News & Events
 
February 28,2018
CGTMSE Ref.No.6458 / 44 Circular No.142 / 2017-18 February 28, 2018 -- Partial Collateral Security under Credit Guarantee Scheme – To All Member Lending Institutions of CGTMSE
February 28,2018
CGTMSE Ref.No.6457 / 44 Circular No.141 / 2017-18 February 28, 2018 -- Coverage of Retail Trade under Credit Guarantee Scheme -- To All Member Lending Institutions (MLIs) of CGTMSE excluding RRBs.
February 28,2018
CGTMSE Ref. No.6456 / 44 Circular No.140 / 2017-18 February 28,2018 -- Increase in the extent of guarantee coverage for proposals above ₹50 lakh -- To All Member Lending Institutions of CGTMSE - (All Scheduled Commercial Banks and Select FIs only)
February 28, 2018
CGTMSE Ref.No.6455 / 44 Circular No.139 / 2017-18 February 28, 2018 --Charging of Annual Guarantee Fee (AGF) on Outstanding Amount – To All member Lending Institutions(MLIs) of CGTMSE
January 25, 2017
Ref.No.CGTMSE/44 Circular No.123/2016-17 dated January 25, 2017 -- Credit Guarantee Scheme for Non-Banking Finance Companies (NBFCs)
Febraury 7,2018
RBI Circular No .RBI/2017-18/129 DBR NO.BP.BC.100/21.04.048/2017-18 dated 7th Febraury,2018 issued to all banks and NBFCs, providing relief for MSME Borrowers registered under Goods and Services Tax.
August 14, 2017
RBI/2017-18/44 DNBR (PD) CC.No.088/03.10.001/2017-18 dated August 14, 2017 “Re : Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi – Compliance of the Order dated 21.07.2017”.
RBI/2017-18/45 DNBR (PD).CC.No.89/03.10.001/2017-18 dated August 14, 2017 “Re : Eligible Credit Rating Agencies - Rating of Fixed Deposits by Informatics Valuation and Rating Private Limited (IVRPL)”.
July 06, 2017
RBI/2017-18/16 DNBR(PD)CC.No.087/03.10.001/2017-18 dated July 06, 2017 “Re : Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)”.
June 8, 2017
Master Direction - Information Technology Framework for the NBFC Sector
September 29, 2016
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Transunion CIBIL Limited
September 29, 2016
Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016.
September 29, 2016
Master Direction - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016.
September 29, 2016
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016.
September 02, 2016
Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016.
September 1, 2016
Master Direction - Non-Banking Financial Company –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016
September 01, 2016
Master Directions – Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions,2016.
August 25, 2016
Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016
August 25, 2016
Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
August 25, 2016
Master Direction - Exemptions from the provisions of RBI Act, 1934
August 25, 2016
Master Directions – Non-Banking Financial Companies Acceptances of Public Deposits(Reserve Bank) Directions,2016 RBI.
August 4, 2016
Implementation of Indian Accounting Standards (Ind AS)
August 4, 2016
Dishonour of cheques – Modification in procedure
June 23, 2016
Format of Statutory Auditors’ Certificate (SAC) to be submitted by NBFCs
June 17, 2016
RBI decides to simplify and rationalise the process of registration of new NBFCs
June 16, 2016
Credit Information Reporting in respect of Self Help Group (SHG) members
June 02, 2016
RBI-Refinancing of Project Loans
May 05, 2016
Draft Guidelines for on Tap Licensing of Universal Banks-RBI
April 21, 2016
Master Direction -Amalgamation of Private Sector Banks – Directions 2016
April 21, 2016
Infrastructure Debt Funds – (IDF- NBFCs) April 21, 2016 – RBI Circular 381
March 30, 2016
External Commercial Borrowings(ECB)- Revised Framework
March 03, 2016
Master Directions - Reserve Bank of India(Interest rate on Advances)Directions, 2016
March 03, 2016
Master Direction - Reserve Bank OfIndia(Interest rate on Deposits) Directions, 2016
February 25, 2016
Master Direction - Know Your Customer(KYC) Directions, 2016
February 18,2016
Frauds- Future approach towards monitoring of frauds in NBFCs
February 18,2016
NBFC-Factors(Reserve Bank)Directions, 2012 - Review
February 18,2016
Undertaking Point of Presence(POP)services under Pension Fund Regulatory and Development Authority for National Pension System(NPS)
February 16,2016
Implementation of Section 51A of unlawful Activities Prevention Act(UAPA) 1967, Updates to ISIL(Da'esh) & Al-Quaida Sanctions List
January 28, 2016
Provision of Safe Deposit Locker facility by NBFCs
November 30, 2015
External Commercial Borrowings (ECB) Policy- Revised Framework
November 26, 2015
Non Banking Financial Company - Microfinance Institutions (NBFC-MFIs)- Directions
November 26, 2015
Online Returns to be submitted by NBFCs Revised
October 7, 2015
Implementation of Section 51A of unlawful Activities Prevention Act(UAPA) 1967 - Updated Al-Qaida Sanctions List
October 1, 2015
Non Banking Financial Company - Microfinance Institutions (NBFC-MFIs) - Directions Modifications
July 30, 2015
Review of Guidelines on Restructuring of Advances by NBFCs
July 9, 2015
Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore)
July 9, 2015
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs)
June 29, 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)
June 12, 2015
Subscription to chit funds by Non-Resident Indian on non-repatriation basis
April 10, 2015
NBFCs- Lending against Shares – Clarification
April 10, 2015
Raising Money through Private Placement of RBI releases draft Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
January 23, 2015
Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs.
January 16, 2015
Membership of Credit Information Companies (CICs)
December 2, 2014
RBI Fifth Bi-Monthly Monetary Policy Statement.
October 21, 2014
Portfolios of RBI Deputy Governors Effective November 3, 2014.
September 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA)
October 06, 2014
Drafts NBFCs Regulations
2014 - 2015
RBI Policy Statement
September 26, 2014
RBI released the data on Performance of Financial and Investment Companies, 2012-13
September 26, 2014
Performance of Financial and Investment Companies, 2012-13,List of statements
August 21, 2014
NBFCs- Lending against Shares
August 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)
JuLY 14, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans
JuLY 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 Address
June 24, 2014
Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
June 6, 2014
Pledge of shares for business purposes in favour NBFCs
May 29, 2014
Obligation of NBFCs under Prevention of Money Laundering Act (PMLA)
June 02, 2014
Non-Banking Finance Companies: Game Changers.
May 27, 2014
Rounding off transactions to the Nearest Rupee by NBFCs.
May 26, 2014
Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of NBFCs.
May 20, 2014
RBI simplifies Documentation for NBFC Registration.
May 9, 2014
RBI notification on the sanction of loans and advances against Gold / Silver ornaments.
April 22 , 2014
Reporting of information / data relating to Cash and Suspicious Transactions to the Director, Financial Intelligence Unit-India (FIU-IND).
March 21, 2014
RBI Circular - NPA Guidelines
February 7, 2014
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit”.
January 23, 2014
Review of Guidelines on Restructuring of Advances by NBFCs
January 08, 2014
RBI hikes lending limit of NBFCS upto 75%.
November 12, 2013
Filing of records of equitable mortgages with the Central Registry
October 29, 2013
Second Quarter Review of Monetary Policy 2013-14
September 16, 2013
Memorandum of Instructions governing money changing activities – Location of Forex Counters in International Airports in India
Lending Against Security of Single Product – Gold Jewellery
September 03, 2013
Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return
2012-13
Reserve Bank Of India Annual Report
August 14, 2013
Overseas Direct Investments
Liberalised Remittance Scheme for Resident Individuals
Import of Gold by Nominated Banks /Agencies/Entities
2013-2014
First Quarter Review of Monetary Policy 2013-14
August 02, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'
July 22, 2013
Import of Gold by Nominated Banks /Agencies/Entities
July 12, 2013
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002
July 8, 2013
External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company – Asset Finance Companies (NBFC - AFCs)
July 04, 2013
Payment of interest on overdue public deposits
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for Banks Customers in India (UCIC)
July 02, 2013
Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification
July 01, 2013
Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities
Master Circular on Acquisition and Transfer of Immovable Property in India byNRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circular on Money Transfer Service Scheme
June 28, 2013
Financing of Infrastructure - Definition of 'Infrastructure Lending'
June 27, 2013
Raising Money through Private Placement by NBFCs-Debentures etc.
June 27, 2013
RBI releases Financial Stability Report: June 2013
June 24, 2013
External Commercial Borrowings (ECB) for the low cost affordable housing projects
June 17, 2013
Mid-Quarter Monetary Policy Review: June 2013
June 11, 2013
NBFCs not to be Partners in Partnership Firms - Clarifications
June 4, 2013
Import of Gold by Nominated Banks/Agencies
May 31, 2013
Non Banking Financial Company-Micro Finance Institutions(NBFC-MFIs) – Directions
May 27, 2013
Bank Lending against Gold
NBFCs finance for Purchase of Gold
May 13, 2013
Import of Gold by Nominated Banks/Agencies
May 03, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India
KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India
Reserve Bank of India - Monetary Policy Statement 2013-14
KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India
May 02, 2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
APR, 2013
FIDC News- Allow NBFC’s to pursue financial inclusion agenda
Apr 05, 2013
Memorandum of Instructions governing money changing activities
SPECIMEN APPLICATION FORM FOR REGISTRATION WITH RBI
FEB 22, 2013
Reserve Bank of India Guidelines for Licensing of New Banks in the Private Sector
RBI releases Guidelines for Licensing of New Banks in the Private Sector
FEB 18, 2013
Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer
FEB 06, 2013
RBI releases the Rao Committee report
FEB 01, 2013
Regulation of Shadow Banking - Issues and Challenges by Anand Sinha
JAN 29, 2013
Financial Inclusion of Urban Poor in India
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Maintenance of Cash Reserve Ratio (CRR)
Reserve Bank of India Third Quarter Review of Monetary Policy 2012-13
 NBFC’s: The Big Squeeze. Business world
JAN 21, 2013
segregate the exposure of HFC’s & NBFC’s for debt mutual funds
JAN 16, 2013
Supreme Court rules in favour of Leasing Companies
JAN 14, 2013
Dr. Urjit Patel takes over as RBI Deputy Governor
RBI on new norms for NBFC’s
JAN 07, 2013
PRE-BUDGET MEMORANDUM - ISSUES RELATING TO ASSET FINANCING NBFCs
Banks demand more tax breaks for bad loan provisioning
External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies
JAN 16, 2013
Supreme Court rules in favour of Leasing Companies
DeC 20, 2012
ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route
DeC 17, 2012
External Commercial Borrowings (ECB) for the low cost affordable housing projects
DeC 14, 2012
NBFCs well placed to comply with RBI's latest norms
DeC 10, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
DeC 7, 2012
RBI Notification to NBFC
Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (CICs)
An indicative list of basic documents/information to be furnished along with the application.
Checklist for NBFC-MFI- New Companies.
Checklist for NBFC-MFI- Existing Companies.
An indicative list of basic documents/information to be furnished along with the application.
An indicative list of basic documents/information to be furnished along with the application.
DeC 6, 2012
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 List
NOV 20, 2012
Second Quarter Review of Monetary Policy 2012-13 – Definition of 'Infrastructure Lending'
NOV 19, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
NOV 08, 2012
Readiness of major service providers to migrate from IPv4 to IPv6
NOV 07, 2012
Money Transfer Service Scheme - List of Sub Agents
NOV 07, 2012
Memorandum of Instructions governing Money Changing Activities
NOV 06, 2012
CTS-2010 standard" is a set of benchmarks towards achieving standardisation of cheques issued by banks across the country.
NOV 06, 2012
Direct Coverage for Muthoot Fincorp: November 6, 2012
Oct 30, 2012
Second Quarter Review of Monetary Policy 2012-13
Oct 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List
Oct 25, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List
Oct 25, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Oct 16, 2012
NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting
Oct 11, 2012
Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
Oct 04, 2012
Representation to RBI on definition of 'Asset'
Oct 03, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Oct 03, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
Sep 27, 2012
Achieving Inclusive Growth: The Challenge of a New Era September 27, 2012
Welcome Remarks by Dr. D. Subbarao, Governor Reserve Bank of India
Sep 24, 2012
Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with diamonds / semi precious / precious stones – clarification
Sep 17, 2012
NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
Sep 14, 2012
The Non Banking Financial Company (Factors) Directions, 2012
Sep 7, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
Aug 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
Aug 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Aug 24, 2012
Report of the Central Board of Directors on the working of the Reserve Bank of India for the year ended June 30, 2012 submitted to the Central Government in terms of Section 53(2) of the Reserve Bank of India Act, 1934
Aug 21, 2012
Revisions to the Guidelines on Securitisation Transactions
Aug 03, 2012
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications
Aug 01, 2012
Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications
JUL 31, 2012
First quarter review of Monetary Policy 2012-13
JUL 27, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
JUL 23, 2012
Issues and Challenges in Financial Inclusion: Policies, Partnerships, Processes & Products
The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
JUL 18, 2012
Revised Guidelines on Priority Sector Lending-Targets and Classification
JUL 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
JUL 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List
JUL 02, 2012
Notification as amended upto June 30, 2012 – "Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008."
Notification as amended upto June 30, 2012 - "Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008"
Notification as amended upto June 30, 2012 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"
Notification as amended upto June 30, 2012 - "Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008"
Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines an d Directions, 2003
Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Rec
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
JUN 27, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
JUN 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
May 31, 2012
Working Group on Enhancing Liquidity in the Government Securities and Interest Rate Derivatives Markets
May 29, 2012
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
May 23, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
May 18, 2012
Bank Finance to NBFCs Predominantly Engaged in lending against Gold
May 16, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
May 11, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd
May 10, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
May 07, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Revisions to the Guidelines on Securitisation Transactions
May 03, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
APR 27, 2012
Strengthening Governance in Microfinance Institutions (MFIs) - Some Random Thoughts
APR 18, 2012
Authorised Dealer Category II - Permission for additional activity and opening of Nostro account
APR 13, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
APR 4, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
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) Sanctions List
MAR 26, 2012
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 List
MAR 21, 2012
Lending Against Security of Single Product – Gold Jewellery
MAR 20, 2012
Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Provisioning Norms- Extension of time
MAR 09, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees' Al Qaida Sanctions List
MAR 02, 2012
Monitoring of frauds
FEB 24, 2012
Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List
FEB 21, 2012
Report of the Committee to Re-Examine the Existing Classification and Suggest Revised Guidelines with Regard to Priority Sector Lending Classification
FEB 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List
Jan 31, 2012
Master Circular on Memorandum of Instructions governing money changing activities
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011)
Jan 20, 2012
Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011
Jan 17, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
Jan 12, 2012
Anti-Money Laundering/Combating Financing of Terrorism - Standards
DEC 31, 2011
Issuance of Non-Convertible Debentures (NCDs)
Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification
DEC 30, 2011
Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
DEC 26, 2011
KYC Norms - Letter issued by UIDAI containing name, address and Aadhaar number
Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs
Credit Default Swaps - NBFCs as Users
DEC 20, 2011
Empowering MSMEs for Financial Inclusion and Growth - Issues and Strategies
DEC 19, 2011
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Mon
DEC 3, 2011
Video - Address by Dr. Subir Gokarn, Deputy Governor, Reserve Bank of India at CFO
DEC 2, 2011
Introduction of New Category of NBFCs - 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Directions
NoV 21, 2011
NBFCs - Infrastructure Debt Funds
NoV 4, 2011
Issue of Demand Drafts for Rs. 20,000/- and above
OCT 28, 2011
KYC Guidelines - AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs - Revised Reporting Format
OCT 28, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation - NBFCs/RNBCs
OCT 28, 2011
Implementation of Green Initiative of the Government
OCT 25, 2011
Second Quarter Review of Monetary Policy 2011-12
OCT 25, 2011
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
OCT 14, 2011
Financial Inclusion and Banks : Issues and Perspectives
SEP 23, 2011
Broad parameters for banks and NBFCs to set up Infrastructure Debt Funds (IDFs)
SEP 22, 2011
Returns to be submitted by NBFCs- Revised Formats
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
SEP 19, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
SEP 15, 2011
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT)
SEP 12, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation
AUG 29, 2011
Reserve Bank of India Draft Guidelines for Licensing of New Banks in the Private Sector
RBI releases Draft Guidelines for Licensing of New Banks in the Private Sector
Working Group on the Issues and Concerns in the NBFC Sector
RBI releases Report of the Working Group on the Issues and Concerns in the NBFC Sector
AUG 24, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
AUG 2, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
Jul 27, 2011
Anti- Money Laundering / Combating Financing of Terrorism - Standards
Jul 26, 2011
First Quarter Review of Monetary Policy 2011-12
Jul 22, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
JuL 1, 2011
MASTER CIRCULAR - LENDING TO PRIORITY SECTOR
JuL 1, 2011
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
JuL 1, 2011
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Jun 14, 2011
Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs
MaY 27, 2011
Review of Guidelines on entry of NBFCs into Insurance Business
MaY 20, 2011
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
MaY 4, 2011
Anti- Money Laundering/Combating Financing of Terrorism Standards
MaY 3, 2011
Annual Monetary Policy Statement for 2011-12 , Press Statement by Dr. D. Subbarao, Governor
MaY 2, 2011
Know Your Customer (KYC) Norms , Financial Action Task Force (FATF) statement
Apr 5, 2011
Operation of deposit account with NBFCs and money mules
Mar 31, 2011
 Post Budget Changes
Board Circular
Point of Taxation Rules
Service Tax Rules
Amendment to Definition of Infrastructure Loan
Mar 17, 2011
Amendment to Definition of Infrastructure Loan
Mar 08, 2011
Know Your Customer (KYC) norms…
Feb 17, 2011
Deposit taking NBFCs - CRAR fifteen percent with effect from March 31, 2012
DEC 23, 2010
Gist of Comments on the Discussion Paper on Entry of New Banks in the Private Sector
DEC 01, 2010
Submission of Balance sheet and Profit and Loss Account
NOV 25, 2010
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”
Aug 12, 2010
Regulatory Framework for Core Investment Companies (CICs)
Aug 11, 2010
Ready Forward Contracts in Corporate Debt Securities
Aug 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
NBFCs - KYC Norms/Anti-Money Laundering Standards
NBFCs - KYC Norms/Anti-Money Laundering Standards
Participation in Currency Futures
 
 
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