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Home - Master Circulars
 
Note: Master Circulars are a one-point reference of instructions issued by the Reserve Bank of India on a particular subject between July-June. These are issued on July 1 every year and automatically expire on June 30 next year. You can access the Master Circulars issued in previous years by using the Archives. For printing of these circulars please use the PDF version.
Non-banking Supervision
Jul 01, 2013
Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 133 kb
Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 109 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 74 kb
Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 387 kb
Master Circular– Regulatory Framework for Core Investment Companies(CICs) 170 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 66 kb
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies 900 kb
Master Circular - Fair Practices Code 81 kb
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ 3272 kb
Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 541 kb
Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies 156 kb
Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs 328 kb
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 38 kb
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI 75 kb
Master Circular – The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 34 kb
Master Circular 2013 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs 69 kb
Master Circular – Corporate Governance 38 kb
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products 50 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 117 kb
Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 285 kb
Master Circular - Returns to be submitted by NBFCs 69 kb
Notification as amended upto June 30, 2013 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” 48 kb
Notification as amended upto June 30, 2013 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 264 kb
Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 198 kb
 
 
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