2. All NBFCs. Seven returns were implemented in the phase I. The guidelines also require institutions to segregate borrowers as Special Mention Accounts (SMA) of various levels to gauge their probability of going delinquent. account-Recovery of excess/wrong pension payments made to the pensioners, Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks, Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks, Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks, RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners, RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts, RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons, RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs, RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections, Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. The banks need to submit the data on large exposures within 30 days from the end of the quarter through XBRL reporting platform of RBI. Ltd. RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs, RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances, RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts, RBI Circular dated 13.06.2016 - Prudential Norms pertaining to Advances-Spread Over of Shortfall on Sale of NPAs to SCs/RCs, RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy, DoPT O.M. By continuing, I agree that I am at least 13 years old and have read and agree to the Terms of services. See More Press Releases (Selected)at Reserve Bank of India – Press Releases. 23 of the Banking Regulation Act-Installation of off-site Cash Deposit Machines (CDMs)/Bunch Note Acceptor Machines (BNAMs), RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS, RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS, Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS, Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS, Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS, RBI Press Release dated 08.02.2021 - RBI releases Annual Report of Ombudsman Schemes, 2019-20, RBI Press Release dated 08.02.2021 - RBI Announces Open Market Operations (OMO) Purchase of Government of India Securities, RBI Notification dated 26.04.2019 - Ombudsman Scheme for Non-Banking Financial Companies, 2018, RBI Notification dated 31.01.2019 - Ombudsman Scheme for Digital Transactions, 2019, RBI Circular dated 06.08.2020 - Online Dispute Resolution (ODR) System for Digital Payments, RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts, RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms, RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report, RBI Circular dated 15.01.2020 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018-Amendment, RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems, Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs), Circular dated 16.05.2014 - Urban Coop. a. Dealer Category-I & II & full-fledged Money Changers-Revised Guidelines, RBI Circular dated 28.10.2016 - Money Market Futures, RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures, RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS), RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL, RBI Circular dated 05.02.2021 - Credit to MSME Entrepreneurs, RBI Circular dated 07.10.2020 - Interest Subvention Scheme for MSMEs - Co-operative Banks, RBI Circular dated 21.08.2020 - New Definition of Micro, Small and Medium Enterprises (MSME) - clarifications, RBI Circular dated 06.08.2020 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances, RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector, RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs, RBI Circular dated 11.02.2020 - Micro, Small and Medium Enterprises (MSME) sector-Restructuring of Advances, RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs, RBI Circular dated 22.02.2019 - Interest Subvention Scheme for MSMEs, RBI Circular dated 22.02.2019 - Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances, RBI Circular dated 21.02.2019 - Interest Subvention Scheme for MSMEs, RBI Circular dated 01.01.2019 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances, RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector, RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST), RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector, RBI Circular dated 13.07.2017-Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises-documents to be relied upon, RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs), Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector, Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs), Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector, Master Circular dated 02.07.2012 - Lending to MSME Sector, Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers, Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs, RBI Circular dated 30.12.2019 - Enhancing facilitation of National Electronic Toll Collection (NETC) system, RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System, RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs), RBI Press Release dated 07.01.2021 - RBI cancels Certificate of Registration of Three NBFCs, RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs, RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India, RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC, RBI Press Release dated 09.12.2020 - RBI releases Draft Circular on Declaration of Dividend by NBFCs, RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards, RBI Circular dated 12.02.2021 - Investment in NBFCs from FATF non-compliant jurisdictions, RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF), RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs, RBI Circular dated 31.12.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions, RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017, RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits, RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending, RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs, RBI Circular dated 29.05.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions, RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs, RBI Circular dated 22.02.2019 - Harmonisation of different categories of NBFCs, RBI Circular dated 22.02.2019 - Risk Weights for exposures to NBFCs, RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions, RBI Circular dated 02.11.2018 - Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies, RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector, RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs, RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies, RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018, RBI Circular dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer, RBI Circular dated 09.11.2017 - Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs, RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017, RBI Circular dated 14.08.2017 - Eligible Credit Rating Agencies-Rating of FDs by Informetics Valuation and Rating Pvt. dated 17.03.2020 - Details of Services/Cadres of Group 'A', 'B' & 'C' -reg. The limited and often untimely exchange of information across stakeholders did not provide enough time for corrective measures. Banks, Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs, Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits, Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs, Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. documents for the limited purpose of proof of address (68.2 KiB, 918 hits), RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 991 hits), RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 510 hits), RBI Circular dated 05.05.2015 - Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)-UCBs (683.9 KiB, 886 hits), RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 478 hits), RBI Circular dated 03.04.2020 - Rupee Drawing Arrangement - Remittance in the Prime Minister's Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund (78.8 KiB, 878 hits), Priority Sector/Priority Sector Lending   RBI Circular dated 05.11.2020 - Co-Lending by Banks and NBFCs to Priority Sector (415.9 KiB, 573 hits)  RBI Circular dated 04.09.2020 - Master Directions - Priority Sector Lending (PSL) - Targets and Classification (757.2 KiB, 815 hits)  RBI Circular dated 24.04.2020-Non-achievement of Priority Sector Lending Targets by Primary (Urban) Coop. RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020.RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to C). Subsequently, RBI has issued the final Guidelines on “Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy” on January 30, 2014 which would be fully effective from April 1, 2014. dated 22.06.2017-Filling up the post of Section Officer (SO) in UIDAI,HQ New on deputation basis, RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks, RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF), RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public, RBI Press Release dated 26.02.2021 - Sovereign Gold Bond Scheme 2020-21 Series-XII-Issue Price (to be opened from 1st to 5th March 2021), RBI Press Release dated 22.02.2021 - RBI imposes monetary penalty on Jilla Sahkari Kendriya Bank Maryadit, Sidhi, Madhya Pradesh, RBI Press Release dated 05.02.2021 - Reserve Bank of India imposes monetary penalty on The Gondia District Central Co-operative Bank Limited, Gondia, RBI Press Release dated 04.02.2021 - Reserve Bank of India imposes monetary penalty on The Guntur Women Cooperative Urban Bank Ltd., Guntur, Andhra Pradesh, RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on Seva Vikas Cooperative Bank Limited, Pune, RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on The Kalpavrusksha Co-operative Bank Limited, Chikkanayakanahalli, Tumakuru Dist. https://rbi.org.in/scripts/PublicationReportDetails.aspx?UrlPage=&ID=715, Current Openings in IRIS Business Services. Rules & Vig. Could this have been caused due to a compliance oversight or lack of awareness? Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public: 163 kb: 2021-2022; 2020-2021; 2019-2020; 2018-2019; 2017-2018 ; 2016-2017; 2015-2016; 2014-2015; 2013-2014; 2012-2013; Archives. Liberalised Remittance Scheme(LRS) for resident individuals-inrease in limit from USD125,000 to USD250,000 & rationalisation of transanctions,II.Facilities for others (203.6 KiB, 1,255 hits), Circular dated 17.07.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in limit from USD 75,000 to USD 125,000 (51.3 KiB, 570 hits), Circular dated 03.06.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in the limit from USD 75000 to USD 125000 (17.0 KiB, 442 hits), RBI Press Release dated 11.01.2021 - RBI cancels the licence of Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra (337.2 KiB, 754 hits), RBI Press Release dated 24.12.2020 - RBI cancels Licence of the Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra (297.7 KiB, 809 hits), RBI Press Release dated 08.12.2020 - Result of Auction State Development Loans of 13 State Govts. of instructions governing money changing activities - Location of Forex Counters in International Airports in India (20.3 KiB, 603 hits), Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 525 hits), Circular dated 03.10.2011 – Appointment of agents/Franchisees by Auth. Banks as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies-UCBs (43.5 KiB, 1,050 hits), Circular dated 14.11.2013 - Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers (192.1 KiB, 559 hits), RBI Circular dated 31.03.2020-Appointment of MD & CEO/CEO/Part-Time Chairperson in Banks-'Declaration and Undertaking' and allied matters (321.8 KiB, 701 hits), RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 565 hits), RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 910 hits), RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 995 hits), RBI Circular dated 22.06.2020 - Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels (257.9 KiB, 653 hits), Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 646 hits), Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 605 hits), Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 493 hits), Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 662 hits), Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 541 hits), Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 952 hits), Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 726 hits), Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 462 hits), Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 499 hits), Centralised Payment System * Cooling Period * Framework for Payment System Operators * Payment System/Payment System Operators/Bank, RBI Circular dated 05.01.2021 - Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems (359.1 KiB, 744 hits), RBI Circular dated 04.12.2020 - Authorisation of entities for operating a Payment System under the Payment & Settlement Systems Act-Introduction of Cooling Period (348.8 KiB, 817 hits), RBI Circular dated 22.10.2020 - Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators (314.9 KiB, 548 hits), RBI Press Release dated 18.08.2020 - Draft Framework for Recognition of a Self-Regulatory Organisation (SRO) for Payment System Operators (308.9 KiB, 576 hits), RBI Circular dated 04.12.2020 - Perpetual Validity for Certificate of Authorisation issued to Payment System Operators (PSOs) under Payment & Settlement Systems Act (350.3 KiB, 815 hits), RBI Press Release dated 20.11.2020 - RBI imposes monetary penalty on (1) Sodex SVC India (2) Muthoot Vehicle & Asset Fin. Ltd. (111.1 KiB, 737 hits), RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 515 hits), RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 1,066 hits), RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 483 hits), RBI Circular dated 13.06.2016 - Prudential Norms pertaining to Advances-Spread Over of Shortfall on Sale of NPAs to SCs/RCs (113.0 KiB, 532 hits), RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 660 hits), DoPT O.M. Liberalised Remittance Scheme(LRS) for resident individuals-inrease in limit from USD125,000 to USD250,000 & rationalisation of transanctions,II.Facilities for others, Circular dated 17.07.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in limit from USD 75,000 to USD 125,000, Circular dated 03.06.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in the limit from USD 75000 to USD 125000, RBI Press Release dated 11.01.2021 - RBI cancels the licence of Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra, RBI Press Release dated 24.12.2020 - RBI cancels Licence of the Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra, RBI Press Release dated 08.12.2020 - Result of Auction State Development Loans of 13 State Govts. dated 22.06.2017-Filling up the post of Section Officer (SO) in UIDAI,HQ New on deputation basis (353.0 KiB, 456 hits), RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 635 hits), RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF) (320.3 KiB, 710 hits), RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 665 hits), Banks/UCBs (Urban Cooperative Banks) * NBFCs * Payment System Operators (PSOs), RBI Press Release dated 26.02.2021 - Sovereign Gold Bond Scheme 2020-21 Series-XII-Issue Price (to be opened from 1st to 5th March 2021) (297.9 KiB, 69 hits), RBI Press Release dated 22.02.2021 - RBI imposes monetary penalty on Jilla Sahkari Kendriya Bank Maryadit, Sidhi, Madhya Pradesh (313.0 KiB, 218 hits), RBI Press Release dated 05.02.2021 - Reserve Bank of India imposes monetary penalty on The Gondia District Central Co-operative Bank Limited, Gondia (289.6 KiB, 437 hits), RBI Press Release dated 04.02.2021 - Reserve Bank of India imposes monetary penalty on The Guntur Women Cooperative Urban Bank Ltd., Guntur, Andhra Pradesh (328.1 KiB, 370 hits), RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on Seva Vikas Cooperative Bank Limited, Pune (336.4 KiB, 490 hits), RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on The Kalpavrusksha Co-operative Bank Limited, Chikkanayakanahalli, Tumakuru Dist. RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation, RBI Circular dated 15.02.2021 - Margin for Derivative Contracts, RBI Circular dated 05.02.2021 - Sec 24 of the Banking Regulation Act, 1949-Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF)-Extn. More Links . Participating institutions are required to submit quarterly reports on all the borrowers with an aggregate fund-based and non-fund based exposure of INR 50 million or more under the CRILC guidelines. Banks (29.4 KiB, 484 hits), RBI Circular dated 04.06.2020-Interest Subvention and Prompt Repayment Incentive for Short Term Loans for Agri. Dealer Category-I & II & full-fledged Money Changers-Revised Guidelines (30.7 KiB, 583 hits), RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 434 hits), RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 880 hits), RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 884 hits), RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 625 hits), RBI Circular dated 05.02.2021 - Credit to MSME Entrepreneurs (311.8 KiB, 344 hits), RBI Circular dated 07.10.2020 - Interest Subvention Scheme for MSMEs - Co-operative Banks (999.7 KiB, 749 hits), RBI Circular dated 21.08.2020 - New Definition of Micro, Small and Medium Enterprises (MSME) - clarifications (287.6 KiB, 456 hits), RBI Circular dated 06.08.2020 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (128.8 KiB, 561 hits), RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector (350.5 KiB, 557 hits), RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 596 hits), RBI Circular dated 11.02.2020 - Micro, Small and Medium Enterprises (MSME) sector-Restructuring of Advances (309.8 KiB, 897 hits), RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs (243.5 KiB, 1,083 hits), RBI Circular dated 22.02.2019 - Interest Subvention Scheme for MSMEs (377.1 KiB, 530 hits), RBI Circular dated 22.02.2019 - Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances (66.0 KiB, 397 hits), RBI Circular dated 21.02.2019 - Interest Subvention Scheme for MSMEs (374.1 KiB, 414 hits), RBI Circular dated 01.01.2019 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (145.9 KiB, 716 hits), RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector (49.3 KiB, 591 hits), RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 983 hits), RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 853 hits), RBI Circular dated 13.07.2017-Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises-documents to be relied upon (130.2 KiB, 701 hits), RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 955 hits), Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 562 hits), Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 470 hits), Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 1,014 hits), Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 758 hits), Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 598 hits), Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 740 hits), RBI Circular dated 30.12.2019 - Enhancing facilitation of National Electronic Toll Collection (NETC) system (249.4 KiB, 366 hits), RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 506 hits), Audited Accounts * Cancellation of Certificate of Registration * Distressed Assets * Dividend * Indian Accounting standards * Investment in NBFCs * Loans * NBFC * Project Loans * Returns/Revised Forms for Returns/Online Returns * Risk Based Internal Audit * Surrender of Certificate of Registration by NBFC, RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs) (328.6 KiB, 578 hits), RBI Press Release dated 07.01.2021 - RBI cancels Certificate of Registration of Three NBFCs (310.5 KiB, 795 hits), RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs (301.0 KiB, 739 hits), RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India (317.1 KiB, 725 hits), RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 720 hits), RBI Press Release dated 09.12.2020 - RBI releases Draft Circular on Declaration of Dividend by NBFCs (310.9 KiB, 1,004 hits), RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 786 hits), RBI Circular dated 12.02.2021 - Investment in NBFCs from FATF non-compliant jurisdictions (367.2 KiB, 246 hits), RBI Master Direction dated 17.02.2021-Non-Banking Financial Company-Housing Finance Company (Reserve Banks) Directions, 2021 (1.2 MiB, 179 hits), RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF) (295.8 KiB, 594 hits), RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 643 hits), RBI Circular dated 31.12.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (292.4 KiB, 560 hits), RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 234 hits), RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits (304.4 KiB, 375 hits), RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending (263.9 KiB, 574 hits), RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs (269.9 KiB, 449 hits), RBI Circular dated 29.05.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (270.7 KiB, 301 hits), RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs (278.9 KiB, 570 hits), RBI Circular dated 22.02.2019 - Harmonisation of different categories of NBFCs (189.5 KiB, 422 hits), RBI Circular dated 22.02.2019 - Risk Weights for exposures to NBFCs (76.0 KiB, 409 hits), RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions (180.3 KiB, 495 hits), RBI Circular dated 02.11.2018 - Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies (72.1 KiB, 653 hits), RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 587 hits), RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs (139.6 KiB, 404 hits), RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies (53.1 KiB, 576 hits), RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 512 hits), RBI Circular dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer (70.8 KiB, 525 hits), RBI Circular dated 09.11.2017 - Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs (169.5 KiB, 950 hits), RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,100 hits), RBI Circular dated 14.08.2017 - Eligible Credit Rating Agencies-Rating of FDs by Informetics Valuation and Rating Pvt.