Regulating Non-Banking

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

Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits

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

The Securitisation Companies and Reconstruction Companies Reserve Bank Guidelines and Directions, 2003

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

Entry of NBFCs into Insurance Business

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

Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI Deposits

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

Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) - Interest rate on NRE Deposits

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

Non-Banking Financial Companies Miscellaneous Non-Banking Companies - Interest rate on NRI Deposits

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

Amendments to NBFC Regulations - Exposure to infrastructure facility

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

Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 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

Nomination rules under Section 45QB of RBI Act for NBFC deposits

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

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions