Credit Information Companies (CICs).
• Works relating to monitoring of NPAs and Recovery including compromises and OTS of all PSBs.
• Parliament matters, VIP/PMO references, complaints and other matters relating to above works.
• All matters related to NPA/Stressed Assets (other than Sectoral Stress), including relief measures by banks in area affected by natural calamities.
• Stressed Assets Stabilization Fund (SASF).
• Audit of banks, appointment and fixation of remuneration of auditors of PSBs/FIs.
• Bank guarantees, Letters of Credit and Letters of Undertaking / Comfort by PSBs and related complaints.
• Citizen’s Charter of PSBs/RBI.
• Acquisition/Leasing/Renting/Vacation of premises, Estate Officers under Public Premises Act, 1971.
• Operation of foreign banks in India (including IDC and FDI Policy matters).
• Banking Sector Reforms (including EASE Index and PSB Reforms Agenda)
• NBFCs and Appellate Authority on NBFCs.
• Operational risk management (other than cyber-security and digital payments security), including frauds and fugitive offenders.
• Administration of all Acts/Regulations/Rules related to NBFCs and CICs.
• Statement of Intent / Key Performance Indicators / Performance evaluation of whole-time Directors.
• Insolvency Bankruptcy Code (IBC)
• Overseas branches of Indian banks
