Notifications - Regulating Non-Banking - RBI - Reserve Bank of India
Notifications
Jan 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
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Jan 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
Jan 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
Oct 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
Jul 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
Jun 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
Jun 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
Jun 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
Jun 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
Jun 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
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