Notifications - Regulating Non-Banking - આરબીઆઈ - Reserve Bank of India
notifications
જાન્યુ 10, 2014
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List
RBI/2013-14/443 DNBS(PD).CC. No 366/03.10.42/2013-14 January 10, 2014 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to DNBS (PD).CC.No 358/03.10.42/2013-14 dated October 3, 2013. The Chairman of UN Security Council's 1267/ 1989 Committee has since issued the updated “A
RBI/2013-14/443 DNBS(PD).CC. No 366/03.10.42/2013-14 January 10, 2014 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to DNBS (PD).CC.No 358/03.10.42/2013-14 dated October 3, 2013. The Chairman of UN Security Council's 1267/ 1989 Committee has since issued the updated “A
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જાન્યુ 08, 2014
Lending Against Security of Single Product - Gold Jewellery
RBI/2013-14/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 January 08, 2014 To All NBFCs (excluding PDs) Dear Sirs, Lending Against Security of Single Product – Gold Jewellery Please refer to circular DNBS.CC.PD.No.356/03.10.01/2013-14 dated September 16, 2013 (‘the circular’) issued in line with the recommendations of the Working Group to Study the Issues Related to Gold Imports and Gold Loan NBFCs in India (K U B Rao Working Group). Reference is also drawn to circular DNBS
RBI/2013-14/435 DNBS.CC.PD.No. 365/03.10.01/2013-14 January 08, 2014 To All NBFCs (excluding PDs) Dear Sirs, Lending Against Security of Single Product – Gold Jewellery Please refer to circular DNBS.CC.PD.No.356/03.10.01/2013-14 dated September 16, 2013 (‘the circular’) issued in line with the recommendations of the Working Group to Study the Issues Related to Gold Imports and Gold Loan NBFCs in India (K U B Rao Working Group). Reference is also drawn to circular DNBS
જાન્યુ 01, 2014
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning
RBI/2013-14/425 DNBS.PD.363/03.10.38/2013-14 January 1, 2014 All NBFC-MFIs Dear Sirs, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the CRGFTLIH vide their Notification No.O-17034/122/2009-H dated June 21, 2012 for the purpose of providing guarantee in respect of low income housing loans. On the issue of as
RBI/2013-14/425 DNBS.PD.363/03.10.38/2013-14 January 1, 2014 All NBFC-MFIs Dear Sirs, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the CRGFTLIH vide their Notification No.O-17034/122/2009-H dated June 21, 2012 for the purpose of providing guarantee in respect of low income housing loans. On the issue of as
જાન્યુ 01, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/426 DNBS(PD).CC. No 364/03.10.42/2013-14 January 1, 2014 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.352/03.10.42/2012-13 dated July 23, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
RBI/2013-14/426 DNBS(PD).CC. No 364/03.10.42/2013-14 January 1, 2014 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.352/03.10.42/2012-13 dated July 23, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
ડિસે 31, 2013
Submission of online Quarterly Statements by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act
RBI/2013-2014/422 DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014 December 31, 2013 All registered Securitisation Companies/ Reconstruction Companies Submission of online Quarterly Statements by Securitisation Companies/ Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act Please refer to our Circular DNBS (PD) CC. No. 5/SCRC/10.30.000/2006-2007 dated April 25, 2007 and subsequent Circular DNBS (PD) CC. No.5 / SCRC /
RBI/2013-2014/422 DNBS (PD) CC. No. 34/SCRC/26.03.001/2013-2014 December 31, 2013 All registered Securitisation Companies/ Reconstruction Companies Submission of online Quarterly Statements by Securitisation Companies/ Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act Please refer to our Circular DNBS (PD) CC. No. 5/SCRC/10.30.000/2006-2007 dated April 25, 2007 and subsequent Circular DNBS (PD) CC. No.5 / SCRC /
નવે 29, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'
RBI/2013-14/386 DNBS.PD.CC.No. 362/03.10.001/2013-14 November 29, 2013 All NBFCs Dear Sir / Madam, Financing of Infrastructure - Definition of 'Infrastructure Lending' Please refer to our Circular DNBS.PD.CC.No. 354/03.10.001/2013-14 dated August 02, 2013 on Financing of Infrastructure - Definition of 'Infrastructure Lending'. 2. Government of India, vide its Gazette Notification dated October 7, 2013 @@NBSP@@has updated the Harmonised Master List of Infrastructure su
RBI/2013-14/386 DNBS.PD.CC.No. 362/03.10.001/2013-14 November 29, 2013 All NBFCs Dear Sir / Madam, Financing of Infrastructure - Definition of 'Infrastructure Lending' Please refer to our Circular DNBS.PD.CC.No. 354/03.10.001/2013-14 dated August 02, 2013 on Financing of Infrastructure - Definition of 'Infrastructure Lending'. 2. Government of India, vide its Gazette Notification dated October 7, 2013 @@NBSP@@has updated the Harmonised Master List of Infrastructure su
નવે 28, 2013
Participation of NBFCs in Insurance sector
RBI/2013-14/383 DNBS.PD.CC.No.361/03.02.002/2013-14 November 28, 2013 To, All NBFCs Dear Sirs, Participation of NBFCs in Insurance sector Please refer to the circular DNBS.(PD).CC.No.13/02.01/99-2000 dated June 30, 2000 which contains the Guidelines for entry of NBFCs into Insurance Business issued on June 09, 2000, and subsequent modification carried out vide Circular DNBS.(PD).CCX.No.35/10.24/2003-04 dated February 10, 2004 and CC No. 221/03.02.002/2010-2011 dated M
RBI/2013-14/383 DNBS.PD.CC.No.361/03.02.002/2013-14 November 28, 2013 To, All NBFCs Dear Sirs, Participation of NBFCs in Insurance sector Please refer to the circular DNBS.(PD).CC.No.13/02.01/99-2000 dated June 30, 2000 which contains the Guidelines for entry of NBFCs into Insurance Business issued on June 09, 2000, and subsequent modification carried out vide Circular DNBS.(PD).CCX.No.35/10.24/2003-04 dated February 10, 2004 and CC No. 221/03.02.002/2010-2011 dated M
નવે 12, 2013
Filing of records of equitable mortgages with the Central Registry
RBI/2013-14/369 DNBS.(PD).CC.No.360 /03.10.001/2013-14 November 12, 2013 All NBFCs Dear Sirs, Filing of records of equitable mortgages with the Central Registry The Central Government in exercise of the powers conferred under Section 21 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, has notified on 31st March, 2011 the establishment of the Central Registry at New Delhi and entrusted the operations and admin
RBI/2013-14/369 DNBS.(PD).CC.No.360 /03.10.001/2013-14 November 12, 2013 All NBFCs Dear Sirs, Filing of records of equitable mortgages with the Central Registry The Central Government in exercise of the powers conferred under Section 21 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, has notified on 31st March, 2011 the establishment of the Central Registry at New Delhi and entrusted the operations and admin
નવે 06, 2013
Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit)
RBI/2013-14/359 DNBS.PD/ CC.NO.359 /03.10.001/2013-14 November 06, 2013 All NBFCs Dear Sirs, Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit) A reference is invited to our Circular No DNBS.PD/ CC.NO.316 /03.10.001/2012-13 December 20, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by March 31, 2013. 2
RBI/2013-14/359 DNBS.PD/ CC.NO.359 /03.10.001/2013-14 November 06, 2013 All NBFCs Dear Sirs, Migration of Post-dated cheques (PDC)/Equated Monthly Installment (EMI) Cheques to Electronic Clearing Service (Debit) A reference is invited to our Circular No DNBS.PD/ CC.NO.316 /03.10.001/2012-13 December 20, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by March 31, 2013. 2
ઑક્ટો 03, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List
RBI/2013-14/311 DNBS(PD).CC. No 358/03.10.42/2013-14 October 3, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to DNBS (PD).CC.No 324/03.10.42/2012-13 dated May 2, 2013. The Chairman of UN Security Council's 1267/ 1989 Committee has issued a note dated August 6, 2
RBI/2013-14/311 DNBS(PD).CC. No 358/03.10.42/2013-14 October 3, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to DNBS (PD).CC.No 324/03.10.42/2012-13 dated May 2, 2013. The Chairman of UN Security Council's 1267/ 1989 Committee has issued a note dated August 6, 2
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