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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.

Draft Notifications/Guidelines

Jan 15, 2024
RBI invites comments on the Draft Circular on “Credit/Investment Concentration Norms – Government owned NBFCs”PDF document 271 kb
RBI releases draft circular on ‘Review of regulatory framework for Housing Finance Companies (HFCs) and harmonisation of regulations applicable to HFCs and Non-Banking Finance Companies (NBFCs)’PDF document 322 kb
Jun 23, 2022
Draft Master Direction on Outsourcing of Information Technology (IT) ServicesPDF document 289 kb
Oct 22, 2021
RBI releases draft Master Direction on Prudential Regulation for AIFIs - 2021PDF document 293 kb
Dec 09, 2020
RBI releases Draft Circular on Declaration of Dividend by NBFCsPDF document 315 kb
May 24, 2019
RBI releases draft circular on “Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies” for public commentsPDF document 232 kb
Apr 28, 2016
RBI releases Consultation Paper on Peer to Peer LendingPDF document 153 kb
Mar 03, 2016
RBI floats Draft Regulatory Framework for Account Aggregator Companies to facilitate Consolidated Viewing of Financial Assets HoldingsPDF document 49 kb
Apr 10, 2015
RBI releases draft Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCsPDF document 227 kb
Dec 12, 2012
RBI places on its Website Draft Guidelines based on Usha Thorat Committee Report on Issues and Concerns in NBFC SectorPDF document 296 kb
May 11, 2012
Overseas Investment by Core Investment Companies (CICs)PDF document 141 kb
Aug 02, 2010
RBI releases Discussion Paper on Engagement of 'for-profit' Companies as Business Correspondents (BCs)PDF document 15 kb
Jun 03, 2010
Securitisation Transactions by NBFCs - Draft Guidelines on Minimum Holding Period and Minimum Retention RequirementPDF document 48 kb
Apr 21, 2010
RBI issues Draft Guidelines regarding proposed Regulatory Framework for Core Investment Companies (CICs)PDF document 49 kb
Dec 05, 2008
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002PDF document 50 kb
Jun 02, 2008
RBI releases Draft Guidelines on NBFC-ND-SI regarding Prudential Norms for Public CommentsPDF document 48 kb
Jan 24, 2008
RBI issues Draft Guidelines for NoC to open Offices or Undertaking Investment Abroad by NBFCsPDF document 127 kb
Jan 23, 2008
Regulatory Framework for Mortgage Guarantee Company (MGC)PDF document 80 kb
May 21, 2007
Draft Circular for feedback - Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCsPDF document 19 kb
Apr 02, 2007
Draft Guidelines on Operations of Mortgage Guarantee CompaniesPDF document 50 kb
May 26, 2006
Draft Guidelines on Fair Practices Code for NBFCsPDF document 38 kb
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