Guidance On NBFC regulation

Others 1103 views 3 replies

234 Points Joined February 2009

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)

assistant cs

28 Points Joined January 2010

Dear Khushboo,

Please find the attached File.

Chartered Accountant - Advisory & Audit

247 Points Joined June 2007

Regulations list is tooo long

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

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.

CS (Member) CWA (Final)

909 Points Joined February 2009

Rajesh-Nice information regarding yearly publication by RBI

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