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Regarding the legal aspects of peer-to-peer lending in India, I have two questions—

  • Whether P2P lending in India is regulated or not?
  • If it is regulated then what are the related laws/rules and related agencies?
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What are the related laws/rules and related agencies?

The Peer to Peer regulations are the Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions 2017 (pdf) and is regulated by the Reserve Bank of India.

This Mondaq article from last year gives an overview of the above Directions and summarises the compliance requirements.

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