Master Circulars - Regulating Non-Banking - ربی - Reserve Bank of India
ماسٹر سرکلر
جولائی 01, 2009
Master Circular- 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 2009-10 @@NBSP@@July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular- '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 instructions on the subject at one place, the Reserve Bank of India issu
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 2009-10 @@NBSP@@July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular- '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 instructions on the subject at one place, the Reserve Bank of India issu
پی ڈی ایف (
جولائی 01, 2009
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10@@NBSP@@ @@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 122 on the captioned subject, which is now updated up to 30th June 2009. It ma
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10@@NBSP@@ @@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 122 on the captioned subject, which is now updated up to 30th June 2009. It ma
جولائی 01, 2009
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject
جولائی 01, 2009
Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the
جولائی 01, 2009
Master circulars- miscellaneous instructions to Non-Banking Financial Companies
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
جولائی 01, 2009
Master circulars- miscellaneous instructions to NBFC- ND-SI
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which
جولائی 01, 2009
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2009-10/1 DNBS (PD) CC No. 143/03.02.001 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 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 Circ
RBI/2009-10/1 DNBS (PD) CC No. 143/03.02.001 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 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 Circ
جولائی 01, 2008
Master Circular - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
جولائی 01, 2008
Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998”
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
جولائی 01, 2008
Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI /2008-2009/2 DNBS (PD) CC No. 116/ 03.02.001/ 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – "Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Deposit Accepting or Holding) and RNBCs were issued by Reserve Bank of
RBI /2008-2009/2 DNBS (PD) CC No. 116/ 03.02.001/ 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – "Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Deposit Accepting or Holding) and RNBCs were issued by Reserve Bank of
جولائی 01, 2008
Master Circular - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2008-2009/12 DNBS (PD) CC. No. 10/SCRC/10.30.000/ 2008-2009 July 01,@@NBSP@@ 2008 @@NBSP@@The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ Guidelines and Directions, 2003 The Reserve Bank had issued final guidelines and directions to Securitisation Companies and Reconstruction Companies on April 23, 2003 relating to registration, owned fund, permissible business, operational structure for giving effect to the business of securitizat
RBI/2008-2009/12 DNBS (PD) CC. No. 10/SCRC/10.30.000/ 2008-2009 July 01,@@NBSP@@ 2008 @@NBSP@@The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ Guidelines and Directions, 2003 The Reserve Bank had issued final guidelines and directions to Securitisation Companies and Reconstruction Companies on April 23, 2003 relating to registration, owned fund, permissible business, operational structure for giving effect to the business of securitizat
جولائی 01, 2008
Master Circular - "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987”
RBI 2008-09/ 11 DNBS (PD) CC No. 123 / 04.18.001/ 2008-09 July 01, 2008 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” The "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” were issued by Reserve Bank of India on May 15, 1987, vide Notification No. DFC.55/DG (O)-87. The said Notification duly updated with amendments made from time to time, if any,
RBI 2008-09/ 11 DNBS (PD) CC No. 123 / 04.18.001/ 2008-09 July 01, 2008 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” The "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” were issued by Reserve Bank of India on May 15, 1987, vide Notification No. DFC.55/DG (O)-87. The said Notification duly updated with amendments made from time to time, if any,
جولائی 01, 2008
Master Circular - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008"
RBI/2008-09/10 DNBS (PD-MGC) C.C. No. 3/03.11.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008" The directions on prudential norms and investment norms as applicable to Mortgage Guarantee Company were issued by Reserve Bank of India on February 15, 2008,
RBI/2008-09/10 DNBS (PD-MGC) C.C. No. 3/03.11.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008" The directions on prudential norms and investment norms as applicable to Mortgage Guarantee Company were issued by Reserve Bank of India on February 15, 2008,
جولائی 01, 2008
Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2008-09/5 DNBS (PD) CC No.119/03. 02.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” The directions on returns specifications to be submitted by Non-Banking Financial Companies/Residuary Non–Banking Companies (NBFCs/RNBCs) were issued by Reserve
RBI/2008-09/5 DNBS (PD) CC No.119/03. 02.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” The directions on returns specifications to be submitted by Non-Banking Financial Companies/Residuary Non–Banking Companies (NBFCs/RNBCs) were issued by Reserve
جولائی 01, 2008
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI / 2008-09/1 DNBS (PD) CC No. 115 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” The directions on acceptance of public deposits by Non-Banking Financial Companies were issued by Reserve Bank of India on January 31,
RBI / 2008-09/1 DNBS (PD) CC No. 115 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” The directions on acceptance of public deposits by Non-Banking Financial Companies were issued by Reserve Bank of India on January 31,
جولائی 01, 2008
Master Circular - Exemptions from the provisions of RBI Act, 1934
RBI/2008-09/6 DNBS.PD. CC.No. 120 /03. 02.004 / 2008-09 July 1, 2008 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued notifications from time to time exempting some entitie
RBI/2008-09/6 DNBS.PD. CC.No. 120 /03. 02.004 / 2008-09 July 1, 2008 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued notifications from time to time exempting some entitie
جولائی 01, 2008
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
جولائی 01, 2008
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2008-09/8 DNBS (PD) CC No.122/03. 02.001/2008-09 July 1, 2008 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” The directions on@@NBSP@@ acceptance@@NBSP@@ of public deposits by Miscellaneous Non-Banking Companies were issued@@NBSP@@ by Reserve Bank of India on June 20, 1977, vide Notification No.DNBC.39/DG(H)-77. The said Notification duly updated as o
RBI/2008-09/8 DNBS (PD) CC No.122/03. 02.001/2008-09 July 1, 2008 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” The directions on@@NBSP@@ acceptance@@NBSP@@ of public deposits by Miscellaneous Non-Banking Companies were issued@@NBSP@@ by Reserve Bank of India on June 20, 1977, vide Notification No.DNBC.39/DG(H)-77. The said Notification duly updated as o
جولائی 01, 2008
Master Circular - Directions/instructions issued to Securitisation Companies/ Reconstruction Companies
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
جولائی 01, 2008
Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI 2008-2009/3 DNBS (PD) CC No.117 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – "Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Non - Deposit Accepting or Holding) were issued by Reserve Bank of India on February 22, 2007,
RBI 2008-2009/3 DNBS (PD) CC No.117 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – "Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Non - Deposit Accepting or Holding) were issued by Reserve Bank of India on February 22, 2007,
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صفحے پر آخری اپ ڈیٹ: مارچ 26, 2024
