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REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.


Jan 20, 2020
Application for Certificate of Registration to commence the business of an Asset Reconstruction Companydownload document 49 kbPDF document 240 kb
Non-Banking Financial Company Registration Form
(For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)		download document 195 kbPDF document 285 kb
Oct 16, 2017
Documents required for registration as NBFC-P2Pdownload document 15 kbPDF document 11 kb
Jun 17, 2016
Documents required for registration as an IDF-NBFCdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC – Factorsdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC-MFI – New Companiesdownload document 55 kbPDF document 24 kb
Documents required for registration as NBFCsdownload document 55 kbPDF document 24 kb
May 20, 2014
Documents required for registration as an Infrastruture Finance companydownload document 68 kbPDF document 101 kb
Apr 15, 2013
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)download document 31 kbPDF document 61 kb
Form - Schedule 'A'download document 115 kbPDF document 229 kb
CEO and SA certificate for NBS 7download document 26 kbPDF document 59 kb
Quarterly Return Idownload document 37 kbPDF document 14 kb
CA certificate for NBS 4download document 22 kbPDF document 104 kb
CEO and CA certificate for NBS 2download document 27 kbPDF document 60 kb
Apr 05, 2013
Core Investment Companydownload document 226 kbPDF document 146 kb
Mortgage Guarantee Companydownload document 151 kbPDF document 151 kb
Dec 07, 2012
Documents required for registration as CIC-ND-SIdownload document 72 kbPDF document 98 kb
Documents required for registration of NBFC-MFI (Existing NBFCs)download document 80 kbPDF document 123 kb
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