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भारतीय रिज़र्व बैंक की आधिकारिक वेबसाइट
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अक्तूबर 26, 2005
धोखाधड़ी -गैर बैंकिंग वित्तीय कंपनियों में धोखाधड़ी रोकने की निगरानी के लिए भावी दृष्टिकोण
भारिबैं/2005-06/ 190 गैबैंपवि. नीप्र. सीसी/ 59 /03.10.42 /2005-2006 26 अक्तूबर 2005जमा स्वीकारनेवाली सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियाें सहित) प्रिय महोदय धोखाधड़ी - गैर बैंकिंग वित्तीय कंपनियों में धोखाधड़ी रोकने की निगरानी के लिए भावी दृष्टिकोण आपको ज्ञात ही होगा कि भारतीय रिज़र्व बैंक में 1 जून 2004 से ’धोखाधड़ी निरोधक निगरानी कक्ष’ ने कार्य करना प्रारंभ कर दिया है। यह कक्ष वाणिज्य बैंकों, वित्तीय संस्थाओं, प्राथमिक(शहरी) सहकारी बैंकों,
भारिबैं/2005-06/ 190 गैबैंपवि. नीप्र. सीसी/ 59 /03.10.42 /2005-2006 26 अक्तूबर 2005जमा स्वीकारनेवाली सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियाें सहित) प्रिय महोदय धोखाधड़ी - गैर बैंकिंग वित्तीय कंपनियों में धोखाधड़ी रोकने की निगरानी के लिए भावी दृष्टिकोण आपको ज्ञात ही होगा कि भारतीय रिज़र्व बैंक में 1 जून 2004 से ’धोखाधड़ी निरोधक निगरानी कक्ष’ ने कार्य करना प्रारंभ कर दिया है। यह कक्ष वाणिज्य बैंकों, वित्तीय संस्थाओं, प्राथमिक(शहरी) सहकारी बैंकों,
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अक्तूबर 11, 2005
गैर बैंकिंग वित्तीय कंपनियों की ओर से जनता से जमाराशि इकट्ठी करने के लिए अधिवफ्त व्यक्तियो, जिनमें दलाल/एजेंट, आदि, शामिल हैं , के लिए अपने ग्राहकों को जानने संबंधी मार्गदर्शी सिद्धांत
भारिबैं/2005-06/ 179 गैबैंपवि. नीप्र./ परिपत्र 58 /10.42. /2005-2006 11 अक्तूबर 2005 जमा स्वीकारनेवाली सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियाें को छोड़कर) प्रिय महोदयगैर बैंकिंग वित्तीय कंपनियों की ओर से जनता से जमाराशि इकट्ठी करने के लिए अधिवफ्त व्यक्तियो, जिनमें दलाल/एजेंट, आदि, शामिल हैं , के लिए अपने ग्राहकों को जानने संबंधी मार्गदर्शी सिद्धांत वफ्पया आप 21 फरवरी 2005 के हमारे परिपत्र सं. गैबैपवि.(नीप्र) सीसीसं. 48/10.42/2004-05 का अवलोकन कर
भारिबैं/2005-06/ 179 गैबैंपवि. नीप्र./ परिपत्र 58 /10.42. /2005-2006 11 अक्तूबर 2005 जमा स्वीकारनेवाली सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियाें को छोड़कर) प्रिय महोदयगैर बैंकिंग वित्तीय कंपनियों की ओर से जनता से जमाराशि इकट्ठी करने के लिए अधिवफ्त व्यक्तियो, जिनमें दलाल/एजेंट, आदि, शामिल हैं , के लिए अपने ग्राहकों को जानने संबंधी मार्गदर्शी सिद्धांत वफ्पया आप 21 फरवरी 2005 के हमारे परिपत्र सं. गैबैपवि.(नीप्र) सीसीसं. 48/10.42/2004-05 का अवलोकन कर
सितंबर 06, 2005
NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns
RBI/2005-06/157 DNBS (RID) C.C. No. 57/02.05.15/2005-06 September 6, 2005 To All NBFCs not accepting/holding public deposits Dear Sir, Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 500 crore and above Please refer to our Circular DNBS(PD) C.C.No.45/02.02/2004-05 dated November 13, 2004 advising introduction of a reporting arrangement for Non-Banking Fin
RBI/2005-06/157 DNBS (RID) C.C. No. 57/02.05.15/2005-06 September 6, 2005 To All NBFCs not accepting/holding public deposits Dear Sir, Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 500 crore and above Please refer to our Circular DNBS(PD) C.C.No.45/02.02/2004-05 dated November 13, 2004 advising introduction of a reporting arrangement for Non-Banking Fin
अगस्त 24, 2005
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI /2005-2006/139 DNBS.PD. CC.No.56/02.04/2005-06 August 24, 2005 (i) The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued not
RBI /2005-2006/139 DNBS.PD. CC.No.56/02.04/2005-06 August 24, 2005 (i) The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued not
जून 09, 2005
NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed
RBI /2004-05 /489 DNBS (PD) CC No.49 /02.02/2004-05 June 9, 2005 All Non-Banking Financial Companies registered with RBI (including Residuary Non-Banking Companies) Dear Sirs, Operative instructions relating to relaxation/modification in Ready Forward Contracts, Settlement of Government Securities Transactions and Sale of securities allotted in Primary Issues Please refer to the circular IDMD.PDRS.4777/10.02.01/2004-05, 4779/10.02.01/2004-05 & 4783/10.02.01/2004-0
RBI /2004-05 /489 DNBS (PD) CC No.49 /02.02/2004-05 June 9, 2005 All Non-Banking Financial Companies registered with RBI (including Residuary Non-Banking Companies) Dear Sirs, Operative instructions relating to relaxation/modification in Ready Forward Contracts, Settlement of Government Securities Transactions and Sale of securities allotted in Primary Issues Please refer to the circular IDMD.PDRS.4777/10.02.01/2004-05, 4779/10.02.01/2004-05 & 4783/10.02.01/2004-0
फ़रवरी 21, 2005
NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards
RBI-2004-05/371 DNBS(PD). CC 48 /10.42/2004-05 February 21, 2005 To All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DNBS(PD).CC No. 34/10.01/2003-04 dated January 6, 2004 on the guidelines on 'Know Your Customer' norms. NBFCs were advised to follow certain customer identification procedure for open
RBI-2004-05/371 DNBS(PD). CC 48 /10.42/2004-05 February 21, 2005 To All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DNBS(PD).CC No. 34/10.01/2003-04 dated January 6, 2004 on the guidelines on 'Know Your Customer' norms. NBFCs were advised to follow certain customer identification procedure for open
फ़रवरी 07, 2005
Cover for ‘public deposits’
RBI / 2004-05 /359 DNBS (PD) C.C. No. 47 /02.01/ 2004-05 February 7, 2005 To All Non-Banking Financial Companies (NBFCs) accepting/holding public deposits Dear Sir, Cover for ‘public deposits’ As you are aware, NBFCs raise funds for their operations from various sources like public deposits, bank borrowings, inter-corporate deposits, secured/unsecured debentures, etc. 2. In order to ensure protection of depositors interest, NBFCs should ensure that at all times there
RBI / 2004-05 /359 DNBS (PD) C.C. No. 47 /02.01/ 2004-05 February 7, 2005 To All Non-Banking Financial Companies (NBFCs) accepting/holding public deposits Dear Sir, Cover for ‘public deposits’ As you are aware, NBFCs raise funds for their operations from various sources like public deposits, bank borrowings, inter-corporate deposits, secured/unsecured debentures, etc. 2. In order to ensure protection of depositors interest, NBFCs should ensure that at all times there
दिसंबर 30, 2004
Road Map for Residuary Non-Banking Companies
RBI/2004-05/320 DNBS (PD) CC.No.46/02.02(RNBC)/2004-05 December 30, 2004 Residuary Non-Banking Companies (RNBCs) Dear Sirs, Mid Term Review of Annual Policy Statement for the year 2004-05 Road Map for Residuary Non-Banking Companies Please refer to paragraphs 133 and 134 of the Mid-Term Review of Annual Policy Statement for the year 2004-05 (copy enclosed) announced by the Governor on October 26, 2004. Please also refer to our Company Circular DNBS (PD) CC. No. 40/02.
RBI/2004-05/320 DNBS (PD) CC.No.46/02.02(RNBC)/2004-05 December 30, 2004 Residuary Non-Banking Companies (RNBCs) Dear Sirs, Mid Term Review of Annual Policy Statement for the year 2004-05 Road Map for Residuary Non-Banking Companies Please refer to paragraphs 133 and 134 of the Mid-Term Review of Annual Policy Statement for the year 2004-05 (copy enclosed) announced by the Governor on October 26, 2004. Please also refer to our Company Circular DNBS (PD) CC. No. 40/02.
अक्तूबर 05, 2004
Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs
RBI / 2004-05 / 208 DNBS (PD) C.C. No. 44 / 02.01 / 2004-05 October 5, 2004 To, All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Premature repayment of public deposits or deposits The provisions relating to premature repayment (after the minimum lock-in period) of public deposits or deposits, are contained in - (i) Non-Banking Financial Companies Acceptance of Public Deposit
RBI / 2004-05 / 208 DNBS (PD) C.C. No. 44 / 02.01 / 2004-05 October 5, 2004 To, All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Premature repayment of public deposits or deposits The provisions relating to premature repayment (after the minimum lock-in period) of public deposits or deposits, are contained in - (i) Non-Banking Financial Companies Acceptance of Public Deposit
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