| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | ‘Non-Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions' | 26 Nov, 2015 | Download |
| 2 | ‘Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions' | 01 Oct, 2015 | Download |
| 3 | ‘Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions' | 01 Jul, 2015 | Download |
| 4 | ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions' | 08 Apr, 2015 | Download |
| 5 | Fair Practices Code | 01 Jul, 2014 | Download |
| 6 | Corporate Governance | 01 Jul, 2014 | Download |
| 7 | Miscellaneous Instructions to all Non-Banking Financial Companies | 01 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’ |
01 Jul, 2014 | Download |
| 9 | “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 | 01 Jul, 2014 | Download |
| 10 | “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 | 01 Jul, 2014 | Download |
| 11 | Allied Activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products | 01 Jul, 2014 | Download |
| 12 | Miscellaneous Instructions to NBFC - ND -SI | 01 Jul, 2014 | Download |
| 13 | Frauds – Future approach towards monitoring of frauds in NBFCs | 01 Jul, 2014 | Download |
| 14 | “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | 01 Jul, 2014 | Download |
| 15 | Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFC | 01 Jul, 2014 | Download |
| 16 | Exemptions from the provisions of RBI Act, 1934 | 01 Jul, 2014 | Download |
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| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria | 12 Mar, 2014 | Download |
| 2 | Modifications in “Pricing of Credit” | 07 Feb, 2014 | Download |
| 3 | Master Circular – Introduction of New Category of NBFCs | 01 Jul, 2013 | Download |
| 4 | Modifications in Pricing of Credit – Margin cap | 31 May, 2013 | Download |
| 5 | Modified NBFC-MFIs – Directions | 03 Aug, 2012 | Download |
| 6 | NBFC-MFIs – Directions | 02 Dec, 2011 | Download |
Swipe Table
| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending pricing criteria | 12 Mar, 2014 | Download |
| 2 | Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending Amendment in income generation criteria | 27 Jun, 2013 | Download |
| 3 | ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in Pricing of Credit - Margin cap | 31 May, 2013 | Download |
| 4 | Priority Sector Lending – Targets and Classification | 20 Jul, 2012 | Download |
Swipe Table
| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | Master Circular – Corporate Governance | 02 Jul, 2012 | Download |
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| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | Report of the Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies | Mar 2014 | Download |
| 2 | Committee on Comprehensive Financial Services for Small Businesses and Low Income Households | Feb 2014 | Download |
| 3 | 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 |
Swipe Table
| Details | Issued On | Enclosures | |
|---|---|---|---|
| 1 | Financial Inclusion by Extension of Banking Services – Use of Business Correspondents | 24 Jun 2014 | Download |
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