Notifications - Regulating Non-Banking - આરબીઆઈ - Reserve Bank of India
notifications
ઑક્ટો 01, 2002
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998.
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNotification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. (AS AMENDED UPTO October 1, 2002)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 issue the directions relating to the
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNotification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. (AS AMENDED UPTO October 1, 2002)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 issue the directions relating to the
ઑક્ટો 01, 2002
Non-Banking Financial Companies -
Amendments to Regulations
Amendments to Regulations
DNBS PD CC No.21 / 02.01 / 2002-03October 1, 2002To All Non-Banking Financial Companies including Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Non-Banking Financial Companies - Amendments to Regulations (i) Transactions in Government Securities Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) have been investing in Government securities as part of their compliance with the provisions of Section 45IB o
DNBS PD CC No.21 / 02.01 / 2002-03October 1, 2002To All Non-Banking Financial Companies including Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Non-Banking Financial Companies - Amendments to Regulations (i) Transactions in Government Securities Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) have been investing in Government securities as part of their compliance with the provisions of Section 45IB o
ઑક્ટો 01, 2002
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office 15, Netaji Subhas Road, Post Box No.571 Calcutta-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(AS AMENDED UPTO October 1, 2002) 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 give the directions set out bel
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office 15, Netaji Subhas Road, Post Box No.571 Calcutta-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(AS AMENDED UPTO October 1, 2002) 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 give the directions set out bel
ઑક્ટો 01, 2002
Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002 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 Non-Banking Financial Companies Pr
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002 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 Non-Banking Financial Companies Pr
ઑક્ટો 01, 2002
Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002 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 Residuary Non-Banking Companies (Reser
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002 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 Residuary Non-Banking Companies (Reser
ઑક્ટો 01, 2002
Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002The 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 Acceptanc
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002The 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 Acceptanc
ઑક્ટો 01, 2002
Notification No. DFC.55/DG (O)- 87 Dated the 15th May 1987
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO October 1, 2002) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in thi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO October 1, 2002) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in thi
ઑક્ટો 01, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)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 give the directions set out below, hereby, in exerc
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)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 give the directions set out below, hereby, in exerc
જૂન 06, 2002
Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. 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 Non-Banking Financial Companies Prudential Norms (Reserve
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. 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 Non-Banking Financial Companies Prudential Norms (Reserve
જૂન 06, 2002
RBI Regulations for NBFCs -
Amendment to NBFC Directions on Prudential Norms
Amendment to NBFC Directions on Prudential Norms
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
જૂન 06, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)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 issue the directions relating to the pru
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)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 issue the directions relating to the pru
એપ્રિલ 22, 2002
RBI Regulations for NBFCs
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
એપ્રિલ 22, 2002
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)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 issue the directions relating to the p
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)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 issue the directions relating to the p
એપ્રિલ 22, 2002
Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. 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 Non-Banking Financial Companies Pru
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. 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 Non-Banking Financial Companies Pru
જાન્યુ 30, 2002
Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
જાન્યુ 30, 2002
Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
જાન્યુ 30, 2002
Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
જાન્યુ 30, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)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 issue the directions relating to the
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)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 issue the directions relating to the
જાન્યુ 30, 2002
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) 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 give the directions set out below,
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) 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 give the directions set out below,
જાન્યુ 30, 2002
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 23, 2024