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Expanding the scope of TReDS – Jun’23

https://rbi.org.in/scripts/NotificationUser.aspx?Mode=0&Id=12510

FAQ on TReDS

https://m.rbi.org.in/scripts/FAQView.aspx?Id=132

Master Directions on Know Your Customer (KYC)

https://www.rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=11566

RBI Notification for amendment Factoring Regulation for NBFC Factor – Jan’22

https://www.rbi.org.in/scripts/FS_PressRelease.aspx?prid=53131&fn=2

Registration of AOR on CERSAI Portal by TReDS – Jan’22

https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12223&Mode=0

MSME Udyam Registration Cert issued by Govt of India

https://udyamregistration.gov.in/Government-India/Ministry-MSME-registration.htm

Sample Udyam Registration Form

https://udyamregistration.gov.in/docs/UdyamApplication.pdf

RBI Notification for acceptance of Udyam Registration Certificate from MSME – Aug’20

https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=11951&Mode=0

RBI Notification on New Classification of MSMEs – Jul’20

https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=11934&Mode=0

Govt Notification for New Definition of MSME – Jun’20

https://udyamregistration.gov.in/docs/220191.pdf
https://rbidocs.rbi.org.in/rdocs/content/pdfs/IndianGazzate02072020.pdf

DPE notification for CPSE to register on TReDS – Jan’20

https://dpe.gov.in/en/mandatory-onboarding-all-cpses-treds-portal

Govt Notification for mandatory registration on TReDS – Nov’18

https://dcmsme.gov.in/publications/circulars/Notification1.pdf

Payment & Settlement Systems in India: Vision-2018

https://rbi.org.in/scripts/PublicationReportDetails.aspx?ID=842

The Changing Paradigm for Financial Inclusion

https://rbi.org.in/scripts/BS_SpeechesView.aspx?Id=1010

Priority Sector Lending status for Factoring Transactions

https://rbi.org.in/scripts/NotificationUser.aspx?Mode=0&Id=10549

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