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Non Banking Financial Companies(NBFCs)


Jun 06, 2025
Review of Qualifying Assets CriteriaPDF - Review of Qualifying Assets Criteria
Mar 21, 2025
Treatment of Right-of-Use (ROU) Asset for Regulatory Capital PurposesPDF - Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes
Jan 29, 2025
Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelinesPDF - Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines
Aug 16, 2024
Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017PDF - Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
Aug 12, 2024
Review of Risk Weights for Housing Finance Companies (HFCs)PDF - Review of Risk Weights for Housing Finance Companies (HFCs)
Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCsPDF - Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs
Feb 27, 2024
Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction CompaniesPDF - Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies
Feb 22, 2024
Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator FrameworkPDF - Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework
Oct 26, 2023
Review of Financial Information Provider (FIP) under Account Aggregator FrameworkPDF - Review of Financial Information Provider (FIP) under Account Aggregator Framework
Joining the Account Aggregator Ecosystem as Financial Information UserPDF - Joining the Account Aggregator Ecosystem as Financial Information User
Oct 10, 2023
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCsPDF - Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs
Aug 18, 2023
Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal LoansPDF - Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans
Review of Regulatory Framework for IDF-NBFCsPDF - Review of Regulatory Framework for IDF-NBFCs
Nov 23, 2022
Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator FrameworkPDF - Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework
Oct 11, 2022
Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)PDF - Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)
Jun 06, 2022
Provisioning for Standard assets by Non-Banking Financial Company – Upper LayerPDF - Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer
May 02, 2022
Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCsPDF - Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs
Apr 29, 2022
Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCsPDF - Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs
Apr 19, 2022
Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)PDF - Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)
Loans and Advances – Regulatory Restrictions - NBFCsPDF - Loans and Advances – Regulatory Restrictions - NBFCs
Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)PDF - Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
Disclosures in Financial Statements- Notes to Accounts of NBFCsPDF - Disclosures in Financial Statements- Notes to Accounts of NBFCs
Apr 11, 2022
Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCsPDF - Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs
Feb 23, 2022
Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)PDF - Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)
Feb 18, 2022
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of CircularsPDF - Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Dec 14, 2021
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)PDF - Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
Nov 15, 2021
Appointment of Internal Ombudsman by Non-Banking Financial CompaniesPDF - Appointment of Internal Ombudsman by Non-Banking Financial Companies
Oct 22, 2021
Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCsPDF - Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs
Jun 24, 2021
Declaration of dividends by NBFCsPDF - Declaration of dividends by NBFCs
Jun 11, 2021
Risk Based Internal Audit (RBIA)PDF - Risk Based Internal Audit (RBIA)
Nov 05, 2020
Co-Lending by Banks and NBFCs to Priority SectorPDF - Co-Lending by Banks and NBFCs to Priority Sector
Oct 22, 2020
Review of regulatory framework for Housing Finance Companies (HFCs)PDF - Review of regulatory framework for Housing Finance Companies (HFCs)
Aug 13, 2020
Review of Guidelines for Core Investment CompaniesPDF - Review of Guidelines for Core Investment Companies
Jul 24, 2020
Implementation of Indian Accounting StandardsPDF - Implementation of Indian Accounting Standards
Jul 16, 2020
Fair Practices Code for Asset Reconstruction CompaniesPDF - Fair Practices Code for Asset Reconstruction Companies
Jul 10, 2020
Exemption from Registration as NBFC – Alternative Investment Fund (AIF)PDF - Exemption from Registration as NBFC – Alternative Investment Fund (AIF)
Jul 06, 2020
Extension of timeline for finalization of audited accountsPDF - Extension of timeline for finalization of audited accounts
Jun 24, 2020
Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing GuidelinesPDF - Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines
Dec 31, 2019
Extension of relaxation on the guidelines to NBFCs on securitisation transactionsPDF - Extension of relaxation on the guidelines to NBFCs on securitisation transactions
Dec 06, 2019
Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lendersPDF - Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders
Nov 11, 2019
Withdrawal of exemptions granted to Housing Finance InstitutionsPDF - Withdrawal of exemptions granted to Housing Finance Institutions
Nov 08, 2019
Technical Specifications for all participants of the Account Aggregator (AA) ecosystemPDF - Technical Specifications for all participants of the Account Aggregator (AA) ecosystem
Qualifying Assets Criteria - Review of LimitsPDF - Qualifying Assets Criteria - Review of Limits
Nov 04, 2019
Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment CompaniesPDF - Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies
Aug 02, 2019
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCsPDF - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs
May 29, 2019
Extension of relaxation on the guidelines to NBFCs on securitisation transactionsPDF - Extension of relaxation on the guidelines to NBFCs on securitisation transactions
May 16, 2019
Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCsPDF - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs
Feb 22, 2019
Harmonisation of different categories of NBFCsPDF - Harmonisation of different categories of NBFCs
Jan 01, 2019
Micro, Small and Medium Enterprises (MSME) sector – Restructuring of AdvancesPDF - Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
Jul 27, 2018
Diversification of activities of Standalone Primary Dealers-Foreign Exchange BusinessPDF - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business
May 31, 2018
Withdrawal of Exemptions Granted to Government Owned NBFCsPDF - Withdrawal of Exemptions Granted to Government Owned NBFCs
Feb 23, 2018
Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal OfficerPDF - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer
Nov 09, 2017
Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCsPDF - Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
Aug 14, 2017
Eligible Credit Rating Agencies- Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL)PDF - Eligible Credit Rating Agencies- Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL)
Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017PDF - Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017
Jul 06, 2017
Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)PDF - Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)
Apr 28, 2017
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction CompaniesPDF - Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companies
Mar 09, 2017
Disbursal of loan amount in cashPDF - Disbursal of loan amount in cash
Mar 02, 2017
Infrastructure Financing- Definition of 'Infrastructure Lending'PDF - Infrastructure Financing- Definition of
Feb 02, 2017
Review of Guidelines on “Pricing of Credit”PDF - Review of Guidelines on “Pricing of Credit”
Jun 02, 2016
Refinancing of Project LoansPDF - Refinancing of Project Loans
May 26, 2016
Review of Framework for Revitalising Distressed Assets in the Economy and Strategic Debt Restructuring MechanismPDF - Review of Framework for Revitalising Distressed Assets in the Economy and Strategic Debt Restructuring Mechanism
Apr 28, 2016
Risk Weight in respect of investments in Corporate Bonds by Standalone Primary Dealers (SPDs)PDF - Risk Weight in respect of investments in Corporate Bonds by Standalone Primary Dealers (SPDs)
Apr 21, 2016
Infrastructure Debt Funds (IDFs)PDF - Infrastructure Debt Funds (IDFs)
Apr 13, 2016
Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011 – Acting as Channelizing Agents for Schemes operated by Central/State Government AgenciesPDF - Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011 – Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies
Apr 07, 2016
Applicability of Concentration of Credit/ Investment NormsPDF - Applicability of Concentration of Credit/ Investment Norms
Mar 10, 2016
Review of risk weights assigned to sovereign debtPDF - Review of risk weights assigned to sovereign debt
Feb 18, 2016
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority for National Pension System (NPS)PDF - Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority for National Pension System (NPS)
NBFC – Factors (Reserve Bank) Directions, 2012 – ReviewPDF - NBFC – Factors (Reserve Bank) Directions, 2012 – Review
Frauds - Future approach towards monitoring of frauds in NBFCsPDF - Frauds - Future approach towards monitoring of frauds in NBFCs
Jan 28, 2016
Provision of Safe Deposit Locker facility by NBFCsPDF - Provision of Safe Deposit Locker facility by NBFCs
Nov 26, 2015
Online Returns to be submitted by NBFCs- RevisedPDF - Online Returns to be submitted by NBFCs- Revised
Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08, 2015 – Revision of the loan amount with tenure not less than 24 monthsPDF - Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08, 2015 – Revision of the loan amount with tenure not less than 24 months
Oct 01, 2015
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – ModificationsPDF - Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications
Jul 30, 2015
Review of Guidelines on Restructuring of Advances by NBFCsPDF - Review of Guidelines on Restructuring of Advances by NBFCs
Jul 23, 2015
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP)PDF - Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders
Jul 09, 2015
Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore)PDF - Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore)
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs)PDF - Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs)
Jun 25, 2015
Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)PDF - Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Apr 30, 2015
Distribution of Mutual Fund products by NBFCsPDF - Distribution of Mutual Fund products by NBFCs
Know Your Customer (KYC) guidelines - accounts of proprietary concernsPDF - Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Apr 23, 2015
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) StandardsPDF - Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
Apr 10, 2015
NBFCs- Lending against Shares – ClarificationPDF - NBFCs- Lending against Shares – Clarification
Guidelines on Corporate Governance - ReviewPDF - Guidelines on Corporate Governance - Review
Apr 08, 2015
Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – ModificationsPDF - Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications
Apr 06, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
Mar 27, 2015
Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing FormatPDF - Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format
Revised Regulatory Framework for NBFCsPDF - Revised Regulatory Framework for NBFCs
Mar 17, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
Mar 16, 2015
Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002PDF - Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002
Feb 20, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCsPDF - Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
Feb 11, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
Feb 06, 2015
Membership of Credit Information Companies (CICs)PDF - Membership of Credit Information Companies (CICs)
Jan 28, 2015
Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit InstitutionsPDF - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Jan 23, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List
Jan 19, 2015
Flexible Structuring of Long Term Project Loans to Infrastructure and Core IndustriesPDF - Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries
Jan 16, 2015
Review of Guidelines on Restructuring of Advances by NBFCsPDF - Review of Guidelines on Restructuring of Advances by NBFCs
Jan 02, 2015
Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measuresPDF - Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures
Dec 11, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Nov 03, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Oct 20, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
Sep 29, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
Sep 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)PDF - Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions listPDF - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list
Sep 09, 2014
Upper age limit for Whole Time Directors on the Boards of BanksPDF - Upper age limit for Whole Time Directors on the Boards of Banks
Aug 21, 2014
NBFCs- Lending against SharesPDF - NBFCs- Lending against Shares
Aug 20, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory MeasuresPDF - Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures
Aug 12, 2014
Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)PDF - Appointment of Non-Deposit Accepting NBFCs with asset size of <span class="Rupee">`</span>.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS)
Interest Rate Futures - NBFCsPDF - Interest Rate Futures - NBFCs
Aug 08, 2014
Modification of Guidelines on Mortgage Guarantee Companies (MGCs)PDF - Modification of Guidelines on Mortgage Guarantee Companies (MGCs)
Aug 07, 2014
Certain amendments in Regulatory framework for SCs/RCs – ClarificationsPDF - Certain amendments in Regulatory framework for SCs/RCs – Clarifications
Aug 01, 2014
Constitution of Special Investigating Team – sharing of informationPDF - Constitution of Special Investigating Team – sharing of information
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsPDF - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)PDF - Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC)
Jul 25, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- RegistrationPDF - Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Jul 14, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML RulesPDF - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an
Levy of foreclosure charges/pre-payment penalty on Floating Rate LoansPDF - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans
Jul 10, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of AddressPDF - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address
May 29, 2014
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)PDF - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)
May 27, 2014
Rounding off transactions to the Nearest Rupee by NBFCsPDF - Rounding off transactions to the Nearest Rupee by NBFCs
Apr 23, 2014
Uniform Accounting Standards at ARCsPDF - Uniform Accounting Standards at ARCs
Mar 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the EconomyPDF - Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
Mar 19, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsPDF - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Restructuring Support Finance - participation by investorsPDF - Restructuring Support Finance - participation by investors
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banksPDF - Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks
Feb 07, 2014
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”PDF - ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”
Nov 29, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'PDF - Financing of Infrastructure - Definition of
Nov 28, 2013
Participation of NBFCs in Insurance sectorPDF - Participation of NBFCs in Insurance sector
Nov 12, 2013
Filing of records of equitable mortgages with the Central RegistryPDF - Filing of records of equitable mortgages with the Central Registry
Oct 03, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated ListPDF - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Sep 16, 2013
Lending Against Security of Single Product – Gold JewelleryPDF - Lending Against Security of Single Product – Gold Jewellery
Sep 03, 2013
Returns to be submitted by NBFCs- Introduction of ‘Branch info’ returnPDF - Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return
Aug 02, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'PDF - Financing of Infrastructure - Definition of
Jul 26, 2013
Unsolicited Commercial Communication- National Do Not Call RegistryPDF - Unsolicited Commercial Communication- National Do Not Call Registry
Jul 23, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsPDF - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Jul 04, 2013
Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in IndiaPDF - Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India
Payment of interest on overdue public depositsPDF - Payment of interest on overdue public deposits
Jul 02, 2013
Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -ClarificationPDF - Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification
Jun 27, 2013
Raising Money through Private Placement by NBFCs-Debentures etc.PDF - Raising Money through Private Placement by NBFCs-Debentures etc.
Jun 13, 2013
NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013PDF - NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013
Jun 11, 2013
NBFCs not to be Partners in Partnership Firms - ClarificationsPDF - NBFCs not to be Partners in Partnership Firms - Clarifications
May 31, 2013
‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin capPDF - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap
May 27, 2013
NBFCs finance for Purchase of GoldPDF - NBFCs finance for Purchase of Gold
Apr 01, 2013
Core Investment Companies – Guidelines on Investment in InsurancePDF - Core Investment Companies – Guidelines on Investment in Insurance
Feb 18, 2013
Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal OfficerPDF - Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer
Dec 20, 2012
NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 StandardsPDF - NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
Dec 13, 2012
Frauds-Classification and ReportingPDF - Frauds-Classification and Reporting
Progress report on fraudsPDF - Progress report on frauds
Dec 10, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee
Dec 07, 2012
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment CompaniesPDF - Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies
Dec 06, 2012
Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012PDF - Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012
Nov 22, 2012
NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions ListPDF - NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Nov 08, 2012
Readiness of major service providers to migrate from IPv4 to IPv6PDF - Readiness of major service providers to migrate from IPv4 to IPv6
Nov 06, 2012
Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 StandardsPDF - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
Oct 16, 2012
NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway ReportingPDF - NBFCs/RNBCs - Uploading of Reports in
Sep 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – StandardsPDF - NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – Standards
Aug 03, 2012
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – ModificationsPDF - Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications
Jul 26, 2012
KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer ProfilesPDF - KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles
Jul 23, 2012
The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012PDF - The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012
Jul 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative BanksPDF - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee
May 30, 2012
Uniformity in Risk weight for assets covering PPP and post COD projectsPDF - Uniformity in Risk weight for assets covering PPP and post COD projects
May 29, 2012
Know Your Customer (KYC) guidelines - accounts of proprietary concernsPDF - Know Your Customer (KYC) guidelines - accounts of proprietary concerns
May 11, 2012
Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing GuaranteesPDF - Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees
NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt LtdPDF - NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd
Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd.PDF - Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd.
Mar 26, 2012
Guidelines on Fair Practices Code for NBFCsPDF - Guidelines on Fair Practices Code for NBFCs
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions ListPDF - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee
Mar 21, 2012
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of RiskPDF - NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
NBFCs - Lending Against Security of Single Product – Gold JewelleryPDF - NBFCs - Lending Against Security of Single Product – Gold Jewellery
Mar 15, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and TalibanPDF - Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee
Non- Reckoning Fixed Deposits with Banks as Financial AssetsPDF - Non- Reckoning Fixed Deposits with Banks as Financial Assets
Mar 14, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011PDF - Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - StandardsPDF - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Mar 02, 2012
Monitoring of fraudsPDF - Monitoring of frauds
Dec 30, 2011
Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-ClarificationPDF - Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification
Issuance of Non-Convertible Debentures (NCDs)PDF - Issuance of Non-Convertible Debentures (NCDs)
Dec 02, 2011
Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - DirectionsPDF - Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Nov 21, 2011
Infrastructure Debt FundsPDF - Infrastructure Debt Funds
Oct 28, 2011
Implementation of Green Initiative of the GovernmentPDF - Implementation of Green Initiative of the Government
KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs – Revised Reporting FormatPDF - KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs – Revised Reporting Format
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation – NBFCs/RNBCsPDF - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation – NBFCs/RNBCs
Sep 27, 2011
Attempt to defraud using fake bank guarantee-modus operandiPDF - Attempt to defraud using fake bank guarantee-modus operandi
Aug 02, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida OrganisationPDF - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Jul 22, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida OrganisationPDF - NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
May 27, 2011
Review of Guidelines on entry of NBFCs into Insurance BusinessPDF - Review of Guidelines on entry of NBFCs into Insurance Business
May 25, 2011
Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002PDF - Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
May 20, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida OrganisationPDF - NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
May 04, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism StandardsPDF - NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards
May 02, 2011
KYC Norms/Anti- Money Laundering Standards/Combating Financing of Terrorism – NBFCs/RNBCsPDF - KYC Norms/Anti- Money Laundering Standards/Combating Financing of Terrorism – NBFCs/RNBCs
List of terrorist individuals/organisations – NBFCs/RNBCsPDF - List of terrorist individuals/organisations – NBFCs/RNBCs
Apr 05, 2011
Operation of deposit account with NBFCs and money mulesPDF - Operation of deposit account with NBFCs and money mules
Mar 08, 2011
Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002PDF - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002
Feb 17, 2011
All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012PDF - All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012
Jan 28, 2011
NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism StandardsPDF - NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards
Jan 27, 2011
Services to Persons with Disability - Training Programme for EmployeesPDF - Services to Persons with Disability - Training Programme for Employees
Jan 17, 2011
Provision of 0.25% for standard assets of NBFCsPDF - Provision of 0.25% for standard assets of NBFCs
Jan 05, 2011
Regulatory Framework for Core Investment CompaniesPDF - Regulatory Framework for Core Investment Companies
Dec 01, 2010
Submission of Balance sheet and Profit and Loss AccountPDF - Submission of Balance sheet and Profit and Loss Account
Nov 25, 2010
Submission of information to Credit Information CompaniesPDF - Submission of information to Credit Information Companies
Oct 22, 2010
Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”PDF - Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”
Aug 12, 2010
Regulatory Framework for Core Investment Companies (CICs)PDF - Regulatory Framework for Core Investment Companies (CICs)
Aug 11, 2010
Ready Forward Contracts in Corporate Debt SecuritiesPDF - Ready Forward Contracts in Corporate Debt Securities
Aug 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering StandardsPDF - NBFCs - KYC Norms/Anti-Money Laundering Standards
NBFCs - KYC Norms/Anti-Money Laundering StandardsPDF - NBFCs - KYC Norms/Anti-Money Laundering Standards
NBFCs - KYC Norms/Anti-Money Laundering StandardsPDF - NBFCs - KYC Norms/Anti-Money Laundering Standards
Participation in Currency FuturesPDF - Participation in Currency Futures
Jul 09, 2010
NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration normsPDF - NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms
May 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIsPDF - NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs
Apr 30, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)PDF - Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Apr 23, 2010
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida OrganisationPDF - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation
NBFCs - Prevention of Money-laundering Amendment Rules, 2009 – Obligation of Banks/FIsPDF - NBFCs - Prevention of Money-laundering Amendment Rules, 2009 – Obligation of Banks/FIs
Apr 21, 2010
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – AmendmentsPDF - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – AmendmentsPDF - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
Feb 12, 2010
Infrastructure Finance CompaniesPDF - Infrastructure Finance Companies
Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’PDF - Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’
Feb 04, 2010
Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCsPDF - Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs
Dec 02, 2009
NBFCs - KYC Norms/AML Standards/Combating Financing of TerrorismPDF - NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism
Dec 01, 2009
Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)PDF - Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)
Nov 13, 2009
NBFCs – KYC/AML StandardsPDF - NBFCs – KYC/AML Standards
NBFCs – PMLA, 2002 – Obligations of NBFCsPDF - NBFCs – PMLA, 2002 – Obligations of NBFCs
Oct 22, 2009
Submission of certificate from Statutory Auditor to the BankPDF - Submission of certificate from Statutory Auditor to the Bank
Sep 18, 2009
Introduction of Interest Rate Futures- NBFCsPDF - Introduction of Interest Rate Futures- NBFCs
Sep 17, 2009
RBI approval required for acquisition/transfer of control of NBFCs accepting depositsPDF - RBI approval required for acquisition/transfer of control of NBFCs accepting deposits
Aug 28, 2009
Acceptance of Deposits by Chit Fund CompaniesPDF - Acceptance of Deposits by Chit Fund Companies
Jun 09, 2009
NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of CapitalPDF - NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of Capital
Jun 04, 2009
Applicability of NBFCs-ND-SI regulationsPDF - Applicability of NBFCs-ND-SI regulations
May 26, 2009
Increase in CRAR- Extension of timePDF - Increase in CRAR- Extension of time
Apr 24, 2009
Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issuedPDF - Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued
Increase in CRAR- Extension of timePDF - Increase in CRAR- Extension of time
Clarification regarding repossession of vehicles financed by NBFCsPDF - Clarification regarding repossession of vehicles financed by NBFCs
Apr 22, 2009
Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - ClarificationsPDF - Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications
Apr 13, 2009
Need for Bank Branches / ATMs to be made accessible to persons with disabilitiesPDF - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Mar 02, 2009
Monitoring Framework for non-deposit taking NBFCsPDF - Monitoring Framework for non-deposit taking NBFCs
Feb 18, 2009
Framework for addressing the liquidity constraints of NBFCsPDF - Framework for addressing the liquidity constraints of NBFCs
Feb 13, 2009
Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009PDF - Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009
Feb 04, 2009
Ratings of NBFCsPDF - Ratings of NBFCs
Jan 02, 2009
Regulation of excessive interest charged by NBFCsPDF - Regulation of excessive interest charged by NBFCs
Dec 23, 2008
Raising of Short Term foreign currency Borrowings - NBFCs-ND-SIPDF - Raising of Short Term foreign currency Borrowings - NBFCs-ND-SI
Sep 26, 2008
Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI ActPDF - Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act
Sep 23, 2008
Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008PDF - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
Sep 15, 2008
Reclassification of NBFCsPDF - Reclassification of NBFCs
Aug 14, 2008
Frauds – Future approach towards monitoring of frauds in NBFCsPDF - Frauds – Future approach towards monitoring of frauds in NBFCs
Aug 05, 2008
PMLA,2002 - Obligation of NBFCsPDF - PMLA,2002 - Obligation of NBFCs
Jul 31, 2008
Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capitalPDF - Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital
Jun 17, 2008
Section 45-IA, 45K and 45L of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCsPDF - Section 45-IA, 45K and 45L of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs
Mar 05, 2008
Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCsPDF - Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs
Frauds – Future approach towards monitoring of frauds in NBFCsPDF - Frauds – Future approach towards monitoring of frauds in NBFCs
Feb 15, 2008
Regulatory Framework for Mortgage Guarantee CompanyPDF - Regulatory Framework for Mortgage Guarantee Company
Oct 10, 2007
Guidelines on Fair Practices Code for Non-Banking Financial CompaniesPDF - Guidelines on Fair Practices Code for Non-Banking Financial Companies
Sep 04, 2007
Future approach towards monitoring of frauds in NBFCsPDF - Future approach towards monitoring of frauds in NBFCs
Jul 11, 2007
Guidelines on Corporate Governance for NBFCsPDF - Guidelines on Corporate Governance for NBFCs
May 28, 2007
Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction CompanyPDF - Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction Company
May 24, 2007
Complaints about excessive interest charged by NBFCsPDF - Complaints about excessive interest charged by NBFCs
May 08, 2007
Guidelines on Corporate GovernancePDF - Guidelines on Corporate Governance
Apr 24, 2007
Amendments to NBFC Regulations - Ceiling on rate of interestPDF - Amendments to NBFC Regulations - Ceiling on rate of interest
Feb 23, 2007
Misuse of Bank Finance for hoarding – Status and ActionPDF - Misuse of Bank Finance for hoarding – Status and Action
Jan 04, 2007
Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)PDF - Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)
Dec 12, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them – for NBFCs’PDF - Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them – for NBFCs’
Dec 06, 2006
Re-classification of NBFCsPDF - Re-classification of NBFCs
Dec 04, 2006
Distribution of Mutual Fund products by NBFCsPDF - Distribution of Mutual Fund products by NBFCs
Issue of Co-branded Credit CardsPDF - Issue of Co-branded Credit Cards
Nov 30, 2006
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with themPDF - Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them
Nov 03, 2006
Mid-Term Review of Annual Policy Statement for the Year 2006-07- Financial Regulation of Systemically Important NBFCs and Banks' Relationship with themPDF - Mid-Term Review of Annual Policy Statement for the Year 2006-07- Financial Regulation of Systemically Important NBFCs and Banks
Oct 27, 2006
Prior Public Notice about change in control / managementPDF - Prior Public Notice about change in control / management
Oct 19, 2006
Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - ClarificationPDF - Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification
Sep 28, 2006
Guidelines on Fair Practices Code for Non-Banking Financial CompaniesPDF - Guidelines on Fair Practices Code for Non-Banking Financial Companies
Sep 20, 2006
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003PDF - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assetsPDF - Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets
Aug 24, 2006
Census of Non deposit accepting NBFCs-Forms on RBI websitePDF - Census of Non deposit accepting NBFCs-Forms on RBI website
Jun 02, 2006
Monthly Returns - NBFCs not accepting/holding Public DepositsPDF - Monthly Returns - NBFCs not accepting/holding Public Deposits
Apr 05, 2006
NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revisedPDF - NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised
PMLA, 2002 - Obligations of NBFCsPDF - PMLA, 2002 - Obligations of NBFCs
Apr 04, 2006
Maintenance of directed investments by RNBCs- ClarificationPDF - Maintenance of directed investments by RNBCs- Clarification
Mar 31, 2006
Maintenance of directed investments by RNBCsPDF - Maintenance of directed investments by RNBCs
Jan 24, 2006
Prior Public Notice about change in control/managementPDF - Prior Public Notice about change in control/management
Dec 12, 2005
Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and abovePDF - Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above
Sep 06, 2005
NBFCs not Accepting/Holding Public Deposits to submit Monthly ReturnsPDF - NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns
Aug 24, 2005
Master Circular- Exemptions from the provisions of RBI Act, 1934PDF - Master Circular- Exemptions from the provisions of RBI Act, 1934
Jul 01, 2005
Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998PDF - Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998
Master Circular - Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCsPDF - Master Circular - Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCs
Master Circular - NBFC's - Acceptance of Public DepositsPDF - Master Circular - NBFC
Master Circular - Miscellaneous Non - Banking Companies [RBI Directions 1977]PDF - Master Circular - Miscellaneous Non - Banking Companies [RBI Directions 1977]
Master Circular - Residuary Non - Banking Companies [RBI Directions 1987]PDF - Master Circular - Residuary Non - Banking Companies [RBI Directions 1987]
Master Circular - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998PDF - Master Circular - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
Jun 09, 2005
NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxedPDF - NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed
Feb 21, 2005
NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering StandardsPDF - NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards
Feb 07, 2005
Cover for ‘public deposits’PDF - Cover for ‘public deposits’
Nov 19, 2004
Banks permitted to Finance NBFCs against Second Hand AssetsPDF - Banks permitted to Finance NBFCs against Second Hand Assets
Nov 13, 2004
Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and abovePDF - Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above
Oct 05, 2004
Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCsPDF - Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs
Jul 07, 2004
Issue of credit cardPDF - Issue of credit card
Jun 15, 2004
Amendment to Prudential Norms for NBFCs/RNBCsPDF - Amendment to Prudential Norms for NBFCs/RNBCs
May 17, 2004
Collection of interest on SLR securitiesPDF - Collection of interest on SLR securities
Apr 20, 2004
Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI depositsPDF - Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits
Feb 10, 2004
Entry of NBFCs into Insurance BusinessPDF - Entry of NBFCs into Insurance Business
Oct 30, 2003
Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI DepositsPDF - Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and<U> </U>Residuary Non-Banking Companies -Interest rate on NRI Deposits
Oct 28, 2003
Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE DepositsPDF - Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE Deposits
Sep 17, 2003
Non-Banking Financial Companies Miscellaneous Non-Banking Companies
– Interest rate on NRI Deposits		PDF - Non-Banking Financial Companies Miscellaneous Non-Banking Companies<br> – Interest rate on NRI Deposits
Aug 28, 2003
Exemption to Securitisation or Reconstruction Companies from RBI Act
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)		PDF - Exemption to Securitisation or Reconstruction Companies from RBI Act<BR>(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003)
Aug 01, 2003
Amendments to NBFC Regulations –
Exposure to infrastructure facility		PDF - Amendments to NBFC Regulations –<BR>Exposure to infrastructure facility
Jul 31, 2003
Amendment to RBI Regulations for NBFCs
Safe custody of liquid asset securities in an
exclusive demat account		PDF - Amendment to RBI Regulations for NBFCs<BR>Safe custody of liquid asset securities in an <BR>exclusive demat account
Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003PDF - Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003
Jul 28, 2003
Nomination rules under Section 45QB of RBI Act for NBFC depositsPDF - Nomination rules under Section 45QB of RBI Act for NBFC deposits
Apr 23, 2003
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directionsPDF - Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions
Notification No.DNBS.1/CGM(CSM)-2003 dated March 7, 2003PDF - Notification No.DNBS.1/CGM(CSM)-2003 dated March 7, 2003
Notification No.DNBS.2/CGM(CSM)-2003, dated April 23, 2003
The Securitisation Companies and Reconstruction
Companies (Reserve Bank) Guidelines and Directions, 2003		PDF - Notification No.DNBS.2/CGM(CSM)-2003, dated April 23, 2003<BR>The Securitisation Companies and Reconstruction<BR>Companies (Reserve Bank) Guidelines and Directions, 2003
Guidance Notes for Securitisation Companies and Reconstruction CompaniesPDF - Guidance Notes for Securitisation Companies and Reconstruction Companies
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 issuesPDF - 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
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 -PDF - 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 -
Mar 31, 2003
Residuary Non-Banking Companies (RNBCs)-
Minimum rate of return on deposits -
Amendments to RNBC Directions		PDF - Residuary Non-Banking Companies (RNBCs)- <BR>Minimum rate of return on deposits - <BR>Amendments to RNBC Directions
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987PDF - Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987
Mar 29, 2003
Amendment to the RBI Regulations for NBFCs and RNBCsPDF - Amendment to the RBI Regulations for NBFCs and RNBCs
Mar 03, 2003
Amendments to NBFC Regulations - Ceiling on rate of interestPDF - Amendments to NBFC Regulations - Ceiling on rate of interest
Jan 08, 2003
NBFC - Acceptance of Public DepositsPDF - NBFC - Acceptance of Public Deposits
Dec 18, 2002
Draft of the directions proposed to be issued to
Securitisation Companies / Reconstruction Companies
in the matter of asset reconstruction and matters related thereto		PDF - Draft of the directions proposed to be issued to <BR>Securitisation Companies / Reconstruction Companies<br> in the matter of asset reconstruction and matters related thereto
Draft of the directions on prudential norms proposed to be issued by the Reserve Bank of India to Securitisation Companies / Reconstruction CompaniesPDF - Draft of the directions on prudential norms proposed to be issued by the Reserve Bank of India to Securitisation Companies / Reconstruction Companies
Draft of the General Guidelines for Securitisation Companies / Reconstruction Companies proposed to be issued by the Reserve Bank of IndiaPDF - Draft of the General Guidelines for Securitisation Companies / Reconstruction Companies proposed to be issued by the Reserve Bank of India
Draft of the Form of Application for Certificate of Registration to Commence / Carry on The Business of A Securitisation Company/ Reconstruction CompanyPDF - Draft of the Form of Application for Certificate of Registration to Commence / Carry on The Business of A Securitisation Company/ Reconstruction Company
Nov 28, 2002
Exemption from Section 45-IA and 45-IC of the
Reserve Bank of India Act, 1934 ( 2 of 1934 ) -
Venture Capital Fund Companies		PDF - Exemption from Section 45-IA and 45-IC of the<br>Reserve Bank of India Act, 1934 ( 2 of 1934 ) -<br>Venture Capital Fund Companies
Oct 01, 2002
Non-Banking Financial Companies -
Amendments to Regulations		PDF - Non-Banking Financial Companies - <BR>Amendments to Regulations
Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002PDF - Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002
Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002PDF - Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002
Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002PDF - Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002
Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002PDF - Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977PDF - Notification No.DNBC.39/DG(H)-77 dated 20th June 1977
Notification No. DFC.55/DG (O)- 87 Dated the 15th May 1987PDF - Notification No. DFC.55/DG (O)- 87 Dated the 15<SUP>th</SUP> May 1987
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998PDF - Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998.PDF - Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998.
Jun 06, 2002
Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002PDF - Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998PDF - Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998
RBI Regulations for NBFCs –
Amendment to NBFC Directions on Prudential Norms		PDF - RBI Regulations for NBFCs – <BR>Amendment to NBFC Directions on Prudential Norms
Apr 22, 2002
RBI Regulations for NBFCsPDF - RBI Regulations for NBFCs
Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998PDF - Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998
Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002.PDF - Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002.
Jan 30, 2002
Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.PDF - Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.
Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998PDF - Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998
Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998.PDF - Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998.
Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)PDF - Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended)
Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended)PDF - Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended)
Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997PDF - Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997PDF - Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial InstitutionsPDF - Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions
Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)PDF - Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997PDF - Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997
Notification No. DFC.120/ED(G)-98 dated January 31, 1998PDF - Notification No. DFC.120/ED(G)-98 dated January 31, 1998
Notification No.DFC.121/ED(G)-98 dated January 31, 1998PDF - Notification No.DFC.121/ED(G)-98 dated January 31, 1998
Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998.PDF - Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998.
Jan 12, 2002
Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPDF - Asset-Liability Management Guidelines for NBFCs: Applicability to Primary Dealers
Jan 01, 2002
RBI Regulations for NBFCsPDF - RBI Regulations for NBFCs
RBI rationalises NBFC RegulationsPDF - RBI rationalises NBFC Regulations
Oct 31, 2001
Amendments to NBFC Regulations - Ceiling on rate of interestPDF - Amendments to NBFC Regulations - Ceiling on rate of interest
Jul 01, 2001
Lending to Non-Banking Financial Companies (NBFCs)PDF - Lending to Non-Banking Financial Companies (NBFCs)
Jun 27, 2001
Asset Liability Management (ALM) System for NBFCs - GuidelinesPDF - Asset Liability Management (ALM) System for NBFCs - Guidelines
Amendments to NBFC RegulationsPDF - Amendments to NBFC Regulations
Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001PDF - Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001
Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001PDF - Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001
Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001PDF - Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001
Mar 31, 2001
Amendments to NBFC Regulations-Ceiling on rate of interestPDF - Amendments to NBFC Regulations-Ceiling on rate of interest
Nov 27, 2000
Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000PDF - Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000
Jul 24, 2000
Notification No. DNBS.141/CGM(VSNM)-2000 dated June 30, 2000PDF - Notification No. DNBS.141/CGM(VSNM)-2000 dated June 30, 2000
Notification No. DNBS. 142/CGM(VSNM)- 2000 dated June 30, 2000PDF - Notification No. DNBS. 142/CGM(VSNM)- 2000 dated June 30, 2000
Notification No. DNBS.143/CGM(VSNM)-2000 dated June 30, 2000PDF - Notification No. DNBS.143/CGM(VSNM)-2000 dated June 30, 2000
Notification No. DNBS.144/CGM(VSNM)-2000 dated June 30, 2000PDF - Notification No. DNBS.144/CGM(VSNM)-2000 dated June 30, 2000
Notification No. DNBS.145/CGM(VSNM)-2000 dated June 30, 2000PDF - Notification No. DNBS.145/CGM(VSNM)-2000 dated June 30, 2000
Jun 30, 2000
Amendments to NBFC RegulationsPDF - Amendments to NBFC Regulations
May 15, 2000
Draft Guidelines for Entry of NBFCs into InsurancePDF - Draft Guidelines for Entry of NBFCs into Insurance
Jan 13, 2000
Notification Nos. 134-140 on NBFCs (January 13, 2000)PDF - Notification Nos. 134-140 on NBFCs (January 13, 2000)
Amendments to NBFC RegulationsPDF - Amendments to NBFC Regulations

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