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| Home -
Master Circulars
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| Note: Master Circulars are a one-point reference of
instructions issued by the Reserve Bank of India on a particular subject between July-June. These are issued on July 1 every year and
automatically expire on June 30 next year. You can access the Master
Circulars issued in previous years by using the Archives. For printing of these circulars please use the PDF version.
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| Jul 02, 2012 |  | Notification as amended upto June 30, 2012 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” |  244 kb | | Notification as amended upto June 30, 2012– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | 262 kb | | Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | 199 kb | | Notification as amended upto June 30, 2012 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | 363 kb | | 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’ | 3547 kb | | Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies | 175 kb | | Master Circular - Returns to be submitted by NBFCs | 68 kb | | Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | 81 kb | | Master Circular– Regulatory Framework for Core Investment Companies (CICs) | 74 kb | | Master Circular- Exemptions from the provisions of RBI Act, 1934 | 115 kb | | Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs | 69 kb | | Master Circular - Fair Practices Code | 70 kb | | Master Circulars- Miscellaneous Instructions to NBFC- ND-SI | 74 kb | | Master Circular – Corporate Governance | 37 kb | | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | 46 kb | | Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs | 223 kb | | Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 | 66 kb | | Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies | 76 kb | | 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 Reconstruction Companies (Reserve Bank) Guidelines, 2010 | 75 kb | | Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | 126 kb | | Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” | 37 kb | | Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” | 72 kb | | Notification as amended upto June 30, 2012 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | 66 kb |
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