Notifications - Regulating Non-Banking - আরবিআই - Reserve Bank of India
notifications
এপ্রিল 24, 2007
Amendments to NBFC Regulations - Ceiling on rate of interest
RBI/2006-2007/345DNBS (PD) CC.No.92 /03.02.089/2006-07April 24, 2007To All Non-Banking Financial Companiesincluding Miscellaneous Non-Banking Companies (Chit Fund Companies) Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestPlease refer to paragraph 217 of the Annual Policy Statement 2007-08 in terms of which it has been stated:"The interest payable on deposits by NBFCs (other than residuary non-banking financial companies (RNBCs)) accepting public
RBI/2006-2007/345DNBS (PD) CC.No.92 /03.02.089/2006-07April 24, 2007To All Non-Banking Financial Companiesincluding Miscellaneous Non-Banking Companies (Chit Fund Companies) Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestPlease refer to paragraph 217 of the Annual Policy Statement 2007-08 in terms of which it has been stated:"The interest payable on deposits by NBFCs (other than residuary non-banking financial companies (RNBCs)) accepting public
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এপ্রিল 04, 2007
Advertisement in electronic media
RBI/2006-2007/304DNBS (PD) / CC. No. 91 / 03.02.034 / 2006- 07April 4, 2007ToAll Deposit taking Non-Banking Financial Companies (NBFCs)(excluding Residuary Non-Banking Companies)@@NBSP@@Advertisement in electronic mediaNBFCs may refer to letter DNBS (PD) No. 788 / 02.34 / 2004-05 dated May 12, 2005 on the captioned subject advising therein that NBFCs should explicitly include in their advertisements issued in print or electronic media (including web-sites) or statemen
RBI/2006-2007/304DNBS (PD) / CC. No. 91 / 03.02.034 / 2006- 07April 4, 2007ToAll Deposit taking Non-Banking Financial Companies (NBFCs)(excluding Residuary Non-Banking Companies)@@NBSP@@Advertisement in electronic mediaNBFCs may refer to letter DNBS (PD) No. 788 / 02.34 / 2004-05 dated May 12, 2005 on the captioned subject advising therein that NBFCs should explicitly include in their advertisements issued in print or electronic media (including web-sites) or statemen
ফেব 23, 2007
Misuse of Bank Finance for hoarding - Status and Action
RBI/2006-2007/267 DNBS (PD) CC. No.90/ 03.10.001/2006-07 February 23, 2007 All Systemically important Non-Deposit taking NBFCs (all non-deposit taking NBFCs with asset size of Rs. 100 Crore and above) Dear Sir / Madam, Misuse of Bank Finance for hoarding – Status and Action Concerns have been expressed that some of the corporates / entities may be hoarding foodgrains which could have had the benefit of resources from the NBFC finance. NBFC-ND-SI (all non-deposit takin
RBI/2006-2007/267 DNBS (PD) CC. No.90/ 03.10.001/2006-07 February 23, 2007 All Systemically important Non-Deposit taking NBFCs (all non-deposit taking NBFCs with asset size of Rs. 100 Crore and above) Dear Sir / Madam, Misuse of Bank Finance for hoarding – Status and Action Concerns have been expressed that some of the corporates / entities may be hoarding foodgrains which could have had the benefit of resources from the NBFC finance. NBFC-ND-SI (all non-deposit takin
ফেব 22, 2007
Prudential Norms Directions - Deposit taking and Non-deposit taking Non-Banking Financial Companies (NBFCs)
RBI/2006-2007/265DNBS.PD/ CC. No. 89/03.05.002 /2006-07February 22, 2007All Non-Banking Financial Companies(including RNBCs)Dear Sir,Prudential Norms Directions – Deposit taking and Non-deposit taking Non-Banking Financial Companies (NBFCs)Please refer to our circular DNBS.PD/ CC. No. 86/ 03.02.089 /2006-07 dated December 12, 2006 in terms of which regulatory framework for systemically important non-deposit taking NBFCs was prescribed. The Non-Banking Financial Compan
RBI/2006-2007/265DNBS.PD/ CC. No. 89/03.05.002 /2006-07February 22, 2007All Non-Banking Financial Companies(including RNBCs)Dear Sir,Prudential Norms Directions – Deposit taking and Non-deposit taking Non-Banking Financial Companies (NBFCs)Please refer to our circular DNBS.PD/ CC. No. 86/ 03.02.089 /2006-07 dated December 12, 2006 in terms of which regulatory framework for systemically important non-deposit taking NBFCs was prescribed. The Non-Banking Financial Compan
জানু 04, 2007
Cover for public deposits - creation of floating charge on Liquid Assets
RBI/2006-07/225 DNBS (PD) C.C No. 87 /03.02.004/2006-07 January 4, 2007. To All deposit taking Non- Banking Financial Companies (Excluding Residuary Non-Banking Companies) Dear Sir, Cover for public deposits – creation of floating charge on Liquid Assets Please refer to our circular DNBS (PD) C.C No. 47/02.01/ 2004-05 dated February 07, 2005 on the captioned subject. In terms of paragraph 3 of the said circular, all NBFCs accepting/ holding public deposits were advise
RBI/2006-07/225 DNBS (PD) C.C No. 87 /03.02.004/2006-07 January 4, 2007. To All deposit taking Non- Banking Financial Companies (Excluding Residuary Non-Banking Companies) Dear Sir, Cover for public deposits – creation of floating charge on Liquid Assets Please refer to our circular DNBS (PD) C.C No. 47/02.01/ 2004-05 dated February 07, 2005 on the captioned subject. In terms of paragraph 3 of the said circular, all NBFCs accepting/ holding public deposits were advise
জানু 04, 2007
Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)
RBI / 2006-2007/226 DNBS (PD) CC. No. 88 / 03.02.21 / 2006-07 January 04, 2007 To, Mutual Benefit Financial Companies (Nidhis) and Mutual Benefit Companies (Potential Nidhis) Dear Sirs, Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs) As you are aware, the Ministry of Company Affairs has taken over the entire regulation of Mutual Benefit Financial Companies (Notified Nidhis) and Mutual Benefit Companies (Potential
RBI / 2006-2007/226 DNBS (PD) CC. No. 88 / 03.02.21 / 2006-07 January 04, 2007 To, Mutual Benefit Financial Companies (Nidhis) and Mutual Benefit Companies (Potential Nidhis) Dear Sirs, Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs) As you are aware, the Ministry of Company Affairs has taken over the entire regulation of Mutual Benefit Financial Companies (Notified Nidhis) and Mutual Benefit Companies (Potential
ডিসেম্বর 12, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them - for NBFCs’
RBI/2006-07/204 DNBS.PD/ CC.No. 86/ 03.02.089 /2006-07 December 12, 2006 All Non-Banking Financial Companies (deposit taking and non-deposit taking) Dear Sir, Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them Please refer to paragraph 141 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy of the paragraph is enclosed as Annex). 2. Non Banking Financial Companies (NBFCs) play a crucial role in broadening ac
RBI/2006-07/204 DNBS.PD/ CC.No. 86/ 03.02.089 /2006-07 December 12, 2006 All Non-Banking Financial Companies (deposit taking and non-deposit taking) Dear Sir, Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them Please refer to paragraph 141 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy of the paragraph is enclosed as Annex). 2. Non Banking Financial Companies (NBFCs) play a crucial role in broadening ac
ডিসেম্বর 06, 2006
Re-classification of NBFCs
RBI / 2006-07/200 DNBS.PD. CC No. 85 / 03.02.089 /2006-07 December 06, 2006 All Non-Banking Financial Companies excluding Residuary Non-Banking Companies Dear Sir, Mid-Term Review of the Annual Policy 2006-07 Please refer to paragraph 154 of the captioned policy. A request was received from the representatives of the NBFC sector to provide a separate classification for NBFCs engaged in financing tangible assets. Companies engaged in financing real/physical assets supp
RBI / 2006-07/200 DNBS.PD. CC No. 85 / 03.02.089 /2006-07 December 06, 2006 All Non-Banking Financial Companies excluding Residuary Non-Banking Companies Dear Sir, Mid-Term Review of the Annual Policy 2006-07 Please refer to paragraph 154 of the captioned policy. A request was received from the representatives of the NBFC sector to provide a separate classification for NBFCs engaged in financing tangible assets. Companies engaged in financing real/physical assets supp
ডিসেম্বর 04, 2006
Distribution of Mutual Fund products by NBFCs
RBI/2006-07/195 DNBS (PD) CC No. 84 / 03.10.27 / 2006-07 December 4, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Distribution of Mutual Fund products by NBFCs Please refer to paragraph No. 153 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy enclosed) announced by the Governor on October 31, 2006. 2. In order to strengthen the NBFC sector by allowing diversification in t
RBI/2006-07/195 DNBS (PD) CC No. 84 / 03.10.27 / 2006-07 December 4, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Distribution of Mutual Fund products by NBFCs Please refer to paragraph No. 153 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy enclosed) announced by the Governor on October 31, 2006. 2. In order to strengthen the NBFC sector by allowing diversification in t
ডিসেম্বর 04, 2006
Issue of Co-branded Credit Cards
RBI/2006-07/196 DNBS (PD) CC No. 83 / 03.10.27 / 2006-07 December 04, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Issue of Co-branded Credit Cards Please refer to paragraph No. 153 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy enclosed) announced by the Governor on October 31, 2006. 2. In order to strengthen the NBFC sector by allowing diversification of their area of
RBI/2006-07/196 DNBS (PD) CC No. 83 / 03.10.27 / 2006-07 December 04, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Issue of Co-branded Credit Cards Please refer to paragraph No. 153 of the Mid-Term Review of Annual Policy Statement for the year 2006-07 (copy enclosed) announced by the Governor on October 31, 2006. 2. In order to strengthen the NBFC sector by allowing diversification of their area of
অক্টোবর 27, 2006
Prior Public Notice about change in control / management
RBI / 2006-07 / 162 DNBS (PD) CC No. 82 / 03.02.02 / 2006-07 October 27, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control / management In terms of paragraph 2(2)(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph A(5)(iii) (a) of the Company Circular DNBS (PD) CC No.12/02.01./99-2000 dated January 13, 2000 a
RBI / 2006-07 / 162 DNBS (PD) CC No. 82 / 03.02.02 / 2006-07 October 27, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control / management In terms of paragraph 2(2)(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph A(5)(iii) (a) of the Company Circular DNBS (PD) CC No.12/02.01./99-2000 dated January 13, 2000 a
অক্টোবর 19, 2006
Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 - Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification
RBI/2006-07/158 DNBS (PD) C.C. No. 81/03.05.002/2006-07 October 19, 2006 To, All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification Please refer to circular DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 dated Sep
RBI/2006-07/158 DNBS (PD) C.C. No. 81/03.05.002/2006-07 October 19, 2006 To, All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification Please refer to circular DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 dated Sep
অক্টোবর 19, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006
RBI/2006-07/157 DNBS.PD.CC.4/SCRC/10.30.000/2006-2007 October 19, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 It has been decided that a Securitisation Company or Reconstruction Company, which has obtained a Certificate of Registration from the Bank under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 should commence busi
RBI/2006-07/157 DNBS.PD.CC.4/SCRC/10.30.000/2006-2007 October 19, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 It has been decided that a Securitisation Company or Reconstruction Company, which has obtained a Certificate of Registration from the Bank under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 should commence busi
সেপ্টেম্বর 28, 2006
Guidelines on Fair Practices Code for Non-Banking Financial Companies
RBI / 2006-07 /138 DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 September 28, 2006 All Non-Banking Financial Companies (including Residuary Non-Banking Companies) Dear Sir, Guidelines on Fair Practices Code for Non-Banking Financial Companies The Reserve Bank of India, being satisfied that for the purpose of enabling it to regulate the credit system of the country to its advantage, it is necessary to do, hereby, in exercise of powers conferred under Section 45 L of the R
RBI / 2006-07 /138 DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 September 28, 2006 All Non-Banking Financial Companies (including Residuary Non-Banking Companies) Dear Sir, Guidelines on Fair Practices Code for Non-Banking Financial Companies The Reserve Bank of India, being satisfied that for the purpose of enabling it to regulate the credit system of the country to its advantage, it is necessary to do, hereby, in exercise of powers conferred under Section 45 L of the R
সেপ্টেম্বর 21, 2006
Amendment to NBFC regulations -Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 - Continuation of business of NBFI -Submission of Statutory Auditors Certificate
RBI/2006-07/ 133 DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 September 21, 2006 To, All Non-Banking Financial Companies (NBFCs), Including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations -Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI -Submission of Statutory Auditors Certificate In terms of Section 45-IA of the RBI Act, 1934 it is mandatory for a company to obtain Ce
RBI/2006-07/ 133 DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 September 21, 2006 To, All Non-Banking Financial Companies (NBFCs), Including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations -Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI -Submission of Statutory Auditors Certificate In terms of Section 45-IA of the RBI Act, 1934 it is mandatory for a company to obtain Ce
সেপ্টেম্বর 20, 2006
Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets
RBI/2006-07/130 DNBS.(PD).CC. No.78 /03.05.002/2006-07 September 20, 2006 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets Please refer to paragraph 10 of the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contai
RBI/2006-07/130 DNBS.(PD).CC. No.78 /03.05.002/2006-07 September 20, 2006 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets Please refer to paragraph 10 of the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contai
সেপ্টেম্বর 20, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2006-07/129 DNBS.PD.CC.3/SCRC/10.30.000/2006-2007 September 20, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, vide Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 had increased the minimum owned fund requirement for commencing the business of securitisation or asset reconstruction to an amount not less than 15% of the total financial assets acquired or to be acquir
RBI/2006-07/129 DNBS.PD.CC.3/SCRC/10.30.000/2006-2007 September 20, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, vide Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 had increased the minimum owned fund requirement for commencing the business of securitisation or asset reconstruction to an amount not less than 15% of the total financial assets acquired or to be acquir
আগস্ট 24, 2006
Census of Non deposit accepting NBFCs-Forms on RBI website
RBI 2006-07/ 115 DNBS (CMD-I) CC No. 77 /21.05.04 (INFO) / 2006-07 August 24, 2006 To All Non-Deposit Accepting NBFCs Dear Sir, Census of Non deposit accepting NBFCs- putting blank form of schedule on RBI Web-site The blank schedule in which the data are to be furnished in connection with the above Census has been sent to all the Non-Deposit Accepting NBFCs. We have received request from some NBFCs to provide them with soft copy of the blank schedules. In order to ena
RBI 2006-07/ 115 DNBS (CMD-I) CC No. 77 /21.05.04 (INFO) / 2006-07 August 24, 2006 To All Non-Deposit Accepting NBFCs Dear Sir, Census of Non deposit accepting NBFCs- putting blank form of schedule on RBI Web-site The blank schedule in which the data are to be furnished in connection with the above Census has been sent to all the Non-Deposit Accepting NBFCs. We have received request from some NBFCs to provide them with soft copy of the blank schedules. In order to ena
জুন 02, 2006
Monthly Returns - NBFCs not accepting/holding Public Deposits
RBI-2005-06/397 DNBS (CMD I ) C.C.No.69 /21.05.15/2005-06 June 2, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(CMDI) C.C. No. 67/21.05.15/2005-06 dated April 5, 2006 in terms of which Non-Banking Financial Companies not accepting/holding
RBI-2005-06/397 DNBS (CMD I ) C.C.No.69 /21.05.15/2005-06 June 2, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(CMDI) C.C. No. 67/21.05.15/2005-06 dated April 5, 2006 in terms of which Non-Banking Financial Companies not accepting/holding
এপ্রিল 05, 2006
NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised
RBI/2005-06/349 DNBS (CMDI) C.C. No. 67 /21.05.15/2005-06 April 5, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(RID) C.C.No.57/02.05.15/2005-06 dated September 6, 2005 advising of a reporting arrangement for Non-Banking Financial Compan
RBI/2005-06/349 DNBS (CMDI) C.C. No. 67 /21.05.15/2005-06 April 5, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(RID) C.C.No.57/02.05.15/2005-06 dated September 6, 2005 advising of a reporting arrangement for Non-Banking Financial Compan
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