NBFC Corner

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

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

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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