Regulating Non-Banking

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTA - 700 001Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997as amended upto December 18, 1998In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, t

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX No. 571CALCUTTA - 700 001Notification No. DFC.120/ED(G)-98 dated January 31, 1998In exercise of the powers conferred under sub-section (1) of section 45IB of the Reserve Bank of India Act, 1934 (2 of 1934), and in supersession of the Notificaion No.DFC(COC).107.ED(JRP)/97 dated April 30, 1997 the Reserve Bank of India hereby specifies that from this day, the percentage

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX NO.571CALCUTTA 700 001@@NBSP@@Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998.(Amended upto January 13, 2000)In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified.Short title, application and comme

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROAD,POST BOX NO.571CALCUTTA-700 001.Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998(as amended upto January 1, 2002) The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the directions set out below,

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIESCENTRAL OFFICE15, NETAJI SUBHAS ROADPOST BOX No. 571CALCUTTANOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998.(AS AMENDED UPTO January 1, 2002)The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to issue the directions relating to the

RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRE,CUFFE PARADE, COLABA,MUMBAI 400 005.NOTIFICATION No. DNBS. 129/CGM(VSNM)-98 dated December 18, 1998.In exercise of the powers conferred under exclusion clause (iv)(d) of section 45I(bb) of the Reserve Bank of India Act, 1934 (2 of 1934), the Reserve Bank of India specifies the institutions as under : a company incorporated under the Companies Act, 1956 (1 of 1956); a C

RESERVE BANK OF INDIADEPARTMENT OF FINANCIAL COMPANIES15, NETAJI SUBHAS ROADPOST BOX NO. 571CALCUTTA - 700 001Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 as amended upto June 30, 2000 (List of amending notifications appended) The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the dir

IDMC.PDRS.No. 3330 /03.64.00/2001-02January 12, 2002To All Primary DealersDear Sir,Asset-Liability Management Guidelines for NBFCs: Applicability to Primary DealersPlease refer to the circular ref. DNBS(PD)CC.No.15/02.01/2000-01 dated the June 27, 2001 issued by our Department of Non-Banking Supervision (DNBS) on the above subject. In view of the special nature of business of Primary Dealers (PDs), the above instructions have been modified to the extent necessary. Acc

Ref.DNBS(PD).CC.No.18/02.01/2001-02January 1, 2002 ToAll Non-Banking Financial Companies including Residuary Non-Banking CompaniesDear Sirs,RBI Regulations for NBFCsRBI has received requests from the NBFCs and their associations for a review of some of the provisions of the regulations in order to obviate the operational difficulties, without in any manner, compromising the principles of protection of interests of the depositors of the NBFCs. The requests have been ex

Reserve Bank of IndiaDepartment of Non-Banking SupervisionCentral OfficeCentre 1, World Trade CentreCuffe Parade, ColabaMumbai – 400 005@@NBSP@@ContentsNotification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS. 155/CGM (LMF) -2002 dated January 1, 2002Notification No.DNBS.156/CGM(LMF)-2002 dated January 1, 2002@@NBSP@@@@NBSP@@Notification No.DNBS. 154/CGM (LMF) -2002 dated January 1, 2002The Reserve Bank of India, having considered it necessa