Press Releases - Regulating Non-Banking - RBI - Reserve Bank of India
Press Releases
Jun 03, 2010
Securitisation Transactions by NBFCs - Draft Guidelines on Minimum Holding Period and Minimum Retention Requirement
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
The Reserve Bank of India today posted on its website the draft guidelines on minimum holding period and minimum retention requirement for securitisation transactions undertaken by NBFCs.The draft guidelines contain modification of the extant guidelines issued on February 01, 2006 and also introduce two new aspects, namely, defining a minimum holding period before selling an asset to an Special Purpose Vehicle and retention of a minimum portion of the loan prior to se
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May 05, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
May 05, 2010
Certificate of Registration of M/s. Lucky Valley Investments & Holdings Limited - Cancelled
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
The Reserve Bank of India has on January 10, 2010 cancelled the certificate of registration granted to M/s. Lucky Valley Investments & Holdings Limited having its registered office at 'Sua House' 26/1, Kasturba Cross Road, Bangalore 560001 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-ban
May 05, 2010
Certificate of Registration of Jaisal Securities Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Jaisal Securities Limited having its registered office at No.15 (Old No.6), Besant Avenue, Adyar, Chennai 600020 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
May 05, 2010
Certificate of Registration of Saibala Credits Private Limited - Cancelled
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
The Reserve Bank of India has on February 25, 2010 cancelled the certificate of registration granted to Saibala Credits Private Limited having its registered office at No.37, Nallathambi Road, Pammal, Chennai 600075 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financial institution.
Apr 26, 2010
Certificate of Registration of Shogun Finlease Private Limited - Cancelled
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
The Reserve Bank of India has on March 8, 2010 cancelled the certificate of registration granted to Shogun Finlease Private Limited having its registered office at 504, Samartha Vaibhav, Lokhandwala Complex, Off Link Road, Andheri (West), Mumbai 400053 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of
Apr 21, 2010
RBI issues Draft Guidelines regarding proposed Regulatory Framework for Core Investment Companies (CICs)
The Reserve Bank of India (RBI) today posted on its website the proposed Guidelines for regulatory framework for Core Investment Companies (CICs). The Reserve Bank evolved the draft guidelines as it had been receiving requests from companies and further in view of the systemic implications of access to public funds by CICs. To adopt a consultative approach, the guidelines have been placed on the Reserve Bank's website (www.rbi.org.in) for study by a wider audience. Co
The Reserve Bank of India (RBI) today posted on its website the proposed Guidelines for regulatory framework for Core Investment Companies (CICs). The Reserve Bank evolved the draft guidelines as it had been receiving requests from companies and further in view of the systemic implications of access to public funds by CICs. To adopt a consultative approach, the guidelines have been placed on the Reserve Bank's website (www.rbi.org.in) for study by a wider audience. Co
Apr 06, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
Apr 06, 2010
Certificate of Registration of Jayant Mercantile Company Limited - Cancelled
The Reserve Bank of India has on January 25, 2010 cancelled the certificate of registration granted to Jayant Mercantile Company Limited having its registered office at Goenka House, Ground Floor, 16, Walkeshwar Road, Mumbai-400006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financi
The Reserve Bank of India has on January 25, 2010 cancelled the certificate of registration granted to Jayant Mercantile Company Limited having its registered office at Goenka House, Ground Floor, 16, Walkeshwar Road, Mumbai-400006 for carrying on the business of a non-banking financial institution as the company has opted to exit from the business. Following cancellation of the registration certificate the company cannot transact the business of a non-banking financi
Apr 01, 2010
Certificate of Registration - Cancelled
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
The Reserve Bank of India has cancelled the certificates of registration granted to the following companies, having their registered offices at the address shown against them, for carrying on the business of a non-banking financial institution. Following cancellation of the registration certificate the companies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of c
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