Notifications - Regulating Non-Banking - आरबीआय - Reserve Bank of India
notifications
मे 26, 2014
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs
RBI/2013-14/606 DNBS (PD) CC.No.376/03.10.001/2013-14 May 26, 2014 All NBFCs (excluding Primary Dealers) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs Under Section 45 IA (4)(c) of the RBI Act, 1934, a certificate of Registration can only be given to a company if the Bank is satisfied, inter alia, that the general character of the management or the proposed management of the non-banking financial compa
RBI/2013-14/606 DNBS (PD) CC.No.376/03.10.001/2013-14 May 26, 2014 All NBFCs (excluding Primary Dealers) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs Under Section 45 IA (4)(c) of the RBI Act, 1934, a certificate of Registration can only be given to a company if the Bank is satisfied, inter alia, that the general character of the management or the proposed management of the non-banking financial compa
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एप्रि 23, 2014
Uniform Accounting Standards at ARCs
RBI/2013-14/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 April 23, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Uniform Accounting Standards at ARCs Please refer to "The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003" dated April 23, 2003 (herein after called Guidelines). 2. Pursuant to the recommendations of the Key Adviso
RBI/2013-14/571 DNBS (PD) CC. No. 38/SCRC/26.03.001/2013-14 April 23, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Uniform Accounting Standards at ARCs Please refer to "The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003" dated April 23, 2003 (herein after called Guidelines). 2. Pursuant to the recommendations of the Key Adviso
एप्रि 22, 2014
Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND)
RBI/2013-14/569 DNBS(PD).CC. No.375 /03.10.42 /2013-14 April 22 , 2014 All Non Banking Financial Companies Dear Sir, Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) Please refer to the circular DNBS.(PD).CC.No.339/03.10.42/2013-14 dated July 1, 2013 [ para III (17)] on the above subject. 2. In terms of the extant instructions, NBFCs are required to report information / data relat
RBI/2013-14/569 DNBS(PD).CC. No.375 /03.10.42 /2013-14 April 22 , 2014 All Non Banking Financial Companies Dear Sir, Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND) Please refer to the circular DNBS.(PD).CC.No.339/03.10.42/2013-14 dated July 1, 2013 [ para III (17)] on the above subject. 2. In terms of the extant instructions, NBFCs are required to report information / data relat
एप्रि 07, 2014
Investment through Alternative Investment Funds - Clarification on Calculation of NOF of an NBFC
RBI/2013-14/554 DNBS (PD) CC.No.373/03.10.001/2013-14 April@@NBSP@@ 7, 2014 All NBFCs Dear Sirs, Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC In terms of section 45 IA of the RBI Act, 1934, net owned funds (NOF) of an NBFC means- (a) the aggregate of the paid-up equity capital and free reserves as disclosed in the latest balance-sheet of the company after deducting there from– (i) accumulated balance of loss; (ii) de
RBI/2013-14/554 DNBS (PD) CC.No.373/03.10.001/2013-14 April@@NBSP@@ 7, 2014 All NBFCs Dear Sirs, Investment through Alternative Investment Funds – Clarification on Calculation of NOF of an NBFC In terms of section 45 IA of the RBI Act, 1934, net owned funds (NOF) of an NBFC means- (a) the aggregate of the paid-up equity capital and free reserves as disclosed in the latest balance-sheet of the company after deducting there from– (i) accumulated balance of loss; (ii) de
एप्रि 07, 2014
Registration of Non-Operative Financial Holding Companies (NOFHCs)
RBI/2013-14/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 April 07, 2014 To Concerned Financial Institution Dear Sirs, Registration of Non-Operative Financial Holding Companies (NOFHCs) Please refer to the ‘Guidelines for Licensing of New Banks in the Private Sector’ dated February 22, 2013 issued by Department of Banking Operations and Development (DBOD), vide RBI Press Release 2012-2013/1421 of the same date. The Guidelines inter alia, state that promoter / promoter gr
RBI/2013-14/558 DNBS (PD).CC.No. 374/03.10.001/2013-14 April 07, 2014 To Concerned Financial Institution Dear Sirs, Registration of Non-Operative Financial Holding Companies (NOFHCs) Please refer to the ‘Guidelines for Licensing of New Banks in the Private Sector’ dated February 22, 2013 issued by Department of Banking Operations and Development (DBOD), vide RBI Press Release 2012-2013/1421 of the same date. The Guidelines inter alia, state that promoter / promoter gr
मार्च 24, 2014
Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
मार्च 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
मार्च 19, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/524 DNBS(PD).CC.No 370/03.10.42/2013-14 March 19, 2014 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sirs, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.364/03.10.42/2013-14 dated January 1, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its statement on February
RBI/2013-14/524 DNBS(PD).CC.No 370/03.10.42/2013-14 March 19, 2014 All Non Banking Financial Companies excluding Residuary Non Banking Companies Dear Sirs, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.364/03.10.42/2013-14 dated January 1, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its statement on February
मार्च 19, 2014
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks
RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 March 19, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (herein after cal
RBI/2013-2014/523 DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014 March 19, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (herein after cal
मार्च 19, 2014
Restructuring Support Finance - participation by investors
RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014 March 19, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Restructuring Support Finance - participation by investors Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (herein after called Guidelines) and DNBS.PD (SC/RC) CC. No.
RBI/2013-2014/522 DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014 March 19, 2014 The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies Dear Sir, Restructuring Support Finance - participation by investors Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (herein after called Guidelines) and DNBS.PD (SC/RC) CC. No.
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पेज अंतिम अपडेट तारीख: जानेवारी 30, 2025
