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Directions · Reserve Bank of India

Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025

UR

The four dates on this rule

At a glanceA microfinance lender takes no deposits and keeps at least 60 percent of net assets in microfinance loans. A not for profit lender with assets of ₹100 crore or more loses its exemption. These directions took effect the day they were placed on RBI's website.

Official RBI page

Numbers to remember

60 percentA microfinance lender takes no deposits and keeps at least 60 percent of net assets in microfinance loans. RBI Para 8(3)
₹100 croreA not for profit lender with assets of ₹100 crore or more loses its exemption. RBI Para 14
15 per centCapital must stay at least 15 per cent of risk weighted assets, on and off the books. RBI Para 16
90 daysA loan overdue beyond 90 days becomes a non performing asset. RBI Para 24
1 percentTotal provisions never fall below 1 percent of the whole loan book. RBI Para 25(1)
180 daysOr higher: half of instalments late 90 to 180 days, plus all instalments late 180 days or more. RBI Para 25(1)
25 per centAny other finance company may keep microfinance loans only up to 25 per cent of assets. RBI Para 49

What it says

Chapter I. Preliminary

1. What such a lender is

A microfinance lender takes no deposits and keeps at least 60 percent of net assets in microfinance loans.

2. Who is covered

Every registered microfinance lending company must follow these directions.

3. In force on posting

These directions took effect the day they were placed on RBI's website.

4. Other rulebooks apply too

Other company rulebooks also apply, depending on the lender's size layer.

5. Adding, never replacing

These rules add to the other rulebooks; they never replace them.

Chapter II. Role of Board of Directors and Registration Requirements

1. Spread the lending map

The board sets internal limits so lending never piles up in one geography.

Chapter III. Qualifying Assets and Permissible Activities

Must know

1. Sixty percent, always

Qualifying microfinance assets must stay at least 60 percent of total assets at all times.

BankPulse example. A microfinance lender has total assets of 500 crore rupees, after removing intangible assets. Microfinance loans must be a minimum of 60 percent of that. That works out to 300 crore rupees, and the test applies at all times.

2. Charities above 100 crore

A not for profit lender with assets of ₹100 crore or more loses its exemption.

Do it

3. They must register

Such companies must register as microfinance lenders and follow all their rules.

Background

4. Four quarters, then explain

Falling short for four straight quarters means going to the Reserve Bank with a repair plan.

5. Scheme loans sit apart

Loans handled for government schemes sit in a separate segment, outside the qualifying test.

6. Scheme loans reported too

Even scheme loans go to credit information companies, so total borrower debt stays visible.

7. A roadmap with the form

Companies not yet compliant attach a board approved roadmap to their registration form.

Chapter IV. Prudential Regulations

Must know

1. Fifteen percent capital floor

Capital must stay at least 15 per cent of risk weighted assets, on and off the books.

2. Second grade capital capped

Second grade capital may never exceed the first grade amount.

3. Ninety days means bad

A loan overdue beyond 90 days becomes a non performing asset.

4. The provision floor

Total provisions never fall below 1 percent of the whole loan book.

5. Late loans cost more

Or higher: half of instalments late 90 to 180 days, plus all instalments late 180 days or more.

Background

6. Guaranteed part needs nothing

No provision is needed for the portion covered by the low income housing guarantee fund.

Chapter VII. Miscellaneous Instructions

Must know

1. A direct line to RBI

The body names a compliance officer who reports straight to the Reserve Bank.

2. Telling on members

The body must report member rule breaking to the Reserve Bank.

3. A cap for outsiders

Any other finance company may keep microfinance loans only up to 25 per cent of assets.

Do it

4. A third must be members

The body needs a third of all microfinance lenders as members when recognised.

5. Independent minds on board

A third of the body's board must be independent of member firms.

6. Lending banks check too

Banks that fund microfinance lenders must check the borrower runs by the rulebook.

Background

7. Join a watchdog body

Every microfinance lender joins at least one recognised self regulatory body and follows its code.

8. Compliance starts at home

The lender itself answers first for following every rule.

Chapter VIII. Repeal and Other Provisions

1. Old guidance repealed

All earlier microfinance company rules stand repealed from the day these directions arrived.

2. Old actions stay governed

Action already taken under the old rules stays governed by them.

Other RBI rules for NBFCs

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