Frauds - Future approach towards monitoring of frauds in NBFCs - ఆర్బిఐ - Reserve Bank of India
Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2008-09/129 August 14, 2008 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular No. 121 dated July 1, 2008 on the captioned subject which has now been revised as under: 2. These instructions are being issued in exercise of powers vested in the Bank under Section 45K and 45L of the RBI Act, 1934. 3. A copy of the updated guidelines is enclosed for meticulous compliance. Yours faithfully (P. Krishnamurthy) |