Notifications - Regulating Non-Banking - ଆରବିଆଇ - Reserve Bank of India
notifications
ଅକ୍ଟୋବର 01, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)The 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 to give the directions set out below, hereby, in exerc
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)The 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 to give the directions set out below, hereby, in exerc
ଜୁନ 06, 2002
Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. The 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 to amend the Non-Banking Financial Companies Prudential Norms (Reserve
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. The 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 to amend the Non-Banking Financial Companies Prudential Norms (Reserve
ଜୁନ 06, 2002
RBI Regulations for NBFCs -
Amendment to NBFC Directions on Prudential Norms
Amendment to NBFC Directions on Prudential Norms
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
ଜୁନ 06, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)The 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 to issue the directions relating to the pru
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)The 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 to issue the directions relating to the pru
ଅପ୍ରେଲ 22, 2002
RBI Regulations for NBFCs
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
ଅପ୍ରେଲ 22, 2002
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)The 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 to issue the directions relating to the p
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)The 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 to issue the directions relating to the p
ଅପ୍ରେଲ 22, 2002
Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. The 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 to amend the Non-Banking Financial Companies Pru
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. The 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 to amend the Non-Banking Financial Companies Pru
ଜାନୁଆରୀ 30, 2002
Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
ଜାନୁଆରୀ 30, 2002
Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
ଜାନୁଆରୀ 30, 2002
Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
ଜାନୁଆରୀ 30, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)The 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 to issue the directions relating to the
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)The 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 to issue the directions relating to the
ଜାନୁଆରୀ 30, 2002
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) The 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 to give the directions set out below,
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) The 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 to give the directions set out below,
ଜାନୁଆରୀ 30, 2002
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
ଜାନୁଆରୀ 30, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) The 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 to give the dir
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) The 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 to give the dir
ଜାନୁଆରୀ 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
ଜାନୁଆରୀ 30, 2002
Notification No. DFC.120/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
ଜାନୁଆରୀ 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
ଜାନୁଆରୀ 30, 2002
Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
ଜାନୁଆରୀ 30, 2002
Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
ଜାନୁଆରୀ 30, 2002
Notification No.DFC.121/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ମଇ 29, 2025