to be approved by Board may be delegated to Board Committees, with the Board approving only material amendments thereto. Matters, other than policies, that are required to be placed before the Board for approval/review/information, shall be as specified in Appendix II A . Matters, other than policies, that may be delegated at the discretion of the Board, shall be as specified in Appendix II B . 27B. In addition to above, the matters to be placed before the Board may be determined based on the following key principles: The Board has ultimate responsibility for the bank’s business strategy and financial soundness, key personnel decisions, internal organisation and governance structure and practices, and risk management and compliance obligations. It may, however, delegate certain matters to the Board Committees / Management Committees, along with reporting requirements as may be necessary. The Board shall clearly articulate the matters reserved for its approval or to be brought to its notice for information or reporting. The role and responsibilities of the Board prescribed under various statutes or regulations, shall be taken into account in determining such matters. However, the Board shall ensure that sufficient time is dedicated to strategy and risk governance. The Chairperson of the Board shall have the primary responsibility for setting the agenda of the meeting. The Board shall ensure that it receives sufficient information from the management to discharge its role effectively. It shall clearly specify the nature and frequency of information required from the management. The Board may seek external reports, if needed. The Board shall periodically review the matters to be placed before it as well as the matters delegated to the Board Committees / Management Committees. The review shall also include the timeliness of circulation of agenda items, adequacy of information captured in the agenda, time allotted for important matters, etc.” 4.These Amendment Directions shall come into force from October 01, 2026. Accordingly, the Directions / Circulars as specified in the appendices shall stand modified to the extent indicated therein with effect from October 01, 2026. 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Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2026-27/179 · issued FY 2026-27. The plain-English explanation above is BankPulse’s own independent summary.
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Test yourself

Quick self-check built only from the facts already on this page — tap a question to reveal the answer.

Q1. In one line, what does this circular do?

RBI rationalizes board meeting requirements for payments banks, effective Oct 1, 2026. Boards can delegate review of policies they approved to committees, with material amendments reserved for full board. New framework uses principles in paragraphs 27A and 27B.

Q2. Who does this circular apply to?

Payments banks, Board of directors of payments banks, Board committees of payments banks, Company secretaries and compliance teams

Q3. What is the first thing you should do about it?

Review and update your board agenda policy to align with new Appendices I, IIA, and IIB by Oct 1, 2026.

Who does what — compliance checklist
📜 Compliance
  • Review and update your board agenda policy to align with new Appendices I, IIA, and IIB by Oct 1, 2026.
  • Identify which policy reviews can be delegated to board committees, reserving only material amendments for full board.
  • Ensure board chairperson sets agenda with clear focus on strategy and risk governance.
  • Document delegation decisions and reporting requirements for committees.
  • Train board members and secretariat on the new flexible framework.
Grouped from the action items above — a single circular may involve more than one team.
Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (Payments banks, Board of directors of payments banks, Board committees of payments banks, Company secretaries and compliance teams), your first concrete step on “RBI Streamlines Board Agenda for Payments Banks” is: “Review and update your board agenda policy to align with new Appendices I, IIA, and IIB by Oct 1, 2026.” (RBI issued this FY 2026-27).

  1. Circular: RBI/2026-27/179 -- RBI Streamlines Board Agenda for Payments Banks
  2. Issued: FY 2026-27
  3. Action required: Review and update your board agenda policy to align with new Appendices I, IIA, and IIB by Oct 1, 2026.
  4. Action required: Identify which policy reviews can be delegated to board committees, reserving only material amendments for full board.
  5. Action required: Ensure board chairperson sets agenda with clear focus on strategy and risk governance.
  6. Action required: Document delegation decisions and reporting requirements for committees.
  7. Action required: Train board members and secretariat on the new flexible framework.
  8. Owner: ____________ Target date: ____________
  9. Board/committee approval needed? Y / N
  10. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

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BankPulse Compliance Evidence Pack — generated 14 Jul 2026 · status cross-checked against RBI’s official withdrawal register (refreshed weekly).
Official RBI source: https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13558&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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