NBFC Corner - (25-11-2009)

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CCI STUDENT....
21935 Points Posted on 29 November 2009
Master Circulars
  • Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.
  • Submission of certificate from Statutory Auditor to the Bank
  • “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
  • Bank Finance to Non-Banking Financial Companies (NBFCs)
  • Miscellaneous instructions to Non-Banking Financial Companies
  • Miscellaneous instructions to NBFC- ND-SI:
  • Corporate Governance:
  • Allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products:
  • Fair Practices Code:
  • Mortgage Guarantee Companies:
  • Directions/instructions issued to the Securitisation Companies/ Reconstruction Companies:
  • The Securitization Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003:
  • Residuary Non-Banking Companies:
  • 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’:
  • 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards:
  • “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”:
  • Frauds – Future approach towards monitoring of frauds in NBFCs:
  • Exemptions from the provisions of RBI Act, 1934:
  • “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”:
  • “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
  • “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Other useful Information
  • NBFC Depositors
  • List of NBFCs permitted to accept public deposits
  • List of NBFCs not accepting Public Deposits
  • List of NBFCs (New) not accepting Public Deposits
  • NBFC companies who have been issued prohibitory orders, winding up petition filed and legal cases under Chapter IIIB, IIIC and others
  • List of NBFC’s whose applications for certificate of registration have been rejected/cancelled
  • List of Companies whose Certificate of Registration has been cancelled upto May 2009
  • List of Securitisation Companies and Reconstruction Companies
  • NBFC Notifications
  • FAQs
  • Forms/Returns
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On 29 November 2009 at 18:56 Report
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Posted on 30 November 2009

Thanks for sharing

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On 30 November 2009 at 09:57

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