Notifications - Regulating Non-Banking - ஆர்பிஐ - Reserve Bank of India
அறிவிப்புகள்
பிப். 27, 2013
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002
RBI/2012-13/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 February 27, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to para 2.II (Annex VI para 3) of Master Circular DNBS (PD).CC.No.285/03.10.42/ 2012-13 dated July 2, 2012 on Kno
RBI/2012-13/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 February 27, 2013 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to para 2.II (Annex VI para 3) of Master Circular DNBS (PD).CC.No.285/03.10.42/ 2012-13 dated July 2, 2012 on Kno
பிடிஎஃப் (
பிப். 18, 2013
Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer
RBI/2012-13/416 DNBS.CC.PD.No.320/03.10.01/2012-13 February 18, 2013 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer The Reserve Bank vide its circular dated March 26, 2012, issued revised guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines were reviewed in view of the creation of a new category of NBFCs viz; NBFC-MFIs and also rapid
RBI/2012-13/416 DNBS.CC.PD.No.320/03.10.01/2012-13 February 18, 2013 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer The Reserve Bank vide its circular dated March 26, 2012, issued revised guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines were reviewed in view of the creation of a new category of NBFCs viz; NBFC-MFIs and also rapid
டிச. 28, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List
RBI/2012-13/352 DNBS (PD).CC.No 318/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 313/03.10.42/2012-13 dated December 10, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated November 23, 26, 27, and De
RBI/2012-13/352 DNBS (PD).CC.No 318/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 313/03.10.42/2012-13 dated December 10, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated November 23, 26, 27, and De
டிச. 28, 2012
Definition of 'Infrastructure Loan' of NBFCs - Harmonisation
RBI/2012-13/351 DNBS.PD.CC.No. 317/03.10.001/2012-13 December 28, 2012 All NBFCs Dear Sir/Madam, Definition of 'Infrastructure Loan' of NBFCs - Harmonisation Please refer to RBI’s circular DBOD.No.BP.BC.58/ 08.12.014/2012-13 dated November 20, 2012 on ‘Second Quarter Review of Monetary Policy 2012-13 – Definition of Infrastructure Lending' in terms of which the definition of ‘infrastructure lending for the purpose of financing of infrastructure by the banks and Financ
RBI/2012-13/351 DNBS.PD.CC.No. 317/03.10.001/2012-13 December 28, 2012 All NBFCs Dear Sir/Madam, Definition of 'Infrastructure Loan' of NBFCs - Harmonisation Please refer to RBI’s circular DBOD.No.BP.BC.58/ 08.12.014/2012-13 dated November 20, 2012 on ‘Second Quarter Review of Monetary Policy 2012-13 – Definition of Infrastructure Lending' in terms of which the definition of ‘infrastructure lending for the purpose of financing of infrastructure by the banks and Financ
டிச. 28, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 December 28, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on Octo
டிச. 20, 2012
NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
RBI/2012-13/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 December 20, 2012 All NBFCs Dear Sir/Madam, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards A reference is invited to our Circular No DNBS.PD/ CC.NO.308 /03.10.001/2012-13 November 6, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by December 31, 2012. 2. Represen
RBI/2012-13/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 December 20, 2012 All NBFCs Dear Sir/Madam, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards A reference is invited to our Circular No DNBS.PD/ CC.NO.308 /03.10.001/2012-13 November 6, 2012 advising all NBFCs to ensure replacement of all Non-CTS-2010 standard compliant cheques received from their customers for future EMI payments by December 31, 2012. 2. Represen
டிச. 13, 2012
Frauds-Classification and Reporting
RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to our Circular No 283 dated July 2, 2012 i.e. the Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs. 2. As per para 3.4 of the above mentioned circular, cases of attempted fraud, involving likely loss of Rs 25 lakh or more should be r
RBI/2012-13/329 DNBS (PD).CC.No.315/03.10.42/2012-13 December 13, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir / Madam, Frauds-Classification and Reporting Please refer to our Circular No 283 dated July 2, 2012 i.e. the Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs. 2. As per para 3.4 of the above mentioned circular, cases of attempted fraud, involving likely loss of Rs 25 lakh or more should be r
டிச. 13, 2012
Progress report on frauds
RBI/2012-13/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 December 13, 2012 All Non-Deposit taking NBFCs-ND-SIs Dear Sir/Madam, Progress report on frauds A reference is invited to Master Circular DNBS (PD)CC.No.283/03.10.042/2012-13 dated July 2, 2012 on future approach towards monitoring of frauds in NBFCs. 2. As per Para 3.1.4 of the said Circular, the fraud reports in the prescribed format should be sent by the NBFCs to the Central Office (CO) of the Reserve Bank of
RBI/2012-13/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 December 13, 2012 All Non-Deposit taking NBFCs-ND-SIs Dear Sir/Madam, Progress report on frauds A reference is invited to Master Circular DNBS (PD)CC.No.283/03.10.042/2012-13 dated July 2, 2012 on future approach towards monitoring of frauds in NBFCs. 2. As per Para 3.1.4 of the said Circular, the fraud reports in the prescribed format should be sent by the NBFCs to the Central Office (CO) of the Reserve Bank of
டிச. 10, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
RBI/2012-13/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 December 10, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 306/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated September 5, 2012, September 27,
RBI/2012-13/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 December 10, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 306/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated September 5, 2012, September 27,
டிச. 07, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies
RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs) Please refer to the Application for seeking Certificate of Registration from the Reserve Bank and the list of documents mentioned therein that is required to be subm
RBI/2012-13/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 December 07, 2012 To All NBFCs (excluding RNBCs) Dear Sir, Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs) Please refer to the Application for seeking Certificate of Registration from the Reserve Bank and the list of documents mentioned therein that is required to be subm
டிச. 06, 2012
Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012
RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment@@NBSP@@ Companies - Overseas Investment (Reserve Bank) Directions, 2012 Please refer to the Non-Banking Financial Companies (Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs) Directions, 2011 dated June 14, 2011. The Directions have specified general and specific conditions for overs
RBI/2012-13/314 DNBS (PD) CC.No.311/03.10.001/2012-13 December 06 , 2012 All Core Investment Companies Dear Sirs, Core Investment@@NBSP@@ Companies - Overseas Investment (Reserve Bank) Directions, 2012 Please refer to the Non-Banking Financial Companies (Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs) Directions, 2011 dated June 14, 2011. The Directions have specified general and specific conditions for overs
நவ. 22, 2012
NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/305 DNBS(PD).CC. No. 310/03.10.42 /2012-13 November 22, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC.No 305/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1988 Committee has issued notes dated October 19, 2012 and October 25, 2012 (copies enclosed) regarding changes m
RBI/2012-13/305 DNBS(PD).CC. No. 310/03.10.42 /2012-13 November 22, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS(PD).CC.No 305/03.10.42/2012-13 dated October 3, 2012. The Chairman of UN Security Council's 1988 Committee has issued notes dated October 19, 2012 and October 25, 2012 (copies enclosed) regarding changes m
நவ. 08, 2012
Readiness of major service providers to migrate from IPv4 to IPv6
RBI/2012-13/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 November 08, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Readiness of major service providers to migrate from IPv4 to IPv6 As you may be aware, the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of a country and s
RBI/2012-13/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 November 08, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir/Madam, Readiness of major service providers to migrate from IPv4 to IPv6 As you may be aware, the Government has envisaged providing “Broadband on Demand” by 2015 in the recently unveiled National Telecom Policy (NTP) – 2012 emphasizing the role of Internet as catalyst for socio-economic development of a country and s
நவ. 06, 2012
Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
RBI/2012-13/280 DNBS.PD/CC.NO.308/03.10.001/2012-13 November 6, 2012 All NBFCs Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards "CTS-2010 standard“ is a set of benchmarks towards achieving standardisation of cheques issued by banks across the country. These include provision of mandatory minimum security features on cheque forms like quality of paper, watermark, bank's logo in invisible ink, void pantogra
RBI/2012-13/280 DNBS.PD/CC.NO.308/03.10.001/2012-13 November 6, 2012 All NBFCs Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards "CTS-2010 standard“ is a set of benchmarks towards achieving standardisation of cheques issued by banks across the country. These include provision of mandatory minimum security features on cheque forms like quality of paper, watermark, bank's logo in invisible ink, void pantogra
அக். 16, 2012
NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting
RBI/2012-13/252 DNBS(PD).CC. No307/03.10.42/2012-13 October 16, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting Please refer to Company Circular No 247 dated October 28, 2011 on 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’- R
RBI/2012-13/252 DNBS(PD).CC. No307/03.10.42/2012-13 October 16, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting Please refer to Company Circular No 247 dated October 28, 2011 on 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’- R
அக். 03, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
RBI/2012-13/232 DNBS(PD).CC. No 306/03.10.42/2012-13 October 3, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989( 2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 302/03.10.42/2012-13 dated September 7, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated July 5, 2012, July 20, 2012 and Jul
RBI/2012-13/232 DNBS(PD).CC. No 306/03.10.42/2012-13 October 3, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989( 2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 302/03.10.42/2012-13 dated September 7, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated July 5, 2012, July 20, 2012 and Jul
அக். 03, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/231 DNBS(PD).CC. No 305/03.10.42/2012-13 October 3 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 295 /03.10.42 /2012-13 dated July 11, 2012 . The Chairman of UN Security Council's 1988 Committee has issued notes dated June 27, 2012, July 2, 2012, July 19, 2012, August 13, 2012 and August 15,
RBI/2012-13/231 DNBS(PD).CC. No 305/03.10.42/2012-13 October 3 , 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List Please refer to DNBS (PD).CC. No 295 /03.10.42 /2012-13 dated July 11, 2012 . The Chairman of UN Security Council's 1988 Committee has issued notes dated June 27, 2012, July 2, 2012, July 19, 2012, August 13, 2012 and August 15,
செப். 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 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 DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on t
RBI/2012-13/210 DNBS(PD).CC.No304/03.10.42/2012-13 September 17, 2012 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 DNBS(PD).CC.No.270/03.10.42/2011-12 dated April 4, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on June 22, 2012 on t
செப். 14, 2012
The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 September 14, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 It may be recalled that the Bank had issued the captioned Directions on July 23, 2012. In continuation, notifications amending the Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, the Non-Banking Financial (Non- Deposit Accepti
RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 September 14, 2012 All NBFCs Dear Sir, The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 It may be recalled that the Bank had issued the captioned Directions on July 23, 2012. In continuation, notifications amending the Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, the Non-Banking Financial (Non- Deposit Accepti
செப். 07, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2012-13/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 September 7, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989(2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 296/03.10.42/2012-13 dated July 11, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated June 21, 2012, June 28, 2012, and
RBI/2012-13/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 September 7, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989(2011) Committee's Al Qaida Sanctions List Please refer to DNBS (PD).CC.No 296/03.10.42/2012-13 dated July 11, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated June 21, 2012, June 28, 2012, and
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: மே 10, 2024
