Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012

RBI/2015-16/27 DNBR (PD) CC.No.049/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016)@@NBSP@@ To All NBFCs, Dear Sir/Madam, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circulars issu

RBI/2015-16/27 DNBR (PD) CC.No.049/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016)@@NBSP@@ To All NBFCs, Dear Sir/Madam, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circulars issu

Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012

Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"

RBI/2014-15/630 DNBR (PD) CC No.038/03.01.001/2014-15 June 03, 2015 To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instruct

RBI/2014-15/630 DNBR (PD) CC No.038/03.01.001/2014-15 June 03, 2015 To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instruct

Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

RBI/2014-15/629 DNBR (PD) CC No. 037/03.01.001/2014-15 June 03, 2015 To All Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions con

RBI/2014-15/629 DNBR (PD) CC No. 037/03.01.001/2014-15 June 03, 2015 To All Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions con

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015”

RBI/2014-15/632 DNBR (PD) CC No.040/03.01.001/2014-15 June 03, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. The instructions contained in the Notification No. DNBR. 019/CGM (CDS)-2015 dated A

RBI/2014-15/632 DNBR (PD) CC No.040/03.01.001/2014-15 June 03, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. The instructions contained in the Notification No. DNBR. 019/CGM (CDS)-2015 dated A

Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015”

Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"

RBI/2014-15/631 DNBR (PD) CC No. 039/03.01.001/2014-15 June 11, 2015 To All NBFCs Dear Sirs, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions contained in the Notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 updated till the

RBI/2014-15/631 DNBR (PD) CC No. 039/03.01.001/2014-15 June 11, 2015 To All NBFCs Dear Sirs, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011". As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions contained in the Notification No.DNBS.233/CGM(US)-2011 dated November 21, 2011 updated till the

Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"

Bank’s prior approval for change in shareholding

RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m

RBI/2014-2015/476 DNBR(PD)CC.No. 01/SCRC/26.03.001/2014-2015 February 24, 2015 The Chairman / Managing Director / Chief Executive Officer All Registered Securitisation Companies / Reconstruction Companies Dear Sir, Bank’s prior approval for change in shareholding In terms of Section 3(6) of the SARFAESI Act, 2002, every Securitisation Company / Reconstruction Company (SC / RC) is required to obtain prior approval of the Reserve Bank for any substantial change in its m

Bank’s prior approval for change in shareholding

Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs

RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No

RBI/2014-15/475 DNBR (PD) CC No.021/03.10.001/2014-15 February 20, 2015 All NBFCs (excluding PDs) Dear Sirs, Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs Please refer to the circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No.349/03.10.001/2013-14 dated July 02, 2013 on the subject. 2. In supersession of circulars DNBS(PD)CC.No.330/03.10.001/2012-13 dated June 27, 2013 and the DNBS (PD)CC.No

Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/465 DNBR(PD).CC.No.020/03.10.42/2014-15 February 11, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No.014/03.10.42/2014-15 dated January 23, 2015 on the captioned subject releasing 1st update dated January 2, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External A

RBI/2014-15/465 DNBR(PD).CC.No.020/03.10.42/2014-15 February 11, 2015 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List Please refer to our Circular DNBR(PD).CC.No.014/03.10.42/2014-15 dated January 23, 2015 on the captioned subject releasing 1st update dated January 2, 2015 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of External A

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List

Membership of Credit Information Companies (CICs)

RBI/2014-15/458 DNBR(PD).CC.No 019/03.10.01/2014-15 February 6, 2015 All NBFCs Dear Sirs, Membership of Credit Information Companies (CICs) Please refer to circular DNBS(PD).CC. No 200 /03.10.001/2010-11 dated September 17, 2010 and DNBS (PD).CC. No 407/03.10.01/2014-15 dated August 20, 2014 advising all NBFCs to become a member of at least one Credit Information Company (CIC) and provide credit data in the prescribed format to CIC. 2. Presently, four CICs, viz. Credi

RBI/2014-15/458 DNBR(PD).CC.No 019/03.10.01/2014-15 February 6, 2015 All NBFCs Dear Sirs, Membership of Credit Information Companies (CICs) Please refer to circular DNBS(PD).CC. No 200 /03.10.001/2010-11 dated September 17, 2010 and DNBS (PD).CC. No 407/03.10.01/2014-15 dated August 20, 2014 advising all NBFCs to become a member of at least one Credit Information Company (CIC) and provide credit data in the prescribed format to CIC. 2. Presently, four CICs, viz. Credi

Membership of Credit Information Companies (CICs)

Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork)

RBI/2014-15/459 DNBR (PD).CC.No.018/03.10.001/2014-15 February 06, 2015 All Deposit Taking NBFCs (except Residuary Non-Banking Companies) Dear Sirs, Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) Please refer to Para 4 of RBI Notification No. DNBS.(PD)243/CGM(US)-2012 dated May 11, 2012, spelling out the rating symbols used by different Rating Agencies for signifying Minimum Investment Grade for

RBI/2014-15/459 DNBR (PD).CC.No.018/03.10.001/2014-15 February 06, 2015 All Deposit Taking NBFCs (except Residuary Non-Banking Companies) Dear Sirs, Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork) Please refer to Para 4 of RBI Notification No. DNBS.(PD)243/CGM(US)-2012 dated May 11, 2012, spelling out the rating symbols used by different Rating Agencies for signifying Minimum Investment Grade for

Credit Rating of Fixed Deposits of NBFCs- Change in Rating Scale of Brickwork Ratings India Private Limited (Brickwork)