Regulating Non-Banking

RBI/2010-11/370 DNBS.PD.CC.No.207/ 03.02.002/2010-11 January 17, 2011 All NBFCs Dear sir, Provision of 0.25% for standard assets of NBFCs In terms of Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, and Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, all NBFCs are required to make necessary provisions for non performing assets. In the i

RBI/2010-11/360 DNBS (PD) CC.No. 206 /03.10.001/2010-11 January 5, 2011 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies(CICs) The Bank had issued the captioned guidelines DNBS(PD)CC.No. 197/03.10.001/2010-11 dated August 12, 2010 to all Core Investment Companies (CICs) in terms of which CICs were defined and systemically important CICs (CICs-ND-SI) are required to be registered with RBI. It was also advised therein that all C

RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen

RBI/2010-11/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 July 9, 2010 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms In terms of the third proviso of para 18 of the Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, any systemically important non-deposit taking non-banking financial comp

RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 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 up to June 30, 2010 @@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

RBI/2010-11/25 DNBS (PD) CC No.185/03.10.042 /2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained i

RBI/2010-11/28 DNBS (PD) CC No. /188 @@NBSP@@03.10.001/2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, 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, 2010. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which hav

RBI/2010-11/20 DNBS.PD.CC. No.180/03.10.042/2010-11 July 1, 2010 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, 2010, have been compiled herein. A consolidated list of all such instructions is

RBI/2010-11/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen