Home
Forms Library
CLASSIFICATION OF FRAUDS

CLASSIFICATION OF FRAUDS 2025

CLASSIFICATION OF FRAUDS Preview on Page 1

See details

4.6 out of 5

59 votes

The document outlines the guidelines and procedures for reporting frauds in Non-Banking Financial Companies (NBFCs) to the Reserve Bank of India (RBI). It includes classifications of fraud, responsibilities of NBFCs in preventing and reporting fraud, and specific formats for submitting reports on fraud cases. The document emphasizes timely reporting, accountability, and the need for regular reviews by the boards of NBFCs. It also provides detailed instructions for quarterly returns and annual reviews related to fraud incidents.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

The fastest way to redact CLASSIFICATION OF FRAUDS online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Dochub is the best editor for changing your forms online. Adhere to this simple guide to edit CLASSIFICATION OF FRAUDS in PDF format online for free:

Register and sign in. Create a free account, set a secure password, and proceed with email verification to start working on your templates.
Upload a document. Click on New Document and choose the file importing option: upload CLASSIFICATION OF FRAUDS from your device, the cloud, or a protected link.
Make changes to the sample. Utilize the top and left panel tools to modify CLASSIFICATION OF FRAUDS. Insert and customize text, images, and fillable areas, whiteout unnecessary details, highlight the significant ones, and provide comments on your updates.
Get your documentation accomplished. Send the sample to other individuals via email, create a link for quicker file sharing, export the sample to the cloud, or save it on your device in the current version or with Audit Trail added.

Try all the advantages of our editor today!

Try more PDF tools