Master Circulars - ଆରବିଆଇ - Reserve Bank of India
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Master Circulars
ଅକ୍ଟୋବର 04, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
RBI/2010-11/226 DNBS(PD).CC. No 202@@NBSP@@ /03.10.42 /2010-11 October 4, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF
RBI/2010-11/226 DNBS(PD).CC. No 202@@NBSP@@ /03.10.42 /2010-11 October 4, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Financial Action Task Force (FATF) as a part of its ongoing review of compliance with the AML / CFT standards, has identified certain jurisdictions which have strategic AML /CFT deficiencies. 2. FATF
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ସେପ୍ଟେମ୍ବର 22, 2010
NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
RBI/2010-11/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 @@NBSP@@September 22, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to Company Circular No 172 dated April 30, 2010 on the captioned subject giving details about risk arising from the deficiencies in AML / CFT regime of Iran, Angola, Democratic People'
ସେପ୍ଟେମ୍ବର 17, 2010
Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
RBI / 2010-11 /207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 September 17, 2010 To All Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs, Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions In terms of Section 2(f) (ii) of the Credit Information Companies (Regulation) Act, 2005, a non-banking financial company as defined under clause (f) of Section 45-I of the Reserve Bank of India
ସେପ୍ଟେମ୍ବର 16, 2010
Participation in Currency Options
RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010 To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs, Participation in Currency Options Reserve Bank had issued guidelines to banks on trading in currency options in recognised stock/new exchanges on July 30, 2010. 2.@@NBSP@@ Accordingly, it has been decided that NBFCs may participate in the designated currency options exchanges recognized by SEB
RBI/2010-11/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 September 16, 2010 To, All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) Dear Sirs, Participation in Currency Options Reserve Bank had issued guidelines to banks on trading in currency options in recognised stock/new exchanges on July 30, 2010. 2.@@NBSP@@ Accordingly, it has been decided that NBFCs may participate in the designated currency options exchanges recognized by SEB
ଅଗଷ୍ଟ 26, 2010
NBFCs - Prevention of Money Laundering Amendment Rules, 2010
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
RBI/2010-11/183 DNBS(PD)CC.No.198/03.10.42/2010-11 August 26 , 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendmen
ଅଗଷ୍ଟ 12, 2010
Regulatory Framework for Core Investment Companies (CICs)
RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 that companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity, i.e., Core Investment Companies, (CICs), justifiably deser
RBI/2010-11/168 DNBS (PD) CC.No. 197/03.10.001/2010-11 August 12, 2010 All Core Investment Companies Dear Sir, Regulatory Framework for Core Investment Companies (CICs) The Bank had announced in the Annual Policy 2010-2011 that companies which have their assets predominantly as investments in shares for holding stake in group companies but not for trading, and also do not carry on any other financial activity, i.e., Core Investment Companies, (CICs), justifiably deser
ଅଗଷ୍ଟ 11, 2010
Ready Forward Contracts in Corporate Debt Securities
RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August@@NBSP@@ 11,@@NBSP@@ 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010' dated January 08, 2010 issued by Internal Debt Management Department (IDMD) of RBI, NBFCs registered with RBI (other than Govt companies as defined in Section 617 of the Companies Act,
RBI/2010-11/166 DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11 August@@NBSP@@ 11,@@NBSP@@ 2010 All NBFCs-ND with asset size of Rs. 100 crore and above Dear Sir, Ready Forward Contracts in Corporate Debt Securities In terms of 'Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010' dated January 08, 2010 issued by Internal Debt Management Department (IDMD) of RBI, NBFCs registered with RBI (other than Govt companies as defined in Section 617 of the Companies Act,
ଅଗଷ୍ଟ 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August@@NBSP@@ 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Suspicion of money laundering/terro
RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August@@NBSP@@ 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on@@NBSP@@@@NBSP@@ the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Suspicion of money laundering/terro
ଅଗଷ୍ଟ 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under : Client accounts opened by professional intermedia
RBI/2010-11/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under : Client accounts opened by professional intermedia
ଅଗଷ୍ଟ 09, 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards
RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Countries which do not or insufficiently apply the
RBI/2010-11/161 DNBS. (PD) CC No 194/03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to the Master Circular No. 184 dated July 01, 2010 on the captioned subject. All NBFCs (including RNBCs) are advised to take note of modifications to the above circular as under: Countries which do not or insufficiently apply the
ଅଗଷ୍ଟ 09, 2010
Participation in Currency Futures
RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guidelines to banks on trading in currency futures in recognised stock/new exchanges on August 6, 2008. 2. @@NBSP@@Accordingly, it has been decided that NBFCs may participate in the designated currency futures exchanges recognized
RBI/2010-11 /164 DNBS (PD) CC No. 195 / 03.10.001/ 2010-11 August 9, 2010 To, All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) Dear Sirs, Participation in Currency Futures Reserve Bank had issued guidelines to banks on trading in currency futures in recognised stock/new exchanges on August 6, 2008. 2. @@NBSP@@Accordingly, it has been decided that NBFCs may participate in the designated currency futures exchanges recognized
ଜୁଲାଇ 27, 2010
Loan facilities to the physically / visually challenged by NBFCs
RBI/2010-11/143 DNBS.CC.PD.No. 191/03.10.01/2010-11 July 27, 2010 To All NBFCs Dear Sir, Loan facilities to the physically / visually challenged by NBFCs It has been brought to our notice that a NBFC has discriminated against physically / visually challenged persons in the matter of offering loans. 2. NBFCs are therefore advised that there shall be no discrimination in extending products and facilities including loan facilities to the physically / visually challenged
RBI/2010-11/143 DNBS.CC.PD.No. 191/03.10.01/2010-11 July 27, 2010 To All NBFCs Dear Sir, Loan facilities to the physically / visually challenged by NBFCs It has been brought to our notice that a NBFC has discriminated against physically / visually challenged persons in the matter of offering loans. 2. NBFCs are therefore advised that there shall be no discrimination in extending products and facilities including loan facilities to the physically / visually challenged
ଜୁଲାଇ 09, 2010
NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms
RBI/2010-11/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 July 9, 2010 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms In terms of the third proviso of para 18 of the Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, any systemically important non-deposit taking non-banking financial comp
RBI/2010-11/110 DNBS.PD/ CC.No.190 /03.02.002/2010-11 July 9, 2010 All non-deposit taking NBFCs with asset size of Rs. 100 crore and above Dear Sir, NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms In terms of the third proviso of para 18 of the Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007, any systemically important non-deposit taking non-banking financial comp
ଜୁଲାଇ 01, 2010
Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 @@NBSP@@– “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
RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 @@NBSP@@– “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
ଜୁଲାଇ 01, 2010
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 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 (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 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 (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins
ଜୁଲାଇ 01, 2010
Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2010-11/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of Ind
RBI/2010-11/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of Ind
ଜୁଲାଇ 01, 2010
Notification as amended up to June 30, 2010 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI /2010-11/17 DNBS (PD) CC No. 177/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial (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
RBI /2010-11/17 DNBS (PD) CC No. 177/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial (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
ଜୁଲାଇ 01, 2010
Notification as amended up to June 30, 2010- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended up to June 30, 2010– “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 issues circulars
RBI/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended up to June 30, 2010– “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 issues circulars
ଜୁଲାଇ 01, 2010
Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 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 No 149 on the@@NBSP@@ captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 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 No 149 on the@@NBSP@@ captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the
ଜୁଲାଇ 01, 2010
Notification as amended up to June 30, 2010 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2010-11/23 DNBS (PD) CC No.183/ 03. 02.001/ 2010-11 July 1, 2010 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Miscellaneous Non- Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.
RBI/2010-11/23 DNBS (PD) CC No.183/ 03. 02.001/ 2010-11 July 1, 2010 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Miscellaneous Non- Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.
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