Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Date : 01 July, 2011
Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Date : 01 July, 2011
Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Date : 01 July, 2011
Master Circular – Regulatory Framework for Core Investment Companies (CICs)
Date : 01 July, 2011
Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies
Date : 01 July, 2011
Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Date : 01 July, 2011
Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs
Date : 01 July, 2011
Notification as amended upto June 30, 2011– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2011
Master Circular – Corporate Governance
Date : 01 July, 2011
Master Circular - Fair Practices Code
Date : 01 July, 2011
Notification as amended upto June 30, 2011 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Date : 01 July, 2011
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date : 01 July, 2011
Master Circular – Collection of Direct Taxes - OLTAS
Date : 01 July, 2011
Master Circular - Disbursement of Pension by Agency Banks
Date : 01 July, 2011
Master Circular - Returns to be submitted by NBFCs
Date : 01 July, 2011
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Date : 01 July, 2011
Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2011
Master Circular – KYC Guidelines – Anti Money Laundering Standards - PMLA, 2002 - Obligations of NBFCs
Date : 01 July, 2011
Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Date : 01 July, 2011
Master Circular- Exemptions from the provisions of RBI Act, 1934
Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering
Date : 01 July, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Date : 01 July, 2011
Master Circular on Credit Card Operations of banks