Notifications - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
notifications
సెప్టెం 17, 2009
RBI approval required for acquisition/transfer of control of NBFCs accepting deposits
RBI/2009-10/162 DNBS (PD) CC.No.@@NBSP@@160/03.10.001/2009-10 September 17, 2009 All deposit taking NBFCs (excluding RNBCs) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs accepting deposits Under Section 45 IA (4)(c) of the RBI Act, 1934, a certificate of Registration can only be given to a company if the Bank is satisfied, inter alia, that the general character of the management or the proposed managem
RBI/2009-10/162 DNBS (PD) CC.No.@@NBSP@@160/03.10.001/2009-10 September 17, 2009 All deposit taking NBFCs (excluding RNBCs) Dear Sirs, Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs accepting deposits Under Section 45 IA (4)(c) of the RBI Act, 1934, a certificate of Registration can only be given to a company if the Bank is satisfied, inter alia, that the general character of the management or the proposed managem
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ఆగ 28, 2009
Acceptance of Deposits by Chit Fund Companies
RBI/2009-10/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 August 28, 2009 To All Miscellaneous Non-Banking Companies (MNBCs) Dear Sirs, Acceptance of Deposits by Chit Fund Companies 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 of the country to its advantage, it is necessary to amend the Miscellaneous Non-Banking Companies (Reserve Bank) Directi
RBI/2009-10/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 August 28, 2009 To All Miscellaneous Non-Banking Companies (MNBCs) Dear Sirs, Acceptance of Deposits by Chit Fund Companies 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 of the country to its advantage, it is necessary to amend the Miscellaneous Non-Banking Companies (Reserve Bank) Directi
జూన్ 09, 2009
NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of Capital
RBI/2008-09/494 DNBS.PD/ CC.No. 142 / 03.05.002 /2008-09 June 9, 2009 All NBFCs Dear Sir, Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital NBFCs were advised vide DNBS (PD) C.C. No. 124/ 03.05.002/2008-09 dated July 31, 2008 that in terms of Accounting Standard 22, the tax effects of timing differences are included in the tax expense in the statement of profit a
RBI/2008-09/494 DNBS.PD/ CC.No. 142 / 03.05.002 /2008-09 June 9, 2009 All NBFCs Dear Sir, Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital NBFCs were advised vide DNBS (PD) C.C. No. 124/ 03.05.002/2008-09 dated July 31, 2008 that in terms of Accounting Standard 22, the tax effects of timing differences are included in the tax expense in the statement of profit a
జూన్ 04, 2009
Applicability of NBFCs-ND-SI regulations
RBI/2008-09/491 DNBS (PD) CC.No. 141/03.10.001/2008-09 June 4, 2009 All Non-Deposit taking Non-Banking Finance Companies Dear Sirs, Applicability of NBFCs-ND-SI regulations In terms of circular DNBS (RID) C.C. No. 57/02.05.15/2005-06 dated September 6, 2005, all NBFCs with assets size of Rs 100 crore and above, and not accepting / holding public deposits were required to submit a Monthly Return on Important Financial Parameters to the Regional Office under whose juris
RBI/2008-09/491 DNBS (PD) CC.No. 141/03.10.001/2008-09 June 4, 2009 All Non-Deposit taking Non-Banking Finance Companies Dear Sirs, Applicability of NBFCs-ND-SI regulations In terms of circular DNBS (RID) C.C. No. 57/02.05.15/2005-06 dated September 6, 2005, all NBFCs with assets size of Rs 100 crore and above, and not accepting / holding public deposits were required to submit a Monthly Return on Important Financial Parameters to the Regional Office under whose juris
మే 26, 2009
Increase in CRAR- Extension of time
RBI/2008-09/486 DNBS.PD/ CC.No.140 /03.02.002 /2008-09 May 26, 2009 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, Increase in CRAR- Extension of time In terms of Paragraph 167 of Annual Policy Statement 2009-10 dated April 21, 2009 the Bank has issued a circular DNBS.PD/CC. No.138/03.02.002/2008-09 dated April 24, 2009 on increase in CRAR –Extension of time, in terms of which it has been decided to defer the implementation of CRAR o
RBI/2008-09/486 DNBS.PD/ CC.No.140 /03.02.002 /2008-09 May 26, 2009 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, Increase in CRAR- Extension of time In terms of Paragraph 167 of Annual Policy Statement 2009-10 dated April 21, 2009 the Bank has issued a circular DNBS.PD/CC. No.138/03.02.002/2008-09 dated April 24, 2009 on increase in CRAR –Extension of time, in terms of which it has been decided to defer the implementation of CRAR o
ఏప్రి 24, 2009
Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued
RBI/2008-09/451 DNBS (PD) CC. No. 14 / SCRC / 26.01.001/ 2008-2009 April 24, 2009 @@NBSP@@ The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear sir, @@NBSP@@ Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued @@NBSP@@ Please refer to paragraph 168 of the Annual Monetary Policy Statement 2009-10. (extract enclosed) 2. In terms of paragr
RBI/2008-09/451 DNBS (PD) CC. No. 14 / SCRC / 26.01.001/ 2008-2009 April 24, 2009 @@NBSP@@ The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear sir, @@NBSP@@ Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued @@NBSP@@ Please refer to paragraph 168 of the Annual Monetary Policy Statement 2009-10. (extract enclosed) 2. In terms of paragr
ఏప్రి 24, 2009
Clarification regarding repossession of vehicles financed by NBFCs
RBI/2008-09/454 DNBS (PD) CC.No.139@@NBSP@@ /03.10.001/2008-09 April 24, 2009 @@NBSP@@ All Non-Banking Finance Companies @@NBSP@@ Dear Sir, @@NBSP@@ Clarification regarding repossession of vehicles financed by NBFCs @@NBSP@@ Please refer to DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 dated September 28, 2006, advising NBFCs to put in place a Fair Practices Code with the approval of their Boards which, inter alia, covers recovery of loans. 2. In this connection, it is fu
RBI/2008-09/454 DNBS (PD) CC.No.139@@NBSP@@ /03.10.001/2008-09 April 24, 2009 @@NBSP@@ All Non-Banking Finance Companies @@NBSP@@ Dear Sir, @@NBSP@@ Clarification regarding repossession of vehicles financed by NBFCs @@NBSP@@ Please refer to DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 dated September 28, 2006, advising NBFCs to put in place a Fair Practices Code with the approval of their Boards which, inter alia, covers recovery of loans. 2. In this connection, it is fu
ఏప్రి 24, 2009
Increase in CRAR- Extension of time
RBI/2008-09/453 DNBS.PD/ CC.No. 138 / 03.02.002 /2008-09 April 24 @@NBSP@@,2009 @@NBSP@@ All non-deposit taking NBFCs with asset size of Rs. 100 crore and above @@NBSP@@ Dear Sir, @@NBSP@@ Increase in CRAR- Extension of time As announced in the Annual Policy Statement for 2008-09 a review of CRAR for NBFCs-ND-SI was done and it was raised from 10 per cent to 12 per cent by March 31, 2009 and further to 15 per cent by March 31, 2010, in terms of circular DNBS (PD). CC.
RBI/2008-09/453 DNBS.PD/ CC.No. 138 / 03.02.002 /2008-09 April 24 @@NBSP@@,2009 @@NBSP@@ All non-deposit taking NBFCs with asset size of Rs. 100 crore and above @@NBSP@@ Dear Sir, @@NBSP@@ Increase in CRAR- Extension of time As announced in the Annual Policy Statement for 2008-09 a review of CRAR for NBFCs-ND-SI was done and it was raised from 10 per cent to 12 per cent by March 31, 2009 and further to 15 per cent by March 31, 2010, in terms of circular DNBS (PD). CC.
ఏప్రి 22, 2009
Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications
RBI/2008-09/446 DNBS /PD (SC/RC) CC. No.@@NBSP@@13 /26.03.001/2008-09 April 22, 2009 @@NBSP@@ The Chairman/Chief Executive Officer/Managing Director All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear Sir @@NBSP@@ Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications @@NBSP@@ References have been received by the Bank seeking clarifications whether acquisition of financial assets by one
RBI/2008-09/446 DNBS /PD (SC/RC) CC. No.@@NBSP@@13 /26.03.001/2008-09 April 22, 2009 @@NBSP@@ The Chairman/Chief Executive Officer/Managing Director All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear Sir @@NBSP@@ Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications @@NBSP@@ References have been received by the Bank seeking clarifications whether acquisition of financial assets by one
మార్చి 02, 2009
Monitoring Framework for non-deposit taking NBFCs
RBI/2008-09/397 @@NBSP@@ DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09 @@NBSP@@ March 02, 2009 @@NBSP@@ Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) @@NBSP@@ Dear Sir, @@NBSP@@ Monitoring Framework for non-deposit taking NBFCs @@NBSP@@ Please refer to circular DNBS.PD/ CC.No.130/03.05.002 /2008-09@@NBSP@@@@NBSP@@@@NBSP@@ dated September 24, 2008 on the captioned subject. NBFCs with asset size
RBI/2008-09/397 @@NBSP@@ DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09 @@NBSP@@ March 02, 2009 @@NBSP@@ Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) @@NBSP@@ Dear Sir, @@NBSP@@ Monitoring Framework for non-deposit taking NBFCs @@NBSP@@ Please refer to circular DNBS.PD/ CC.No.130/03.05.002 /2008-09@@NBSP@@@@NBSP@@@@NBSP@@ dated September 24, 2008 on the captioned subject. NBFCs with asset size
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