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اگست 24, 2006

Census of Non deposit accepting NBFCs-Forms on RBI website

RBI 2006-07/ 115 DNBS (CMD-I) CC No. 77 /21.05.04 (INFO) / 2006-07 August 24, 2006 To All Non-Deposit Accepting NBFCs Dear Sir, Census of Non deposit accepting NBFCs- putting blank form of schedule on RBI Web-site The blank schedule in which the data are to be furnished in connection with the above Census has been sent to all the Non-Deposit Accepting NBFCs. We have received request from some NBFCs to provide them with soft copy of the blank schedules. In order to ena

پی ڈی ایف ( 42791 )

جون 02, 2006

Monthly Returns - NBFCs not accepting/holding Public Deposits

RBI-2005-06/397 DNBS (CMD I ) C.C.No.69 /21.05.15/2005-06 June 2, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(CMDI) C.C. No. 67/21.05.15/2005-06 dated April 5, 2006 in terms of which Non-Banking Financial Companies not accepting/holding

پی ڈی ایف ( 40488 )

اپریل 05, 2006

NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised

RBI/2005-06/349 DNBS (CMDI) C.C. No. 67 /21.05.15/2005-06 April 5, 2006 To All NBFCs not accepting/holding public deposits Dear Sir, Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above Please refer to our Circular DNBS(RID) C.C.No.57/02.05.15/2005-06 dated September 6, 2005 advising of a reporting arrangement for Non-Banking Financial Compan

پی ڈی ایف ( 46401 )

اپریل 05, 2006

PMLA, 2002 - Obligations of NBFCs

RBI-2005-06/352 DNBS(PD). CC 68 /03.10.042/2005-06 April 5, 2006ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ Please refer to our circular DNBS(PD).CC No. 48/10.042/2004-05 dated February 21, 2005 on the 'Know Your Customer' guidelines enclosing therewith the guidelines issued by Department o

پی ڈی ایف ( 79851 )

اپریل 04, 2006

Maintenance of directed investments by RNBCs- Clarification

RBI/2005-06/348 DNBS (PD) CC.No. 66 / 04.18.001 /2005-06 April 04, 2006 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs- Clarification Please refer to Circular No.: DNBS (PD) CC.No.65/04.18.001/2005-06 dated March 31, 2006 on the captioned subject. 2.In the above circular paragraph 5 (c) the words in brackets "i.e. incremental ALD" may be omitted. Yours faithfully, (P. Krishnamurthy)

پی ڈی ایف ( 39693 )

مارچ 31, 2006

Maintenance of directed investments by RNBCs

RBI / 2005-06 / 345 DNBS (PD) CC.No. 65 / 04.18.001 /2005-06 March 31, 2006 To, Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to Circular No.: DNBS (PD) CC.No.40/02.01/2003-04 dated 22.6.2004 on the captioned subject. 2. As a measure of security for depositors of Residuary Non-Banking Companies (RNBCs), in terms of the Residuary Non-Banking Companies (Reserve Bank) Directions 1987 (RNBC Directions) contain

پی ڈی ایف ( 61460 )

مارچ 07, 2006

Know Your Customer Guidelines- Anti-Money Laundering Standards

RBI/2005-06/317 DNBS.PD. CC No. 64 /03.10.042/2005-06March 7 , 2006 All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking CompaniesDear Sir, Know Your Customer Guidelines- Anti-Money Laundering Standards Please refer to our circular DNBS.(PD). CC.48/10.42/2004-05 dated February 21, 2005 on the above subject. In terms of the above circular, NBFCs were advised to formulate a customer acceptance policy and customer identifica

پی ڈی ایف ( 47016 )

جنوری 24, 2006

Prior Public Notice about change in control/management

RBI/2005-06/285 DNBS (PD) C.C. No. 63 / 02.02 / 2005-06 January 24, 2006 To, All Non-Banking Financial Companies (NBFCs), Including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Prior Public Notice about change in control/management In terms of paragraph 2(b) of the Company Circular DNBS (PD) CC.No.11/02.01/99-2000 dated November 15, 1999 read with paragraph 5(iii) (a) of the Company Circular DNBS (PD) CC, No.12/02.01./99-2000 dated January 13, 2000, all NBFCs (D

پی ڈی ایف ( 42788 )

دسمبر 27, 2005

Submission of returns by MNBCs

پی ڈی ایف ( 268975 )

دسمبر 12, 2005

Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above

RBI/2005-06/ 232 DNBS (PD).CC. No. 61 / 02.82 / 2005-06 December 12, 2005 The Managing Director [All NBFCs including RNBCs with public deposits/deposits of Rs 50 crore and above] Dear Sirs, Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above The need for good corporate governance has been gaining increased emphasis over the years. Globally, Companies are adopting best corporate practices to increase the in

پی ڈی ایف ( 38207 )

دسمبر 09, 2005

Premature repayment of public deposits or deposits

RBI / 2005-06 / 231 DNBS (PD) C.C. No. 60/ 02.01 / 2005-06 December 9, 2005 To,All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs)Dear Sirs, Premature repayment of public deposits or deposits Please refer to our circular DNBS PD) C.C. No. 44/02.01/2004-05 dated October 5, 2004 on the captioned subject. In paragraph 3(5) of the said circular, it has been provided that all deposit accounts

پی ڈی ایف ( 42433 )

اکتوبر 26, 2005

Frauds - Future approach towards monitoring of frauds in NBFCs

RBI / 2005-06/190 DNBS (PD) C.C. No.59 /03.10.42/2005-06 October 26, 2005 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs As you may be aware, a ‘Frauds Monitoring Cell’ (FMC) has commenced functioning within RBI with effect from June 1, 2004. The Cell will be monitoring the frauds in commercial banks, financial institutions, primary (urban) co-operative banks (UCBs), Local Area banks, NBFCs etc. It

پی ڈی ایف ( 138623 )

اکتوبر 11, 2005

NBFCs advised to apply KYC Norms to their Brokers/Agents

RBI/2005-06/179 DNBS(PD)/ CC No. 58/ 10.42 /2005-06 October 11, 2005 All deposit taking NBFCs( excluding RNBCs) Dear Sir, KYC for persons authorised by NBFCs including brokers/agents etc. to collect public deposit on behalf of NBFCs Please refer to our circular DNBS(PD).CC No. 48/10.42/2004-05 dated February 21, 2005 on the guidelines on 'Know Your Customer' norms. NBFCs were advised to follow certain customer identification procedure for opening of accounts and monit

پی ڈی ایف ( 49367 )

ستمبر 06, 2005

NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns

RBI/2005-06/157 DNBS (RID) C.C. No. 57/02.05.15/2005-06 September 6, 2005 To All NBFCs not accepting/holding public deposits Dear Sir, Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 500 crore and above Please refer to our Circular DNBS(PD) C.C.No.45/02.02/2004-05 dated November 13, 2004 advising introduction of a reporting arrangement for Non-Banking Fin

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اگست 24, 2005

Master Circular- Exemptions from the provisions of RBI Act, 1934

RBI /2005-2006/139 DNBS.PD. CC.No.56/02.04/2005-06 August 24, 2005 (i) The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs (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 not

پی ڈی ایف ( 97980 )

جون 09, 2005

NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed

RBI /2004-05 /489 DNBS (PD) CC No.49 /02.02/2004-05 June 9, 2005 All Non-Banking Financial Companies registered with RBI (including Residuary Non-Banking Companies) Dear Sirs, Operative instructions relating to relaxation/modification in Ready Forward Contracts, Settlement of Government Securities Transactions and Sale of securities allotted in Primary Issues Please refer to the circular IDMD.PDRS.4777/10.02.01/2004-05, 4779/10.02.01/2004-05 & 4783/10.02.01/2004-0

پی ڈی ایف ( 5043 )

فروری 21, 2005

NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards

RBI-2004-05/371 DNBS(PD). CC 48 /10.42/2004-05 February 21, 2005 To All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DNBS(PD).CC No. 34/10.01/2003-04 dated January 6, 2004 on the guidelines on 'Know Your Customer' norms. NBFCs were advised to follow certain customer identification procedure for open

پی ڈی ایف ( 39533 )

فروری 07, 2005

Cover for ‘public deposits’

RBI / 2004-05 /359 DNBS (PD) C.C. No. 47 /02.01/ 2004-05 February 7, 2005 To All Non-Banking Financial Companies (NBFCs) accepting/holding public deposits Dear Sir, Cover for ‘public deposits’ As you are aware, NBFCs raise funds for their operations from various sources like public deposits, bank borrowings, inter-corporate deposits, secured/unsecured debentures, etc. 2. In order to ensure protection of depositors interest, NBFCs should ensure that at all times there

پی ڈی ایف ( 27145 )

دسمبر 30, 2004

Road Map for Residuary Non-Banking Companies

RBI/2004-05/320 DNBS (PD) CC.No.46/02.02(RNBC)/2004-05 December 30, 2004 Residuary Non-Banking Companies (RNBCs) Dear Sirs, Mid Term Review of Annual Policy Statement for the year 2004-05 Road Map for Residuary Non-Banking Companies Please refer to paragraphs 133 and 134 of the Mid-Term Review of Annual Policy Statement for the year 2004-05 (copy enclosed) announced by the Governor on October 26, 2004. Please also refer to our Company Circular DNBS (PD) CC. No. 40/02.

پی ڈی ایف ( 125275 )

نومبر 13, 2004

Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above

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اکتوبر 05, 2004

Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs

RBI / 2004-05 / 208 DNBS (PD) C.C. No. 44 / 02.01 / 2004-05 October 5, 2004 To, All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Premature repayment of public deposits or deposits The provisions relating to premature repayment (after the minimum lock-in period) of public deposits or deposits, are contained in - (i) Non-Banking Financial Companies Acceptance of Public Deposit

پی ڈی ایف ( 13345 )

اگست 10, 2004

Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year

RBI / 2004-05 / 110 DNBS (PD) C.C. No. 43 / 05.02 / 2004-05 August 10, 2004 To all Non Banking Financial Companies (NBFCs) including Residuary Non Banking Companies (RNBCs) Dear Sir, Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year Please refer to paragraph 9B of Non Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 contained in the Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998 on the cap

پی ڈی ایف ( 17263 )

جولائی 24, 2004

Section 45-IA of the RBI Act - Grant of CoR - Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits

RBI / 2004-05 / 69 DNBS (PD) C.C. No. 42 / 02.59 / 2004-05 July 24, 2004 To all NBFCs registered as non-public deposits taking companies Dear Sir, Section 45-IA of the RBI Act – Grant of CoR –Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits In terms of Section 45-IA of the RBI Act, the NBFCs existing as on January 9, 1997 were required to obtain a Certif

پی ڈی ایف ( 5439 )

جولائی 07, 2004

Issue of credit card

RBI / 2004-2005 / 22 DNBS (PD) C.C. No. 41 / 10.27 / 2004-05 July 7, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Issue of credit card NBFCs are not allowed to undertake credit card business without prior approval of Reserve Bank of India. However, we have been receiving requests from NBFCs for permission to issue debit cards, stored value cards, smart cards, value added cards, etc. In this connection,

پی ڈی ایف ( 5123 )

جون 22, 2004

Maintenance of directed investments by RNBCs

RBI / 2004 / 262DNBS (PD) CC.No. 40 /02.01/2003-04 June 22, 2004 To Residuary Non-Banking Companies (RNBCs) Dear Sirs, Maintenance of directed investments by RNBCs Please refer to the Notification No. DFC. 55/DG(O)-87 dated May 15, 1987 containing directions titled as ‘Residuary Non-Banking Companies (Reserve Bank) Directions, 1987’ (RNBC Directions). As a measure of security for depositors of RNBCs, these directions require RNBCs to invest the amount of deposits in t

پی ڈی ایف ( 23716 )

جون 15, 2004

Amendment to Prudential Norms for NBFCs/RNBCs

RBI/2004/249DNBS (PD) CC.No.39 /02.01/2003-04 June 15, 2004 To All Non-Banking Financial Companies (NBFCs) including Residuary Non-Banking Companies (RNBCs) Dear Sir, Amendment to Prudential Norms for NBFCs/RNBCs – (i) Widening of the definition of infrastructure loan(ii) Risk weight on investments in securities issued by public financial institutions Please refer to paragraph Nos. 90 and 118 (copies enclosed) of the annual policy Statement for the year 2004-2005 anno

پی ڈی ایف ( 13156 )

جون 11, 2004

Transactions in Government Securities

RBI / 2004 / 241 DNBS (PD) CC No. 38 /02.02/2003-04 June 11, 2004 All Non-Banking Financial Companies Including Residuary Non-Banking Companies Dear Sirs, Transactions in Government Securities Please refer to the circular IDMD.PDRS.05/10.02.01/2003-04 dated March 29, 2004 (copy enclosed) addressed to all RBI regulated entities. All NBFCs / RNBCs are instructed to follow the guidelines on transactions in Government Securities as given in the enclosed circular meticulou

پی ڈی ایف ( 16739 )

مئی 17, 2004

Collection of interest on SLR securities

RBI / 2004 / 202DNBS (PD) CC No. 37 / 02.02 / 2003-04May 17, 2004All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sir, Collection of interest on SLR securities As you are aware that NBFCs including RNBCs are required to maintain liquid assets in the form of Government securities/ Government guaranteed bonds as per the provisions of Section 45-IB of the RBI Act and lodge such securities for safe custody with a scheduled commercial bank

پی ڈی ایف ( 5363 )

اپریل 20, 2004

Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits

April 20, 2004RBI/2004/164 DNBS (PD) CC. No. 36 / 02.01 / 2003-04 To, All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs, Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits Please refer to the following company circulars (i) DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003 together with notification No

پی ڈی ایف ( 27222 )

مارچ 29, 2004

The Securitisation Companies and Reconstruction Companies Reserve Bank Guidelines and Directions, 2003

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre No 1World Trade CentreMumbai 400 005RBI/2004/126Notification No.DNBS.4/ED (SG)/-2004 dated March 29, 2004 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial s

پی ڈی ایف ( 52272 )

فروری 10, 2004

Entry of NBFCs into Insurance Business

RBI/2004 / 51DNBS (PD) C.C. No. 35 / 10.24 / 2003-04February 10, 2004 ToAll Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies Dear Sir, Entry of NBFCs into Insurance Business Please refer to our Circular DNBS (PD)CC No.13/02.01/99-2000 dated June 30, 2000 containing guidelines for entry of NBFCs into insurance business which, inter alia, permitted NBFCs registered with the Reserve Bank to set up insurance joint ventures for undertaking insura

پی ڈی ایف ( 6920 )

اکتوبر 30, 2003

Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI Deposits

DNBS. (PD) C.C. No.33 / 02.01 / 2003-04October 30, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies andResiduary Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies,Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI DepositsIn supersession of our circulars DNBS(PD) C.C. No.30, 31 and 32/02.01/2003-04 dated September 17, 19 and October 28, 2003 respectively on the above subject, it is c

پی ڈی ایف ( 7979 )

اکتوبر 28, 2003

Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) - Interest rate on NRE Deposits

DNBS (PD) C.C. No.32 / 02.01 / 2003-04October 28, 2003ToAll Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies Dear Sirs,Non-Banking Financial Companies (NBFCs)Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE DepositsPlease refer to our company circulars DNBS (PD) C.C. No.30 / 02.01 / 2003-04 dated September 17, 2003; and DNBS (PD) C.C. No.31 / 02.01 / 2

پی ڈی ایف ( 7574 )

ستمبر 17, 2003

Non-Banking Financial Companies Miscellaneous Non-Banking Companies
- Interest rate on NRI Deposits

DNBS (PD) C.C. No.30 / 02.01 / 2003-04September 17, 2003ToAll Non-Banking Financial Companies and Miscellaneous Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies Miscellaneous Non-Banking Companies – Interest rate on NRI DepositsIt has been decided that, keeping in view the prevailing interest rates on fresh repatriable deposits accepted from non resident Indians in the entire financial system, the rate of interest which the Non Banking Financial Companie

پی ڈی ایف ( 9193 )

اگست 28, 2003

Exemption to Securitisation or Reconstruction Companies from RBI Act
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre 1World Trade CentreCuffe Parade, ColabaMumbai - 400 005Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003Exemption to Securitisation or Reconstruction Companies from RBI ActThe 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 the

پی ڈی ایف ( 4796 )

اگست 01, 2003

Amendments to NBFC Regulations -
Exposure to infrastructure facility

Ref. DNBS. (PD). CC. No. 29 /02.01/2003-04August 1, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC Regulations – Exposure to infrastructure facility There have been certain developments in the recent past in the prudential standards for the banking system pertaining to the period for which a non-performing asset remains a sub-standard asset or period after which a sub-standard asset would become a dou

پی ڈی ایف ( 27214 )

جولائی 31, 2003

Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai 400 005NOTIFICATION NO.DNBS.170/CGM (OPA)-2003 dated July 31, 2003The 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 so to do, in exercise of the powers conferred by Sections

پی ڈی ایف ( 11576 )

جولائی 31, 2003

Amendment to RBI Regulations for NBFCs
Safe custody of liquid asset securities in an
exclusive demat account

DNBS (PD) C.C. No. 28 / 02.02 / 2002-03July 31 , 2003ToAll Non-Banking Financial Companies (including Residuary Non-Banking Companies)Dear Sirs,Amendment to RBI Regulations for NBFCsSafe custody of liquid asset securities in an exclusive demat accountKeeping in view certain developments and changes in market conditions, the Bank has decided to amend the regulatory framework for NBFCs relating to Non- Banking Financial Companies Acceptance of Public Deposits (Reserve B

پی ڈی ایف ( 10073 )

جولائی 28, 2003

Nomination rules under Section 45QB of RBI Act for NBFC deposits

DNBS(PD)C.C.No. 27 /02.05/2003-04July 28, 2003ToAll Non-Banking Financial Companies(including Residuary Non-Banking Companies)Dear Sirs,Nomination rules under Section 45QB of RBI Act for NBFC depositsIn terms of Section 45QB of the RBI Act, the depositor/s of NBFCs may nominate, in the manner prescribed under the rules made by the Central Government under Section 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event of death of the depos

پی ڈی ایف ( 7240 )

اپریل 23, 2003

Guidelines to banks/ FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues -

@@NBSP@@ScopeThese guidelines would be applicable to sale of financial assets enumerated in paragraph 3 below, by banks/ FIs, for asset reconstruction/ securitisation under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Structure2. The guidelines to be followed by banks/ FIs while selling their financial assets to SC/RC under the Act ibid and investing in bonds/ debentures/ security receipts offered by the SC/

پی ڈی ایف ( 19956 )

اپریل 23, 2003

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office,World Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005 DNBS. PD. CC. 1/ SCRC / 10.30/2002-2003April 23, 2003Securitisation and Reconstruction of Financial Assetsand Enforcement of Security Interest Act, 2002 -Issue of final guidelines and directionsThe Reserve Bank had issued draft guidelines to Securitisation Companies and Reconstruction Companies on December 18, 2002, soliciting

پی ڈی ایف ( 8700 )

اپریل 23, 2003

Notification No.DNBS.1/CGM(CSM)-2003 dated March 7, 2003

پی ڈی ایف ( 35152 )

اپریل 23, 2003

Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues

DBOD No.BP.BC. 96/ 21.04.048/ 2002-03 April 23, 2003All scheduled commercial banks and All India Financial Institutions(excluding RRBs & LABs)Dear Sir,Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issuesAs you are aware, the Securitisation and Reconstruction of Financial Assets and

پی ڈی ایف ( 5721 )

اپریل 23, 2003

Notification No.DNBS.2/CGM(CSM)-2003, dated April 23, 2003
The Securitisation Companies and Reconstruction
Companies (Reserve Bank) Guidelines and Directions, 2003

The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Reserve Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Securitisation Company or Reconstruction Company from being conducted in a manner detrimental to the interest of investors or in any manner prejudicial to the interest of such Securitisation Company or Reconstruction Com

پی ڈی ایف ( 31934 )

اپریل 23, 2003

Guidance Notes for Securitisation Companies and Reconstruction Companies

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeWorld Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005Guidance Notes for Securitisation Companies and Reconstruction CompaniesAs you are aware, ‘The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002' has come into effect from June 21, 2002. In exercise of the powers conferred therein, the Bank has framed Guidelines and Directions to Secu

پی ڈی ایف ( 10084 )

مارچ 31, 2003

Residuary Non-Banking Companies (RNBCs)-
Minimum rate of return on deposits -
Amendments to RNBC Directions

Ref. DNBS.(PD) C.C. No. 26 /02.02/2002-03March 31, 2003To all Residuary Non-Banking CompaniesResiduary Non-Banking Companies (RNBCs)- Minimum rate of return on deposits - Amendments to RNBC Directions Taking into account the market conditions and changes in other interest rates in the entire financial system, it has been decided to revise the minimum rate of return, which the RNBCs are required to pay to their depositors in terms of paragraph 5 of the Residuary Non-Ba

پی ڈی ایف ( 10618 )

مارچ 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

پی ڈی ایف ( 38149 )

مارچ 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

پی ڈی ایف ( 10789 )

مارچ 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

پی ڈی ایف ( 8720 )

جنوری 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.

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