Notifications - Regulating Non-Banking - ఆర్బిఐ - Reserve Bank of India
notifications
మార్చి 31, 2003
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987
Reserve Bank of IndiaDepartment Of Financial Companies15, Netaji Subhas RoadPost Box No.571Calcutta - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO March 31, 2003) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this
Reserve Bank of IndiaDepartment Of Financial Companies15, Netaji Subhas RoadPost Box No.571Calcutta - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO March 31, 2003) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this
మార్చి 29, 2003
Amendment to the RBI Regulations for NBFCs and RNBCs
Ref. DNBS (PD) C.C. No.25 / 02.02 / 2002-03March 29, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,Amendment to the RBI Regulations for NBFCs and RNBCs The Bank has decided to amend the Directions for regulating the activities of NBFCs, pursuant to certain changes felt necessary on the basis of recommendations of the Working Group on Redesigning of Financial Statements of Non-Banking Financial Companies, consultations w
Ref. DNBS (PD) C.C. No.25 / 02.02 / 2002-03March 29, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,Amendment to the RBI Regulations for NBFCs and RNBCs The Bank has decided to amend the Directions for regulating the activities of NBFCs, pursuant to certain changes felt necessary on the basis of recommendations of the Working Group on Redesigning of Financial Statements of Non-Banking Financial Companies, consultations w
మార్చి 03, 2003
Amendments to NBFC Regulations - Ceiling on rate of interest
DNBS (PD) CC.No. /02.01/2002-03March 3, 2003To All Non-Banking Financial Companies including Chit Fund Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the maximum interest rate payable on public deposits of NBFCs should be revised to 11 per cent per annum on and from March 4, 2003. It is clarified that this is the maximum permissible
DNBS (PD) CC.No. /02.01/2002-03March 3, 2003To All Non-Banking Financial Companies including Chit Fund Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the maximum interest rate payable on public deposits of NBFCs should be revised to 11 per cent per annum on and from March 4, 2003. It is clarified that this is the maximum permissible
జన 08, 2003
NBFC - Acceptance of Public Deposits
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre-I, World Trade CentreCuffe Parade, ColabaMumbai - 400 001 Notification No. 164 / CGM(CSM) - 2003 dated January 8 , 2003 The Reserve Bank of India on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45 NC of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, in supersession of the Notification No.
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre-I, World Trade CentreCuffe Parade, ColabaMumbai - 400 001 Notification No. 164 / CGM(CSM) - 2003 dated January 8 , 2003 The Reserve Bank of India on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45 NC of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, in supersession of the Notification No.
డిసెం 18, 2002
Draft of the directions proposed to be issued to
Securitisation Companies / Reconstruction Companies
in the matter of asset reconstruction and matters related thereto
Securitisation Companies / Reconstruction Companies
in the matter of asset reconstruction and matters related thereto
Reserve Bank of IndiaDepartment of Non-Banking Financial CompaniesCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ ReconstructionCompanies (Reserve Bank) Directions, 2002The 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 financial system to the advantage of the country and to prevent the affairs of any securitisation company or reconstruct
Reserve Bank of IndiaDepartment of Non-Banking Financial CompaniesCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ ReconstructionCompanies (Reserve Bank) Directions, 2002The 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 financial system to the advantage of the country and to prevent the affairs of any securitisation company or reconstruct
డిసెం 18, 2002
Draft of the General Guidelines for Securitisation Companies / Reconstruction Companies proposed to be issued by the Reserve Bank of India
To,All Registered Securitisation Companies/ Reconstruction CompaniesDear Sir,General Guidelines for Securitisation Companies / Reconstruction CompaniesAs you are aware, the Government of India has promulgated ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Ordinance, 2002, which came into effect from June 21, 2002. The Ordinance, which has since been passed by both the houses of the Parliament is awaiting Presidential as
To,All Registered Securitisation Companies/ Reconstruction CompaniesDear Sir,General Guidelines for Securitisation Companies / Reconstruction CompaniesAs you are aware, the Government of India has promulgated ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Ordinance, 2002, which came into effect from June 21, 2002. The Ordinance, which has since been passed by both the houses of the Parliament is awaiting Presidential as
డిసెం 18, 2002
Draft of the directions on prudential norms proposed to be issued by the Reserve Bank of India to Securitisation Companies / Reconstruction Companies
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ Reconstruction CompaniesPrudential Norms (Reserve Bank) Directions, 2002The 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 financial system to the advantage of the country and to prevent the affairs of any Securitisation Company/Recon
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, MumbaiThe Securitisation Companies/ Reconstruction CompaniesPrudential Norms (Reserve Bank) Directions, 2002The 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 financial system to the advantage of the country and to prevent the affairs of any Securitisation Company/Recon
నవం 28, 2002
Exemption from Section 45-IA and 45-IC of the
Reserve Bank of India Act, 1934 ( 2 of 1934 ) -
Venture Capital Fund Companies
Reserve Bank of India Act, 1934 ( 2 of 1934 ) -
Venture Capital Fund Companies
DNBS(PD)CC No.22 /02.59/ 2002-03November 28, 2002To,The Secretary, Ministry of Finance & Company Affairs,Department of Company AffairsThe Chairman, Securities and Exchange Board of IndiaPresident of the Institute of Chartered AccountantsPresident of the Institute of Company Secretaries of IndiaAssociations of NBFCsDear Sir,Exemption from Section 45-IA and 45-IC of theReserve Bank of India Act, 1934 ( 2 of 1934 ) -Venture Capital Fund CompaniesIn order to obviate t
DNBS(PD)CC No.22 /02.59/ 2002-03November 28, 2002To,The Secretary, Ministry of Finance & Company Affairs,Department of Company AffairsThe Chairman, Securities and Exchange Board of IndiaPresident of the Institute of Chartered AccountantsPresident of the Institute of Company Secretaries of IndiaAssociations of NBFCsDear Sir,Exemption from Section 45-IA and 45-IC of theReserve Bank of India Act, 1934 ( 2 of 1934 ) -Venture Capital Fund CompaniesIn order to obviate t
అక్టో 01, 2002
Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
అక్టో 01, 2002
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998.
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNotification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. (AS AMENDED UPTO October 1, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNotification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. (AS AMENDED UPTO October 1, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the
అక్టో 01, 2002
Non-Banking Financial Companies -
Amendments to Regulations
Amendments to Regulations
DNBS PD CC No.21 / 02.01 / 2002-03October 1, 2002To All Non-Banking Financial Companies including Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Non-Banking Financial Companies - Amendments to Regulations (i) Transactions in Government Securities Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) have been investing in Government securities as part of their compliance with the provisions of Section 45IB o
DNBS PD CC No.21 / 02.01 / 2002-03October 1, 2002To All Non-Banking Financial Companies including Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Non-Banking Financial Companies - Amendments to Regulations (i) Transactions in Government Securities Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) have been investing in Government securities as part of their compliance with the provisions of Section 45IB o
అక్టో 01, 2002
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office 15, Netaji Subhas Road, Post Box No.571 Calcutta-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(AS AMENDED UPTO October 1, 2002) 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 to the advantage of the country, it is necessary to give the directions set out bel
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office 15, Netaji Subhas Road, Post Box No.571 Calcutta-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(AS AMENDED UPTO October 1, 2002) 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 to the advantage of the country, it is necessary to give the directions set out bel
అక్టో 01, 2002
Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Pr
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Pr
అక్టో 01, 2002
Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Reser
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002 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 to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Reser
అక్టో 01, 2002
Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002The 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Acceptanc
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002The 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Acceptanc
అక్టో 01, 2002
Notification No. DFC.55/DG (O)- 87 Dated the 15th May 1987
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO October 1, 2002) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in thi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 (AS AMENDED UPTO October 1, 2002) The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in thi
అక్టో 01, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)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 to the advantage of the country, it is necessary to give the directions set out below, hereby, in exerc
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (AS AMENDED UPTO October 1, 2002)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 to the advantage of the country, it is necessary to give the directions set out below, hereby, in exerc
జూన్ 06, 2002
Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Prudential Norms (Reserve
DEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002. 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Prudential Norms (Reserve
జూన్ 06, 2002
RBI Regulations for NBFCs -
Amendment to NBFC Directions on Prudential Norms
Amendment to NBFC Directions on Prudential Norms
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
Ref. DNBS(PD).CC.No.20/02.01/2001-02June 6, 2002 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms We invite your attention to the Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in Notification No. DFC.119/DG(SPT)-98 dated January 31, 1998 (as amended upto April 22, 2002). 2. Removal of the concept of `Past D
జూన్ 06, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the pru
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO June 6, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the pru
ఏప్రి 22, 2002
RBI Regulations for NBFCs
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
Ref.DNBS(PD).CC.No.19/02.01/2001-02April 22, 2002 ToAll Non-Banking Financial Companies including Mutual Benefit Financial Companies,Mutual Benefit Companies,Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies Dear Sirs,RBI Regulations for NBFCsAs you are aware that the RBI prescribed prudential norms for Non-Banking Financial Companies, vide Notification No.DFC.119/DG(SPT)-98 dated January 31, 1998. These directions were last revised on January 1,
ఏప్రి 22, 2002
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the p
Reserve Bank of IndiaDepartment of Financial CompaniesCentral Office15, Netaji Subhas RoadPost Box No. 571CalcuttaNOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO April 22, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the p
ఏప్రి 22, 2002
Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Pru
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Pru
జన 30, 2002
Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
Reserve Bank of India Act, 1934CHAPTER IIIBPROVISIONS RELATING TO NON-BANKING INSTITUTIONS RECEIVING DEPOSITS AND FINANCIAL INSTITUTIONS @@NBSP@@45H.The provisions of this Chapter shall not apply to the State Bank or a banking company as defined in section 5 of the Banking Regulation Act, 1949 or a corresponding new bank as defined in clause(da) of section 5 of that Act or a subsidiary bank as defined in the State Bank of India(Subsidiary Banks) Act, 1959, a Regional
జన 30, 2002
Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998.
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C
జన 30, 2002
Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme
జన 30, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998.
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)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 to the advantage of the country, it is necessary to issue the directions relating to the
జన 30, 2002
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) 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 to the advantage of the country, it is necessary to give the directions set out below,
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) 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 to the advantage of the country, it is necessary to give the directions set out below,
జన 30, 2002
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA - 700 001NOTIFICATION NO. DFC.55/DG (O)- 87 DATED THE 15TH MAY 1987 AS AMENDED UPTO January 1, 2002 (List of amending notifications appended)The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by section 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) a
జన 30, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) 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 to the advantage of the country, it is necessary to give the dir
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) 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 to the advantage of the country, it is necessary to give the dir
జన 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
జన 30, 2002
Notification No. DFC.120/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage
జన 30, 2002
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t
జన 30, 2002
Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
RESERVE BANK OF INDIADepartment of Non- Banking Supervision,Central Office, Centre 1, Cuffe Parade, Colaba, Mumbai, 400005Fax: 022 2150540 Telephone 2188122Telex 011 86135 RBI INTelegram : PARYAVEKSHANRef DNBS. (PD)No.CC.10/02.59/98-99April 20, 1999ToThe Secretary, Department of Company Affairs, Government of India,All the Registrars of CompaniesAll the Apex Level Chambers of Commerce FICCI/ASSOCHAM/CIIPresident of the Institute of Chartered Accountants of IndiaPresid
జన 30, 2002
Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
RESERVE BANK OF INDIADEPAERTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No.571CALCUTTANotification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 The Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that;- (1) the provisions of Section 45IA, 45IB, 45IC, 45MB and Section 45MC of the Reserve Bank of
జన 30, 2002
Notification No.DFC.121/ED(G)-98 dated January 31, 1998
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA-700 001Notification No.DFC.121/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under Section 45NC read with sub-section (1) of Section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in supersession of the Notification No.DFC..116/DG(SPT)-98 dated January 2, 1998, the Reserve Bank of India having considered and being satisfi
జన 12, 2002
Asset-Liability Management Guidelines for NBFCs: Applicability to Primary Dealers
IDMC.PDRS.No. 3330 /03.64.00/2001-02January 12, 2002To All Primary DealersDear Sir,Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPlease refer to the circular ref. DNBS(PD)CC.No.15/02.01/2000-01 dated the June 27, 2001 issued by our Department of Non-Banking Supervision (DNBS) on the above subject. In view of the special nature of business of Primary Dealers (PDs), the above instructions have been modified to the extent necessary. Acc
IDMC.PDRS.No. 3330 /03.64.00/2001-02January 12, 2002To All Primary DealersDear Sir,Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPlease refer to the circular ref. DNBS(PD)CC.No.15/02.01/2000-01 dated the June 27, 2001 issued by our Department of Non-Banking Supervision (DNBS) on the above subject. In view of the special nature of business of Primary Dealers (PDs), the above instructions have been modified to the extent necessary. Acc
జన 01, 2002
RBI Regulations for NBFCs
Ref.DNBS(PD).CC.No.18/02.01/2001-02January 1, 2002 ToAll Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,RBI Regulations for NBFCsRBI has received requests from the NBFCs and their associations for a review of some of the provisions of the regulations in order to obviate the operational difficulties, without in any manner, compromising the principles of protection of interests of the depositors of the NBFCs. The requests have been ex
Ref.DNBS(PD).CC.No.18/02.01/2001-02January 1, 2002 ToAll Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,RBI Regulations for NBFCsRBI has received requests from the NBFCs and their associations for a review of some of the provisions of the regulations in order to obviate the operational difficulties, without in any manner, compromising the principles of protection of interests of the depositors of the NBFCs. The requests have been ex
జన 01, 2002
RBI rationalises NBFC Regulations
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai – 400 005@@NBSP@@ContentsNotification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS. 155/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS.156/CGM(LMF)-2002 dated January 1, 2002@@NBSP@@@@NBSP@@Notification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002The Reserve Bank of India, having considered it necessa
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai – 400 005@@NBSP@@ContentsNotification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS. 155/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS.156/CGM(LMF)-2002 dated January 1, 2002@@NBSP@@@@NBSP@@Notification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002The Reserve Bank of India, having considered it necessa
అక్టో 31, 2001
Amendments to NBFC Regulations - Ceiling on rate of interest
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
జులై 01, 2001
Lending to Non-Banking Financial Companies (NBFCs)
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
జూన్ 27, 2001
Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 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 to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 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 to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
జూన్ 27, 2001
Asset Liability Management (ALM) System for NBFCs - Guidelines
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
జూన్ 27, 2001
Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The 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 to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
జూన్ 27, 2001
Amendments to NBFC Regulations
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
జూన్ 27, 2001
Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The 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 to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The 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 to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
మార్చి 31, 2001
Amendments to NBFC Regulations-Ceiling on rate of interest
DNBS (PD) CC.No.14/02.01/2000-01March 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations-Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on deposits of NBFCs should be reduced by two percentage points, from the present level of 16 percent per annum to 14 per cent per annum, with immediate eff
DNBS (PD) CC.No.14/02.01/2000-01March 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations-Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on deposits of NBFCs should be reduced by two percentage points, from the present level of 16 percent per annum to 14 per cent per annum, with immediate eff
నవం 27, 2000
Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
జులై 24, 2000
Notification No. DNBS.144/CGM(VSNM)-2000 dated June 30, 2000
In exercise of powers conferred under sub-section (2) of section 45-IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in partial modification of Notification No. DFC. 108/ED(JRP)-97 dated April 30, 1997, the Reserve Bank of India, on being satisfied that it is necessary so to do, hereby directs that the forms for quarterly return I and II shall stand substituted, with immediate effect, by Returns NBS 3 and NBS 3A, as appended hereto. Sd/-( V.S.N. Murty )Chief
In exercise of powers conferred under sub-section (2) of section 45-IB of the Reserve Bank of India Act, 1934 (2 of 1934) and in partial modification of Notification No. DFC. 108/ED(JRP)-97 dated April 30, 1997, the Reserve Bank of India, on being satisfied that it is necessary so to do, hereby directs that the forms for quarterly return I and II shall stand substituted, with immediate effect, by Returns NBS 3 and NBS 3A, as appended hereto. Sd/-( V.S.N. Murty )Chief
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఆగస్టు 23, 2024