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Master Directions

Master Direction- NBFCs Auditor’s Report (Reserve Bank) Directions, 2016

September 29, 2016 7024 Views 0 comment Print

In exercise of the powers conferred by sub-section (1A) of Section 45MA of the Reserve Bank of India Act, 1934 (Act 2 of 1934) and of all the powers enabling it in this behalf, and in supersession of the Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008, the Reserve Bank of India (the Bank) hereby issues Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016 (the Directions) to every auditor of every non-banking financial companies.

Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

September 29, 2016 4396 Views 0 comment Print

n exercise of the powers conferred by sections 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (Act 2 of 1934), and of all the powers enabling it in this behalf, the Reserve Bank of India (the Bank) being satisfied that it is necessary and expedient 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.

Master Direction-NBFC –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016

September 1, 2016 20701 Views 0 comment Print

Master Direction – Non-Banking Financial Company –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016- Updated as on February 17, 2020

NBFC-Systemically Important Non-Deposit & Deposit taking Company (Reserve Bank) Directions 2016

September 1, 2016 2350 Views 0 comment Print

Master Direction – Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016- Updated as on February 17, 2020

Core Investment Companies Reserve Bank Directions, 2016

August 25, 2016 4493 Views 0 comment Print

These directions shall apply to every Core Investment Company (CIC), that is to say, a non-banking financial company carrying on the business of acquisition of shares and securities and which satisfies the following conditions as on the date of the last audited balance sheet:-

NBFCs Acceptance of Public Deposits Reserve Bank Directions 2016

August 25, 2016 4412 Views 1 comment Print

Every NBFC-D, shall invest and continue to invest in India in unencumbered approved securities valued at the price not exceeding the current market price of such securities an amount which shall, at the close of business or any day, not be less than 15% of the public deposit

Exemptions from the provisions of RBI Act, 1934

August 25, 2016 5381 Views 0 comment Print

Exemption from provisions of Chapter III B of the RBI Act, 1934 to the following: (i) Housing Finance Institutions i.e. a non-banking financial company which is a housing finance institution as defined in section 2(d) of the National Housing Bank Act, 1987.

Miscellaneous Non-Banking Companies Reserve Bank Directions 2016

August 25, 2016 3134 Views 0 comment Print

These directions shall apply to every financial institution which is a company and collecting whether as a promoter, foreman, agent or in any other capacity monies in one lump sum or in instalments by way of contributions or subscriptions or by sale of units, certificates or other instruments or in any other manner

Residuary Non-Banking Companies Reserve Bank Directions 2016

August 25, 2016 809 Views 0 comment Print

These directions shall apply to every residuary non-banking company, that is to say, a non-banking institution, being a company, which receives any deposit under any scheme or arrangement, by whatever name called, in one lump sum or in instalments by way of contributions or subscriptions or by sale of units or certificates

Standalone Primary Dealers (Reserve Bank) Directions, 2016

August 25, 2016 1021 Views 0 comment Print

RBI having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Standalone Primary Dealer (SPD) from being conducted in a manner detrimental to the interest of investors or in any manner prejudicial to the interest of such SPD,

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