Notifications - Regulating Non-Banking - আৰবিআই - Reserve Bank of India
notifications
জানু 30, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the dir
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the dir
জানু 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
জানু 30, 2002
Notification No. DFC.120/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
জানু 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
জানু 30, 2002
Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
জানু 30, 2002
Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
জানু 30, 2002
Notification No.DFC.121/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
জানু 12, 2002
Asset-Liability Management Guidelines for NBFCs: Applicability to Primary Dealers
IDMC.PDRS.No. 3330 /03.64.00/2001-02January 12, 2002To All Primary DealersDear Sir,Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPlease refer to the circular ref. DNBS(PD)CC.No.15/02.01/2000-01 dated the June 27, 2001 issued by our Department of Non-Banking Supervision (DNBS) on the above subject. In view of the special nature of business of Primary Dealers (PDs), the above instructions have been modified to the extent necessary. Acc
IDMC.PDRS.No. 3330 /03.64.00/2001-02January 12, 2002To All Primary DealersDear Sir,Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPlease refer to the circular ref. DNBS(PD)CC.No.15/02.01/2000-01 dated the June 27, 2001 issued by our Department of Non-Banking Supervision (DNBS) on the above subject. In view of the special nature of business of Primary Dealers (PDs), the above instructions have been modified to the extent necessary. Acc
জানু 01, 2002
RBI Regulations for NBFCs
Ref.DNBS(PD).CC.No.18/02.01/2001-02January 1, 2002 ToAll Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,RBI Regulations for NBFCsRBI has received requests from the NBFCs and their associations for a review of some of the provisions of the regulations in order to obviate the operational difficulties, without in any manner, compromising the principles of protection of interests of the depositors of the NBFCs. The requests have been ex
Ref.DNBS(PD).CC.No.18/02.01/2001-02January 1, 2002 ToAll Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,RBI Regulations for NBFCsRBI has received requests from the NBFCs and their associations for a review of some of the provisions of the regulations in order to obviate the operational difficulties, without in any manner, compromising the principles of protection of interests of the depositors of the NBFCs. The requests have been ex
জানু 01, 2002
RBI rationalises NBFC Regulations
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai – 400 005@@NBSP@@ContentsNotification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS. 155/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS.156/CGM(LMF)-2002 dated January 1, 2002@@NBSP@@@@NBSP@@Notification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002The Reserve Bank of India, having considered it necessa
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai – 400 005@@NBSP@@ContentsNotification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS. 155/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS.156/CGM(LMF)-2002 dated January 1, 2002@@NBSP@@@@NBSP@@Notification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002The Reserve Bank of India, having considered it necessa
অক্টো 31, 2001
Amendments to NBFC Regulations - Ceiling on rate of interest
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
জুলাই 01, 2001
Lending to Non-Banking Financial Companies (NBFCs)
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
জুন 27, 2001
Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
জুন 27, 2001
Asset Liability Management (ALM) System for NBFCs - Guidelines
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
জুন 27, 2001
Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
জুন 27, 2001
Amendments to NBFC Regulations
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
জুন 27, 2001
Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
মাৰ্চ 31, 2001
Amendments to NBFC Regulations-Ceiling on rate of interest
DNBS (PD) CC.No.14/02.01/2000-01March 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations-Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on deposits of NBFCs should be reduced by two percentage points, from the present level of 16 percent per annum to 14 per cent per annum, with immediate eff
DNBS (PD) CC.No.14/02.01/2000-01March 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations-Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on deposits of NBFCs should be reduced by two percentage points, from the present level of 16 percent per annum to 14 per cent per annum, with immediate eff
নৱে 27, 2000
Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
জুলাই 24, 2000
Notification No. DNBS.144/CGM(VSNM)-2000 dated June 30, 2000
In exercise of powers conferred under sub-section (2) of section 45-IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in partial modification of Notification No. DFC. 108/ED(JRP)-97 dated April 30, 1997, the Reserve Bank of India, on being satisfied that it is necessary so to do, hereby directs that the forms for quarterly return I and II shall stand substituted, with immediate effect, by Returns NBS 3 and NBS 3A, as appended hereto. Sd/-( V.S.N. Murty )Chief
In exercise of powers conferred under sub-section (2) of section 45-IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in partial modification of Notification No. DFC. 108/ED(JRP)-97 dated April 30, 1997, the Reserve Bank of India, on being satisfied that it is necessary so to do, hereby directs that the forms for quarterly return I and II shall stand substituted, with immediate effect, by Returns NBS 3 and NBS 3A, as appended hereto. Sd/-( V.S.N. Murty )Chief
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024