Master Circulars - Regulating Non-Banking - RBI - Reserve Bank of India
Master Circulars
Jul 02, 2012
Master Circular - Returns to be submitted by NBFCs
RBI/2012-13/32 DNBS.PD.CC.No.282/03.10.042/2012-13 July 2, 2012 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs 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 instructions on various returns to be submitted by NBFCs issued upto June 30, 2012, have been compiled herein. A consolidated list of all such instructions
RBI/2012-13/32 DNBS.PD.CC.No.282/03.10.042/2012-13 July 2, 2012 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs 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 instructions on various returns to be submitted by NBFCs issued upto June 30, 2012, have been compiled herein. A consolidated list of all such instructions
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Jul 02, 2012
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2012-13/33 DNBS(PD).CC.No.290/03.02.001/2012-13 July 2, 2012 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, 2012, which do not find a place in such maste
RBI/2012-13/33 DNBS(PD).CC.No.290/03.02.001/2012-13 July 2, 2012 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, 2012, which do not find a place in such maste
Jul 02, 2012
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2012-13/34 DNBS (PD) CC No.285 /03.10.42/2012-13 July 2, 2012 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 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
RBI/2012-13/34 DNBS (PD) CC No.285 /03.10.42/2012-13 July 2, 2012 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 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
Jul 02, 2012
Notification as amended upto June 30, 2012 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2012-13/35 DNBS (PD) CC No.284/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2012 – “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 issues updated Circulars / notifications. The instructions contained in the Notification No.DNBC.39/DG
RBI/2012-13/35 DNBS (PD) CC No.284/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2012 – “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 issues updated Circulars / notifications. The instructions contained in the Notification No.DNBC.39/DG
Jul 02, 2012
Notification as amended upto June 30, 2012- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2012-13/37 DNBS (PD) CC No. 279/03.02.001/2012-13 July 2, 2012 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended upto June 30, 2012– “Non-Banking Financial (Non - 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 ci
RBI/2012-13/37 DNBS (PD) CC No. 279/03.02.001/2012-13 July 2, 2012 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended upto June 30, 2012– “Non-Banking Financial (Non - 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 ci
Jul 02, 2012
Notification as amended upto June 30, 2012 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2012-13/38 DNBS (PD) CC No.278/03.02.001/2012-13 July 2, 2012 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2012 – “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
RBI/2012-13/38 DNBS (PD) CC No.278/03.02.001/2012-13 July 2, 2012 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2012 – “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
Jul 02, 2012
Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 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 upto June 30, 2012 @@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 of India iss
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 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 upto June 30, 2012 @@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 of India iss
Jul 01, 2011
Master Circular - Corporate Governance
RBI/2011-12/28 DNBS (PD) CC No.234/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2011-12/28 DNBS (PD) CC No.234/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
Jul 01, 2011
Master Circular - Fair Practices Code
RBI/2011-12/26 DNBS (PD) CC No. 232/03.10.042/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained i
RBI/2011-12/26 DNBS (PD) CC No. 232/03.10.042/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained i
Jul 01, 2011
Master Circular - KYC Guidelines - Anti Money Laundering Standards - PMLA, 2002 - Obligations of NBFCs
RBI/2011-12/25 DNBS (PD) CC No.231/03.10.42/2011-12 July 1, 2011 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 inst
RBI/2011-12/25 DNBS (PD) CC No.231/03.10.42/2011-12 July 1, 2011 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 inst
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Page Last Updated on: August 21, 2024
