Acceptance of Deposits by Chit Fund Companies

RBI/2009-10/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 August 28, 2009 To All Miscellaneous Non-Banking Companies (MNBCs) Dear Sirs, Acceptance of Deposits by Chit Fund Companies The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system of the country to its advantage, it is necessary to amend the Miscellaneous Non-Banking Companies (Reserve Bank) Directi

RBI/2009-10/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 August 28, 2009 To All Miscellaneous Non-Banking Companies (MNBCs) Dear Sirs, Acceptance of Deposits by Chit Fund Companies The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system of the country to its advantage, it is necessary to amend the Miscellaneous Non-Banking Companies (Reserve Bank) Directi

Acceptance of Deposits by Chit Fund Companies

Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI/2009-10/2 DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued

RBI/2009-10/2 DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued

Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI 2009-10 /3 DNBS (PD) CC No.145/ 03.02.001 / 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No. 117 on t

RBI 2009-10 /3 DNBS (PD) CC No.145/ 03.02.001 / 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No. 117 on t

Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”

RBI/2009-10/4 DNBS(PD)CC No.146 /03.02.001/2009-10 @@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Ma

RBI/2009-10/4 DNBS(PD)CC No.146 /03.02.001/2009-10 @@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Ma

Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”

Master Circular- Frauds - Future approach towards monitoring of frauds in NBFCs

RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3

RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3

Master Circular- Frauds - Future approach towards monitoring of frauds in NBFCs

Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards

RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan

RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan

Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards

Master Circulars - Mortgage Guarantee Companies

RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd

RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd

Master Circulars - Mortgage Guarantee Companies

Master Circular - Fair Practices Code

RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain

RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain

Master Circular - Fair Practices Code

Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products

RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circ

RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circ

Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products

Master Circular - Corporate Governance

RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen

RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen

Master Circular - Corporate Governance