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भारतीय रिज़र्व बैंक की आधिकारिक वेबसाइट
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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
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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
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 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
- 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 01, 2003
Amendments to NBFC Regulations -
Exposure to infrastructure facility
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 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
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
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