Guidance On NBFC regulation

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Can anybody Guide me on Regulations Of NBFC (Non Accepting Public Deposit).

My company is registered as NBFC non-accepting public deposit. What are documents required to be filed with RBI (on monthly and annually basis).

 

plz reply soon...........

Replies (3)

Dear Khushboo,

Please find the attached File.

Regulations list is tooo long

Following are the links for downloading the documents for complying the same.

https://www.rbi.org.in/scriptts/BS_ViewMasterCirculardetails.aspx

Every year on 1st July RBI publishes master circulars for compliance purpose. 

Also refer to relevant portion of RBI act which pertains to NBFC regulations. 

If u have any difficulties then u can contact in this thread. 

Rajesh-Nice information regarding yearly publication by RBI

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