| April 20, 2020 |
 |
Circular No. RBI/2019-20/221 DOR.AML.BC.No.66/14.01.001/2019-20 April 20, 2020 -- “Internal ML/TF risk assessment by REs - Amendment to Master Direction (MD) on KYC“ |
 |
| March 23, 2020 |
|
RBI/2019-20/179 FIDD.CO.Plan.BC.No.19/04.09.01/2019-20 March 23, 2020 – “Priority Sector Lending - Lending by banks to NBFCs for On-Lending” |
|
| March 13, 2020 |
|
RBI/2019-20/170 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20, March 13, 2020 -- “Implementation of Indian Accounting Standards” by the NBFCs. |
|
| February 07, 2020 |
|
RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 dated February 07, 2020 “Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation” |
|
| May 29, 2019 |
|
RBI/2018-19/190 DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 -- “Re: Amendment to Master Direction (MD) on KYC” |
|
| May 29, 2019 |
|
RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 , February 25, 2016 (Updated as on May 29, 2019) -- “Master Direction - Know Your Customer (KYC) Direction, 2016” |
|
| February 22, 2019 |
|
RBI/2018-19/126 DBR.BP.BC. No. 25/21.06.001/2018-19 dated February 22, 2019 “Re: RiskWeights for exposures to NBFCs”. |
|
| February 22, 2019 |
|
RBI/2018-19/127 DBR.No. BP.BC. 26/21.04.048/2018-19 dated February 22, 2019 “Re : Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances”. |
|
| 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 |
|
