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

MISCELLANEOUS INSTUCTIONS TO NBFC - ND-SI MASTER CIRCULARS DNBR(PD) CC.NO.055/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to have all current instructions on.Read More

FAIR PRACTICES CODE MASTER CIRCULAR DNBR (PD) CC.No.054/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to have all current instructions on the subject.Read More

EXEMPTIONS FROM THE PROVISIONS OF RBI ACT, 1934 MASTER CIRCULAR DNBR (PD) CC.No.052/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to have all.Read More

KNOW YOUR CUSTOMER (KYC) GUIDELINES – ANTI-MONEY LAUNDERING STANDARDS - PREVENTION OF MONEY-LAUNDERING ACT, 2002 – OBLIGATIONS OF NBFCs IN TERMS OF RULES.Read More