Regulatory - RBI

  • Master Circulars (related to NBFC - MFIs)
    Details Issued On Enclosures
    1 ‘Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions' 26 November, 2015 Download
    3 ‘Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions' 1 October, 2015 Download
    2 ‘Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions' 1 July, 2015 Download
    4 ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions' 8 Apr, 2015 Download
    5 Fair Practices Code 1 Jul, 2014 Download
    6 Corporate Governance 1 Jul, 2014 Download
    7 Miscellaneous Instructions to all Non-Banking Financial Companies 1 Jul, 2014 Download
    8 ‘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’
    1 Jul, 2014 Download
    9 “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 1 Jul, 2014 Download
    10 “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 1 Jul, 2014 Download
    11 Allied Activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products 1 Jul, 2014 Download
    12 Miscellaneous Instructions to NBFC - ND -SI 1 Jul, 2014 Download
    13 Frauds – Future approach towards monitoring of frauds in NBFCs 1 Jul, 2014 Download
    14 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” 1 Jul, 2014 Download
    15 Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFC 1 Jul, 2014 Download
    16 Exemptions from the provisions of RBI Act, 1934 1 Jul, 2014 Download
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  • NBFC - MFIs
    Details Issued On Enclosures
    1 NBFC-MFIs – Directions 2 Dec, 2011 Download
    2 Modified NBFC-MFIs – Directions 3 Aug, 2012 Download
    3 Modifications in Pricing of Credit – Margin cap 31 May, 2013 Download
    4 Master Circular – Introduction of New Category of NBFCs 1 Jul, 2013 Download
    5 Modifications in “Pricing of Credit” 7 Feb, 2014 Download
    6 Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria 12 Mar, 2014 Download
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  • Fair Practices Code
    Details Issued On Enclosures
    1 Guidelines on Fair Practices Code for NBFCs 26 Mar, 2012 Download
    2 Guidelines on Fair Practices Code for NBFCs – Grievance Redressal Mechanism – Nodal Officer 18 Feb, 2013 Download
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  • SRO
    Details Issued On Enclosures
    1 SRO for NBFC-MFIs 26 Nov, 2013 Download
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  • Priority Sector Lending
    Details Issued On Enclosures
    1 Priority Sector Lending – Targets and Classification 20 Jul, 2012 Download
    2 Targets and Classification – Bank loans to MFIs for on – lending – Amendment in income generation criteria 27 Jun, 2013 Download
    3 Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria 31 May, 2013 Download
    4 Master Circular – Introduction of New Category of NBFCs 12 Mar, 2014 Download
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  • Corporate Governance
    Details Issued On Enclosures
    1 Master Circular – Corporate Governance 2 Jul, 2012 Download
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  • CIC
    Details Issued On Enclosures
    1 CICRA, 2015 Download
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  • RBI Committee Report
    Details Issued On Enclosures
    1 Report of the Sub-Committee of the Central Board of Directors of Reserve Bank of India to Study Issues and Concerns in the MFI Sector Jan 2011 Download
    2 Committee on Comprehensive Financial Services for Small Businesses and Low Income Households Feb 2014 Download
    3 Report of the Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies 22 Mar 2014 Download
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  • Business Correspondent
    Details Issued On Enclosures
    1 Financial Inclusion by Extension of Banking Services – Use of Business Correspondents 24 Jun 2014 Download
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