Non-Banking Financial Company Microfinance Institutions-(NBFC-MFIs)
Issued On : 08 April, 2015
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Allied Activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products
Issued On : 01 July, 2014
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Exemptions from the provisions of RBI Act, 1934
Issued On : 01 July, 2014
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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
Issued On : 01 July, 2014
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Master Circular - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions
Issued On : 01 July, 2014
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Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
Issued On : 01 July, 2014
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Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions 2008
Issued On : 01 July, 2014
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Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition or Transfer of Control of NBFC
Issued On : 01 July, 2014
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Master Circular - Introduction of New Category of NBFCs
Issued On : 01 July, 2013
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Membership of Credit Information Companies
Issued On : 15 January, 2015
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Modifications in Pricing of Credit – Margin cap
Issued On : 31 May, 2013
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Modified NBFC-MFIs – Directions
Issued On : 03 August, 2012
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NBFC-MFIs – Directions
Issued On : 02 December, 2011
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Non-Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications in Pricing of Credit
Issued On : 07 February, 2014
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Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending pricing criteria
Issued On : 12 March, 2014
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SRO for NBFC-MFIs
Issued On : 26 November, 2013
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Cap on Over indebtedness
Issued On : 01 April,2018
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Guidelines on Fair Practices Code for NBFCs-Grievance Redressal Mechanism-Nodal Officer
Issued On : 18 February 2013
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Guidelines on Fair Practices Code for NBFCs
Issued On : 26 March, 2012
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Raising Money through Private Placement by NBFCs-Debentures etc
Issued On : 27 June, 2013
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Raising Money through Private Placement of Non-Convertible Debentures (NCDs) by NBFCs
Issued On : 20 February, 2015
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