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Master Circulars

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ஜூலை 01, 2015
Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circula
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circula
ஜூலை 01, 2015
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
ஜூலை 01, 2015
Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in vario
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in vario
ஜூலை 01, 2015
Master Circular - '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’
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, Master Circular – '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’ As you are aware, in order to have all current ins
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, Master Circular – '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’ As you are aware, in order to have all current ins
ஜூலை 01, 2015
Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to prudential norms contained in various circular
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to prudential norms contained in various circular
ஜூலை 01, 2015
Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / not
RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / not
ஜூலை 01, 2015
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica
RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica
ஜூலை 01, 2015
Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
RBI/2015-16/11 DNBR (PD) CC.No.057/03.10.119/2015-16 July 01, 2015 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sir/Madam, Master Circular – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instruc
RBI/2015-16/11 DNBR (PD) CC.No.057/03.10.119/2015-16 July 01, 2015 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sir/Madam, Master Circular – Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instruc
ஜூலை 01, 2015
Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015”
RBI/2015-16/12 DNBR (PD) CC.No.053/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circul
RBI/2015-16/12 DNBR (PD) CC.No.053/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circul
ஜூலை 01, 2015
Master Circular - Disclosure Norms for Financial Institutions
RBI/2015-16/103 DBR.No.FID.FIC.2/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.2/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Disclosure for FIs. This Master Circular consolidates instructions on the above
RBI/2015-16/103 DBR.No.FID.FIC.2/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.2/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Disclosure for FIs. This Master Circular consolidates instructions on the above

1,339 பதிவுகள் 160 151 காட்டும்.

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