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Manual of Non-Banking Financial Companies

Manual of Non-Banking Financial Companies

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............................................................................................................................
As Amended upto DNBR(PD).CC. NO. 084/22.10.038/2016-17, dated 2-2-2017
Covering
All Master Circulars relating to NBFCs
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Contents
Referencer 1    Penalties under RBI Act
Referencer 2    Addresses of R.O.C.s', Regional Directors, NCLT &
Credit Rating Agencies
 DIVISION I
Non Banking Financial Companies — Master Directions
(See relevant chapter for detailed contents)
Chapter 1  Master Direction — Non-Banking Financial
                 Company — Systemically Important Non-
                  Deposit taking Company and Deposit
                 taking Company (Reserve Bank) Directions,
                  2016   
Chapter 2  Master Direction — Non-Banking Financial
                  Company — Non-Systemically Important
                Non-Deposit taking Company (Reserve
               Bank) Directions, 2016   
Chapter 3 Master Direction — Non-Banking Financial
                 Companies Acceptance of Public Deposits
                   (Reserve Bank) Directions, 2016   
Chapter 4 Master Direction — Non-Banking Financial
                   Company Returns (Reserve Bank)
                   Directions, 2016
Chapter 5 Master Direction — Non-Banking Financial
                  Companies Auditor's Report (Reserve
                    Bank) Directions, 2016   
Chapter 6  Master Direction — Monitoring of Frauds in
                     NBFCs (Reserve Bank) Directions, 2016    381
Chapter 7 Master   Direction   —   Exemptions   from   the
                   provisions of RBI Act, 1934  
Chapter 8  Master Direction — Non-Banking Financial
                    Company — Account Aggregator (Reserve
                    Bank) Directions, 2016   
Chapter 9 Master Direction — Miscellaneous    Non-
                 Banking Companies (Reserve    Bank)
                 Directions, 2016  
Chapter 10  Master Direction  —  Residuary Non-Banking
                       Companies (Reserve Bank) Directions, 2016
DIVISION II
Directions for Mortgage Companies/
Core Investment Companies/
Standalone Primary Dealers
Chapter 11    Master   Direction    —    Mortgage   Guarantee
                        Companies (Reserve Bank) Directions, 2016     
Chapter 12    Master     Direction     —     Core     Investment
                        Companies (Reserve Bank) Directions, 2016
Chapter 13    Master    Direction    —    Standalone    Primary
                         Dealers (Reserve Bank) Directions, 2016 
DIVISION III
Master Direction on Money Market Instruments:
Call/Notice Money Market, Commercial Paper,
Certificates of Deposit and Non-Convertible Debentures
(original maturity up to one year)
Chapter 14   Master Direction on Money Market
                          Instruments: Call/Notice Money Market,
                           Commercial Paper, Certificates of Deposit
                            and Non-Convertible Debentures (original
                             maturity up to one year
DIVISION IV
Advertisement Rules/KYC Directions/ RBI Act, 1934 (relevant provisions)
Chapter 15 The Non-Banking Financial Companies and
Miscellaneous Non-Banking Companies
(Advertisement) Rules, 1977
Chapter 16    Master  Direction   —   Know  Your  Customer
                         (KYC) Direction, 2016   
Chapter 17    Relevant provisions of the RBI Act, 1934
Chapter 18    Institutions notified by RBI under section 45-
                       I(bb)(iv)(d)  
Chapter 19    Net owned Fund requirements and Ceiling on
                           public deposits  
DIVISION V
NCLT/Allied Laws/FDI Policy
Chapter 20    NBFCs and NCLT
Chapter 21    Relevant Provisions of Allied Laws
Chapter 22    Consolidated FDI Policy
DIVISION VI
Allied Acts — The Chit Funds Act, 1982/The Prize Chits
and Money Circulation Schemes (Banning) Act, 19787
The Factoring Regulation Act, 2011
Chapter 23    The Chit Funds Act, 1982   
Chapter 24    The   Prize   Chits   and   Money   Circulation
                         Schemes (Banning) Act, 1978  
Chapter 25    The Factoring Regulation Act, 2011   
                          RBI Circulars, Clarifications, etc.                              ............................................................................................................................
Author Details
Ravi Puliani
, Advocate
Mahesh Puliani, B.Com., LL.B.
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