Laws 4 India - Non Banking Finance Cos.

GUIDELINES
	Know your Customers - Guidelines for NBFC ... dtd. 06/01/2004
NOTIFICATIONS
	Mid-Term Review of the Annual Policy Statement for the year 2004-05 – Bank Finance to NBFCs ... dtd 19 November, 2004
	Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above ... dtd 13 November, 2004
	Premature Repayment of Public Deposits by NBFCs/RNBCs/MNBCs ... dtd 5 October, 2004
	Section 45-IA of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits ... dtd 24 July, 2004
	Issue of credit card ... dtd. 07/07/2004
	Maintenance of directed investments by RNBCs ....dtd. 22/06/2004
	Amendment to Prudential Norms for NBFCs/RNBCs ....dtd. 15/06/2004
	Transactions in Government Securities ....dtd. 11/06/2004
	Amalgamation/Merger of Non-Banking Finance Companies with Banks ... dated 9th June, 2004
	Collection of interest on SLR securities ... dtd 17/05/2004
	Non-Banking Financial Companies, Miscellan-eous Non-Banking Companies and Residuary Non-Banking Companies - Interest rate on NRI deposits ... dtd. 20/04/2004
	Entry of NBFCs into Insurance Business ... dtd. 10/02/2004
	Interest rate on NRI Deposits - Non-Banking Financial Companies, Miscellaneous Non-Banking Companies and Residuary Non-Banking Companies ... dtd. 30/10/2003
	Interest rate on NRE Deposits - Non-Banking Financial Companies (NBFCs) Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) ... dtd. 28/10/2003
	Residuary Non-Banking Companies (RNBCs) Interest rate on NRE Deposits ... dtd. 19/09/2003
	Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 - Interest rate on NRI Deposits ... dtd. 17/09/2003
	Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) ... dtd. 15/09/2003
	Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts) ... dtd. 15/09/2003
	Amendments to NBFC Regulations - Exposure to infrastructure facility
	Residuary Non-Banking Companies (RNBCs)
	Non-Banking Financial Companies - Amendments to Regulations
	RBI issued New Regulations for NBFCs
	RBI rationalises NBFCs Regulations
	Amendments to NBFC Regulations - Ceiling on rate of interest
	Asset Liability Management Systems - Guidelines
	Amendment to NBFC regulations
	Article on NBFC
	Non Banking Financial Cos.
	Provisions Relating to Non-Banking Institutions receiving deposits and Financial Institutions - Chapter III-B
PRESS RELEASES
	Interest Rates on NRI Deposits ... dtd. 30/10/2003
	Interest Rates on NRE Deposits offered by NBFCs ... dtd. 29/10/2003
	Liberalisation of existing Norms of Foreign Investment
	New Guidelines for NBFCs by RBI
MASTER CIRCULAR
	Master Circular - Acceptance of Deposits by Residuary Non-Banking Companies ... dtd 5 October, 2004
	Master Circular - Acceptance of Deposits by Miscellaneous Non-Banking Companies ... dtd 5 October, 2004
	Master Circular - Acceptance of Public Deposits by Non-Banking Financial Companies ... dtd 5 October, 2004
	Lending to NBFC ... dtd 8 January, 2001
RBI NOTIFICATIONS
	DNBS (PD) CC.No. /02.01/2002-03 - Amendments to NBFC Regulations - Ceiling on rate of interest
	Notification No. DNBS. 165/ CGM (CSM)-2003 dated March 03, 2003
	Notification No. DNBS. 166/ CGM (CSM)-2003 dated March 03, 2003
	Notification No. DFC. 119 /DG(SPT)-98 dated January 31, 1998. (as amended upto October 1, 2002)
	Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998 (as amended upto October 1, 2002)
	Notification No.DFC.55/DG (O)- 87 dated the 15th May 1987 (as amended upto October 1, 2002)
	Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 (as amended upto October 1, 2002)
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VARIOUS FORMS
	Form NBS 1
	Form NBS 1A
	Form NBS 2
	Form NBS 3
	Form NBS 3A
	Form NBS 4
	Form NBS 6
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