Reserve Bank of India

Note : Please click on the below links of your choice to read the NBFC Notification Details.You can also conveniently use the various search options listed on the left pannel to extract a list of NBFC Notification Details either monthwise, yearly or for a certain time span.

Aug 05, 2008
	PMLA,2002 - Obligation of NBFCs	84 kb
Jul 31, 2008
	Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital	10 kb
Jun 17, 2008
	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
	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
	Regulatory Framework for Mortgage Guarantee Company	377 kb
Oct 10, 2007
	Guidelines on Fair Practices Code for Non-Banking Financial Companies	9 kb
Sep 04, 2007
	Future approach towards monitoring of frauds in NBFCs	123 kb
Jul 11, 2007
	Guidelines on Corporate Governance for NBFCs	49 kb
May 28, 2007
	Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction Company	7 kb
May 24, 2007
	Complaints about excessive interest charged by NBFCs	49 kb
May 08, 2007
	Guidelines on Corporate Governance	68 kb
Apr 24, 2007
	Amendments to NBFC Regulations - Ceiling on rate of interest	58 kb
Feb 23, 2007
	Misuse of Bank Finance for hoarding – Status and Action	50 kb
Jan 04, 2007
	Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)	47 kb
Dec 12, 2006
	Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them – for NBFCs’	96 kb
Dec 06, 2006
	Re-classification of NBFCs	46 kb
Dec 04, 2006
	Distribution of Mutual Fund products by NBFCs	51 kb
	Issue of Co-branded Credit Cards	51 kb
Nov 30, 2006
	Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them	103 kb
Nov 03, 2006
	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
	Prior Public Notice about change in control / management	39 kb
Oct 19, 2006
	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
	Guidelines on Fair Practices Code for Non-Banking Financial Companies	49 kb
Sep 20, 2006
	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
	Census of Non deposit accepting NBFCs-Forms on RBI website	41 kb
Jun 02, 2006
	Monthly Returns - NBFCs not accepting/holding Public Deposits	39 kb
Apr 05, 2006
	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
	Maintenance of directed investments by RNBCs- Clarification	38 kb
Mar 31, 2006
	Maintenance of directed investments by RNBCs	60 kb
Jan 24, 2006
	Prior Public Notice about change in control/management	41 kb
Dec 12, 2005
	Rotation of partners of the statutory auditors audit firm - with public deposits/deposits of Rs 50 crore and above	37 kb
Sep 06, 2005
	NBFCs not Accepting/Holding Public Deposits to submit Monthly Returns	44 kb
Aug 24, 2005
	Master Circular- Exemptions from the provisions of RBI Act, 1934	95 kb
Jul 01, 2005
	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
	NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed	4 kb
Feb 21, 2005
	NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards	38 kb
Feb 07, 2005
	Cover for ‘public deposits’	27 kb
Nov 19, 2004
	Banks permitted to Finance NBFCs against Second Hand Assets	37 kb
Nov 13, 2004
	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
	Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs	14 kb
Jul 07, 2004
	Issue of credit card	6 kb
Jun 15, 2004
	Amendment to Prudential Norms for NBFCs/RNBCs	13 kb
May 17, 2004
	Collection of interest on SLR securities	6 kb
Apr 20, 2004
	Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits	27 kb
Feb 10, 2004
	Entry of NBFCs into Insurance Business	7 kb

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