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Home >> NBFC - Notifications


   
Note : Please click on the below links of your choice to read the NBFC Notification Details.You can also conveniently use the various search options listed on the left pannel to extract a list of NBFC Notification Details either monthwise, yearly or for a certain time span.
Dec 11, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list  250 kb
Nov 03, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list  34 kb
Oct 20, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list  104 kb
Sep 29, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list  102 kb
Sep 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)  36 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list  48 kb
Sep 09, 2014
Upper age limit for Whole Time Directors on the Boards of Banks  51 kb
Aug 21, 2014
NBFCs- Lending against Shares  159 kb
Aug 20, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures  98 kb
Aug 12, 2014
Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)  94 kb
Interest Rate Futures - NBFCs  91 kb
Aug 08, 2014
Modification of Guidelines on Mortgage Guarantee Companies (MGCs)  426 kb
Aug 07, 2014
Certain amendments in Regulatory framework for SCs/RCs – Clarifications  27 kb
Aug 01, 2014
Constitution of Special Investigating Team – sharing of information  39 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards  45 kb
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)  17 kb
Jul 25, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration  98 kb
Jul 14, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules  43 kb
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans  33 kb
Jul 10, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address  52 kb
May 29, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)  37 kb
May 27, 2014
Rounding off transactions to the Nearest Rupee by NBFCs  72 kb
Apr 23, 2014
Uniform Accounting Standards at ARCs  57 kb
Mar 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy  133 kb
Mar 19, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards  34 kb
Restructuring Support Finance - participation by investors  20 kb
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks  30 kb
Feb 07, 2014
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”  18 kb
Nov 29, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'  89 kb
Nov 28, 2013
Participation of NBFCs in Insurance sector  20 kb
Nov 12, 2013
Filing of records of equitable mortgages with the Central Registry  37 kb
Oct 03, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List  60 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List  139 kb
Sep 16, 2013
Lending Against Security of Single Product – Gold Jewellery  56 kb
Sep 03, 2013
Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return  175 kb
Aug 02, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'  134 kb
Jul 26, 2013
Unsolicited Commercial Communication- National Do Not Call Registry  33 kb
Jul 23, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards  139 kb
Jul 04, 2013
Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India  31 kb
Payment of interest on overdue public deposits  39 kb
Jul 02, 2013
Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification  49 kb
Jun 27, 2013
Raising Money through Private Placement by NBFCs-Debentures etc.  190 kb
Jun 13, 2013
NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013  32 kb
Jun 11, 2013
NBFCs not to be Partners in Partnership Firms - Clarifications  42 kb
May 31, 2013
‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap  18 kb
May 27, 2013
NBFCs finance for Purchase of Gold  85 kb
Apr 01, 2013
Core Investment Companies – Guidelines on Investment in Insurance  37 kb
Feb 18, 2013
Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer  58 kb
Dec 20, 2012
NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards  18 kb
Dec 13, 2012
Frauds-Classification and Reporting  34 kb
Progress report on frauds  23 kb
Dec 10, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List  65 kb
Dec 07, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies  732 kb
Dec 06, 2012
Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012  232 kb
Nov 22, 2012
NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List  19 kb
Nov 08, 2012
Readiness of major service providers to migrate from IPv4 to IPv6  23 kb
Nov 06, 2012
Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards  52 kb
Oct 16, 2012
NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting  19 kb
Sep 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – Standards  20 kb
Aug 03, 2012
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications  92 kb
Jul 26, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles  22 kb
Jul 23, 2012
The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012  75 kb
Jul 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List  35 kb
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks  183 kb
May 30, 2012
Uniformity in Risk weight for assets covering PPP and post COD projects  21 kb
May 29, 2012
Know Your Customer (KYC) guidelines - accounts of proprietary concerns  53 kb
May 11, 2012
Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees  50 kb
NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd  50 kb
Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd.  35 kb
Mar 26, 2012
Guidelines on Fair Practices Code for NBFCs  47 kb
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List  32 kb
Mar 21, 2012
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk  20 kb
NBFCs - Lending Against Security of Single Product – Gold Jewellery  61 kb
Mar 15, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban  35 kb
Non- Reckoning Fixed Deposits with Banks as Financial Assets  80 kb
Mar 14, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011  31 kb
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards  33 kb
Mar 02, 2012
Monitoring of frauds  18 kb
Dec 30, 2011
Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification  63 kb
Issuance of Non-Convertible Debentures (NCDs)  16 kb
Dec 02, 2011
Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions  84 kb
Nov 21, 2011
NBFCs - Infrastructure Debt Funds  76 kb
Oct 28, 2011
Implementation of Green Initiative of the Government  16 kb
KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs – Revised Reporting Format  20 kb
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation – NBFCs/RNBCs  19 kb
Sep 27, 2011
Attempt to defraud using fake bank guarantee-modus operandi  34 kb
Aug 02, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation  20 kb
Jul 22, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation  19 kb
May 27, 2011
Review of Guidelines on entry of NBFCs into Insurance Business  18 kb
May 25, 2011
Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002  23 kb
May 20, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation  18 kb
May 04, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards  18 kb
May 02, 2011
KYC Norms/Anti- Money Laundering Standards/Combating Financing of Terrorism – NBFCs/RNBCs  52 kb
List of terrorist individuals/organisations – NBFCs/RNBCs  52 kb
Apr 05, 2011
Operation of deposit account with NBFCs and money mules  18 kb
Mar 08, 2011
Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002  11 kb
Feb 17, 2011
All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012  34 kb
Jan 28, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards  20 kb
Jan 27, 2011
Services to Persons with Disability - Training Programme for Employees  32 kb
Jan 17, 2011
Provision of 0.25% for standard assets of NBFCs  18 kb
Jan 05, 2011
Regulatory Framework for Core Investment Companies  171 kb
Dec 01, 2010
Submission of Balance sheet and Profit and Loss Account  15 kb
Nov 25, 2010
Submission of information to Credit Information Companies  42 kb
Oct 22, 2010
Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”  13 kb
Aug 12, 2010
Regulatory Framework for Core Investment Companies (CICs)  39 kb
Aug 11, 2010
Ready Forward Contracts in Corporate Debt Securities  13 kb
Aug 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards  13 kb
NBFCs - KYC Norms/Anti-Money Laundering Standards  13 kb
NBFCs - KYC Norms/Anti-Money Laundering Standards  14 kb
Participation in Currency Futures  11 kb
Jul 26, 2010
Auction of Government of India Dated Securities  22 kb
Jul 09, 2010
NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms  13 kb
May 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs  13 kb
Apr 30, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)  15 kb
Apr 23, 2010
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation  13 kb
NBFCs - Prevention of Money-laundering Amendment Rules, 2009 – Obligation of Banks/FIs  14 kb
Apr 21, 2010
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments  55 kb
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments  55 kb
Feb 12, 2010
Infrastructure Finance Companies  21 kb
Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’  38 kb
Feb 04, 2010
Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs  10 kb
Dec 02, 2009
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism  14 kb
Dec 01, 2009
Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)  15 kb
Nov 13, 2009
NBFCs – KYC/AML Standards  16 kb
NBFCs – PMLA, 2002 – Obligations of NBFCs  16 kb
Nov 06, 2009
Auction of Government of India Dated Securities  22 kb
Oct 22, 2009
Submission of certificate from Statutory Auditor to the Bank  16 kb
Sep 18, 2009
Introduction of Interest Rate Futures- NBFCs  13 kb
Sep 17, 2009
RBI approval required for acquisition/transfer of control of NBFCs accepting deposits  16 kb
Aug 28, 2009
Acceptance of Deposits by Chit Fund Companies  16 kb
Jun 09, 2009
NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of Capital  16 kb
Jun 04, 2009
Applicability of NBFCs-ND-SI regulations  15 kb
May 26, 2009
Increase in CRAR- Extension of time  14 kb
Apr 24, 2009
Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued  14 kb
Increase in CRAR- Extension of time  13 kb
Clarification regarding repossession of vehicles financed by NBFCs  13 kb
Apr 22, 2009
Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications  8 kb
Apr 13, 2009
Need for Bank Branches / ATMs to be made accessible to persons with disabilities  43 kb
Mar 02, 2009
Monitoring Framework for non-deposit taking NBFCs  11 kb
Feb 18, 2009
Framework for addressing the liquidity constraints of NBFCs  12 kb
Feb 13, 2009
Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009  12 kb
Feb 04, 2009
Ratings of NBFCs  10 kb
Jan 02, 2009
Regulation of excessive interest charged by NBFCs  11 kb
Dec 23, 2008
Raising of Short Term foreign currency Borrowings - NBFCs-ND-SI  11 kb
Sep 26, 2008
Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act  21 kb
Sep 23, 2008
Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008  30 kb
Sep 15, 2008
Reclassification of NBFCs  14 kb
Aug 14, 2008
Frauds – Future approach towards monitoring of frauds in NBFCs  77 kb
Aug 05, 2008
PMLA,2002 - Obligation of NBFCs  84 kb
Jul 31, 2008
Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital  10 kb
Jun 17, 2008
Section 45-IA, 45K and 45L of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs  15 kb
Mar 05, 2008
Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs  49 kb
Frauds – Future approach towards monitoring of frauds in NBFCs  139 kb
Feb 15, 2008
Regulatory Framework for Mortgage Guarantee Company  377 kb
Oct 10, 2007
Guidelines on Fair Practices Code for Non-Banking Financial Companies  9 kb
Sep 04, 2007
Future approach towards monitoring of frauds in NBFCs  123 kb
Jul 11, 2007
Guidelines on Corporate Governance for NBFCs  49 kb
May 28, 2007
Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction Company  7 kb
May 24, 2007
Complaints about excessive interest charged by NBFCs  49 kb
May 08, 2007
Guidelines on Corporate Governance  68 kb
Apr 24, 2007
Amendments to NBFC Regulations - Ceiling on rate of interest  58 kb
Feb 23, 2007
Misuse of Bank Finance for hoarding – Status and Action  50 kb
Jan 04, 2007
Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)  47 kb
Dec 12, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them – for NBFCs’  96 kb
Dec 06, 2006
Re-classification of NBFCs  46 kb
Dec 04, 2006
Distribution of Mutual Fund products by NBFCs  51 kb
Issue of Co-branded Credit Cards  51 kb
Nov 30, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them  103 kb
Nov 03, 2006
Mid-Term Review of Annual Policy Statement for the Year 2006-07- Financial Regulation of Systemically Important NBFCs and Banks' Relationship with them  149 kb
Oct 27, 2006
Prior Public Notice about change in control / management  39 kb
Oct 19, 2006
Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification  51 kb
Sep 28, 2006
Guidelines on Fair Practices Code for Non-Banking Financial Companies  49 kb
Sep 20, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003  46 kb
Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets  63 kb
Aug 24, 2006
Census of Non deposit accepting NBFCs-Forms on RBI website  41 kb
Jun 02, 2006
Monthly Returns - NBFCs not accepting/holding Public Deposits  39 kb
Apr 05, 2006
NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised  45 kb
PMLA, 2002 - Obligations of NBFCs  77 kb
Apr 04, 2006
Maintenance of directed investments by RNBCs- Clarification  38 kb
Mar 31, 2006
Maintenance of directed investments by RNBCs  60 kb
Jan 24, 2006
Prior Public Notice about change in control/management  41 kb
Dec 12, 2005
Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above  37 kb
Sep 06, 2005
NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns  44 kb
Aug 24, 2005
Master Circular- Exemptions from the provisions of RBI Act, 1934  95 kb
Jul 01, 2005
Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998  13 kb
Master Circular - Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCs  15 kb
Master Circular - NBFC's - Acceptance of Public Deposits  142 kb
Master Circular - Miscellaneous Non - Banking Companies [RBI Directions 1977]  122 kb
Master Circular - Residuary Non - Banking Companies [RBI Directions 1987]  115 kb
Master Circular - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998  117 kb
Jun 09, 2005
NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed  4 kb
Feb 21, 2005
NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards  38 kb
Feb 07, 2005
Cover for ‘public deposits’  27 kb
Nov 19, 2004
Banks permitted to Finance NBFCs against Second Hand Assets  37 kb
Nov 13, 2004
Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above  3959 kb
Oct 05, 2004
Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs  14 kb
Jul 07, 2004
Issue of credit card  6 kb
Jun 15, 2004
Amendment to Prudential Norms for NBFCs/RNBCs  13 kb
May 17, 2004
Collection of interest on SLR securities  6 kb
Apr 20, 2004
Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits  27 kb
Feb 10, 2004
Entry of NBFCs into Insurance Business  7 kb

 
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