Non Banking Financial Companies(NBFCs)


Apr 30, 2015
Distribution of Mutual Fund products by NBFCs 132 kb
Know Your Customer (KYC) guidelines - accounts of proprietary concerns 92 kb
Apr 23, 2015
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards 116 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 128 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 176 kb
Apr 10, 2015
NBFCs- Lending against Shares – Clarification 343 kb
Guidelines on Corporate Governance - Review 509 kb
Apr 08, 2015
Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications 596 kb
Apr 06, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 240 kb
Mar 27, 2015
Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format 94 kb
Revised Regulatory Framework for NBFCs 1312 kb
Mar 17, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 230 kb
Mar 16, 2015
Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 171 kb
Feb 20, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs 62 kb
Feb 11, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 243 kb
Feb 06, 2015
Membership of Credit Information Companies (CICs) 59 kb
Jan 28, 2015
Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions 46 kb
Jan 23, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List 56 kb
Jan 19, 2015
Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries 118 kb
Jan 16, 2015
Review of Guidelines on Restructuring of Advances by NBFCs 688 kb
Jan 02, 2015
Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures 64 kb
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 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
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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