REGULATING NON-BANKING

This role is, perhaps, the most unheralded aspect of our activities, yet it remains among the most critical. This includes ensuring credit availability to the productive sectors of the economy, establishing institutions designed to build the country’s financial infrastructure, expanding access to affordable financial services and promoting financial education and literacy.

Master Circular

Jul 01, 2015
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’PDF document 3481 kb
Master Circular - Miscellaneous Instructions to all Non-Banking Financial CompaniesPDF document 595 kb
Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities MarketPDF document 673 kb
Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003PDF document 641 kb
Master Circular - Returns to be submitted by NBFCsPDF document 353 kb
Notification as Amended upto June 30, 2015 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010PDF document 168 kb
Notification as amended upto June 30, 2015 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008" on Registration and Operations of Mortgage Guarantee CompanyPDF document 286 kb
Notification as Amended upto June 30, 2015 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'PDF document 223 kb
Notification as amended upto June 30, 2015 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"PDF document 273 kb
Master Circulars- Miscellaneous Instructions to NBFC- ND-SIPDF document 210 kb
Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012PDF document 60 kb
Master Circular– Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCsPDF document 61 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs)PDF document 252 kb
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCsPDF document 288 kb
Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"PDF document 926 kb
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”PDF document 439 kb
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”PDF document 211 kb
Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - DirectionsPDF document 124 kb
Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”PDF document 696 kb
Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"PDF document 183 kb
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