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अक्‍तूबर 27, 2006
Prior Public Notice about change in control / management
RBI / 2006-07 / 162 DNBS (PD) CC No. 82 / 03.02.02 / 2006-07 October 27, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control / management In terms of paragraph 2(2)(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph A(5)(iii) (a) of the Company Circular DNBS (PD) CC No.12/02.01./99-2000 dated January 13, 2000 a
RBI / 2006-07 / 162 DNBS (PD) CC No. 82 / 03.02.02 / 2006-07 October 27, 2006 To, All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control / management In terms of paragraph 2(2)(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph A(5)(iii) (a) of the Company Circular DNBS (PD) CC No.12/02.01./99-2000 dated January 13, 2000 a
अक्‍तूबर 19, 2006
Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 - Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification
RBI/2006-07/158 DNBS (PD) C.C. No. 81/03.05.002/2006-07 October 19, 2006 To, All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification Please refer to circular DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 dated Sep
RBI/2006-07/158 DNBS (PD) C.C. No. 81/03.05.002/2006-07 October 19, 2006 To, All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification Please refer to circular DNBS (PD) C.C. No. 79 / 03.05.002/ 2006-07 dated Sep
अक्‍तूबर 19, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006
RBI/2006-07/157 DNBS.PD.CC.4/SCRC/10.30.000/2006-2007 October 19, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 It has been decided that a Securitisation Company or Reconstruction Company, which has obtained a Certificate of Registration from the Bank under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 should commence busi
RBI/2006-07/157 DNBS.PD.CC.4/SCRC/10.30.000/2006-2007 October 19, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 It has been decided that a Securitisation Company or Reconstruction Company, which has obtained a Certificate of Registration from the Bank under Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 should commence busi
सितंबर 28, 2006
गैर बैंकिंग वित्तीय कंपनियों के लिए उचित व्यवहार संहिता के संबंध में दिशा- निर्देश
भरिबै/2006-07/138 गै.बैं.पवि (नी प्र) कं परि सं 80 03.10.042/2006-07 28 सितंबर 2006 सभी गैर बैंकिंग वित्तीय कंपनियां (अवशिष्ट गैर बैंकिंग कंपनियों सहित)महोदयगैर बैंकिंग वित्तीय कंपनियों के लिए उचित व्यवहार संहिता के संबंध में दिशा- निर्देश भारतीय रिज़र्व बैंक, इस बात से संतुष्ट होकर कि देश की ऋण व्यवस्था को उसके हित के लिए विनियमित करने हेतु उसे समर्थ बनाने के प्रयोजनार्थ ऐसा करना आवश्यक है, भारतीय रिज़र्व बैंक अधिनियम, 1934 (1934 का अधिनियम 2) की धारा 45" द्वारा प्रद
भरिबै/2006-07/138 गै.बैं.पवि (नी प्र) कं परि सं 80 03.10.042/2006-07 28 सितंबर 2006 सभी गैर बैंकिंग वित्तीय कंपनियां (अवशिष्ट गैर बैंकिंग कंपनियों सहित)महोदयगैर बैंकिंग वित्तीय कंपनियों के लिए उचित व्यवहार संहिता के संबंध में दिशा- निर्देश भारतीय रिज़र्व बैंक, इस बात से संतुष्ट होकर कि देश की ऋण व्यवस्था को उसके हित के लिए विनियमित करने हेतु उसे समर्थ बनाने के प्रयोजनार्थ ऐसा करना आवश्यक है, भारतीय रिज़र्व बैंक अधिनियम, 1934 (1934 का अधिनियम 2) की धारा 45" द्वारा प्रद
सितंबर 21, 2006
गैर बैंकिंग वित्तीय कंपनियों के विनियमन में संशोधन- भारतीय रिज़र्व बैंक अधिनियम की धारा 45-झक के अंतर्गत जारी पंजीकरण प्रमाण पत्र - सांविधिक लेखापरीक्षक का प्रमाण पत्र बैंक को प्रस्तुत व्
भारिबैं/2006-07/133 गैबैंपवि.नीति प्रभाग. कं.परि. सं. 79 /03.05.002/2006-0721 सितंबर 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियों सहित)प्रिय महोदय गैर बैंकिंग वित्तीय कंपनियों के विनियमन में संशोधन- भारतीय रिज़र्व बैंक अधिनियम की धारा 45-झक के अंतर्गत जारी पंजीकरण प्रमाण पत्र - सांविधिक लेखापरीक्षक का प्रमाण पत्र बैंक को प्रस्तुत करना किसी कंपनी द्वारा गैर बैंकिंग वित्तीय संस्था का कारोबार शुरू करने / जारी रखने के लिए भारतीय रिज़र्व बैंक अधिनियम
भारिबैं/2006-07/133 गैबैंपवि.नीति प्रभाग. कं.परि. सं. 79 /03.05.002/2006-0721 सितंबर 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियों सहित)प्रिय महोदय गैर बैंकिंग वित्तीय कंपनियों के विनियमन में संशोधन- भारतीय रिज़र्व बैंक अधिनियम की धारा 45-झक के अंतर्गत जारी पंजीकरण प्रमाण पत्र - सांविधिक लेखापरीक्षक का प्रमाण पत्र बैंक को प्रस्तुत करना किसी कंपनी द्वारा गैर बैंकिंग वित्तीय संस्था का कारोबार शुरू करने / जारी रखने के लिए भारतीय रिज़र्व बैंक अधिनियम
सितंबर 20, 2006
गैर बैंकिंग वित्तीय कंपनियाँ विवेकपूर्ण मानदण्ड (रिज़र्व बैंक)निदेश, 1998 में संशोधन-जोखिम भारित परिसंपत्तियों के मूल्य की गणना के लिए प्रतिभूति जमाराशि का समायोजन
भारिबैं/2006-07/130 गैबैंपवि.नीति प्रभाग. कं.परि. सं. 78 /03.05.002/2006-0720 सितंबर 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियों सहित)प्रिय महोदयगैर बैंकिंग वित्तीय कंपनियाँ विवेकपूर्ण मानदण्ड (रिज़र्व बैंक)निदेश, 1998 में संशोधन-जोखिम भारित परिसंपत्तियों के मूल्य की गणना के लिए प्रतिभूति जमाराशि का समायोजन कृपया आप 31 जनवरी 1998 की अधिसूचना सं. अ्इण्. 119/अ्उ(एझ्ऊ)-98, समय-समय पर यथासंशोधित, में अंतर्विष्ट गैर बैंकिंग वित्तीय कंपनियाँ विवेकपूर्
भारिबैं/2006-07/130 गैबैंपवि.नीति प्रभाग. कं.परि. सं. 78 /03.05.002/2006-0720 सितंबर 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (अवशिष्ट गैर बैंकिंग कंपनियों सहित)प्रिय महोदयगैर बैंकिंग वित्तीय कंपनियाँ विवेकपूर्ण मानदण्ड (रिज़र्व बैंक)निदेश, 1998 में संशोधन-जोखिम भारित परिसंपत्तियों के मूल्य की गणना के लिए प्रतिभूति जमाराशि का समायोजन कृपया आप 31 जनवरी 1998 की अधिसूचना सं. अ्इण्. 119/अ्उ(एझ्ऊ)-98, समय-समय पर यथासंशोधित, में अंतर्विष्ट गैर बैंकिंग वित्तीय कंपनियाँ विवेकपूर्
सितंबर 20, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2006-07/129 DNBS.PD.CC.3/SCRC/10.30.000/2006-2007 September 20, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, vide Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 had increased the minimum owned fund requirement for commencing the business of securitisation or asset reconstruction to an amount not less than 15% of the total financial assets acquired or to be acquir
RBI/2006-07/129 DNBS.PD.CC.3/SCRC/10.30.000/2006-2007 September 20, 2006 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, vide Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 had increased the minimum owned fund requirement for commencing the business of securitisation or asset reconstruction to an amount not less than 15% of the total financial assets acquired or to be acquir
अगस्त 24, 2006
जनता से जमाराशियाँ न स्वीकार करने वाली गैर बैंकिंग वित्तीय कंपनियों की गणना(census) - भारतीय रिज़र्व बैंक के वेबसाइट पर अनुसूची(शेड्यूल) के कोरे फार्म रखना
भारिबैं 2006-07/115 गैबैंपवि.(कंनिप्र.घ्) कं.परि.सं./ 77 /21.05.04(इनफो)/2006-2007 24 अगस्त 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (जनता से जमा राशियाँ न स्वीकार करने वाली)प्रिय महोदय जनता से जमाराशियाँ न स्वीकार करने वाली गैर बैंकिंग वित्तीय कंपनियों की गणना(census) - भारतीय रिज़र्व बैंक के वेबसाइट पर अनुसूची(शेड्यूल) के कोरे फार्म रखना जनता से जमाराशियाँ न स्वीकार करने वाली सभी गैर बैंकिंग वित्तीय कंपनियों को उक्त गणना के लिए आंकड़े भरने हेतु शेड्यूल के कोरे फार्म भेज
भारिबैं 2006-07/115 गैबैंपवि.(कंनिप्र.घ्) कं.परि.सं./ 77 /21.05.04(इनफो)/2006-2007 24 अगस्त 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ (जनता से जमा राशियाँ न स्वीकार करने वाली)प्रिय महोदय जनता से जमाराशियाँ न स्वीकार करने वाली गैर बैंकिंग वित्तीय कंपनियों की गणना(census) - भारतीय रिज़र्व बैंक के वेबसाइट पर अनुसूची(शेड्यूल) के कोरे फार्म रखना जनता से जमाराशियाँ न स्वीकार करने वाली सभी गैर बैंकिंग वित्तीय कंपनियों को उक्त गणना के लिए आंकड़े भरने हेतु शेड्यूल के कोरे फार्म भेज
जून 02, 2006
जनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानदण्डों के सं
भारिबैं.- 2005-06/397 गैबैंपवि. (कंनिप्र I) कं .परि. सं./ 69 /21.05.15/2005-2006 2 जून 2006 सभी गैर बैंकिंग वित्तीय कंपनियाँजो जनता से जमाराशियों को नहीं स्वीकार करती हैं /जनता की जमाराशियों की गैर धारक हैं प्रिय महोदयजनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानदण्डों के संबंध में मासिक विवरणी कृपया आप 5 अप्रैल 2006 के हमारे परिपत्र गैबैंपवि.(क
भारिबैं.- 2005-06/397 गैबैंपवि. (कंनिप्र I) कं .परि. सं./ 69 /21.05.15/2005-2006 2 जून 2006 सभी गैर बैंकिंग वित्तीय कंपनियाँजो जनता से जमाराशियों को नहीं स्वीकार करती हैं /जनता की जमाराशियों की गैर धारक हैं प्रिय महोदयजनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानदण्डों के संबंध में मासिक विवरणी कृपया आप 5 अप्रैल 2006 के हमारे परिपत्र गैबैंपवि.(क
अप्रैल 05, 2006
जनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानकों के सं
भारिबैं/2005-06/349 गै बैं प वि. कनिप्र घ्. कंपरिपत्र सं./ 67 /21.05.15/2005-2006 5 अप्रैल 2006 जनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक सभी गैर बैंकिंग वित्तीय कंपनियाँप्रिय महोदयजनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानकों के संबंध में मासिक विवरणी कृपया आप 6 सितंबर 2005 के हमारे परिपत्र गैबैंपवि.(पंनिप्र) सं. 57/
भारिबैं/2005-06/349 गै बैं प वि. कनिप्र घ्. कंपरिपत्र सं./ 67 /21.05.15/2005-2006 5 अप्रैल 2006 जनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक सभी गैर बैंकिंग वित्तीय कंपनियाँप्रिय महोदयजनता से जमाराशियाँ न स्वीकारने वाली/जनता की जमाराशियों की गैर धारक तथा 100 करोड़ रुपये व अधिक की परिसंपत्तियों वाली गैर बैंकिंग वित्तीय कंपनियों के महत्वपूर्ण वित्तीय मानकों के संबंध में मासिक विवरणी कृपया आप 6 सितंबर 2005 के हमारे परिपत्र गैबैंपवि.(पंनिप्र) सं. 57/
अप्रैल 05, 2006
PMLA, 2002 - Obligations of NBFCs
RBI-2005-06/352 DNBS(PD). CC 68 /03.10.042/2005-06 April 5, 2006ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ Please refer to our circular DNBS(PD).CC No. 48/10.042/2004-05 dated February 21, 2005 on the 'Know Your Customer' guidelines enclosing therewith the guidelines issued by Department o
RBI-2005-06/352 DNBS(PD). CC 68 /03.10.042/2005-06 April 5, 2006ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ Please refer to our circular DNBS(PD).CC No. 48/10.042/2004-05 dated February 21, 2005 on the 'Know Your Customer' guidelines enclosing therewith the guidelines issued by Department o
अप्रैल 04, 2006
Maintenance of directed investments by RNBCs- Clarification
RBI/2005-06/348 DNBS (PD) CC.No. 66 / 04.18.001 /2005-06 April 04, 2006 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs- Clarification Please refer to Circular No.: DNBS (PD) CC.No.65/04.18.001/2005-06 dated March 31, 2006 on the captioned subject. 2.In the above circular paragraph 5 (c) the words in brackets "i.e. incremental ALD" may be omitted. Yours faithfully, (P. Krishnamurthy)
RBI/2005-06/348 DNBS (PD) CC.No. 66 / 04.18.001 /2005-06 April 04, 2006 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs- Clarification Please refer to Circular No.: DNBS (PD) CC.No.65/04.18.001/2005-06 dated March 31, 2006 on the captioned subject. 2.In the above circular paragraph 5 (c) the words in brackets "i.e. incremental ALD" may be omitted. Yours faithfully, (P. Krishnamurthy)
मार्च 31, 2006
Maintenance of directed investments by RNBCs
RBI / 2005-06 / 345 DNBS (PD) CC.No. 65 / 04.18.001 /2005-06 March 31, 2006 To, Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to Circular No.: DNBS (PD) CC.No.40/02.01/2003-04 dated 22.6.2004 on the captioned subject. 2. As a measure of security for depositors of Residuary Non-Banking Companies (RNBCs), in terms of the Residuary Non-Banking Companies (Reserve Bank) Directions 1987 (RNBC Directions) contain
RBI / 2005-06 / 345 DNBS (PD) CC.No. 65 / 04.18.001 /2005-06 March 31, 2006 To, Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to Circular No.: DNBS (PD) CC.No.40/02.01/2003-04 dated 22.6.2004 on the captioned subject. 2. As a measure of security for depositors of Residuary Non-Banking Companies (RNBCs), in terms of the Residuary Non-Banking Companies (Reserve Bank) Directions 1987 (RNBC Directions) contain
मार्च 07, 2006
अपने ग्राहक को जानें संबंधी मार्गदर्शी सिद्धांत-ऐंटी मनी लांडरिंग स्टैंडर्ड्स (काले धन को वैध बनाने पर रोक संबंधी मानक)
भारिबैं/2005-06/317 गैबैंपवि.केंका.नीति प्रभाग सं. 64 /03.10.042/2005-06 7 मार्च 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ, विविध गैर बैंकिंग कंपनियाँ और अवशिष्ट गैर बैंकिंग कंपनियाँ,प्रिय महोदय/महोदया "अपने ग्राहक को जानें "संबंधी मार्गदर्शी सिद्धांत-ऐंटी मनी लांडरिंग स्टैंडर्ड्स (काले धन को वैध बनाने पर रोक संबंधी मानक )कृपया आप उपर्युक्त विषय पर 21 फरवरी 2005 का हमारा परिपत्र सं. गैबैंपवि.(नीति प्रभाग) कंपरि.48 / 10.42/ 2004-05 देखें। उल्लिखित परिपत्र में गैर बैंकिंग वि
भारिबैं/2005-06/317 गैबैंपवि.केंका.नीति प्रभाग सं. 64 /03.10.042/2005-06 7 मार्च 2006सभी गैर बैंकिंग वित्तीय कंपनियाँ, विविध गैर बैंकिंग कंपनियाँ और अवशिष्ट गैर बैंकिंग कंपनियाँ,प्रिय महोदय/महोदया "अपने ग्राहक को जानें "संबंधी मार्गदर्शी सिद्धांत-ऐंटी मनी लांडरिंग स्टैंडर्ड्स (काले धन को वैध बनाने पर रोक संबंधी मानक )कृपया आप उपर्युक्त विषय पर 21 फरवरी 2005 का हमारा परिपत्र सं. गैबैंपवि.(नीति प्रभाग) कंपरि.48 / 10.42/ 2004-05 देखें। उल्लिखित परिपत्र में गैर बैंकिंग वि
जनवरी 24, 2006
Prior Public Notice about change in control/management

RBI/2005-06/285 DNBS (PD) C.C. No. 63 / 02.02 / 2005-06 January 24, 2006 To, All Non-Banking Financial Companies (NBFCs), Including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control/management In terms of paragraph 2(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph 5(iii) (a) of the Company Circular DNBS (PD) CC, No.12/02.01./99-2000 dated January 13, 2000, all NBFCs (D

RBI/2005-06/285 DNBS (PD) C.C. No. 63 / 02.02 / 2005-06 January 24, 2006 To, All Non-Banking Financial Companies (NBFCs), Including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control/management In terms of paragraph 2(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph 5(iii) (a) of the Company Circular DNBS (PD) CC, No.12/02.01./99-2000 dated January 13, 2000, all NBFCs (D

दिसंबर 12, 2005
50 करोड़ रुपये और अधिक की जनता की जमाराशियों/ जमाराशियों वाली कंपनियों के सांविधिक लेखापरीक्षकों की लेखापरीक्षा फर्म के भागीदारों का आवर्तन
भारिबैं./2005-2006/232 गैबैंपवि. (नीति प्रभाग)कंपरि.सं./61/02.82/2005-2006 12 दिसंबर 2005प्रबंध निदेशक [50 करोड़ रुपये और अधिक की जनता की जमाराशियों/ जमाराशियों वाली सभी गैर बैंकिंग वित्तीय कंपनियाँ जिनमें अवशिष्ट गैर बैंकिंग वित्तीय कंपनियाँ शामिल हैं] प्रिय महोदय  50 करोड़ रुपये और अधिक की जनता की जमाराशियों/ जमाराशियों वाली कंपनियों के सांविधिक लेखापरीक्षकों की लेखापरीक्षा फर्म के भागीदारों का आवर्तन विगत कुछ वर्षोंं में अच्छे कंपनी नियंत्रण (गुड कारपोरेट गवर्
भारिबैं./2005-2006/232 गैबैंपवि. (नीति प्रभाग)कंपरि.सं./61/02.82/2005-2006 12 दिसंबर 2005प्रबंध निदेशक [50 करोड़ रुपये और अधिक की जनता की जमाराशियों/ जमाराशियों वाली सभी गैर बैंकिंग वित्तीय कंपनियाँ जिनमें अवशिष्ट गैर बैंकिंग वित्तीय कंपनियाँ शामिल हैं] प्रिय महोदय  50 करोड़ रुपये और अधिक की जनता की जमाराशियों/ जमाराशियों वाली कंपनियों के सांविधिक लेखापरीक्षकों की लेखापरीक्षा फर्म के भागीदारों का आवर्तन विगत कुछ वर्षोंं में अच्छे कंपनी नियंत्रण (गुड कारपोरेट गवर्
दिसंबर 09, 2005
जनता की जमाराशियों या जमाराशियों की परिपक्वतापूर्व अदायगी
भारिबैं/2005-2006/231 गैबैंपवि. (नीति प्रभाग)कं.परि.सं./ 60 /02.01. /2005-2006 9 दिसंबर 2005सभी गैर बैंकिंग वित्तीय कंपनियाँ, विविध गैर बैंकिंग कंपनियाँ और अवशिष्ट गैर बैंकिंग कंपनियाँं प्रिय महोदय जनता की जमाराशियों या जमाराशियों की परिपक्वतापूर्व अदायगी कृपया आप उपर्युक्त विषय पर 5 अक्तूबर 2004 के हमारे परिपत्र सं. गैबैंपवि.(नीति प्रभाग) कं.परि. सं. 44/02.01/2004-2005 का अवलोकन करें। उल्लिखित परिपत्र के पैराग्राफ 3(5) में यह विहित है कि एकमात्र/जमाकर्ताओं में से जिस
भारिबैं/2005-2006/231 गैबैंपवि. (नीति प्रभाग)कं.परि.सं./ 60 /02.01. /2005-2006 9 दिसंबर 2005सभी गैर बैंकिंग वित्तीय कंपनियाँ, विविध गैर बैंकिंग कंपनियाँ और अवशिष्ट गैर बैंकिंग कंपनियाँं प्रिय महोदय जनता की जमाराशियों या जमाराशियों की परिपक्वतापूर्व अदायगी कृपया आप उपर्युक्त विषय पर 5 अक्तूबर 2004 के हमारे परिपत्र सं. गैबैंपवि.(नीति प्रभाग) कं.परि. सं. 44/02.01/2004-2005 का अवलोकन करें। उल्लिखित परिपत्र के पैराग्राफ 3(5) में यह विहित है कि एकमात्र/जमाकर्ताओं में से जिस
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,
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
अगस्त 10, 2004
Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year
RBI / 2004-05 / 110 DNBS (PD) C.C. No. 43 / 05.02 / 2004-05 August 10, 2004 To all Non Banking Financial Companies (NBFCs) including Residuary Non Banking Companies (RNBCs) Dear Sir, Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year Please refer to paragraph 9B of Non Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in the Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998 on the cap
RBI / 2004-05 / 110 DNBS (PD) C.C. No. 43 / 05.02 / 2004-05 August 10, 2004 To all Non Banking Financial Companies (NBFCs) including Residuary Non Banking Companies (RNBCs) Dear Sir, Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year Please refer to paragraph 9B of Non Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in the Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998 on the cap
जुलाई 24, 2004
Section 45-IA of the RBI Act - Grant of CoR - Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits
RBI / 2004-05 / 69 DNBS (PD) C.C. No. 42 / 02.59 / 2004-05 July 24, 2004 To all NBFCs registered as non-public deposits taking companies Dear Sir, Section 45-IA of the RBI Act – Grant of CoR –Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits In terms of Section 45-IA of the RBI Act, the NBFCs existing as on January 9, 1997 were required to obtain a Certif
RBI / 2004-05 / 69 DNBS (PD) C.C. No. 42 / 02.59 / 2004-05 July 24, 2004 To all NBFCs registered as non-public deposits taking companies Dear Sir, Section 45-IA of the RBI Act – Grant of CoR –Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits In terms of Section 45-IA of the RBI Act, the NBFCs existing as on January 9, 1997 were required to obtain a Certif
जुलाई 07, 2004
Issue of credit card
RBI / 2004-2005 / 22 DNBS (PD) C.C. No. 41 / 10.27 / 2004-05 July 7, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Issue of credit card NBFCs are not allowed to undertake credit card business without prior approval of Reserve Bank of India. However, we have been receiving requests from NBFCs for permission to issue debit cards, stored value cards, smart cards, value added cards, etc. In this connection,
RBI / 2004-2005 / 22 DNBS (PD) C.C. No. 41 / 10.27 / 2004-05 July 7, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Issue of credit card NBFCs are not allowed to undertake credit card business without prior approval of Reserve Bank of India. However, we have been receiving requests from NBFCs for permission to issue debit cards, stored value cards, smart cards, value added cards, etc. In this connection,
जून 22, 2004
Maintenance of directed investments by RNBCs
RBI / 2004 / 262DNBS (PD) CC.No. 40 /02.01/2003-04 June 22, 2004 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to the Notification No. DFC. 55/DG(O)-87 dated May 15, 1987 containing directions titled as ‘Residuary Non-Banking Companies (Reserve Bank) Directions, 1987’ (RNBC Directions). As a measure of security for depositors of RNBCs, these directions require RNBCs to invest the amount of deposits in t
RBI / 2004 / 262DNBS (PD) CC.No. 40 /02.01/2003-04 June 22, 2004 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to the Notification No. DFC. 55/DG(O)-87 dated May 15, 1987 containing directions titled as ‘Residuary Non-Banking Companies (Reserve Bank) Directions, 1987’ (RNBC Directions). As a measure of security for depositors of RNBCs, these directions require RNBCs to invest the amount of deposits in t
जून 15, 2004
Amendment to Prudential Norms for NBFCs/RNBCs
RBI/2004/249DNBS (PD) CC.No.39 /02.01/2003-04 June 15, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Amendment to Prudential Norms for NBFCs/RNBCs – (i) Widening of the definition of infrastructure loan(ii) Risk weight on investments in securities issued by public financial institutions Please refer to paragraph Nos. 90 and 118 (copies enclosed) of the annual policy Statement for the year 2004-2005 anno
RBI/2004/249DNBS (PD) CC.No.39 /02.01/2003-04 June 15, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Amendment to Prudential Norms for NBFCs/RNBCs – (i) Widening of the definition of infrastructure loan(ii) Risk weight on investments in securities issued by public financial institutions Please refer to paragraph Nos. 90 and 118 (copies enclosed) of the annual policy Statement for the year 2004-2005 anno
जून 11, 2004
Transactions in Government Securities
RBI / 2004 / 241 DNBS (PD) CC No. 38 /02.02/2003-04 June 11, 2004 All Non-Banking Financial Companies Including Residuary Non-Banking Companies Dear Sirs, Transactions in Government Securities Please refer to the circular IDMD.PDRS.05/10.02.01/2003-04 dated March 29, 2004 (copy enclosed) addressed to all RBI regulated entities. All NBFCs / RNBCs are instructed to follow the guidelines on transactions in Government Securities as given in the enclosed circular meticulou
RBI / 2004 / 241 DNBS (PD) CC No. 38 /02.02/2003-04 June 11, 2004 All Non-Banking Financial Companies Including Residuary Non-Banking Companies Dear Sirs, Transactions in Government Securities Please refer to the circular IDMD.PDRS.05/10.02.01/2003-04 dated March 29, 2004 (copy enclosed) addressed to all RBI regulated entities. All NBFCs / RNBCs are instructed to follow the guidelines on transactions in Government Securities as given in the enclosed circular meticulou
मई 17, 2004
Collection of interest on SLR securities
RBI / 2004 / 202DNBS (PD) CC No. 37 / 02.02 / 2003-04May 17, 2004All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sir, Collection of interest on SLR securities As you are aware that NBFCs including RNBCs are required to maintain liquid assets in the form of Government securities/ Government guaranteed bonds as per the provisions of Section 45-IB of the RBI Act and lodge such securities for safe custody with a scheduled commercial bank
RBI / 2004 / 202DNBS (PD) CC No. 37 / 02.02 / 2003-04May 17, 2004All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sir, Collection of interest on SLR securities As you are aware that NBFCs including RNBCs are required to maintain liquid assets in the form of Government securities/ Government guaranteed bonds as per the provisions of Section 45-IB of the RBI Act and lodge such securities for safe custody with a scheduled commercial bank
अप्रैल 20, 2004
Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits
April 20, 2004RBI/2004/164 DNBS (PD) CC. No. 36 / 02.01 / 2003-04 To, All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs, Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits Please refer to the following company circulars (i) DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003 together with notification No
April 20, 2004RBI/2004/164 DNBS (PD) CC. No. 36 / 02.01 / 2003-04 To, All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs, Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits Please refer to the following company circulars (i) DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003 together with notification No
मार्च 29, 2004
The Securitisation Companies and Reconstruction Companies Reserve Bank Guidelines and Directions, 2003
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre No 1World Trade CentreMumbai 400 005RBI/2004/126Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial s
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre No 1World Trade CentreMumbai 400 005RBI/2004/126Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial s
फ़रवरी 10, 2004
Entry of NBFCs into Insurance Business
RBI/2004 / 51DNBS (PD) C.C. No. 35 / 10.24 / 2003-04February 10, 2004 ToAll Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies Dear Sir, Entry of NBFCs into Insurance Business Please refer to our Circular DNBS (PD)CC No.13/02.01/99-2000 dated June 30, 2000 containing guidelines for entry of NBFCs into insurance business which, inter alia, permitted NBFCs registered with the Reserve Bank to set up insurance joint ventures for undertaking insura
RBI/2004 / 51DNBS (PD) C.C. No. 35 / 10.24 / 2003-04February 10, 2004 ToAll Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies Dear Sir, Entry of NBFCs into Insurance Business Please refer to our Circular DNBS (PD)CC No.13/02.01/99-2000 dated June 30, 2000 containing guidelines for entry of NBFCs into insurance business which, inter alia, permitted NBFCs registered with the Reserve Bank to set up insurance joint ventures for undertaking insura
अक्‍तूबर 30, 2003
Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI Deposits
DNBS. (PD) C.C. No.33 / 02.01 / 2003-04October 30, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies andResiduary Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies,Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI DepositsIn supersession of our circulars DNBS(PD) C.C. No.30, 31 and 32/02.01/2003-04 dated September 17, 19 and October 28, 2003 respectively on the above subject, it is c
DNBS. (PD) C.C. No.33 / 02.01 / 2003-04October 30, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies andResiduary Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies,Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI DepositsIn supersession of our circulars DNBS(PD) C.C. No.30, 31 and 32/02.01/2003-04 dated September 17, 19 and October 28, 2003 respectively on the above subject, it is c
अक्‍तूबर 28, 2003
Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) - Interest rate on NRE Deposits
DNBS (PD) C.C. No.32 / 02.01 / 2003-04October 28, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs,Non-Banking Financial Companies (NBFCs)Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE DepositsPlease refer to our company circulars DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003; and DNBS (PD) C.C. No.31 / 02.01 / 2
DNBS (PD) C.C. No.32 / 02.01 / 2003-04October 28, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs,Non-Banking Financial Companies (NBFCs)Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE DepositsPlease refer to our company circulars DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003; and DNBS (PD) C.C. No.31 / 02.01 / 2
सितंबर 17, 2003
Non-Banking Financial Companies Miscellaneous Non-Banking Companies
- Interest rate on NRI Deposits
DNBS (PD) C.C. No.30 / 02.01 / 2003-04September 17, 2003ToAll Non-Banking Financial Companies and Miscellaneous Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies Miscellaneous Non-Banking Companies – Interest rate on NRI DepositsIt has been decided that, keeping in view the prevailing interest rates on fresh repatriable deposits accepted from non resident Indians in the entire financial system, the rate of interest which the Non Banking Financial Companie
DNBS (PD) C.C. No.30 / 02.01 / 2003-04September 17, 2003ToAll Non-Banking Financial Companies and Miscellaneous Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies Miscellaneous Non-Banking Companies – Interest rate on NRI DepositsIt has been decided that, keeping in view the prevailing interest rates on fresh repatriable deposits accepted from non resident Indians in the entire financial system, the rate of interest which the Non Banking Financial Companie
अगस्त 28, 2003
Exemption to Securitisation or Reconstruction Companies from RBI Act
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre 1World Trade CentreCuffe Parade, ColabaMumbai - 400 005Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003Exemption to Securitisation or Reconstruction Companies from RBI ActThe Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that the
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre 1World Trade CentreCuffe Parade, ColabaMumbai - 400 005Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003Exemption to Securitisation or Reconstruction Companies from RBI ActThe Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that the
अगस्त 01, 2003
Amendments to NBFC Regulations -
Exposure to infrastructure facility
Ref. DNBS. (PD). CC. No. 29 /02.01/2003-04August 1, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC Regulations – Exposure to infrastructure facility There have been certain developments in the recent past in the prudential standards for the banking system pertaining to the period for which a non-performing asset remains a sub-standard asset or period after which a sub-standard asset would become a dou
Ref. DNBS. (PD). CC. No. 29 /02.01/2003-04August 1, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC Regulations – Exposure to infrastructure facility There have been certain developments in the recent past in the prudential standards for the banking system pertaining to the period for which a non-performing asset remains a sub-standard asset or period after which a sub-standard asset would become a dou
जुलाई 31, 2003
Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai 400 005NOTIFICATION NO.DNBS.170/CGM (OPA)-2003 dated July 31, 2003The 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 so to do, in exercise of the powers conferred by Sections
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai 400 005NOTIFICATION NO.DNBS.170/CGM (OPA)-2003 dated July 31, 2003The 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 so to do, in exercise of the powers conferred by Sections
जुलाई 31, 2003
Amendment to RBI Regulations for NBFCs
Safe custody of liquid asset securities in an
exclusive demat account
DNBS (PD) C.C. No. 28 / 02.02 / 2002-03July 31 , 2003ToAll Non-Banking Financial Companies (including Residuary Non-Banking Companies)Dear Sirs,Amendment to RBI Regulations for NBFCsSafe custody of liquid asset securities in an exclusive demat accountKeeping in view certain developments and changes in market conditions, the Bank has decided to amend the regulatory framework for NBFCs relating to Non- Banking Financial Companies Acceptance of Public Deposits (Reserve B
DNBS (PD) C.C. No. 28 / 02.02 / 2002-03July 31 , 2003ToAll Non-Banking Financial Companies (including Residuary Non-Banking Companies)Dear Sirs,Amendment to RBI Regulations for NBFCsSafe custody of liquid asset securities in an exclusive demat accountKeeping in view certain developments and changes in market conditions, the Bank has decided to amend the regulatory framework for NBFCs relating to Non- Banking Financial Companies Acceptance of Public Deposits (Reserve B
जुलाई 28, 2003
Nomination rules under Section 45QB of RBI Act for NBFC deposits
DNBS(PD)C.C.No. 27 /02.05/2003-04July 28, 2003ToAll Non-Banking Financial Companies(including Residuary Non-Banking Companies)Dear Sirs,Nomination rules under Section 45QB of RBI Act for NBFC depositsIn terms of Section 45QB of the RBI Act, the depositor/s of NBFCs may nominate, in the manner prescribed under the rules made by the Central Government under Section 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event of death of the depos
DNBS(PD)C.C.No. 27 /02.05/2003-04July 28, 2003ToAll Non-Banking Financial Companies(including Residuary Non-Banking Companies)Dear Sirs,Nomination rules under Section 45QB of RBI Act for NBFC depositsIn terms of Section 45QB of the RBI Act, the depositor/s of NBFCs may nominate, in the manner prescribed under the rules made by the Central Government under Section 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event of death of the depos
अप्रैल 23, 2003
Guidelines to banks/ FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues -
@@NBSP@@ScopeThese guidelines would be applicable to sale of financial assets enumerated in paragraph 3 below, by banks/ FIs, for asset reconstruction/ securitisation under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Structure2. The guidelines to be followed by banks/ FIs while selling their financial assets to SC/RC under the Act ibid and investing in bonds/ debentures/ security receipts offered by the SC/
@@NBSP@@ScopeThese guidelines would be applicable to sale of financial assets enumerated in paragraph 3 below, by banks/ FIs, for asset reconstruction/ securitisation under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Structure2. The guidelines to be followed by banks/ FIs while selling their financial assets to SC/RC under the Act ibid and investing in bonds/ debentures/ security receipts offered by the SC/
अप्रैल 23, 2003
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office,World Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005 DNBS. PD. CC. 1/ SCRC / 10.30/2002-2003April 23, 2003Securitisation and Reconstruction of Financial Assetsand Enforcement of Security Interest Act, 2002 -Issue of final guidelines and directionsThe Reserve Bank had issued draft guidelines to Securitisation Companies and Reconstruction Companies on December 18, 2002, soliciting
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office,World Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005 DNBS. PD. CC. 1/ SCRC / 10.30/2002-2003April 23, 2003Securitisation and Reconstruction of Financial Assetsand Enforcement of Security Interest Act, 2002 -Issue of final guidelines and directionsThe Reserve Bank had issued draft guidelines to Securitisation Companies and Reconstruction Companies on December 18, 2002, soliciting
अप्रैल 23, 2003
Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues
DBOD No.BP.BC. 96/ 21.04.048/ 2002-03 April 23, 2003All scheduled commercial banks and All India Financial Institutions(excluding RRBs & LABs)Dear Sir,Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issuesAs you are aware, the Securitisation and Reconstruction of Financial Assets and
DBOD No.BP.BC. 96/ 21.04.048/ 2002-03 April 23, 2003All scheduled commercial banks and All India Financial Institutions(excluding RRBs & LABs)Dear Sir,Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issuesAs you are aware, the Securitisation and Reconstruction of Financial Assets and
अप्रैल 23, 2003
Notification No.DNBS.2/CGM(CSM)-2003, dated April 23, 2003
The Securitisation Companies and Reconstruction
Companies (Reserve Bank) Guidelines and Directions, 2003
The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Securitisation Company or Reconstruction Company from being conducted in a manner detrimental to the interest of investors or in any manner prejudicial to the interest of such Securitisation Company or Reconstruction Com
The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Securitisation Company or Reconstruction Company from being conducted in a manner detrimental to the interest of investors or in any manner prejudicial to the interest of such Securitisation Company or Reconstruction Com
अप्रैल 23, 2003
Guidance Notes for Securitisation Companies and Reconstruction Companies
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005Guidance Notes for Securitisation Companies and Reconstruction CompaniesAs you are aware, ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002' has come into effect from June 21, 2002. In exercise of the powers conferred therein, the Bank has framed Guidelines and Directions to Secu
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005Guidance Notes for Securitisation Companies and Reconstruction CompaniesAs you are aware, ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002' has come into effect from June 21, 2002. In exercise of the powers conferred therein, the Bank has framed Guidelines and Directions to Secu
मार्च 31, 2003
Residuary Non-Banking Companies (RNBCs)-
Minimum rate of return on deposits -
Amendments to RNBC Directions
Ref. DNBS.(PD) C.C. No. 26 /02.02/2002-03March 31, 2003To all Residuary Non-Banking CompaniesResiduary Non-Banking Companies (RNBCs)- Minimum rate of return on deposits - Amendments to RNBC Directions Taking into account the market conditions and changes in other interest rates in the entire financial system, it has been decided to revise the minimum rate of return, which the RNBCs are required to pay to their depositors in terms of paragraph 5 of the Residuary Non-Ba
Ref. DNBS.(PD) C.C. No. 26 /02.02/2002-03March 31, 2003To all Residuary Non-Banking CompaniesResiduary Non-Banking Companies (RNBCs)- Minimum rate of return on deposits - Amendments to RNBC Directions Taking into account the market conditions and changes in other interest rates in the entire financial system, it has been decided to revise the minimum rate of return, which the RNBCs are required to pay to their depositors in terms of paragraph 5 of the Residuary Non-Ba
मार्च 31, 2003
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 March 31, 2003) 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 this
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 March 31, 2003) 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 this
मार्च 29, 2003
Amendment to the RBI Regulations for NBFCs and RNBCs
Ref. DNBS (PD) C.C. No.25 / 02.02 / 2002-03March 29, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,Amendment to the RBI Regulations for NBFCs and RNBCs The Bank has decided to amend the Directions for regulating the activities of NBFCs, pursuant to certain changes felt necessary on the basis of recommendations of the Working Group on Redesigning of Financial Statements of Non-Banking Financial Companies, consultations w
Ref. DNBS (PD) C.C. No.25 / 02.02 / 2002-03March 29, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,Amendment to the RBI Regulations for NBFCs and RNBCs The Bank has decided to amend the Directions for regulating the activities of NBFCs, pursuant to certain changes felt necessary on the basis of recommendations of the Working Group on Redesigning of Financial Statements of Non-Banking Financial Companies, consultations w
मार्च 03, 2003
Amendments to NBFC Regulations - Ceiling on rate of interest
DNBS (PD) CC.No. /02.01/2002-03March 3, 2003To All Non-Banking Financial Companies including Chit Fund 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 maximum interest rate payable on public deposits of NBFCs should be revised to 11 per cent per annum on and from March 4, 2003. It is clarified that this is the maximum permissible
DNBS (PD) CC.No. /02.01/2002-03March 3, 2003To All Non-Banking Financial Companies including Chit Fund 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 maximum interest rate payable on public deposits of NBFCs should be revised to 11 per cent per annum on and from March 4, 2003. It is clarified that this is the maximum permissible
जनवरी 08, 2003
NBFC - Acceptance of Public Deposits
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre-I, World Trade CentreCuffe Parade, ColabaMumbai - 400 001 Notification No. 164 / CGM(CSM) - 2003 dated January 8 , 2003 The Reserve Bank of India on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45 NC of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, in supersession of the Notification No.
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre-I, World Trade CentreCuffe Parade, ColabaMumbai - 400 001 Notification No. 164 / CGM(CSM) - 2003 dated January 8 , 2003 The Reserve Bank of India on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45 NC of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, in supersession of the Notification No.
दिसंबर 18, 2002
Draft of the directions proposed to be issued to
Securitisation Companies / Reconstruction Companies
in the matter of asset reconstruction and matters related thereto
Reserve Bank of IndiaDepartment of Non-Banking Financial CompaniesCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ ReconstructionCompanies (Reserve Bank) Directions, 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 financial system to the advantage of the country and to prevent the affairs of any securitisation company or reconstruct
Reserve Bank of IndiaDepartment of Non-Banking Financial CompaniesCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ ReconstructionCompanies (Reserve Bank) Directions, 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 financial system to the advantage of the country and to prevent the affairs of any securitisation company or reconstruct
दिसंबर 18, 2002
Draft of the General Guidelines for Securitisation Companies / Reconstruction Companies proposed to be issued by the Reserve Bank of India
To,All Registered Securitisation Companies/ Reconstruction CompaniesDear Sir,General Guidelines for Securitisation Companies / Reconstruction CompaniesAs you are aware, the Government of India has promulgated ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Ordinance, 2002, which came into effect from June 21, 2002. The Ordinance, which has since been passed by both the houses of the Parliament is awaiting Presidential as
To,All Registered Securitisation Companies/ Reconstruction CompaniesDear Sir,General Guidelines for Securitisation Companies / Reconstruction CompaniesAs you are aware, the Government of India has promulgated ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Ordinance, 2002, which came into effect from June 21, 2002. The Ordinance, which has since been passed by both the houses of the Parliament is awaiting Presidential as
दिसंबर 18, 2002
Draft of the directions on prudential norms proposed to be issued by the Reserve Bank of India to Securitisation Companies / Reconstruction Companies
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ Reconstruction CompaniesPrudential Norms (Reserve Bank) Directions, 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 financial system to the advantage of the country and to prevent the affairs of any Securitisation Company/Recon
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ Reconstruction CompaniesPrudential Norms (Reserve Bank) Directions, 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 financial system to the advantage of the country and to prevent the affairs of any Securitisation Company/Recon
नवंबर 28, 2002
Exemption from Section 45-IA and 45-IC of the
Reserve Bank of India Act, 1934 ( 2 of 1934 ) -
Venture Capital Fund Companies
DNBS(PD)CC No.22 /02.59/ 2002-03November 28, 2002To,The Secretary, Ministry of Finance & Company Affairs,Department of Company AffairsThe Chairman, Securities and Exchange Board of IndiaPresident of the Institute of Chartered AccountantsPresident of the Institute of Company Secretaries of IndiaAssociations of NBFCsDear Sir,Exemption from Section 45-IA and 45-IC of theReserve Bank of India Act, 1934 ( 2 of 1934 ) -Venture Capital Fund CompaniesIn order to obviate t
DNBS(PD)CC No.22 /02.59/ 2002-03November 28, 2002To,The Secretary, Ministry of Finance & Company Affairs,Department of Company AffairsThe Chairman, Securities and Exchange Board of IndiaPresident of the Institute of Chartered AccountantsPresident of the Institute of Company Secretaries of IndiaAssociations of NBFCsDear Sir,Exemption from Section 45-IA and 45-IC of theReserve Bank of India Act, 1934 ( 2 of 1934 ) -Venture Capital Fund CompaniesIn order to obviate t
अक्‍तूबर 01, 2002
Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.162/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 Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.162/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 Miscellaneous Non-Banking Companies (Res
अक्‍तूबर 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
अक्‍तूबर 01, 2002
Non-Banking Financial Companies -
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
अक्‍तूबर 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
अक्‍तूबर 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
अक्‍तूबर 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
अक्‍तूबर 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
अक्‍तूबर 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
अक्‍तूबर 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
जून 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
जून 06, 2002
RBI Regulations for NBFCs -
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
जून 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
अप्रैल 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,
अप्रैल 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
अप्रैल 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
जनवरी 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
जनवरी 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
जनवरी 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
जनवरी 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
जनवरी 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,
जनवरी 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
जनवरी 30, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)
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 June 30, 2000 (List of amending notifications appended) 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 dir
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 June 30, 2000 (List of amending notifications appended) 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 dir
जनवरी 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
जनवरी 30, 2002
Notification No. DFC.120/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
जनवरी 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
जनवरी 30, 2002
Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
जनवरी 30, 2002
Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
जनवरी 30, 2002
Notification No.DFC.121/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
जनवरी 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
जनवरी 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
जनवरी 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
अक्‍तूबर 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
जुलाई 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
जून 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
जून 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
जून 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
जून 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
जून 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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