Notifications - Regulating Non-Banking - আরবিআই - Reserve Bank of India
notifications
সেপ্টেম্বর 22, 2010
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 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) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 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) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
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সেপ্টেম্বর 17, 2010
Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
সেপ্টেম্বর 16, 2010
Participation in Currency Options
RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010 To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs, Participation in Currency Options Reserve Bank had issued guidelines to banks on trading in currency options in recognised stock/new exchanges on July 30, 2010. 2.@@NBSP@@ Accordingly, it has been decided that NBFCs may participate in the designated currency options exchanges recognized by SEB
RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010 To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs, Participation in Currency Options Reserve Bank had issued guidelines to banks on trading in currency options in recognised stock/new exchanges on July 30, 2010. 2.@@NBSP@@ Accordingly, it has been decided that NBFCs may participate in the designated currency options exchanges recognized by SEB
আগস্ট 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2010
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
আগস্ট 12, 2010
Regulatory Framework for Core Investment Companies (CICs)
RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 that companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity, i.e., Core Investment Companies, (CICs), justifiably deser
RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 that companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity, i.e., Core Investment Companies, (CICs), justifiably deser
আগস্ট 11, 2010
Ready Forward Contracts in Corporate Debt Securities
RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August@@NBSP@@ 11,@@NBSP@@ 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010' dated January 08, 2010 issued by Internal Debt Management Department (IDMD) of RBI, NBFCs registered with RBI (other than Govt companies as defined in Section 617 of the Companies Act,
RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August@@NBSP@@ 11,@@NBSP@@ 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010' dated January 08, 2010 issued by Internal Debt Management Department (IDMD) of RBI, NBFCs registered with RBI (other than Govt companies as defined in Section 617 of the Companies Act,
আগস্ট 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under : Client accounts opened by professional intermedia
RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under : Client accounts opened by professional intermedia
আগস্ট 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Countries which do not or insufficiently apply the
RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Countries which do not or insufficiently apply the
আগস্ট 09, 2010
Participation in Currency Futures
RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guidelines to banks on trading in currency futures in recognised stock/new exchanges on August 6, 2008. 2. @@NBSP@@Accordingly, it has been decided that NBFCs may participate in the designated currency futures exchanges recognized
RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guidelines to banks on trading in currency futures in recognised stock/new exchanges on August 6, 2008. 2. @@NBSP@@Accordingly, it has been decided that NBFCs may participate in the designated currency futures exchanges recognized
আগস্ট 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August@@NBSP@@ 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Suspicion of money laundering/terro
RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August@@NBSP@@ 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Suspicion of money laundering/terro
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