Notifications - Regulating Non-Banking - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਨਵੰ 21, 2011
NBFCs - Infrastructure Debt Funds
RBI/2011-12/268 DNBS.PD.CC.No.249/03.02.089/2011-12 November 21, 2011 To All NBFCs excluding RNBCs Infrastructure Debt Funds (IDFs) The Finance Minister had in his budget speech for the year 2011-2012 announced the setting up of Infrastructure Debt Funds (IDFs), to facilitate the flow of long-term debt into infrastructure projects. The IDF will be set up either as a trust or as a company. A trust based IDF would normally be a Mutual Fund (MF) while a company based IDF
RBI/2011-12/268 DNBS.PD.CC.No.249/03.02.089/2011-12 November 21, 2011 To All NBFCs excluding RNBCs Infrastructure Debt Funds (IDFs) The Finance Minister had in his budget speech for the year 2011-2012 announced the setting up of Infrastructure Debt Funds (IDFs), to facilitate the flow of long-term debt into infrastructure projects. The IDF will be set up either as a trust or as a company. A trust based IDF would normally be a Mutual Fund (MF) while a company based IDF
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ਅਕਤੂ 28, 2011
Implementation of Green Initiative of the Government
RBI/2011-12/237 DNBS(PD).CC. No 248/03.10.01 /2011-12 October 28 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Green Initiative of the Government As part of the ‘Green Initiative’ of the Government, the Government of India has suggested that steps be taken by entities in financial sector, including NBFCs to help better utilisation of their resources and also better delivery of services. 2. NBFCs are@@NBSP@@ th
RBI/2011-12/237 DNBS(PD).CC. No 248/03.10.01 /2011-12 October 28 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Green Initiative of the Government As part of the ‘Green Initiative’ of the Government, the Government of India has suggested that steps be taken by entities in financial sector, including NBFCs to help better utilisation of their resources and also better delivery of services. 2. NBFCs are@@NBSP@@ th
ਅਕਤੂ 28, 2011
KYC Guidelines - AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs - Revised Reporting Format
RBI/2011-12/236 DNBS(PD).CC. No 247 /03.10.42 /2011-12 October 28 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’-Reporting Format under Project FINnet Please refer to Master Circular No 231 dated July 1, 2011 on 'Know Your Customer' (KYC) Guidelines
RBI/2011-12/236 DNBS(PD).CC. No 247 /03.10.42 /2011-12 October 28 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’-Reporting Format under Project FINnet Please refer to Master Circular No 231 dated July 1, 2011 on 'Know Your Customer' (KYC) Guidelines
ਅਕਤੂ 28, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation - NBFCs/RNBCs
RBI/2011-12/235 DNBS(PD).CC. No 246/03.10.42/2011-12 October 28, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 241 dated September 12, 2011 on List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation. 2. The Chairm
RBI/2011-12/235 DNBS(PD).CC. No 246/03.10.42/2011-12 October 28, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 241 dated September 12, 2011 on List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation. 2. The Chairm
ਸਤੰ 27, 2011
Attempt to defraud using fake bank guarantee-modus operandi
RBI/2011-12/206 DNBS(PD).CC. No.245 /03.10.42 /2011-12 September 27 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Attempt to defraud using fake bank guarantee-modus operandi Instances of fraud have been brought to the notice of the RBI wherein Bank Guarantees (BGs) purportedly issued by a couple of bank branches in favour of different entities were presented for confirmation by other commercial banks/individuals representing so
RBI/2011-12/206 DNBS(PD).CC. No.245 /03.10.42 /2011-12 September 27 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Attempt to defraud using fake bank guarantee-modus operandi Instances of fraud have been brought to the notice of the RBI wherein Bank Guarantees (BGs) purportedly issued by a couple of bank branches in favour of different entities were presented for confirmation by other commercial banks/individuals representing so
ਸਤੰ 22, 2011
Returns to be submitted by NBFCs - Revised Formats
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September@@NBSP@@22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns related to deposit acceptance, Prudential Norms, Capital Market exposure, etc. A few of these returns are as under: Returns to be submitted by deposit taking NBFCs NBS-1 Annual Returns on deposits in Fir
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 September@@NBSP@@22, 2011 All Non Banking Financial Companies (excluding RNBCs) Dear Sir, Returns to be submitted by NBFCs- Revised Formats In terms of extant instructions, NBFCs are required to file various returns related to deposit acceptance, Prudential Norms, Capital Market exposure, etc. A few of these returns are as under: Returns to be submitted by deposit taking NBFCs NBS-1 Annual Returns on deposits in Fir
ਸਤੰ 22, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 218 dated May 04, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola,
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards Please refer to Company Circular No 218 dated May 04, 2011 on Anti- Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola,
ਸਤੰ 15, 2011
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT)
RBI/2011-12/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 September 15, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) Please refer to our Circular DNBS (PD) CC No 216 /03.10.42/2010-11 dated May 02, 2011 on the captioned subject. The Financial Action Task Force (FATF) as a part of its ongoing review of compliance with t
RBI/2011-12/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 September 15, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) Please refer to our Circular DNBS (PD) CC No 216 /03.10.42/2010-11 dated May 02, 2011 on the captioned subject. The Financial Action Task Force (FATF) as a part of its ongoing review of compliance with t
ਸਤੰ 12, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation
RBI/2011-12/172 DNBS(PD).CC. No 241/03.10.42/2011-12 September 12, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 240 dated August 2, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The
RBI/2011-12/172 DNBS(PD).CC. No 241/03.10.42/2011-12 September 12, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 240 dated August 2, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The
ਅਗ 02, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
RBI/2011-12/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 August 2, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 239 dated July 22, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The Chair
RBI/2011-12/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 August 2, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation Please refer to Company Circular No 239 dated July 22, 2011 on List of Terrorist Individuals / Organisations @@NBSP@@under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation. 2. The Chair
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