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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
---|---|---|---|---|
RBI/2015-2016/20 DNBR (PD) CC.No.047/03.10.119/2015-16 (Updated as on April 20, 2016) |
01.07.2015 | Department of Non Banking Regulation | Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
RBI/2015-2016/18 DNBR (PD) CC.No.046/03.10.119/2015-16 | 01.07.2015 | Department of Non Banking Regulation | Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" | All NBFCs |
RBI/2015-2016/16 DNBR (PD) CC.No.054/03.10.119/2015-16 | 01.07.2015 | Department of Non Banking Regulation | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2015-2016/17 DNBR (PD) CC.No.058/03.10.119/2015-16 (Updated as on April 11, 2016) |
01.07.2015 | Department of Non Banking Regulation | Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI |
RBI/2015-2016/105 DNBR (PD) CC. No. 063/03.10.119/2015-16 (as amended up to August 07, 2015) | 01.07.2015 | Department of Non Banking Regulation | Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market | All Primary Dealers, |
RBI/2015-2016/108 DNBR (PD) CC No. 051/03.10.119/2015-16 | 01.07.2015 | Department of Non Banking Regulation | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2015-2016/14 DNBR (PD) CC.No.059/03.10.119/2015-16 | 01.07.2015 | Department of Non Banking Regulation | Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products | All NBFCs |
RBI/2015-2016/15 DNBR (PD) CC.No.052/03.10.119/2015-16 | 01.07.2015 | Department of Non Banking Regulation | Master Circular- Exemptions from the provisions of RBI Act, 1934 | (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs (vi) All Non-Banking Financial Institutions |
RBI/2015-2016/107 DNBR (PD) CC. No. 056/03.10.119/2015-16 (Updated as on April 11, 2016) |
01.07.2015 | Department of Non Banking Regulation | Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2015-2016/13 DNBR (PD) CC. No.043/03.10.119/2015-16 (Updated as on April 11, 2016) |
01.07.2015 | Department of Non Banking Regulation | Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” | All Systemically Important Non-Deposit taking NBFCs |
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