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NBFC Regulations — every RBI rule, decoded

4 circulars simplified · plain language · compliance checklists · linked to source. Verified against official rbi.org.in.

RBI/2023-24/53 Borrower-friendly · Revenue-restrictingFair LendingPenal Charges

Fair Lending Practice – Penal Charges in Loan Accounts

Late-payment penalties become flat 'charges', not extra interest — and can't be compounded
TL;DROn default, lenders may levy a flat 'penal charge' but not 'penal interest' — and cannot compound it or treat it as a profit line.
Issued August 18, 2023 · Effective: From January 1, 2024 (existing loans: by next review/renewal or within 6 months, whichever is earlier) Read simplified
RBI/2025-26/64 Borrower-friendly · Pro-competitionFair LendingPre-payment

Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025

No pre-payment charges on floating-rate loans to individuals — foreclose or switch lenders free
TL;DRFrom 1 January 2026, lenders cannot levy pre-payment or foreclosure charges on floating-rate loans to individuals for non-business purposes — no lock-in, regardless of fund source.
Issued July 2, 2025 · Effective: All loans/advances sanctioned or renewed on or after January 1, 2026 Read simplified
RBI/2023-24/85 Tightening · CapitalCapital / BaselRisk Weights

Regulatory Measures Towards Consumer Credit and Bank Credit to NBFCs

Risk weight on unsecured consumer credit raised to 125% — but secured LAP is excluded
TL;DRRBI raised the risk weight on unsecured consumer credit to 125% and credit cards to 150% (banks) — but housing, education, vehicle, gold and secured property loans like LAP are excluded.
Issued November 16, 2023 · Effective: Immediate (Board-approved sub-limits: by February 29, 2024) Read simplified
RBI/2021-22/125 Tightening · Recovery disciplineAsset ClassificationNPA

IRACP Norms – Clarifications (Day-end NPA tagging & Upgrade Rule)

NPAs are tagged at day-end after 90 days overdue — and upgrade to 'standard' only after ALL arrears are cleared
TL;DRLoan accounts are flagged SMA/NPA at day-end based on continuous overdue days (NPA after 90), and an NPA can return to 'standard' only after the borrower clears the entire arrears of interest AND principal.
Issued November 12, 2021 · Effective: Mostly immediate; NPA-on-overdue-interest from March 31, 2022 Read simplified