Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Finance Reserve Bank of India Act, 1934

RBI issues Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026

31-Jul-2026 | RBI/DoS/2026-27/439 DoS.CO.FMG.33/23.04.001/2026-27

RBI has issued Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026 with effect from 31st July 2026 Key highlights are as follows :- 1. This direction issue providing a framework for prevention, early detection, and timely reporting of incidents of fraud by Urban Co-operative Banks to Law Enforcement Agencies (LEAs) and Reserve Bank of India (RBI) and dissemination of information by RBI and matters connected therewith or incidental thereto. 2. Chapter II pertains to Governance and Oversight a. UCBs must adopt a Board-approved Fraud Risk Management Policy covering fraud prevention, early detection, investigation, staff accountability, recovery, monitoring, and reporting. b. The Board must review the policy at least once every three years. 3. Chapter III states Framework for Early Warning Signals (EWS) a. Applicable to Tier 3 and Tier 4 UCBs. b. Introduce a Board-approved Early Warning Signal (EWS) Framework. c. Integrate EWS with the Core Banking Solution (CBS) and other operational systems, Monitor both, Credit facilities/loan accounts, Other banking and non-credit transactions. 4. Chapter V states reporting of Frauds to Law Enforcement Agencies a. Report fraud cases immediately to appropriate Law Enforcement Agencies (LEAs). b. Designate nodal officers for coordination with LEAs. c. RBI advises mandatory reporting of frauds involving ₹1 lakh or more. For more information kindly refer the attached document

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

IFSCA notifies International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026

08-Sep-2026 | F. No. IFSCA/GN/2026/ 016

The International Financial Services Centres Authority has notified the IFSCA (Electronic Trading Platforms) Regulations, 2026, establishing

Read More
Corporate Laws

CDSL issues communique regarding on the Trading window closure (TWC) period for restricting trading by designated persons and immediate relatives of all listed companies

17-Sep-2026 | CDSL/OPS/RTA/POLCY/2026/266

CDSL has issued communique regarding on the Trading window closure (TWS) period for restricting trading by designated persons and immediate

Read More
Corporate Laws

BSE issues circular regarding Compliance with TRAI directions and guidelines

17-Sep-2026 | 20260918-1

BSE has issued circular regarding Compliance with TRAI directions and guidelines Through this circular, Trading Members are advised to note

Read More
Corporate Laws

CDSL issues communique regarding Introduction of OTP-Based authentication for physical BO modification request

17-Sep-2026 | CDSL/OPS/DP/POLCY/2026/641

CDSL has issued communique regarding Introduction of OTP-Based authentication for physical BO modification request Through this communique

Read More

Recent Posts

Industry Specific - Food Laws

Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regulations, 2026 notified

15-Sep-2026 | F. No. QA/11023/31/2022-QA-FSSAI(2)

The Food Safety and Standards Authority of India has notified the Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regul

Read More
Local laws

Tamil Nadu enacts amendment to Town and Country Planning Act, 1971

15-Sep-2026 | [Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Town and Country Planning (Amendment) Act, 2026 amends provisions relating to the constitution of the Town and Country Planni

Read More
Legal

Tamil Nadu enacts Second Amendment to the Tamil Nadu Panchayats Act, 1994

15-Sep-2026 | Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Panchayats (Second Amendment) Act, 2026 extends the validity of the provisions relating to Special Officers appointed to exer

Read More
Legal

Notification regarding establishment of Indian Standards and their date of withdrawal of previous standards

08-Sep-2026 | HQ-PUB013/1/2020-PUB-BIS (1596)

The Bureau of Indian Standards has issued Indian Standards with their date of establishment with date of withdrawal of previous standards. T

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.