Master Circulars - Regulating Non-Banking - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2013
Notification as amended upto June 30, 2013 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2013-14/52 DNBS (PD-MGC) C.C.No.16/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS (MGC) 5
RBI/2013-14/52 DNBS (PD-MGC) C.C.No.16/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS (MGC) 5
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Jul 01, 2013
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI
RBI/2013-14/45 DNBS (PD) CC No.343/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars- Miscellaneous Instructions to 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, 2013. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been co
RBI/2013-14/45 DNBS (PD) CC No.343/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars- Miscellaneous Instructions to 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, 2013. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been co
Jul 01, 2013
Master Circular - The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
RBI/2013-14/50 DNBS (PD) CC No.348/ 03.02.001/2013-14 July 1, 2013 All NBFCs Dear Sirs, 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 contained in the captioned circular updated as on June 30, 2013 are reproduced below. The updated notification has al
RBI/2013-14/50 DNBS (PD) CC No.348/ 03.02.001/2013-14 July 1, 2013 All NBFCs Dear Sirs, 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 contained in the captioned circular updated as on June 30, 2013 are reproduced below. The updated notification has al
Jul 01, 2013
Master Circular - Corporate Governance
RBI/2013-14/44 DNBS (PD) CC No.342/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, 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, 2013. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix
RBI/2013-14/44 DNBS (PD) CC No.342/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, 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, 2013. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix
Jul 01, 2013
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2013-14/43 DNBS (PD) CC No.341 / 03.10.001 / 2013-14 July 1, 2013 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 has consolidated all the instructions issued on the topic as at end of June 30, 2013. It may be noted that the Master Circ
RBI/2013-14/43 DNBS (PD) CC No.341 / 03.10.001 / 2013-14 July 1, 2013 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 has consolidated all the instructions issued on the topic as at end of June 30, 2013. It may be noted that the Master Circ
Jul 01, 2013
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2013-14/38 DNBS.PD. CC.No.336/03.02.004/2013-14 July 1, 2013 (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 Sirs, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject at
RBI/2013-14/38 DNBS.PD. CC.No.336/03.02.004/2013-14 July 1, 2013 (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 Sirs, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject at
Jul 01, 2013
Master Circular - Returns to be submitted by NBFCs
RBI/2013-14/37 DNBS.PD.CC.No.335/03.10.042/2013-14 July 1, 2013 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, 2013, have been compiled herein. A consolidated list of all such instructions
RBI/2013-14/37 DNBS.PD.CC.No.335/03.10.042/2013-14 July 1, 2013 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, 2013, have been compiled herein. A consolidated list of all such instructions
Jul 01, 2013
Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
RBI/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
RBI/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
Jul 01, 2013
Notification as amended upto June 30, 2013 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI/2013-14/51 DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 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.DNBS (MGC) 3/ CGM (PK)
RBI/2013-14/51 DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 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.DNBS (MGC) 3/ CGM (PK)
Jul 01, 2013
Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2013-2014/54 DNBS (PD) CC. No. 31/SCRC/26.03.001/ 2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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. DNBS.2/CGM(CSM)-2003, dated April 23, 20
RBI/2013-2014/54 DNBS (PD) CC. No. 31/SCRC/26.03.001/ 2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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. DNBS.2/CGM(CSM)-2003, dated April 23, 20
Jul 01, 2013
Notification as amended upto June 30, 2013 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2013-14/53 DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS
RBI/2013-14/53 DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS
Jul 01, 2013
Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies
RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 July 1, 2013 Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2013 is given in
RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 July 1, 2013 Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2013 is given in
Jul 01, 2013
Master Circular- Regulatory Framework for Core Investment Companies(CICs)
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, 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 on the captioned subject as updated as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, 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 on the captioned subject as updated as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
Jul 01, 2013
Master Circular 2013 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 on captioned subject are reproduced below. The notificati
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 on captioned subject are reproduced below. The notificati
Jul 01, 2013
Notification as amended upto June 30, 2012 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 Indi
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 Indi
Jul 01, 2013
Notification as amended upto June 30, 2013- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “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/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “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 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2013 – “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 issues cir
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2013 – “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 issues cir
Jul 01, 2013
Master Circular - Fair Practices Code
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
Jul 01, 2013
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/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, 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 instructi
RBI/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, 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 instructi
Jul 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
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Page Last Updated on: August 21, 2024
