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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
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