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100 crore and above - format of monthly returns revised 45 kb pmla, 2002 - Obligations of nbfcs 77 kb Apr 04, 2006 Maintenance of directed investments by rnbcs- Clarification 38 kb Mar 31, 2006 Maintenance of directed investments by rnbcs 60 kb Jan.Dnbc.39/DG(H)-77 dated 20th June 1977 40 kb Notification.5 kb Jan 12, 2002 Asset-Liability Management Guidelines for nbfcs: Applicability to Primary Dealers 7 kb Jan 01, 2002 RBI Regulations for nbfcs 31 kb RBI rationalises nbfc Regulations 13 kb Oct 31, 2001 Amendments to nbfc Regulations - Ceiling on rate of interest.Dnbs.2/CGM(CSM)-2003, dated April 23, 2003 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 31 kb Guidance Notes for Securitisation Companies and Reconstruction Companies 10 kb Guidelines on sale of financial assets to Securitisation Company (SC Reconstruction Company (RC) (created under the.Proprietorship RegistrationPartnership RegistrationLLP RegistrationCompany RegistrationOPC RegistrationNidhi Company RegistrationSection 8 Company RegistrationTrademark RegistrationTrademark ObjectionTrademark OppositionCopyright RegistrationPatent RegistrationGST RegistrationTAN RegistrationESI Registrationmsme Registrationfssai RegistrationImport Export CodeDigital SignatureIncome Tax FilingGST FilingTDS FilingESI Return FilingCompany Name ChangeRegistered Office emiclaer on ice loterij ChangeAdd DirectorRemove DirectorIncrease Authorised CapitalShare TransferAdd PartnerRemove PartnerProprietorship CompliancePartnership ComplianceLLP ComplianceCompany ComplianceBusiness.35 kb Mar 26, 2012 Guidelines on Fair Practices Code for nbfcs 47 kb Implementation of Section 51-A of uapa, 1967-Updates of the unscr 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List 32 kb Mar 21, 2012 nbfcs - KYC Norms/AML Standards/Combating Financing.FAQs, server 214, top.List of the Non-Banking Financial Companies - Micro Finance Institutions (nbfc-MFIs) (As on October 26, 2018).May 31, 2018, withdrawal of Exemptions Granted to Government Owned nbfcs 139 kb, feb 23, 2018, ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer 293.134-140 on nbfcs (January 13, 2000) 27 kb Amendments to nbfc Regulations 27 kb Server 214 Top.List of nbfc-Factors registered with RBI (As on October 26, 2018).Skip to main content, list of nbfcs holding CoR for accepting Public Deposits (As on October 26, 2018).149 / CGM (RS) - 2001 Dated June 27, 2001 5 kb Notification.
24/-2001 dated October 24, 2000 8 kb Jul 24, 2000 Notification.
Features of Mahindra Finance Loan Against Fixed Deposits.
200 lakh for all deposit taking nbfcs 15 kb Mar 05, 2008 Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs 49 kb Frauds Future approach towards monitoring of frauds in nbfcs 139 kb Feb 15, 2008 Regulatory Framework for Mortgage Guarantee Company.
List of Infrastructure Debt Fund (nbfc-IDF) registered with RBI (As on October 26, 2018).