Notifications - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
notifications
এপ্ৰিল 05, 2011
Operation of deposit account with NBFCs and money mules
RBI/2010-11/462 DNBS(PD)CC.No 215/03.10.42/2010-11 April 05 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Operation of deposit account with NBFCs and money mules With a view to preventing NBFCs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) sta
RBI/2010-11/462 DNBS(PD)CC.No 215/03.10.42/2010-11 April 05 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Operation of deposit account with NBFCs and money mules With a view to preventing NBFCs from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities, Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) sta
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মাৰ্চ 30, 2011
NBFCs not to be Partners in Partnership firms
RBI/2010-11/453 DNBS.PD/ CC.NO. 214/03.02.002/2010-11 March 30, 2011 All NBFCs Dear Sir, NBFCs not to be Partners in Partnership firms It has come to the notice of the Reserve Bank of India that some NBFCs have large investments in / have contributed capital to partnership firms. 2.@@NBSP@@ In view of the risks involved in NBFCs associating themselves with partnership firms, it has been decided to prohibit NBFCs from contributing capital to any partnership firm or to
RBI/2010-11/453 DNBS.PD/ CC.NO. 214/03.02.002/2010-11 March 30, 2011 All NBFCs Dear Sir, NBFCs not to be Partners in Partnership firms It has come to the notice of the Reserve Bank of India that some NBFCs have large investments in / have contributed capital to partnership firms. 2.@@NBSP@@ In view of the risks involved in NBFCs associating themselves with partnership firms, it has been decided to prohibit NBFCs from contributing capital to any partnership firm or to
মাৰ্চ 17, 2011
Amendment to Definition of Infrastructure Loan
RBI/2010-11/432 DNBS (PD) CC. No.213/03.10.001/2010-2011 March @@NBSP@@16, 2011 All NBFCs Dear Sir Amendment to Definition of Infrastructure Loan The term “Infrastructure Loan” has been defined in Para 2(viii) of Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 and Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, respectively. It has now
RBI/2010-11/432 DNBS (PD) CC. No.213/03.10.001/2010-2011 March @@NBSP@@16, 2011 All NBFCs Dear Sir Amendment to Definition of Infrastructure Loan The term “Infrastructure Loan” has been defined in Para 2(viii) of Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 and Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, respectively. It has now
মাৰ্চ 08, 2011
Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002
RBI/2010-11/419 DNBS. (PD) CC No 212/03.10.42/2010-11 March 8, 2011 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002 Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modification
RBI/2010-11/419 DNBS. (PD) CC No 212/03.10.42/2010-11 March 8, 2011 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002 Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modification
ফেব্ৰু 17, 2011
All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012
RBI/2010-11/408 DNBS.PD/CC.No.211 /03.02.002/2010-11 February 17, 2011 All deposit taking NBFCs Dear Sir, All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012 In terms of paragraph 16 of Non Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, every deposit taking NBFC shall maintain a minimum capital ratio consisting of Tier I and Tier II capital, which shall not be less than 12% of its aggregate
RBI/2010-11/408 DNBS.PD/CC.No.211 /03.02.002/2010-11 February 17, 2011 All deposit taking NBFCs Dear Sir, All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012 In terms of paragraph 16 of Non Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, every deposit taking NBFC shall maintain a minimum capital ratio consisting of Tier I and Tier II capital, which shall not be less than 12% of its aggregate
ফেব্ৰু 14, 2011
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
RBI/2010-11/404 DNBS(PD).CC. No 210/03.10.42/2010-11 February 14, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF, has is
RBI/2010-11/404 DNBS(PD).CC. No 210/03.10.42/2010-11 February 14, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF, has is
জানু 28, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards
RBI/2010-11/392 DNBS(PD).CC. No 209/03.10.42 /2010-11 January 28, 2011 All Non Banking Financial Companies/ Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 201 dated September 22, 2010 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Ang
RBI/2010-11/392 DNBS(PD).CC. No 209/03.10.42 /2010-11 January 28, 2011 All Non Banking Financial Companies/ Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 201 dated September 22, 2010 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Ang
জানু 27, 2011
Services to Persons with Disability - Training Programme for Employees
RBI/2010-11/391 DNBS.CC.PD.No.208/03.10.01/2010-11 January 27, 2011 To All NBFCs Dear Sir, Services to Persons with Disability - Training Programme for Employees In terms of DNBS.CC.PD.No. 191/03.10.01/2010-11 dated July 27, 2010, NBFCs were advised that there shall be no discrimination in extending products and facilities including loan facilities to the physically/visually challenged applicants on grounds of disability and that they may also advise their branches to
RBI/2010-11/391 DNBS.CC.PD.No.208/03.10.01/2010-11 January 27, 2011 To All NBFCs Dear Sir, Services to Persons with Disability - Training Programme for Employees In terms of DNBS.CC.PD.No. 191/03.10.01/2010-11 dated July 27, 2010, NBFCs were advised that there shall be no discrimination in extending products and facilities including loan facilities to the physically/visually challenged applicants on grounds of disability and that they may also advise their branches to
জানু 17, 2011
Provision of 0.25% for standard assets of NBFCs
RBI/2010-11/370 DNBS.PD.CC.No.207/ 03.02.002/2010-11 January 17, 2011 All NBFCs Dear sir, Provision of 0.25% for standard assets of NBFCs In terms of Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, and Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, all NBFCs are required to make necessary provisions for non performing assets. In the i
RBI/2010-11/370 DNBS.PD.CC.No.207/ 03.02.002/2010-11 January 17, 2011 All NBFCs Dear sir, Provision of 0.25% for standard assets of NBFCs In terms of Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, and Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, all NBFCs are required to make necessary provisions for non performing assets. In the i
জানু 05, 2011
Regulatory Framework for Core Investment Companies
RBI/2010-11/360 DNBS (PD) CC.No. 206 /03.10.001/2010-11 January 5, 2011 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies(CICs) The Bank had issued the captioned guidelines DNBS(PD)CC.No. 197/03.10.001/2010-11 dated August 12, 2010 to all Core Investment Companies (CICs) in terms of which CICs were defined and systemically important CICs (CICs-ND-SI) are required to be registered with RBI. It was also advised therein that all C
RBI/2010-11/360 DNBS (PD) CC.No. 206 /03.10.001/2010-11 January 5, 2011 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies(CICs) The Bank had issued the captioned guidelines DNBS(PD)CC.No. 197/03.10.001/2010-11 dated August 12, 2010 to all Core Investment Companies (CICs) in terms of which CICs were defined and systemically important CICs (CICs-ND-SI) are required to be registered with RBI. It was also advised therein that all C
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