| Aug 16, 2024 |
|---|
| Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 |  1553 kb |
| Aug 12, 2024 |
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| Review of Risk Weights for Housing Finance Companies (HFCs) | 434 kb |
| Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs | 549 kb |
| Feb 27, 2024 |
|---|
| Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies | 273 kb |
| Feb 22, 2024 |
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| Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework | 200 kb |
| Oct 26, 2023 |
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| Review of Financial Information Provider (FIP) under Account Aggregator Framework | 266 kb |
| Joining the Account Aggregator Ecosystem as Financial Information User | 270 kb |
| Oct 10, 2023 |
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| Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs | 383 kb |
| Aug 18, 2023 |
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| Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans | 308 kb |
| Review of Regulatory Framework for IDF-NBFCs | 879 kb |
| Nov 23, 2022 |
|---|
| Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework | 309 kb |
| Oct 11, 2022 |
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| Review of Regulatory Framework for Asset Reconstruction Companies (ARCs) | 366 kb |
| Jun 06, 2022 |
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| Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer | 183 kb |
| May 02, 2022 |
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| Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs | 285 kb |
| Apr 29, 2022 |
|---|
| Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs | 298 kb |
| Apr 19, 2022 |
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| Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) | 278 kb |
| Loans and Advances – Regulatory Restrictions - NBFCs | 360 kb |
| Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL) | 364 kb |
| Disclosures in Financial Statements- Notes to Accounts of NBFCs | 418 kb |
| Apr 11, 2022 |
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| Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs | 304 kb |
| Feb 23, 2022 |
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| Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) | 261 kb |
| Feb 18, 2022 |
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| Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars | 226 kb |
| Dec 14, 2021 |
|---|
| Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) | 369 kb |
| Nov 15, 2021 |
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| Appointment of Internal Ombudsman by Non-Banking Financial Companies | 214 kb |
| Oct 22, 2021 |
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| Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs | 539 kb |
| Jun 24, 2021 |
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| Declaration of dividends by NBFCs | 1072 kb |
| Jun 11, 2021 |
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| Risk Based Internal Audit (RBIA) | 328 kb |
| Nov 05, 2020 |
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| Co-Lending by Banks and NBFCs to Priority Sector | 415 kb |
| Oct 22, 2020 |
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| Review of regulatory framework for Housing Finance Companies (HFCs) | 207 kb |
| Aug 13, 2020 |
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| Review of Guidelines for Core Investment Companies | 757 kb |
| Jul 24, 2020 |
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| Implementation of Indian Accounting Standards | 358 kb |
| Jul 16, 2020 |
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| Fair Practices Code for Asset Reconstruction Companies | 109 kb |
| Jul 10, 2020 |
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| Exemption from Registration as NBFC – Alternative Investment Fund (AIF) | 297 kb |
| Jul 06, 2020 |
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| Extension of timeline for finalization of audited accounts | 330 kb |
| Jun 24, 2020 |
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| Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines | 258 kb |
| Dec 31, 2019 |
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| Extension of relaxation on the guidelines to NBFCs on securitisation transactions | 296 kb |
| Dec 06, 2019 |
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| Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders | 97 kb |
| Nov 11, 2019 |
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| Withdrawal of exemptions granted to Housing Finance Institutions | 218 kb |
| Nov 08, 2019 |
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| Technical Specifications for all participants of the Account Aggregator (AA) ecosystem | 855 kb |
| Qualifying Assets Criteria - Review of Limits | 900 kb |
| Nov 04, 2019 |
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| Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies | 1456 kb |
| Aug 02, 2019 |
|---|
| Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs | 1434 kb |
| May 29, 2019 |
|---|
| Extension of relaxation on the guidelines to NBFCs on securitisation transactions | 270 kb |
| May 16, 2019 |
|---|
| Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs | 879 kb |
| Feb 22, 2019 |
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| Harmonisation of different categories of NBFCs | 784 kb |
| Jan 01, 2019 |
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| Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances | 150 kb |
| Jul 27, 2018 |
|---|
| Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business | 123 kb |
| May 31, 2018 |
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| Withdrawal of Exemptions Granted to Government Owned NBFCs | 750 kb |
| Feb 23, 2018 |
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| Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer | 680 kb |
| Nov 09, 2017 |
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| Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs | 855 kb |
| Aug 14, 2017 |
|---|
| Eligible Credit Rating Agencies- Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL) | 49 kb |
| Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017 | 59 kb |
| Jul 06, 2017 |
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| Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) | 647 kb |
| Apr 28, 2017 |
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| Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companies | 119 kb |
| Mar 09, 2017 |
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| Disbursal of loan amount in cash | 669 kb |
| Mar 02, 2017 |
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| Infrastructure Financing- Definition of 'Infrastructure Lending' | 728 kb |
| Feb 02, 2017 |
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| Review of Guidelines on “Pricing of Credit” | 622 kb |
| Jun 02, 2016 |
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| Refinancing of Project Loans | 761 kb |
| May 26, 2016 |
|---|
| Review of Framework for Revitalising Distressed Assets in the Economy and Strategic Debt Restructuring Mechanism | 717 kb |
| Apr 28, 2016 |
|---|
| Risk Weight in respect of investments in Corporate Bonds by Standalone Primary Dealers (SPDs) | 150 kb |
| Apr 21, 2016 |
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| Infrastructure Debt Funds (IDFs) | 697 kb |
| Apr 13, 2016 |
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| Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011 – Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies | 881 kb |
| Apr 07, 2016 |
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| Applicability of Concentration of Credit/ Investment Norms | 640 kb |
| Mar 10, 2016 |
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| Review of risk weights assigned to sovereign debt | 690 kb |
| Feb 18, 2016 |
|---|
| Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority for National Pension System (NPS) | 602 kb |
| NBFC – Factors (Reserve Bank) Directions, 2012 – Review | 896 kb |
| Frauds - Future approach towards monitoring of frauds in NBFCs | 19 kb |
| Jan 28, 2016 |
|---|
| Provision of Safe Deposit Locker facility by NBFCs | 601 kb |
| Nov 26, 2015 |
|---|
| Online Returns to be submitted by NBFCs- Revised | 100 kb |
| Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions DNBS.PD.No. 234/CGM (US)-2011 dated December 2, 2011 and DNBR.CC.PD.No. 027/03.10.01/2014-15 dated April 08, 2015 – Revision of the loan amount with tenure not less than 24 months | 671 kb |
| Oct 01, 2015 |
|---|
| Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications | 628 kb |
| Jul 30, 2015 |
|---|
| Review of Guidelines on Restructuring of Advances by NBFCs | 1082 kb |
| Jul 23, 2015 |
|---|
| Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP) | 773 kb |
| Jul 09, 2015 |
|---|
| Returns to be submitted by NBFCs (Asset Size below Rs. 500 crore) | 20 kb |
| Requirement for obtaining prior approval of RBI in cases of acquisition/ transfer of control of Non-Banking Financial Companies (NBFCs) | 903 kb |
| Jun 25, 2015 |
|---|
| Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS) | 600 kb |
| Apr 30, 2015 |
|---|
| Distribution of Mutual Fund products by NBFCs | 744 kb |
| Know Your Customer (KYC) guidelines - accounts of proprietary concerns | 92 kb |
| Apr 23, 2015 |
|---|
| Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards | 116 kb |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | 128 kb |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | 176 kb |
| Apr 10, 2015 |
|---|
| NBFCs- Lending against Shares – Clarification | 1007 kb |
| Guidelines on Corporate Governance - Review | 1412 kb |
| Apr 08, 2015 |
|---|
| Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications | 1224 kb |
| Apr 06, 2015 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | 240 kb |
| Mar 27, 2015 |
|---|
| Implementation of Section 51-A of UAPA, 1967-UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List and UNSCR 1988 (2011) Taliban Sanctions List- Modification in the Listing Format | 94 kb |
| Revised Regulatory Framework for NBFCs | 3872 kb |
| Mar 17, 2015 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | 230 kb |
| Mar 16, 2015 |
|---|
| Designated Director- Amendment to section 13(2) of Prevention of Money laundering Act (PMLA) 2002 | 171 kb |
| Feb 20, 2015 |
|---|
| Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs | 678 kb |
| Feb 11, 2015 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | 243 kb |
| Feb 06, 2015 |
|---|
| Membership of Credit Information Companies (CICs) | 664 kb |
| Jan 28, 2015 |
|---|
| Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions | 632 kb |
| Jan 23, 2015 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List | 56 kb |
| Jan 19, 2015 |
|---|
| Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries | 798 kb |
| Jan 16, 2015 |
|---|
| Review of Guidelines on Restructuring of Advances by NBFCs | 1327 kb |
| Jan 02, 2015 |
|---|
| Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures | 64 kb |
| Dec 11, 2014 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | 250 kb |
| Nov 03, 2014 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | 34 kb |
| Oct 20, 2014 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | 104 kb |
| Sep 29, 2014 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list | 681 kb |
| Sep 25, 2014 |
|---|
| Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) | 36 kb |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list | 621 kb |
| Sep 09, 2014 |
|---|
| Upper age limit for Whole Time Directors on the Boards of Banks | 51 kb |
| Aug 21, 2014 |
|---|
| NBFCs- Lending against Shares | 773 kb |
| Aug 20, 2014 |
|---|
| Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures | 685 kb |
| Aug 12, 2014 |
|---|
| Appointment of Non-Deposit Accepting NBFCs with asset size of `.100 crore and above as sub - agents under Money Transfer Service Schemes (MTSS) | 679 kb |
| Interest Rate Futures - NBFCs | 674 kb |
| Aug 08, 2014 |
|---|
| Modification of Guidelines on Mortgage Guarantee Companies (MGCs) | 426 kb |
| Aug 07, 2014 |
|---|
| Certain amendments in Regulatory framework for SCs/RCs – Clarifications | 27 kb |
| Aug 01, 2014 |
|---|
| Constitution of Special Investigating Team – sharing of information | 39 kb |
| Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | 45 kb |
| Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) - Unique Customer Identification Code for NBFC Customers in India (UCIC) | 17 kb |
| Jul 25, 2014 |
|---|
| Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | 98 kb |
| Jul 14, 2014 |
|---|
| Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules | 43 kb |
| Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans | 617 kb |
| Jul 10, 2014 |
|---|
| Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002- Clarification on proof of Address | 52 kb |
| May 29, 2014 |
|---|
| Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2) | 37 kb |
| May 27, 2014 |
|---|
| Rounding off transactions to the Nearest Rupee by NBFCs | 656 kb |
| Apr 23, 2014 |
|---|
| Uniform Accounting Standards at ARCs | 57 kb |
| Mar 21, 2014 |
|---|
| Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy | 829 kb |
| Mar 19, 2014 |
|---|
| Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | 34 kb |
| Restructuring Support Finance - participation by investors | 20 kb |
| Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks | 30 kb |
| Feb 07, 2014 |
|---|
| ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit” | 602 kb |
| Nov 29, 2013 |
|---|
| Financing of Infrastructure - Definition of 'Infrastructure Lending' | 745 kb |
| Nov 28, 2013 |
|---|
| Participation of NBFCs in Insurance sector | 608 kb |
| Nov 12, 2013 |
|---|
| Filing of records of equitable mortgages with the Central Registry | 626 kb |
| Oct 03, 2013 |
|---|
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List | 60 kb |
| Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | 139 kb |
| Sep 16, 2013 |
|---|
| Lending Against Security of Single Product – Gold Jewellery | 696 kb |
| Sep 03, 2013 |
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| Returns to be submitted by NBFCs- Introduction of ‘Branch info’ return | 175 kb |
| Aug 02, 2013 |
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| Financing of Infrastructure - Definition of 'Infrastructure Lending' | 780 kb |
| Jul 26, 2013 |
|---|
| Unsolicited Commercial Communication- National Do Not Call Registry | 617 kb |
| Jul 23, 2013 |
|---|
| Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | 139 kb |
| Jul 04, 2013 |
|---|
| Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India | 31 kb |
| Payment of interest on overdue public deposits | 39 kb |
| Jul 02, 2013 |
|---|
| Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) -Clarification | 49 kb |
| Jun 27, 2013 |
|---|
| Raising Money through Private Placement by NBFCs-Debentures etc. | 190 kb |
| Jun 13, 2013 |
|---|
| NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 | 32 kb |
| Jun 11, 2013 |
|---|
| NBFCs not to be Partners in Partnership Firms - Clarifications | 647 kb |
| May 31, 2013 |
|---|
| ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap | 601 kb |
| May 27, 2013 |
|---|
| NBFCs finance for Purchase of Gold | 613 kb |
| Apr 01, 2013 |
|---|
| Core Investment Companies – Guidelines on Investment in Insurance | 37 kb |
| Feb 18, 2013 |
|---|
| Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism - Nodal Officer | 700 kb |
| Dec 20, 2012 |
|---|
| NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | 18 kb |
| Dec 13, 2012 |
|---|
| Frauds-Classification and Reporting | 34 kb |
| Progress report on frauds | 23 kb |
| Dec 10, 2012 |
|---|
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | 65 kb |
| Dec 07, 2012 |
|---|
| Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies | 1740 kb |
| Dec 06, 2012 |
|---|
| Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012 | 232 kb |
| Nov 22, 2012 |
|---|
| NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | 19 kb |
| Nov 08, 2012 |
|---|
| Readiness of major service providers to migrate from IPv4 to IPv6 | 610 kb |
| Nov 06, 2012 |
|---|
| Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | 637 kb |
| Oct 16, 2012 |
|---|
| NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting | 19 kb |
| Sep 17, 2012 |
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| NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – Standards | 20 kb |
| Aug 03, 2012 |
|---|
| Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications | 737 kb |
| Jul 26, 2012 |
|---|
| KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles | 22 kb |
| Jul 23, 2012 |
|---|
| The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012 | 690 kb |
| Jul 05, 2012 |
|---|
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | 35 kb |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks | 183 kb |
| May 30, 2012 |
|---|
| Uniformity in Risk weight for assets covering PPP and post COD projects | 610 kb |
| May 29, 2012 |
|---|
| Know Your Customer (KYC) guidelines - accounts of proprietary concerns | 53 kb |
| May 11, 2012 |
|---|
| Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees | 50 kb |
| NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd | 50 kb |
| Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. | 674 kb |
| Mar 26, 2012 |
|---|
| Guidelines on Fair Practices Code for NBFCs | 682 kb |
| Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List | 591 kb |
| Mar 21, 2012 |
|---|
| NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | 20 kb |
| NBFCs - Lending Against Security of Single Product – Gold Jewellery | 657 kb |
| Mar 15, 2012 |
|---|
| Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban | 593 kb |
| Non- Reckoning Fixed Deposits with Banks as Financial Assets | 673 kb |
| Mar 14, 2012 |
|---|
| Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011 | 31 kb |
| Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | 33 kb |
| Mar 02, 2012 |
|---|
| Monitoring of frauds | 18 kb |
| Dec 30, 2011 |
|---|
| Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification | 675 kb |
| Issuance of Non-Convertible Debentures (NCDs) | 603 kb |
| Dec 02, 2011 |
|---|
| Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | 727 kb |
| Nov 21, 2011 |
|---|
| Infrastructure Debt Funds | 699 kb |
| Oct 28, 2011 |
|---|
| Implementation of Green Initiative of the Government | 599 kb |
| KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs – Revised Reporting Format | 20 kb |
| List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation – NBFCs/RNBCs | 19 kb |
| Sep 27, 2011 |
|---|
| Attempt to defraud using fake bank guarantee-modus operandi | 625 kb |
| Aug 02, 2011 |
|---|
| List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation | 577 kb |
| Jul 22, 2011 |
|---|
| NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation | 577 kb |
| May 27, 2011 |
|---|
| Review of Guidelines on entry of NBFCs into Insurance Business | 603 kb |
| May 25, 2011 |
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| Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 | 23 kb |
| May 20, 2011 |
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| NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation | 577 kb |
| May 04, 2011 |
|---|
| NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards | 18 kb |
| May 02, 2011 |
|---|
| KYC Norms/Anti- Money Laundering Standards/Combating Financing of Terrorism – NBFCs/RNBCs | 52 kb |
| List of terrorist individuals/organisations – NBFCs/RNBCs | 609 kb |
| Apr 05, 2011 |
|---|
| Operation of deposit account with NBFCs and money mules | 18 kb |
| Mar 08, 2011 |
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| Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002 | 11 kb |
| Feb 17, 2011 |
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| All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012 | 34 kb |
| Jan 28, 2011 |
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| NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards | 20 kb |
| Jan 27, 2011 |
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| Services to Persons with Disability - Training Programme for Employees | 614 kb |
| Jan 17, 2011 |
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| Provision of 0.25% for standard assets of NBFCs | 18 kb |
| Jan 05, 2011 |
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| Regulatory Framework for Core Investment Companies | 171 kb |
| Dec 01, 2010 |
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| Submission of Balance sheet and Profit and Loss Account | 15 kb |
| Nov 25, 2010 |
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| Submission of information to Credit Information Companies | 42 kb |
| Oct 22, 2010 |
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| Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit” | 13 kb |
| Aug 12, 2010 |
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| Regulatory Framework for Core Investment Companies (CICs) | 39 kb |
| Aug 11, 2010 |
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| Ready Forward Contracts in Corporate Debt Securities | 599 kb |
| Aug 09, 2010 |
|---|
| NBFCs - KYC Norms/Anti-Money Laundering Standards | 13 kb |
| NBFCs - KYC Norms/Anti-Money Laundering Standards | 13 kb |
| NBFCs - KYC Norms/Anti-Money Laundering Standards | 14 kb |
| Participation in Currency Futures | 602 kb |
| Jul 09, 2010 |
|---|
| NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms | 13 kb |
| May 26, 2010 |
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| NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs | 13 kb |
| Apr 30, 2010 |
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| Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) | 15 kb |
| Apr 23, 2010 |
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| List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation | 13 kb |
| NBFCs - Prevention of Money-laundering Amendment Rules, 2009 – Obligation of Banks/FIs | 14 kb |
| Apr 21, 2010 |
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| The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments | 55 kb |
| The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments | 55 kb |
| Feb 12, 2010 |
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| Infrastructure Finance Companies | 628 kb |
| Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ | 38 kb |
| Feb 04, 2010 |
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| Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs | 10 kb |
| Dec 02, 2009 |
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| NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism | 14 kb |
| Dec 01, 2009 |
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| Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) | 611 kb |
| Nov 13, 2009 |
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| NBFCs – KYC/AML Standards | 16 kb |
| NBFCs – PMLA, 2002 – Obligations of NBFCs | 16 kb |
| Oct 22, 2009 |
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| Submission of certificate from Statutory Auditor to the Bank | 16 kb |
| Sep 18, 2009 |
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| Introduction of Interest Rate Futures- NBFCs | 599 kb |
| Sep 17, 2009 |
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| RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | 16 kb |
| Aug 28, 2009 |
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| Acceptance of Deposits by Chit Fund Companies | 16 kb |
| Jun 09, 2009 |
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| NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of Capital | 602 kb |
| Jun 04, 2009 |
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| Applicability of NBFCs-ND-SI regulations | 607 kb |
| May 26, 2009 |
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| Increase in CRAR- Extension of time | 14 kb |
| Apr 24, 2009 |
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| Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued | 14 kb |
| Increase in CRAR- Extension of time | 13 kb |
| Clarification regarding repossession of vehicles financed by NBFCs | 602 kb |
| Apr 22, 2009 |
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| Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications | 8 kb |
| Apr 13, 2009 |
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| Need for Bank Branches / ATMs to be made accessible to persons with disabilities | 43 kb |
| Mar 02, 2009 |
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| Monitoring Framework for non-deposit taking NBFCs | 11 kb |
| Feb 18, 2009 |
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| Framework for addressing the liquidity constraints of NBFCs | 12 kb |
| Feb 13, 2009 |
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| Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009 | 12 kb |
| Feb 04, 2009 |
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| Ratings of NBFCs | 592 kb |
| Jan 02, 2009 |
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| Regulation of excessive interest charged by NBFCs | 604 kb |
| Dec 23, 2008 |
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| Raising of Short Term foreign currency Borrowings - NBFCs-ND-SI | 11 kb |
| Sep 26, 2008 |
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| Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act | 21 kb |
| Sep 23, 2008 |
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| Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 | 30 kb |
| Sep 15, 2008 |
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| Reclassification of NBFCs | 607 kb |
| Aug 14, 2008 |
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| Frauds – Future approach towards monitoring of frauds in NBFCs | 77 kb |
| Aug 05, 2008 |
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| PMLA,2002 - Obligation of NBFCs | 84 kb |
| Jul 31, 2008 |
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| Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital | 598 kb |
| Jun 17, 2008 |
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| Section 45-IA, 45K and 45L of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs | 15 kb |
| Mar 05, 2008 |
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| Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs | 49 kb |
| Frauds – Future approach towards monitoring of frauds in NBFCs | 139 kb |
| Feb 15, 2008 |
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| Regulatory Framework for Mortgage Guarantee Company | 377 kb |
| Oct 10, 2007 |
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| Guidelines on Fair Practices Code for Non-Banking Financial Companies | 597 kb |
| Sep 04, 2007 |
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| Future approach towards monitoring of frauds in NBFCs | 123 kb |
| Jul 11, 2007 |
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| Guidelines on Corporate Governance for NBFCs | 633 kb |
| May 28, 2007 |
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| Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction Company | 7 kb |
| May 24, 2007 |
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| Complaints about excessive interest charged by NBFCs | 635 kb |
| May 08, 2007 |
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| Guidelines on Corporate Governance | 68 kb |
| Apr 24, 2007 |
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| Amendments to NBFC Regulations - Ceiling on rate of interest | 58 kb |
| Feb 23, 2007 |
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| Misuse of Bank Finance for hoarding – Status and Action | 50 kb |
| Jan 04, 2007 |
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| Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs) | 47 kb |
| Dec 12, 2006 |
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| Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them – for NBFCs’ | 774 kb |
| Dec 06, 2006 |
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| Re-classification of NBFCs | 46 kb |
| Dec 04, 2006 |
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| Distribution of Mutual Fund products by NBFCs | 657 kb |
| Issue of Co-branded Credit Cards | 658 kb |
| Nov 30, 2006 |
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| Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them | 103 kb |
| Nov 03, 2006 |
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| Mid-Term Review of Annual Policy Statement for the Year 2006-07- Financial Regulation of Systemically Important NBFCs and Banks' Relationship with them | 149 kb |
| Oct 27, 2006 |
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| Prior Public Notice about change in control / management | 625 kb |
| Oct 19, 2006 |
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| Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of business of NBFI - Submission of Statutory Auditors Certificate - Clarification | 51 kb |
| Sep 28, 2006 |
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| Guidelines on Fair Practices Code for Non-Banking Financial Companies | 658 kb |
| Sep 20, 2006 |
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| The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | 46 kb |
| Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of security deposit for computation of risk weight adjusted value of assets | 63 kb |
| Aug 24, 2006 |
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| Census of Non deposit accepting NBFCs-Forms on RBI website | 41 kb |
| Jun 02, 2006 |
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| Monthly Returns - NBFCs not accepting/holding Public Deposits | 39 kb |
| Apr 05, 2006 |
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| NBFCs not accepting/ holding public deposits and having assets size of Rs. 100 crore and above - format of monthly returns revised | 45 kb |
| PMLA, 2002 - Obligations of NBFCs | 77 kb |
| Apr 04, 2006 |
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| Maintenance of directed investments by RNBCs- Clarification | 38 kb |
| Mar 31, 2006 |
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| Maintenance of directed investments by RNBCs | 60 kb |
| Jan 24, 2006 |
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| Prior Public Notice about change in control/management | 635 kb |
| Dec 12, 2005 |
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| Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above | 37 kb |
| Sep 06, 2005 |
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| NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns | 44 kb |
| Aug 24, 2005 |
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| Master Circular- Exemptions from the provisions of RBI Act, 1934 | 95 kb |
| Jul 01, 2005 |
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| Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998 | 13 kb |
| Master Circular - Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCs | 15 kb |
| Master Circular - NBFC's - Acceptance of Public Deposits | 142 kb |
| Master Circular - Miscellaneous Non - Banking Companies [RBI Directions 1977] | 122 kb |
| Master Circular - Residuary Non - Banking Companies [RBI Directions 1987] | 115 kb |
| Master Circular - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 | 117 kb |
| Jun 09, 2005 |
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| NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed | 583 kb |
| Feb 21, 2005 |
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| NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards | 38 kb |
| Feb 07, 2005 |
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| Cover for ‘public deposits’ | 27 kb |
| Nov 19, 2004 |
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| Banks permitted to Finance NBFCs against Second Hand Assets | 37 kb |
| Nov 13, 2004 |
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| Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above | 3959 kb |
| Oct 05, 2004 |
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| Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs | 14 kb |
| Jul 07, 2004 |
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| Issue of credit card | 583 kb |
| Jun 15, 2004 |
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| Amendment to Prudential Norms for NBFCs/RNBCs | 13 kb |
| May 17, 2004 |
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| Collection of interest on SLR securities | 6 kb |
| Apr 20, 2004 |
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| Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits | 27 kb |
| Feb 10, 2004 |
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| Entry of NBFCs into Insurance Business | 587 kb |
| Oct 30, 2003 |
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| Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies -Interest rate on NRI Deposits | 8 kb |
| Oct 28, 2003 |
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| Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) – Interest rate on NRE Deposits | 7 kb |
| Sep 17, 2003 |
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Non-Banking Financial Companies Miscellaneous Non-Banking Companies
– Interest rate on NRI Deposits | 9 kb |
| Aug 28, 2003 |
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Exemption to Securitisation or Reconstruction Companies from RBI Act
(Notification No.DNBS.3/CGM (OPA)- 2003 dated August 28, 2003) | 5 kb |
| Aug 01, 2003 |
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Amendments to NBFC Regulations –
Exposure to infrastructure facility | 27 kb |
| Jul 31, 2003 |
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Amendment to RBI Regulations for NBFCs
Safe custody of liquid asset securities in an
exclusive demat account | 10 kb |
| Notification No.DNBS.170/CGM (OPA)-2003 Dated July 31, 2003 | 11 kb |
| Jul 28, 2003 |
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| Nomination rules under Section 45QB of RBI Act for NBFC deposits | 7 kb |
| Apr 23, 2003 |
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| Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Issue of final guidelines and directions | 8 kb |
| Notification No.DNBS.1/CGM(CSM)-2003 dated March 7, 2003 | 34 kb |
Notification No.DNBS.2/CGM(CSM)-2003, dated April 23, 2003
The Securitisation Companies and Reconstruction
Companies (Reserve Bank) Guidelines and Directions, 2003 | 31 kb |
| Guidance Notes for Securitisation Companies and Reconstruction Companies | 10 kb |
| Guidelines on sale of financial assets to Securitisation Company (SC)/ Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues | 6 kb |
| Guidelines to banks/ FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues - | 19 kb |
| Mar 31, 2003 |
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Residuary Non-Banking Companies (RNBCs)-
Minimum rate of return on deposits -
Amendments to RNBC Directions | 10 kb |
| Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 | 37 kb |
| Mar 29, 2003 |
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| Amendment to the RBI Regulations for NBFCs and RNBCs | 11 kb |
| Mar 03, 2003 |
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| Amendments to NBFC Regulations - Ceiling on rate of interest | 9 kb |
| Jan 08, 2003 |
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| NBFC - Acceptance of Public Deposits | 5 kb |
| Dec 18, 2002 |
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Draft of the directions proposed to be issued to
Securitisation Companies / Reconstruction Companies
in the matter of asset reconstruction and matters related thereto | 17 kb |
| Draft of the directions on prudential norms proposed to be issued by the Reserve Bank of India to Securitisation Companies / Reconstruction Companies | 16 kb |
| Draft of the General Guidelines for Securitisation Companies / Reconstruction Companies proposed to be issued by the Reserve Bank of India | 10 kb |
| Draft of the Form of Application for Certificate of Registration to Commence / Carry on The Business of A Securitisation Company/ Reconstruction Company | 32 kb |
| Nov 28, 2002 |
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Exemption from Section 45-IA and 45-IC of the
Reserve Bank of India Act, 1934 ( 2 of 1934 ) -
Venture Capital Fund Companies | 8 kb |
| Oct 01, 2002 |
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Non-Banking Financial Companies -
Amendments to Regulations | 33 kb |
| Notification No.DNBS.159/CGM(CSM)-2002 dated October 1, 2002 | 11 kb |
| Notification No. DNBS. 160/CGM(CSM)- 2002 dated October 1, 2002 | 9 kb |
| Notification No.DNBS.161/CGM(CSM)-2002 dated October 1, 2002 | 9 kb |
| Notification No.DNBS.162/CGM(CSM)-2002 dated October 1, 2002 | 6 kb |
| Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 | 40 kb |
| Notification No. DFC.55/DG (O)- 87 Dated the 15th May 1987 | 41 kb |
| Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998 | 59 kb |
| Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. | 56 kb |
| Jun 06, 2002 |
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| Notification No. DNBS. 158/CGM(CSM)-2002 dated June 6, 2002 | 15 kb |
| Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998 | 55 kb |
RBI Regulations for NBFCs –
Amendment to NBFC Directions on Prudential Norms | 27 kb |
| Apr 22, 2002 |
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| RBI Regulations for NBFCs | 39 kb |
| Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998 | 51 kb |
| Notification No. DNBS. 157/CGM(CSM)-2002 dated April 22, 2002. | 10 kb |
| Jan 30, 2002 |
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| Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998. | 16 kb |
| Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998 | 86 kb |
| Notification No. DFC. 119 /DG(SPT)-98 Dated January 31, 1998. | 61 kb |
| Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) | 52 kb |
| Notification No. DFC.55/DG (O)- 87 Dated The 15th May 1987 as Amended Upto January 1, 2002 (List of Amending Notifications Appended) | 55 kb |
| Notification DFC.(COC)No.99/ED(JRP)-97 dated March 6, 1997 | 11 kb |
| Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997 | 8 kb |
| Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions | 75 kb |
| Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI) | 6 kb |
| Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997 | 8 kb |
| Notification No. DFC.120/ED(G)-98 dated January 31, 1998 | 5 kb |
| Notification No.DFC.121/ED(G)-98 dated January 31, 1998 | 8 kb |
| Notification No. DNBS. 129/CGM(VSNM)-98 Dated December 18, 1998. | 5 kb |
| Jan 12, 2002 |
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| Asset-Liability Management Guidelines for NBFCs: Applicability to Primary Dealers | 7 kb |
| Jan 01, 2002 |
|---|
| RBI Regulations for NBFCs | 31 kb |
| RBI rationalises NBFC Regulations | 13 kb |
| Oct 31, 2001 |
|---|
| Amendments to NBFC Regulations - Ceiling on rate of interest | 9 kb |
| Jul 01, 2001 |
|---|
| Lending to Non-Banking Financial Companies (NBFCs) | 20 kb |
| Jun 27, 2001 |
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| Asset Liability Management (ALM) System for NBFCs - Guidelines | 781 kb |
| Amendments to NBFC Regulations | 611 kb |
| Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001 | 5 kb |
| Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001 | 5 kb |
| Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 | 4 kb |
| Mar 31, 2001 |
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| Amendments to NBFC Regulations-Ceiling on rate of interest | 7 kb |
| Nov 27, 2000 |
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| Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000 | 8 kb |
| Jul 24, 2000 |
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| Notification No. DNBS.141/CGM(VSNM)-2000 dated June 30, 2000 | 3 kb |
| Notification No. DNBS. 142/CGM(VSNM)- 2000 dated June 30, 2000 | 594 kb |
| Notification No. DNBS.143/CGM(VSNM)-2000 dated June 30, 2000 | 5 kb |
| Notification No. DNBS.144/CGM(VSNM)-2000 dated June 30, 2000 | 2 kb |
| Notification No. DNBS.145/CGM(VSNM)-2000 dated June 30, 2000 | 3 kb |
| Jun 30, 2000 |
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| Amendments to NBFC Regulations | 27 kb |
| May 15, 2000 |
|---|
| Draft Guidelines for Entry of NBFCs into Insurance | 7 kb |
| Jan 13, 2000 |
|---|
| Notification Nos. 134-140 on NBFCs (January 13, 2000) | 639 kb |
| Amendments to NBFC Regulations | 27 kb |