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

RBI/2011-12/23 DNBS.PD.CC. No.229/03.10.042/2011-12 July 1, 2011 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@@NBSP@@on the captioned subject, which is now updated up to 30th June 2011. The Master Circular has also been placed on the

RBI/2011-12/23 DNBS.PD.CC. No.229/03.10.042/2011-12 July 1, 2011 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@@NBSP@@on the captioned subject, which is now updated up to 30th June 2011. The Master Circular has also been placed on the

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

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

RBI/2011-12/30 DNBS (PD) CC No.236 /03.02.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2011, which do not find a place in such mast

RBI/2011-12/30 DNBS (PD) CC No.236 /03.02.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2011, which do not find a place in such mast

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

Master Circular - Regulatory Framework for Core Investment Companies (CICs)

RBI/2011-12/31 DNBS (PD) CC No.237/03.02.001/2011-12 July 1, 2011 All Core Investment Companies Dear Sir, Master Circular – Regulatory Framework for Core Investment Companies(CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated@@NBSP@@ August 12, 2010 and @@NBSP@@@@NBSP@@Notif

RBI/2011-12/31 DNBS (PD) CC No.237/03.02.001/2011-12 July 1, 2011 All Core Investment Companies Dear Sir, Master Circular – Regulatory Framework for Core Investment Companies(CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated@@NBSP@@ August 12, 2010 and @@NBSP@@@@NBSP@@Notif

Master Circular - Regulatory Framework for Core Investment Companies (CICs)

Notification as amended upto June 30, 2011 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”

RBI/2011-12/33 DNBS (PD-MGC) C.C. No. 9/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS (

RBI/2011-12/33 DNBS (PD-MGC) C.C. No. 9/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (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 issues updated circulars / notifications. The instructions contained in the notification No.DNBS (

Notification as amended upto June 30, 2011 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”

Notification as amended upto June 30, 2011 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”

RBI/2011-12/32 DNBS (PD-MGC) C.C. No. 8/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 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 (MGC) 3/ CGM (PK) -

RBI/2011-12/32 DNBS (PD-MGC) C.C. No. 8/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” 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 (MGC) 3/ CGM (PK) -

Notification as amended upto June 30, 2011 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”

Master Circulars - Miscellaneous Instructions to NBFC- ND-SI

RBI/2011-12/29 DNBS (PD) CC No.235/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to @@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2011. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have

RBI/2011-12/29 DNBS (PD) CC No.235/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to @@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2011. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have

Master Circulars - Miscellaneous Instructions to NBFC- ND-SI

Notification as amended upto June 30, 2011 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI/2011-12/18 DNBS (PD) CC No.224/ 03.02.001/ 2011-12 July 1, 2011 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2011 – “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 Reser

RBI/2011-12/18 DNBS (PD) CC No.224/ 03.02.001/ 2011-12 July 1, 2011 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended upto June 30, 2011 – “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 Reser

Notification as amended upto June 30, 2011 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

RBI/2011-2012/36 DNBS (PD) CC. No. 26/SCRC /26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 th

RBI/2011-2012/36 DNBS (PD) CC. No. 26/SCRC /26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 th

Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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.2/CGM(CSM)-2003, dated April 23,

RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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.2/CGM(CSM)-2003, dated April 23,

Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs

RBI/2010-11/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 June 14, 2011 All NBFCs Dear Sirs, Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India

RBI/2010-11/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 June 14, 2011 All NBFCs Dear Sirs, Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India

Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs