Regulating Non-Banking

RBI/2010-11/21 DNBS.PD. CC.No.181/03. 02.004/ 2010-11 July 1, 2010 (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 Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject a

RBI/2010-11/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies 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 miscellaneous directions/ instructions issued upto June 30, 2010, which do not find a place in such m

RBI/2010-11/26 DNBS (PD) CC No.186/03.10.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, 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, 2010. It may be noted that the Master Circula

RBI/2010-2011/ 34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 July 1, 2010 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, 2010 is repr

RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins

RBI/2010-11/16 DNBS (PD) CC No 176/ 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 – “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 Ind

RBI /2010-11/17 DNBS (PD) CC No. 177/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “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/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended up to June 30, 2010– “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 circulars

RBI/2010-11/23 DNBS (PD) CC No.183/ 03. 02.001/ 2010-11 July 1, 2010 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “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 contained in the Notification No.DNBC.

RBI/2010-11/33 DNBS (PD) CC.No.20/SCRC/26.03.001/ 2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies@@NBSP@@ (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

RBI/2010-11/30 DNBS (PD-MGC) C.C. No. 5/ 23.11.01 / 2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “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/2010-2011/35 DNBS (PD) CC. No. 22 /SCR /26.03.001/2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - 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 th

RBI/2010-11/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir,@@NBSP@@ Notification as amended up to June 30, 2010 – “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.DN

RBI/2010-11/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “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/2009-10/ 220 DNBS(PD). CC 164/03.10.042/ 2009- 10 November 13, 2009 All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, "Prevention of Money laundering Act, 2002 – Obligations of@@NBSP@@ NBFCs in terms of Rules notified thereunder' Please refer to the Master Circular No. 152 dated July 01, 2009 on @@NBSP@@the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Preservat

RBI/2009-10/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 August 28, 2009 To All Miscellaneous Non-Banking Companies (MNBCs) Dear Sirs, Acceptance of Deposits by Chit Fund Companies The 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 of the country to its advantage, it is necessary to amend the Miscellaneous Non-Banking Companies (Reserve Bank) Directi

RBI/2009-10/2 DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued