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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, 2014
Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 876 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’ 1931 kb
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 660 kb
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 221 kb
Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies 320 kb
Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs 326 kb
Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 385 kb
Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 150 kb
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" 145 kb
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008" 103 kb
Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008' 73 kb
Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 102 kb
Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs 101 kb
Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 162 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs) 152 kb
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 94 kb
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI 167 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934 96 kb
Master Circular - Returns to be submitted by NBFCs 189 kb
Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” 76 kb
Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products 74 kb
Master Circular –Corporate Governance 87 kb
Master Circular - Fair Practices Code 105 kb
Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 71 kb
 
 
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