Meant For : All Non-Systemically Important Non-Deposit taking NBFCs
Circular Number : RBI/2015-2016/23DNBR (PD) CC. No. 044/03.10.119/2015-16
(Updated as on April 11, 2016)
Subject : Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
Department : Department of Non Banking Regulation
Subject : Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Deposit Taking NBFCs and Residuary Non-Banking Companies
Circular Number : RBI/2015-2016/22DNBR (PD) CC. No. 045/03.10.119/2015-16
(Updated as on April 11, 2016)
Subject : Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Regulation
Subject : Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Meant For : All NBFCs (excluding RNBCs)
Meant For : All Miscellaneous Non-Banking Companies
Meant For : All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI
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 (vi) All Non-Banking Financial Institutions
Meant For : All NBFCs
Circular Number : RBI/2015-2016/14DNBR (PD) CC.No.059/03.10.119/2015-16
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 Regulation
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 Regulation
Date Of Issue : 01 July, 2015
Meant For : All Systemically Important Non-Deposit taking NBFCs
Circular Number : RBI/2015-2016/13DNBR (PD) CC. No.043/03.10.119/2015-16
(Updated as on April 11, 2016)
Subject : Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
Department : Department of Non Banking Regulation
Subject : Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2015-2016/4DCBR.BPD.(PCB). MC.No. 5/12.03.000/2015-16
Subject : Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Department of Co operative Banking Regulation
Subject : Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2015-2016/108DNBR (PD) CC No. 051/03.10.119/2015-16
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 t
Department : Department of Non Banking Regulation
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 t
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : All Standalone Primary Dealers,
Meant For : All Primary Dealers,
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : All Commercial Banks (excluding RRBs)
Meant For : i) All Scheduled Commercial Banks (excluding RRBs) and ii) All India Notified Financial Institutions
Meant For : The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Meant For :
Circular Number : RBI/2015-2016/94DNBR.(PD).CC.No. 03/SCRC/26.03.001/2015-16
Subject : Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Regulation
Subject : Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For :
Circular Number : RBI/2015-2016/93DNBR(PD)CC.No.04./SCRC/26.03.001/2015-16
Subject : Notification as Amended upto June 30, 2015 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Regulation
Subject : Notification as Amended upto June 30, 2015 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Regulation
Date Of Issue : 01 July, 2015
Meant For : All Authorised Persons in Foreign Exchange
Meant For : All Authorised Dealer Category-I Banks
Meant For : All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)

