Notifications - Regulating Non-Banking - RBI - Reserve Bank of India
Notifications
Sep 17, 2003
Non-Banking Financial Companies Miscellaneous Non-Banking Companies
- Interest rate on NRI Deposits
- Interest rate on NRI Deposits
DNBS (PD) C.C. No.30 / 02.01 / 2003-04September 17, 2003ToAll Non-Banking Financial Companies and Miscellaneous Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies Miscellaneous Non-Banking Companies – Interest rate on NRI DepositsIt has been decided that, keeping in view the prevailing interest rates on fresh repatriable deposits accepted from non resident Indians in the entire financial system, the rate of interest which the Non Banking Financial Companie
DNBS (PD) C.C. No.30 / 02.01 / 2003-04September 17, 2003ToAll Non-Banking Financial Companies and Miscellaneous Non-Banking CompaniesDear Sirs,Non-Banking Financial Companies Miscellaneous Non-Banking Companies – Interest rate on NRI DepositsIt has been decided that, keeping in view the prevailing interest rates on fresh repatriable deposits accepted from non resident Indians in the entire financial system, the rate of interest which the Non Banking Financial Companie
Aug 28, 2003
Exemption to Securitisation or Reconstruction Companies from RBI Act
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre 1World Trade CentreCuffe Parade, ColabaMumbai - 400 005Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003Exemption to Securitisation or Reconstruction Companies from RBI ActThe Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that the
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office, Centre 1World Trade CentreCuffe Parade, ColabaMumbai - 400 005Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003Exemption to Securitisation or Reconstruction Companies from RBI ActThe Reserve Bank of India, on being satisfied that it is necessary so to do, in exercise of its powers conferred under Section 45NC of the Reserve Bank of India Act, 1934 (2 of 1934) hereby declares that the
Aug 01, 2003
Amendments to NBFC Regulations -
Exposure to infrastructure facility
Exposure to infrastructure facility
Ref. DNBS. (PD). CC. No. 29 /02.01/2003-04August 1, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC Regulations – Exposure to infrastructure facility There have been certain developments in the recent past in the prudential standards for the banking system pertaining to the period for which a non-performing asset remains a sub-standard asset or period after which a sub-standard asset would become a dou
Ref. DNBS. (PD). CC. No. 29 /02.01/2003-04August 1, 2003 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC Regulations – Exposure to infrastructure facility There have been certain developments in the recent past in the prudential standards for the banking system pertaining to the period for which a non-performing asset remains a sub-standard asset or period after which a sub-standard asset would become a dou
Jul 31, 2003
Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai 400 005NOTIFICATION NO.DNBS.170/CGM (OPA)-2003 dated July 31, 2003The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary so to do, in exercise of the powers conferred by Sections
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai 400 005NOTIFICATION NO.DNBS.170/CGM (OPA)-2003 dated July 31, 2003The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary so to do, in exercise of the powers conferred by Sections
Jul 31, 2003
Amendment to RBI Regulations for NBFCs
Safe custody of liquid asset securities in an
exclusive demat account
Safe custody of liquid asset securities in an
exclusive demat account
DNBS (PD) C.C. No. 28 / 02.02 / 2002-03July 31 , 2003ToAll Non-Banking Financial Companies (including Residuary Non-Banking Companies)Dear Sirs,Amendment to RBI Regulations for NBFCsSafe custody of liquid asset securities in an exclusive demat accountKeeping in view certain developments and changes in market conditions, the Bank has decided to amend the regulatory framework for NBFCs relating to Non- Banking Financial Companies Acceptance of Public Deposits (Reserve B
DNBS (PD) C.C. No. 28 / 02.02 / 2002-03July 31 , 2003ToAll Non-Banking Financial Companies (including Residuary Non-Banking Companies)Dear Sirs,Amendment to RBI Regulations for NBFCsSafe custody of liquid asset securities in an exclusive demat accountKeeping in view certain developments and changes in market conditions, the Bank has decided to amend the regulatory framework for NBFCs relating to Non- Banking Financial Companies Acceptance of Public Deposits (Reserve B
Jul 28, 2003
Nomination rules under Section 45QB of RBI Act for NBFC deposits
DNBS(PD)C.C.No. 27 /02.05/2003-04July 28, 2003ToAll Non-Banking Financial Companies(including Residuary Non-Banking Companies)Dear Sirs,Nomination rules under Section 45QB of RBI Act for NBFC depositsIn terms of Section 45QB of the RBI Act, the depositor/s of NBFCs may nominate, in the manner prescribed under the rules made by the Central Government under Section 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event of death of the depos
DNBS(PD)C.C.No. 27 /02.05/2003-04July 28, 2003ToAll Non-Banking Financial Companies(including Residuary Non-Banking Companies)Dear Sirs,Nomination rules under Section 45QB of RBI Act for NBFC depositsIn terms of Section 45QB of the RBI Act, the depositor/s of NBFCs may nominate, in the manner prescribed under the rules made by the Central Government under Section 45ZA of the Banking Regulation Act, 1949 (B.R.Act). one person to whom, in the event of death of the depos
Apr 23, 2003
Guidelines to banks/ FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues -
@@NBSP@@ScopeThese guidelines would be applicable to sale of financial assets enumerated in paragraph 3 below, by banks/ FIs, for asset reconstruction/ securitisation under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Structure2. The guidelines to be followed by banks/ FIs while selling their financial assets to SC/RC under the Act ibid and investing in bonds/ debentures/ security receipts offered by the SC/
@@NBSP@@ScopeThese guidelines would be applicable to sale of financial assets enumerated in paragraph 3 below, by banks/ FIs, for asset reconstruction/ securitisation under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Structure2. The guidelines to be followed by banks/ FIs while selling their financial assets to SC/RC under the Act ibid and investing in bonds/ debentures/ security receipts offered by the SC/
Apr 23, 2003
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office,World Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005 DNBS. PD. CC. 1/ SCRC / 10.30/2002-2003April 23, 2003Securitisation and Reconstruction of Financial Assetsand Enforcement of Security Interest Act, 2002 -Issue of final guidelines and directionsThe Reserve Bank had issued draft guidelines to Securitisation Companies and Reconstruction Companies on December 18, 2002, soliciting
Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral Office,World Trade Centre, Centre 1Cuffe Parade, ColabaMumbai - 400 005 DNBS. PD. CC. 1/ SCRC / 10.30/2002-2003April 23, 2003Securitisation and Reconstruction of Financial Assetsand Enforcement of Security Interest Act, 2002 -Issue of final guidelines and directionsThe Reserve Bank had issued draft guidelines to Securitisation Companies and Reconstruction Companies on December 18, 2002, soliciting
Apr 23, 2003
Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues
DBOD No.BP.BC. 96/ 21.04.048/ 2002-03 April 23, 2003All scheduled commercial banks and All India Financial Institutions(excluding RRBs & LABs)Dear Sir,Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issuesAs you are aware, the Securitisation and Reconstruction of Financial Assets and
DBOD No.BP.BC. 96/ 21.04.048/ 2002-03 April 23, 2003All scheduled commercial banks and All India Financial Institutions(excluding RRBs & LABs)Dear Sir,Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issuesAs you are aware, the Securitisation and Reconstruction of Financial Assets and
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