REQUIREMENT FOR OBTAINING PRIOR APPROVAL OF RBI IN CASES OF ACQUISITION/TRANSFER OF CONTROL OF NON-BANKING FINANCIAL COMPANIES (NBFCs) CIRCULAR DNBR (PD) CC.No.065/03.10.001/2015-16, DATED 9-7-2015.Read More

RETURNS TO BE SUBMITTED BY NBFCs (ASSET SIZE BELOW Rs.500 CRORE CIRCULAR DNBS (IT).CC.No.01/24.01.191/2015-16, DATED 9-7-2015 Please refer to the DNBR (PD) CC.No. 002/03.10.001/2014-15 dated.Read More

IMPLEMENT ATION OF SECTION 51A OF UNLAWFUL ACTIVITIES PREVENTION ACT (UAPA), 1967 -15th UPDATE OF AL-QAIDA SANCTIONS LIST CIRCULAR DBR.AML.No.219/14.06.001/2015-16, DATED 3-7-2015 Please refer.Read More

APPLICABILITY OF CREDIT CONCENTRATION NORMS CIRCULAR DNBR (PD) CC.No.064/03.10.001/2015-16, DATED 2-7-2015 In terms of section 45IA(7)(I) of the Reserve Bank of India Act, 1934,.Read More

DISCOUNT RATE FOR COMPUTING PRESENT VALUE OF FUTURE CASH FLOWS CIRCULAR DBR.No.BP.BC.27/21.04.048/2015-16, DATED 2-7-2015 Please refer to paragraph 4.5 of circular DBOD.BP.BC.No.99/21.04.132/2012-13 dated May 30,.Read More

BUCKETING OF EXCESS SLR AND MSF SECURITIES IN STRUCTURAL LIQUIDITY STATEMENT CIRCULAR DBR.No.BP.BC.26/21.04.098/2015-16, DATED 2-7-2015 Please refer to our Circular DBOD.BP.No.56/21.04.098/2012-13 dated November 7, 2012 on.Read More

OPENING OF CURRENT ACCOUNTS BY BANKS - NEED FOR DISCIPLINE CIRCULAR DBR.LEG.BC.25/09.07.005/2015-16, DATED 2-7-2015 Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004 advising banks.Read More

FRAUDS - FUTURE APPROACH TOWARDS MONITORING OF FRAUDS IN NBFCs MASTER CIRCULAR DNBR (PD) CC. No.058/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order.Read More

NON-BANKING FINANCIAL COMPANIES AUDITOR'S REPORT (RESERVE BANK) DIRECTIONS, 2008 MASTER CIRCULAR DNBR (PD) CC. No.057/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to.Read More

MISCELLANEOUS INSTRUCTIONS TO ALL NON-BANKING FINANCIAL COMPANIES MASTER CIRCULAR DNBR (PD) CC. No.056/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to have all.Read More