Latest current affairs · 23–24 Sep
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RBI Lifts Corrective Action Plan on Religare Finvest Limited

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RBI Grade BNABARD ESISEBI
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The Reserve Bank of India (RBI) has withdrawn the Corrective Action Plan (CAP) restrictions on Religare Finvest Limited (RFL) with immediate effect, following significant management and governance changes.

Key Highlights:

  • Entity Involved:
    • Religare Finvest Limited (RFL), a wholly-owned material subsidiary of Religare Enterprises Limited (REL).
  • Sector:
    • Operates in the affordable housing finance segment.
  • Reason for Withdrawal of CAP:
    • Change in management and directors at RFL.
    • Overall improvement in regulatory compliance and governance.
  • Background:
    • RBI had imposed CAP on RFL in January 2018 due to regulatory lapses.
    • CAP is a supervisory framework to restore financial health in NBFCs and banks with identified risks.
  • Recent Development:
    • REL received ₹1,500 crore growth capital through preferential allotment at ₹235 per share.
    • The investment was led by the Burman family of Dabur, who are the promoter group of REL.

What is the Corrective Action Plan (CAP)?

  • A regulatory tool used by RBI to address deteriorating financial performance and governance issues in financial entities.
  • Includes restrictions on lending, capital expenditure, dividend distribution, etc., until improvement is achieved.

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