Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2011-2012/27DNBS (PD) CC No. 233/03.10.001/2011-12
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2011-2012/25DNBS (PD) CC No.231/03.10.42/2011-12
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th
Department : Department of Non Banking Supervision
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Meant For : All Deposit taking NBFCs (including RNBCs)
Meant For : 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
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2011-2012/19DNBS (PD) CC No.225/ 03.02.001 / 2011-12
Subject : Notification as amended upto June 30, 2011– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2011– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2011-2012/18DNBS (PD) CC No.224/ 03.02.001/ 2011-12
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2011-2012/17DNBS (PD) CC No 223/03.02.001/2011-12
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme
Meant For : All Banks Authorised to Deal in Foreign Exchange
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2011-2012/5Master Circular No.5/2011-12
Updated as on January 31, 2012
Subject : Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Subject : Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category - I Authorised Dealer banks
Meant For : All Category - I Authorised Dealer banks
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Meant For : All Authorised Persons in Foreign Exchange
