RBI/2011-12/23; DNBS.PD.CC. No.229 / 03.10.042 / 2011-12; July 1, 2011
All Deposit taking NBFCs (including RNBCs)
Master Circular-Frauds Future approach towards monitoring of frauds in NBFCs
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 149 on the captioned subject, which is now updated up to 30th June 2011. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in). A copy of the revised Master Circular is enclosed.
Chief General Manager-in-Charge