NBFC Corner

Master Circulars

·  “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 Companies Auditor’s Report (Reserve Bank) Directions, 2008.”

·  “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