RbiSearchHeader

Press escape key to go back
clear search
! errorSearch
Search Filter

Trending Searches

Past Searches

Page
Official Website of Reserve Bank of India

Non-Banking_Marquee

RBI Announcements
RBI Announcements

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

RBINotificationSearchFilter

ସର୍ଚ୍ଚ କ୍ଲିୟର କରନ୍ତୁ
! errorSearch
Show Filter

ସର୍ଚ୍ଚ ରିଫାଇନ୍ କରନ୍ତୁ

ଅଧିକ ଦେଖାନ୍ତୁ କମ୍‌ ଦେଖାନ୍ତୁ

Search Results

Notifications

  • Row View
  • Grid View
ଜୁଲାଇ 10, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address
RBI/2014-15/120 DNBS (PD).CC. No 398/03.10.42/2014-15 July 10, 2014 All Deposit taking Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address Please refer to paragraph I 8 and Annex VIII of Master Circular DNBS (PD) CC No. 387/03.10.42/ 2014-15 dated July 1,
RBI/2014-15/120 DNBS (PD).CC. No 398/03.10.42/2014-15 July 10, 2014 All Deposit taking Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address Please refer to paragraph I 8 and Annex VIII of Master Circular DNBS (PD) CC No. 387/03.10.42/ 2014-15 dated July 1,
Download ପିଡିଏଫ ( 47037 )
ମଇ 29, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)
RBI/2013-14/618 DNBS(PD).CC. No 378 /03.10.42 /2013-14 May 29, 2014 All Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) Please refer to paragraph III of Master Circular DNBS (PD).CC.No.339 /03.10.42/ 2013-14 dated July 1, 2013 on Know Your Customer (KYC) Gui
RBI/2013-14/618 DNBS(PD).CC. No 378 /03.10.42 /2013-14 May 29, 2014 All Non Banking Financial Companies Dear Sirs, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) Please refer to paragraph III of Master Circular DNBS (PD).CC.No.339 /03.10.42/ 2013-14 dated July 1, 2013 on Know Your Customer (KYC) Gui
Download ପିଡିଏଫ ( 31414 )
ମଇ 27, 2014
Rounding off transactions to the Nearest Rupee by NBFCs

RBI/2013-14/609 DNBS.CC.PD.No.377/03.10.01/2013-14 May 27, 2014 To All Non-Banking Financial Companies Dear Sir, Rounding off transactions to the Nearest Rupee by NBFCs It has come to the notice of the Reserve Bank that some non-banking financial companies (NBFCs) are carrying out transactions, including payment of interest on deposits/ charging interest of advances etc., without rounding off to the nearest rupee. In order to obviate unnecessary discomfort to the publ

RBI/2013-14/609 DNBS.CC.PD.No.377/03.10.01/2013-14 May 27, 2014 To All Non-Banking Financial Companies Dear Sir, Rounding off transactions to the Nearest Rupee by NBFCs It has come to the notice of the Reserve Bank that some non-banking financial companies (NBFCs) are carrying out transactions, including payment of interest on deposits/ charging interest of advances etc., without rounding off to the nearest rupee. In order to obviate unnecessary discomfort to the publ

Download ପିଡିଏଫ ( 73759 )
ମଇ 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

Download ପିଡିଏଫ ( 166566 )
ଅପ୍ରେଲ 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
Download ପିଡିଏଫ ( 59368 )
ଅପ୍ରେଲ 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
Download ପିଡିଏଫ ( 25985 )
ଅପ୍ରେଲ 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
Download ପିଡିଏଫ ( 50487 )
ଅପ୍ରେଲ 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
Download ପିଡିଏଫ ( 54541 )
ମାର୍ଚ୍ଚ 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
Download ପିଡିଏଫ ( 596506 )
ମାର୍ଚ୍ଚ 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
Download ପିଡିଏଫ ( 718850 )

RBI-Install-RBI-Content-Global

ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!

ଆମର ଆପ୍ ଇନଷ୍ଟଲ୍ କରିବାକୁ QR କୋଡ୍ ସ୍କାନ୍ କରନ୍ତୁ

Download from Google Play Store Download from App Store

RBIPageLastUpdatedOn

ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଡିସେମ୍ବର 15, 2025

Tag Facet

Tag

Search Bar

Category Facet

Category

Custom Date Facet

publishDate
Back to Top