RBI master circulars - Page 10

SARFAESI – RBI's Master Circular dated 1-7-2011 on Directions/instructions issued to the Securitisation Companies/Reconstruction Companies

CIRCULAR NO. DNBS (PD) CC. NO. 27/SCRC/26.03.001/2011-2012 (01/07/2011)

As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2011 is reproduced below (Annexure). The detailed circulars have also ...

Read More

CIRCULAR NO. DNBS (PD) CC NO. 238/03.02.001/2011-12, Dated: 1.7.2011

CIRCULAR NO. DNBS (PD) CC NO. 238/03.02.001/2011-12 (01/07/2011)

No NBFC shall open subsidiaries/joint ventures/representative office abroad or shall make investment in any foreign entities without obtaining prior approval in writing from the Reserve Bank of India. The application from the NBFC seeking No Objection would be considered subject to these directions....

Read More

RBI's Master Circular dated 1-7-2011 on Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008

CIRCULAR NO. DNBS (PD-MGC) C.C. NO.10/23.11.01/2011-12 (01/07/2011)

The provisions of these directions shall apply to every Mortgage Guarantee Company which has been granted Certificate of Registration by the Reserve Bank of India....

Read More

NBFCs – RBI's Master Circular dated 1-7-2011 on Exemptions from the provisions of RBI Act, 1934

CIRCULAR NO. DNBS.PD.CC.NO.228/03.02.004/2011-12 (01/07/2011)

As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No. 148 on the captioned subject, which is now updated up to 30th June, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications ...

Read More

NBFCs – RBI's Master Circular dated 1-7-2011 on Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

CIRCULAR NO. DNBS (PD) CC NO. 223/03.02.001/2011-12 (01/07/2011)

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, hereby, in exercise of the powers conferred by sections 45J, 45K, 45L and 45MA of...

Read More

FEMA – RBI's Master Circular dated 1-7-2011 on Foreign Investment in India

MASTER CIRCULAR NO. 15/2011-12 (01/07/2011)

Foreign investment in India is governed by sub-section (3) of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Master Circular. The list of underl...

Read More

NBFCs : RBI's Master Circular dated 1-7-2011 on 'Know Your Customer' (KYC) Guidelines

CIRCULAR NO. DNBS (PD) CC NO. 231/03.10.42/ 2011-12 (01/07/2011)

The 'Know Your Customer' guidelines were issued in February 2005 revisiting the earlier guidelines issued in January 2004 in the context of the Recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT). These standards have become the international...

Read More

FEMA – RBI's Master Circular dated 1-7-2011 on Money Transfer Service Scheme

Master Circular No. 14/2011-12 (01/07/2011)

Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign tourists visiting India are permissible. No outward remittance from India is p...

Read More

NBFCs – RBI's Master Circular, dated 1-7-2011 on Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

CIRCULAR NO. DNBS (PD) CC NO. 230/03.02.001/ 2011-12 (01/07/2011)

These directions shall be known as the Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977. They shall come into force with effect from the 1st July, 1977 and any reference in these directions to the date of commencement thereof shall be deemed to be a reference to that date....

Read More

RBI’s Master Circular dated, 1-7-2011 on Fair Practices Code

CIRCULAR NO. DNBS (PD) CC NO. 232/03.10.042/2011-12 (01/07/2011)

Guidelines on Fair Practices Code for NBFCs -( i) Applications for loans and their processing (a) Loan application forms should include necessary information which affects the interest of the borrower, so that a meaningful comparison with the terms and conditions offered by other NBFCs can be made and informed decision can be taken by t...

Read More

Browse All Categories

CA, CS, CMA (4,438)
Company Law (5,279)
Custom Duty (7,558)
DGFT (4,090)
Excise Duty (4,317)
Fema / RBI (3,944)
Finance (4,105)
Income Tax (31,600)
SEBI (3,295)
Service Tax (3,506)

Search Posts by Date

January 2020
M T W T F S S
« Dec    
 12345
6789101112
13141516171819
20212223242526
2728293031