Notifications - Regulating Non-Banking - आरबीआय - Reserve Bank of India
notifications
सप्टें 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
पीडीएफ (
ऑग 24, 2006
Census of Non deposit accepting NBFCs-Forms on RBI website
RBI 2006-07/ 115 DNBS (CMD-I) CC No. 77 /21.05.04 (INFO) / 2006-07 August 24, 2006 To All Non-Deposit Accepting NBFCs Dear Sir, Census of Non deposit accepting NBFCs- putting blank form of schedule on RBI Web-site The blank schedule in which the data are to be furnished in connection with the above Census has been sent to all the Non-Deposit Accepting NBFCs. We have received request from some NBFCs to provide them with soft copy of the blank schedules. In order to ena
RBI 2006-07/ 115 DNBS (CMD-I) CC No. 77 /21.05.04 (INFO) / 2006-07 August 24, 2006 To All Non-Deposit Accepting NBFCs Dear Sir, Census of Non deposit accepting NBFCs- putting blank form of schedule on RBI Web-site The blank schedule in which the data are to be furnished in connection with the above Census has been sent to all the Non-Deposit Accepting NBFCs. We have received request from some NBFCs to provide them with soft copy of the blank schedules. In order to ena
जून 02, 2006
Monthly Returns - NBFCs not accepting/holding Public Deposits
RBI-2005-06/397 DNBS (CMD I ) C.C.No.69 /21.05.15/2005-06 June 2, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(CMDI) C.C. No. 67/21.05.15/2005-06 dated April 5, 2006 in terms of which Non-Banking Financial Companies not accepting/holding
RBI-2005-06/397 DNBS (CMD I ) C.C.No.69 /21.05.15/2005-06 June 2, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(CMDI) C.C. No. 67/21.05.15/2005-06 dated April 5, 2006 in terms of which Non-Banking Financial Companies not accepting/holding
एप्रि 05, 2006
NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised
RBI/2005-06/349 DNBS (CMDI) C.C. No. 67 /21.05.15/2005-06 April 5, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(RID) C.C.No.57/02.05.15/2005-06 dated September 6, 2005 advising of a reporting arrangement for Non-Banking Financial Compan
RBI/2005-06/349 DNBS (CMDI) C.C. No. 67 /21.05.15/2005-06 April 5, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(RID) C.C.No.57/02.05.15/2005-06 dated September 6, 2005 advising of a reporting arrangement for Non-Banking Financial Compan
एप्रि 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
एप्रि 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
Know Your Customer Guidelines- Anti-Money Laundering Standards
RBI/2005-06/317 DNBS.PD. CC No. 64 /03.10.042/2005-06March 7 , 2006 All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, Know Your Customer Guidelines- Anti-Money Laundering Standards Please refer to our circular DNBS.(PD). CC.48/10.42/2004-05 dated February 21, 2005 on the above subject. In terms of the above circular, NBFCs were advised to formulate a customer acceptance policy and customer identifica
RBI/2005-06/317 DNBS.PD. CC No. 64 /03.10.042/2005-06March 7 , 2006 All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, Know Your Customer Guidelines- Anti-Money Laundering Standards Please refer to our circular DNBS.(PD). CC.48/10.42/2004-05 dated February 21, 2005 on the above subject. In terms of the above circular, NBFCs were advised to formulate a customer acceptance policy and customer identifica
जाने 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
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पेज अंतिम अपडेट तारीख: जानेवारी 30, 2025
