Notifications - Regulating Non-Banking - RBI - Reserve Bank of India
Notifications
Mar 27, 2015
Revised Regulatory Framework for NBFCs
RBI/2014-15/520 DNBR (PD) CC.No. 024/ 03.10.001/ 2014-15 March 27, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFCs Please refer to the revised regulatory framework issued vide DNBR (PD) CC.No. 002/ 03.10.001/ 2014-15 dated November 10, 2014 (the circular). At para 14 of the circular it was mentioned that the Notifications in this regard shall follow. 2. In this connection, the following Notifications are enclosed for meticu
RBI/2014-15/520 DNBR (PD) CC.No. 024/ 03.10.001/ 2014-15 March 27, 2015 All NBFCs (excluding Primary Dealers) Dear Sirs, Revised Regulatory Framework for NBFCs Please refer to the revised regulatory framework issued vide DNBR (PD) CC.No. 002/ 03.10.001/ 2014-15 dated November 10, 2014 (the circular). At para 14 of the circular it was mentioned that the Notifications in this regard shall follow. 2. In this connection, the following Notifications are enclosed for meticu
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Mar 17, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/503 DNBR.PD.CC.No.023/03.10.042/2014-15 March 17, 2015 All NBFCs Dear Sir Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No 020/03.10.42/2014-15 dated February 11, 2015 on the captioned subject releasing 2nd update dated January 23, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Affa
RBI/2014-15/503 DNBR.PD.CC.No.023/03.10.042/2014-15 March 17, 2015 All NBFCs Dear Sir Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No 020/03.10.42/2014-15 dated February 11, 2015 on the captioned subject releasing 2nd update dated January 23, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External Affa
Mar 16, 2015
Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002
RBI/2014-2015/501 DNBR.PD.CC.No.022/03.10.042/2014-15 March 16, 2015 All NBFCs Dear Sir Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 Please refer to our Circular DNBS (PD).CC.No.378/03.10.42/2013-14 dated May 29, 2014 wherein NBFCs were advised to nominate a Director on their Boards as “Designated Director” to ensure compliance with the obligations under the Prevention of Money Laundering (Amendment) Act, 2012. 2. I
RBI/2014-2015/501 DNBR.PD.CC.No.022/03.10.042/2014-15 March 16, 2015 All NBFCs Dear Sir Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 Please refer to our Circular DNBS (PD).CC.No.378/03.10.42/2013-14 dated May 29, 2014 wherein NBFCs were advised to nominate a Director on their Boards as “Designated Director” to ensure compliance with the obligations under the Prevention of Money Laundering (Amendment) Act, 2012. 2. I
Feb 24, 2015
Bank’s prior approval for change in shareholding
RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m
RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m
Feb 20, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No
RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No
Feb 11, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/465 DNBR(PD).CC.No.020/03.10.42/2014-15 February 11, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No.014/03.10.42/2014-15 dated January 23, 2015 on the captioned subject releasing 1st update dated January 2, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External A
RBI/2014-15/465 DNBR(PD).CC.No.020/03.10.42/2014-15 February 11, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No.014/03.10.42/2014-15 dated January 23, 2015 on the captioned subject releasing 1st update dated January 2, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External A
Feb 06, 2015
Membership of Credit Information Companies (CICs)
RBI/2014-15/458 DNBR(PD).CC.No 019/03.10.01/2014-15 February 6, 2015 All NBFCs Dear Sirs, Membership of Credit Information Companies (CICs) Please refer to circular DNBS(PD).CC. No 200 /03.10.001/2010-11 dated September 17, 2010 and DNBS (PD).CC. No 407/03.10.01/2014-15 dated August 20, 2014 advising all NBFCs to become a member of at least one Credit Information Company (CIC) and provide credit data in the prescribed format to CIC. 2. Presently, four CICs, viz. Credi
RBI/2014-15/458 DNBR(PD).CC.No 019/03.10.01/2014-15 February 6, 2015 All NBFCs Dear Sirs, Membership of Credit Information Companies (CICs) Please refer to circular DNBS(PD).CC. No 200 /03.10.001/2010-11 dated September 17, 2010 and DNBS (PD).CC. No 407/03.10.01/2014-15 dated August 20, 2014 advising all NBFCs to become a member of at least one Credit Information Company (CIC) and provide credit data in the prescribed format to CIC. 2. Presently, four CICs, viz. Credi
Feb 06, 2015
Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork)
RBI/2014-15/459 DNBR (PD).CC.No.018/03.10.001/2014-15 February 06, 2015 All Deposit Taking NBFCs (except Residuary Non-Banking Companies) Dear Sirs, Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) Please refer to Para 4 of RBI Notification No. DNBS.(PD)243/CGM(US)-2012 dated May 11, 2012, spelling out the rating symbols used by different Rating Agencies for signifying Minimum Investment Grade for
RBI/2014-15/459 DNBR (PD).CC.No.018/03.10.001/2014-15 February 06, 2015 All Deposit Taking NBFCs (except Residuary Non-Banking Companies) Dear Sirs, Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) Please refer to Para 4 of RBI Notification No. DNBS.(PD)243/CGM(US)-2012 dated May 11, 2012, spelling out the rating symbols used by different Rating Agencies for signifying Minimum Investment Grade for
Feb 05, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/450 DNBR(PD).CC.No 016/03.10.42/2014-15 February 05, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBS (PD).CC. No 366/03.10.42/2013-14 dated January 10, 2014 on the captioned subject releasing 20th to 30th updates of 2013; Circular DNBS (PD).CC. No 411/03.10.42/2014-15 dated September 29, 2014 releasing 8th & 9th updat
RBI/2014-15/450 DNBR(PD).CC.No 016/03.10.42/2014-15 February 05, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBS (PD).CC. No 366/03.10.42/2013-14 dated January 10, 2014 on the captioned subject releasing 20th to 30th updates of 2013; Circular DNBS (PD).CC. No 411/03.10.42/2014-15 dated September 29, 2014 releasing 8th & 9th updat
Jan 28, 2015
Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
RBI/2014-15/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 January 28, 2015 To, All NBFCs Dear Sirs, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to the circular number DNBS.(PD).CC.No.200/03.10.001/2010-11 dated September 17, 2010 on the captioned subject in terms of which NBFCs were required to provide current and historical data on borrowers to the Credit Information Companies. The Bank has recei
RBI/2014-15/434 DNBR.(PD).CC.No.015/03.10.001/2014-15 January 28, 2015 To, All NBFCs Dear Sirs, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to the circular number DNBS.(PD).CC.No.200/03.10.001/2010-11 dated September 17, 2010 on the captioned subject in terms of which NBFCs were required to provide current and historical data on borrowers to the Credit Information Companies. The Bank has recei
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Page Last Updated on: October 24, 2024
