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RBI : Circulars

 
 
 
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2009-2010/9DNBS (PD) CC No. 151/03.10.42/ 2009-10
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2009-2010/8DNBS (PD) CC No. 150/03. 02.001/ 2009-10
Subject : Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2009-2010/7DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10
Subject : Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
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
Circular Number : RBI/2009-2010/6DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/5DNBS (PD) CC No.147/03. 02.01/ 2009-10
Subject : Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2009-2010/4DNBS(PD)CC No.146 /03.02.001/2009-10
Subject : Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI 2009-2010/3DNBS (PD) CC No.145/ 03.02.001 / 2009-10
Subject : Master Circular – “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, 2009
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/2DNBS (PD) CC No. 144/ 03.02.001/ 2009-10
Subject : Master Circular – “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, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2009-2010/1DNBS (PD) CC No. 143/03.02.001 / 2009-10
Subject : Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
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