Master Circulars - Regulating Non-Banking - RBI - Reserve Bank of India
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Apr 03, 2023
Master Circular - Asset Reconstruction Companies
RBI/2023-24/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 April 03, 2023 All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/ guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/ guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No. DNBS.2/CGM(CSM)-2003, da
RBI/2023-24/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 April 03, 2023 All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/ guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/ guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No. DNBS.2/CGM(CSM)-2003, da
Apr 01, 2022
Master Circular - Asset Reconstruction Companies (Updated as on October 14, 2022)
RBI/2022-23/03 DOR.SIG.FIN.REC 1/26.03.001/2022-23 April 01, 2022 (Updated as on October 14, 2022) (Updated as on August 12, 2022) All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and D
RBI/2022-23/03 DOR.SIG.FIN.REC 1/26.03.001/2022-23 April 01, 2022 (Updated as on October 14, 2022) (Updated as on August 12, 2022) All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and D
Feb 10, 2022
Master Circular - Asset Reconstruction Companies
RBI/2021-22/154 DOR.SIG.FIN.REC 84/26.03.001/2021-22 Febraury 10, 2022 All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No.DNBS.2/CGM(CSM)-2003,
RBI/2021-22/154 DOR.SIG.FIN.REC 84/26.03.001/2021-22 Febraury 10, 2022 All Asset Reconstruction Companies Dear Sir/Madam, Master Circular - Asset Reconstruction Companies In order to have all current instructions/guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No.DNBS.2/CGM(CSM)-2003,
Jul 01, 2015
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2015-16/25 DNBR (PD) CC.No.048/03.10.119/2015-16 July 01, 2015 To All Core Investment Companies, Dear Sir/Madam, 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 related to the captioned subject contained in various circulars issued by RBI updated as on June 30, 2015
RBI/2015-16/25 DNBR (PD) CC.No.048/03.10.119/2015-16 July 01, 2015 To All Core Investment Companies, Dear Sir/Madam, 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 related to the captioned subject contained in various circulars issued by RBI updated as on June 30, 2015
Jul 01, 2015
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
Jul 01, 2015
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
Jul 01, 2015
Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs
RBI/2015-16/24 DNBR (PD) CC. No. 060/03.10.119/2015-16 July 01, 2015 To All Non-Banking Finance Companies, Dear Sir/Madam, Master Circular – 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 related to the captioned subject contained in var
RBI/2015-16/24 DNBR (PD) CC. No. 060/03.10.119/2015-16 July 01, 2015 To All Non-Banking Finance Companies, Dear Sir/Madam, Master Circular – 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 related to the captioned subject contained in var
Jul 01, 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
Jul 01, 2015
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, 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 issues updated circulars / notificatio
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, 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 issues updated circulars / notificatio
Jul 01, 2015
Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To All Standalone Primary Dealers, Dear Sir / Madam, Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To All Standalone Primary Dealers, Dear Sir / Madam, Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
Jul 01, 2015
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, 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 issues updated circulars/notifications. The instructions related to the captioned subject contained in various circulars issued by RBI updat
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, 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 issues updated circulars/notifications. The instructions related to the captioned subject contained in various circulars issued by RBI updat
Jul 01, 2015
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
Jul 01, 2015
Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" 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 issued by RBI updated as on
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" 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 issued by RBI updated as on
Jul 01, 2015
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
Jul 01, 2015
Master Circular - Fair Practices Code
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 issued by RBI updated
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 issued by RBI updated
Jul 01, 2015
Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products 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 circula
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products 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 circula
Jul 01, 2015
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (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 (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (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 (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
Jul 01, 2015
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
Jul 01, 2015
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/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, 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 ins
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, 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 ins
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Page Last Updated on: August 21, 2024
