Notifications - Regulating Non-Banking - RBI - Reserve Bank of India
Notifications
Apr 24, 2009
Increase in CRAR- Extension of time
RBI/2008-09/453 DNBS.PD/ CC.No. 138 / 03.02.002 /2008-09 April 24 @@NBSP@@,2009 @@NBSP@@ All non-deposit taking NBFCs with asset size of Rs. 100 crore and above @@NBSP@@ Dear Sir, @@NBSP@@ Increase in CRAR- Extension of time As announced in the Annual Policy Statement for 2008-09 a review of CRAR for NBFCs-ND-SI was done and it was raised from 10 per cent to 12 per cent by March 31, 2009 and further to 15 per cent by March 31, 2010, in terms of circular DNBS (PD). CC.
RBI/2008-09/453 DNBS.PD/ CC.No. 138 / 03.02.002 /2008-09 April 24 @@NBSP@@,2009 @@NBSP@@ All non-deposit taking NBFCs with asset size of Rs. 100 crore and above @@NBSP@@ Dear Sir, @@NBSP@@ Increase in CRAR- Extension of time As announced in the Annual Policy Statement for 2008-09 a review of CRAR for NBFCs-ND-SI was done and it was raised from 10 per cent to 12 per cent by March 31, 2009 and further to 15 per cent by March 31, 2010, in terms of circular DNBS (PD). CC.
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Apr 24, 2009
Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued
RBI/2008-09/451 DNBS (PD) CC. No. 14 / SCRC / 26.01.001/ 2008-2009 April 24, 2009 @@NBSP@@ The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear sir, @@NBSP@@ Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued @@NBSP@@ Please refer to paragraph 168 of the Annual Monetary Policy Statement 2009-10. (extract enclosed) 2. In terms of paragr
RBI/2008-09/451 DNBS (PD) CC. No. 14 / SCRC / 26.01.001/ 2008-2009 April 24, 2009 @@NBSP@@ The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear sir, @@NBSP@@ Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued @@NBSP@@ Please refer to paragraph 168 of the Annual Monetary Policy Statement 2009-10. (extract enclosed) 2. In terms of paragr
Apr 22, 2009
Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications
RBI/2008-09/446 DNBS /PD (SC/RC) CC. No.@@NBSP@@13 /26.03.001/2008-09 April 22, 2009 @@NBSP@@ The Chairman/Chief Executive Officer/Managing Director All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear Sir @@NBSP@@ Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications @@NBSP@@ References have been received by the Bank seeking clarifications whether acquisition of financial assets by one
RBI/2008-09/446 DNBS /PD (SC/RC) CC. No.@@NBSP@@13 /26.03.001/2008-09 April 22, 2009 @@NBSP@@ The Chairman/Chief Executive Officer/Managing Director All registered Securitisation Companies/Reconstruction Companies @@NBSP@@ Dear Sir @@NBSP@@ Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications @@NBSP@@ References have been received by the Bank seeking clarifications whether acquisition of financial assets by one
Mar 02, 2009
Monitoring Framework for non-deposit taking NBFCs
RBI/2008-09/397 @@NBSP@@ DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09 @@NBSP@@ March 02, 2009 @@NBSP@@ Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) @@NBSP@@ Dear Sir, @@NBSP@@ Monitoring Framework for non-deposit taking NBFCs @@NBSP@@ Please refer to circular DNBS.PD/ CC.No.130/03.05.002 /2008-09@@NBSP@@@@NBSP@@@@NBSP@@ dated September 24, 2008 on the captioned subject. NBFCs with asset size
RBI/2008-09/397 @@NBSP@@ DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09 @@NBSP@@ March 02, 2009 @@NBSP@@ Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) @@NBSP@@ Dear Sir, @@NBSP@@ Monitoring Framework for non-deposit taking NBFCs @@NBSP@@ Please refer to circular DNBS.PD/ CC.No.130/03.05.002 /2008-09@@NBSP@@@@NBSP@@@@NBSP@@ dated September 24, 2008 on the captioned subject. NBFCs with asset size
Feb 18, 2009
Framework for addressing the liquidity constraints of NBFCs
RBI/2008-09/388 DNBS (PD) CC.No.136@@NBSP@@ /03.10.001/2008-09 February 18, 2009 @@NBSP@@ All Non-Deposit taking Non-Banking Finance Companies with assets size of Rs. 100 crore and above. @@NBSP@@ Framework for addressing the liquidity constraints of NBFCs @@NBSP@@ The Government of India has approved a scheme for providing liquidity support to eligible NBFCs-ND-SI through a Special Purpose Vehicle (SPV) for meeting the temporary liquidity mismatches in the operations
RBI/2008-09/388 DNBS (PD) CC.No.136@@NBSP@@ /03.10.001/2008-09 February 18, 2009 @@NBSP@@ All Non-Deposit taking Non-Banking Finance Companies with assets size of Rs. 100 crore and above. @@NBSP@@ Framework for addressing the liquidity constraints of NBFCs @@NBSP@@ The Government of India has approved a scheme for providing liquidity support to eligible NBFCs-ND-SI through a Special Purpose Vehicle (SPV) for meeting the temporary liquidity mismatches in the operations
Feb 13, 2009
Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009
RBI/2008-09/384 DNBS (PD) CC No. 135 /22.02.02/ 2008-09 February 13, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) [Excluding RNBCs] Dear Sir, “Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009” Please refer to Notification No.DFC.121/ED(G)-98 dated January 31, 1998 (hereinafter called the Directions). It has been since decided to amend the Directions so as to allow of investments in fixed deposi
RBI/2008-09/384 DNBS (PD) CC No. 135 /22.02.02/ 2008-09 February 13, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) [Excluding RNBCs] Dear Sir, “Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009” Please refer to Notification No.DFC.121/ED(G)-98 dated January 31, 1998 (hereinafter called the Directions). It has been since decided to amend the Directions so as to allow of investments in fixed deposi
Feb 04, 2009
Ratings of NBFCs
RBI /2008-09 /372 DNBS (PD) CC. No.134/03.10.001 / 2008-2009 February 04, 2009 @@NBSP@@ All Non-Banking Financial Companies (NBFCs) with assets size of Rs 100 crore and above excluding Residuary Non-Banking Companies (RNBCs). Dear Sirs, @@NBSP@@ Ratings of NBFCs @@NBSP@@ As per the instructions issued vide Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, in the event of downgrading / upgrading of the credit rating of an NB
RBI /2008-09 /372 DNBS (PD) CC. No.134/03.10.001 / 2008-2009 February 04, 2009 @@NBSP@@ All Non-Banking Financial Companies (NBFCs) with assets size of Rs 100 crore and above excluding Residuary Non-Banking Companies (RNBCs). Dear Sirs, @@NBSP@@ Ratings of NBFCs @@NBSP@@ As per the instructions issued vide Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998, in the event of downgrading / upgrading of the credit rating of an NB
Jan 02, 2009
Regulation of excessive interest charged by NBFCs
RBI/2008-09/337 DNBS (PD) C.C. No. 133 /03.10.001/ 2008-09 January 2, 2009 To All NBFCs (excluding RNBCs) Dear Sir, Regulation of excessive interest charged by NBFCs We had vide Company Circular @@NBSP@@DNBS.PD/ CC. No. 95 /03.05.002 /2006-07 dated May 24, 2007 advised all NBFCs, inter alia,@@NBSP@@@@NBSP@@ that the rates of interest beyond a certain level may be seen to be excessive and can neither be sustainable nor be conforming to normal financial practice. Boards
RBI/2008-09/337 DNBS (PD) C.C. No. 133 /03.10.001/ 2008-09 January 2, 2009 To All NBFCs (excluding RNBCs) Dear Sir, Regulation of excessive interest charged by NBFCs We had vide Company Circular @@NBSP@@DNBS.PD/ CC. No. 95 /03.05.002 /2006-07 dated May 24, 2007 advised all NBFCs, inter alia,@@NBSP@@@@NBSP@@ that the rates of interest beyond a certain level may be seen to be excessive and can neither be sustainable nor be conforming to normal financial practice. Boards
Dec 23, 2008
Raising of Short Term foreign currency Borrowings - NBFCs-ND-SI
RBI 2008-09/329 DNBS. PD. CC . No. /132/22.10.72/ 2008-09 December 23, 2008 All Non-deposit taking NBFCs with assets size of Rs. 100 crore and above Dear Sir,@@NBSP@@ Raising of@@NBSP@@ Short Term foreign currency Borrowings@@NBSP@@ - NBFCs-ND-SI@@NBSP@@ Systemically Important Non-Deposit taking NBFCs (NBFCs-ND-SI) have been permitted, as a temporary measure, to raise foreign currency short term borrowings under the approval route subject to certain conditions in term
RBI 2008-09/329 DNBS. PD. CC . No. /132/22.10.72/ 2008-09 December 23, 2008 All Non-deposit taking NBFCs with assets size of Rs. 100 crore and above Dear Sir,@@NBSP@@ Raising of@@NBSP@@ Short Term foreign currency Borrowings@@NBSP@@ - NBFCs-ND-SI@@NBSP@@ Systemically Important Non-Deposit taking NBFCs (NBFCs-ND-SI) have been permitted, as a temporary measure, to raise foreign currency short term borrowings under the approval route subject to certain conditions in term
Oct 29, 2008
Enhancement of NBFCs’ capital raising option for capital adequacy purposes
RBI /2008-09 /253 DNBS (PD) CC. No.131 /03.05.002 / 2008-2009@@NBSP@@ October 29, 2008 All Non-Deposit taking Non-Banking Finance Companies with assets size of Rs 100 crore and above. Dear Sir Enhancement of NBFCs’ capital raising option for capital adequacy purposes Taking into consideration, the need for enhanced funds for increasing business and meeting regulatory requirements, it has been decided that Systemically Important Non-Deposit taking Non-Banking Financial
RBI /2008-09 /253 DNBS (PD) CC. No.131 /03.05.002 / 2008-2009@@NBSP@@ October 29, 2008 All Non-Deposit taking Non-Banking Finance Companies with assets size of Rs 100 crore and above. Dear Sir Enhancement of NBFCs’ capital raising option for capital adequacy purposes Taking into consideration, the need for enhanced funds for increasing business and meeting regulatory requirements, it has been decided that Systemically Important Non-Deposit taking Non-Banking Financial
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Page Last Updated on: August 23, 2024
