June 30 2013 | Corporate Law Reporter

RBI Notification w.r.t. Returns to be submitted by NBFCs & Introduction of ˜Branch info™ returns

RBI/2013-14/219 DNBS (PD). CC.No. 355/03.02.02/2013-14 September 3, 2013 To CEOs of All NBFCs (excluding RNBCs) Dear Sir/Madam, Returns to be submitted by NBFCs- Introduction of ˜Branch info™ return Please refer to the DNBS (PD).CC.No.243/03.02.02/2011-12 dated September 22, 2011 on submission of returns by NBFCs. In terms of the extant instructions NBFCs are required to file various periodical… Read More

Tags: ANNEX, Bank, Cuffe Parade, finance, June 30 2013, Non-banking financial company, Reserve Bank of India, Run batted in

Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies

RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 To, All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions /… Read More

Tags: Asset liability management, Interest, June 30 2013, Master Circular, Non-banking financial company, RBI Act, Reserve Bank of India, Run batted in

Master Circular- Introduction of New Category of NBFCs – ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) – Directions

RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ˜Non Banking Financial Company-Micro Finance Institutions™ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues… Read More

Tags: Business, Financial services, General manager, June 30 2013, NBFC, Non-banking financial company, Reserve Bank of India

Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies

RBI/2013-2014/55 DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014 July 1, 2013 Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/ notifications. A gist of circulars issued by the Bank to Securitisation… Read More

Tags: Bank, Business, Financial services, General manager, India, June 30 2013, Reserve Bank of India, Run batted in

Master Circular – Fair Practices Code

RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as… Read More

Tags: Business, Financial services, General manager, India, June 30 2013, Master Circular, Reserve Bank of India

Master Circular – allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products

RBI/2013-14/43 DNBS (PD) CC No.341 / 03.10.001 / 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India… Read More

Tags: Business, Financial services, General manager, India, June 30 2013, Master Circular, Reserve Bank of India

Master Circular Corporate Governance

RBI/2013-14/44 DNBS (PD) CC No.342/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. It may be noted… Read More

Tags: Appendix, Business, General manager, India, June 30 2013, Master Circular, Reserve Bank of India

Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers

RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations… Read More

Tags: Capital requirement, General manager, India, June 30 2013, Master Circular, Reserve Bank of India, Risk management

Master Circular Operational Guidelines to Primary Dealers

RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the… Read More

Tags: General manager, Guideline, India, June 30 2013, Master Circular, Reserve Bank of India, Risk management

Master Circular on SHG-Bank Linkage Programme

RBI/ 2013-14/89 RPCD.FID. BC.No.10/12.01.033/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have… Read More

Tags: Appendix, Commercial bank, General manager, India, June 30 2013, Master Circular, NABARD, National Bank for Agriculture and Rural Development, Non-governmental organization, Reserve Bank of India, Run batted in, Self Help Groups, Working Group

Master Circular – Swarna Jayanti Shahari Rozgar Yojana (SJSRY)

RBI/2013-14/84 RPCD CO GSSD.BC.No.01/09.16.01/ 2013 - 14 July 01, 2013 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Please refer to the Master Circular RPCD CO GSSD BC No.01/09.16.01/ 2012-13 dated July 02, 2012 consolidating the instructions/ guidelines/ directions issued to the banks… Read More

Tags: Bank, Commercial bank, General manager, June 30 2012, June 30 2013, Master Circular, Swarna Jayanti Shahari Rozgar Yojana

Master Circular – Credit Facilities to Minority Communities

RBI/2013-14/83 RPCD.GSSD. BC. No.2/09.10.01/2013 - 14 July 1, 2013 The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular RPCD. GSSD.BC. No. 2 / 09.10.01 / 2012 - 13 dated July 02, 2012 consolidating the instructions / guidelines / directives issued to banks till… Read More

Tags: Commercial bank, General manager, India, June 30 2013, Master Circular, Money market, Reserve Bank of India

Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS)

RBI/2013-14/85 RPCD CO GSSD.BC. No. 04/09.03.01/2013-14 July 01, 2013 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of the Self Employment Scheme for Rehabilitation… Read More

Tags: Business, General manager, India, June 30 2013, Master Circular, Public sector, Reserve Bank of India, Run batted in, Scheme