Regulating Non-Banking

Master Circular- Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs

RBI/2015-16/26 DNBR (PD) CC.No.061/03.10.119/2015-16 July 01, 2015 (As amended up to August 04, 2015) To All Non-Banking Finance Companies (except Primary dealers), Dear Sir/Madam, Master Circular– Requirement for Obtaining Prior Approval ofRBI in Cases of Acquisition / Transfer of Control of 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 instruction

RBI/2015-16/26 DNBR (PD) CC.No.061/03.10.119/2015-16 July 01, 2015 (As amended up to August 04, 2015) To All Non-Banking Finance Companies (except Primary dealers), Dear Sir/Madam, Master Circular– Requirement for Obtaining Prior Approval ofRBI in Cases of Acquisition / Transfer of Control of 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 instruction

Master Circular- Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs

Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"

RBI/2015-16/23 DNBR (PD) CC.No.044/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circ

RBI/2015-16/23 DNBR (PD) CC.No.044/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circ

Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"

Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI/2015-16/22 DNBR (PD) CC.No.045/03.10.119/2015-16 July 01, 2015(Updated as on April 11, 2016) To All Deposit Taking NBFCs and Residuary Non-Banking Companies, Dear Sir/Madam, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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 i

RBI/2015-16/22 DNBR (PD) CC.No.045/03.10.119/2015-16 July 01, 2015(Updated as on April 11, 2016) To All Deposit Taking NBFCs and Residuary Non-Banking Companies, Dear Sir/Madam, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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 i

Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions

RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou

RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou

Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions

Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs

RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, 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 issues updated circulars / notifications. The instructions related to the captioned subject containe

RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, 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 issues updated circulars / notifications. The instructions related to the captioned subject containe

Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs

Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies

RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial 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. The instructions related to the captioned subject contained in vario

RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial 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. The instructions related to the captioned subject contained in vario

Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies

Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market

RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular

RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular

Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 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 / not

RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 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 / not

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012

RBI/2015-16/27 DNBR (PD) CC.No.049/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016)@@NBSP@@ To All NBFCs, Dear Sir/Madam, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 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 related to the captioned subject contained in various circulars issu

RBI/2015-16/27 DNBR (PD) CC.No.049/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016)@@NBSP@@ To All NBFCs, Dear Sir/Madam, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 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 related to the captioned subject contained in various circulars issu

Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012

Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products

RBI/2014-15/35 DNBS (PD) CC No. 389/03.10.001/2014-15 July 1, 2014(As amended up to May 25, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instr

RBI/2014-15/35 DNBS (PD) CC No. 389/03.10.001/2014-15 July 1, 2014(As amended up to May 25, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instr

Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products