RBI/2011-12/23 DNBS.PD.CC. No.229/03.10.042/2011-12 July 1, 2011 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 149@@NBSP@@on the captioned subject, which is now updated up to 30th June 2011. The Master Circular has also been placed on the

RBI/2011-12/30 DNBS (PD) CC No.236 /03.02.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2011, which do not find a place in such mast

RBI/2011-12/31 DNBS (PD) CC No.237/03.02.001/2011-12 July 1, 2011 All Core Investment Companies Dear Sir, Master Circular – Regulatory Framework for Core Investment Companies(CICs) 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 contained in the circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated@@NBSP@@ August 12, 2010 and @@NBSP@@@@NBSP@@Notif

RBI/2011-12/33 DNBS (PD-MGC) C.C. No. 9/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (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 instructions contained in the notification No.DNBS (

RBI/2011-12/32 DNBS (PD-MGC) C.C. No. 8/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 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 instructions contained in the notification No.DNBS (MGC) 3/ CGM (PK) -

RBI/2011-12/29 DNBS (PD) CC No.235/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to @@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2011. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have

RBI/2011-12/101 DNBS (PD) CC No. 238/03.02.001/2011-12 July 1, 2011 To All Non-Banking Finance Companies Dear Sir, Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs 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 on captioned subject are reproduced below. The notifica

RBI/2011-2012/16 DNBS (PD) CC. No. 27/SCRC/26.03.001/ 2011-2012 July 1, 2011 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2011 is reproduce

RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 @@NBSP@@– “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

RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – '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’ As you are aware, in order to have all current ins