RBI/DNBS/2016-17/47
Master Direction DNBS.PPD.02/66.15.001/2016-17
September 29, 2016
NOTIFICATION
Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016
In exercise of the powers conferred by sections 45 JA, 45K, 45L and 45M of the Reserve Bank of India Act, 1934 (hereinafter referred to as the RBI Act), and of all the powers enabling it in this behalf, the Reserve Bank of India (hereinafter referred to as the Bank) being satisfied that it is necessary and expedient in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country to do so, and in supersession of the Master Circular on returns submitted by the NBFCs, hereby, issues Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016 (the Directions) hereinafter specified.
Index
| Chapter I – Preliminary |
| Chapter II – Introduction |
| Chapter III – Returns to be submitted by NBFCs |
| Chapter IV – Reporting by Miscellaneous Non-Banking Company |
| Chapter V – Interpretations |
| Chapter VI – Repeal Provisions |
| Annex |
| Annex I – Format of Statutory Auditors’ Certificate (SAC) |
| Annex II – Format of Quarterly Return to be submitted by NBFCs having overseas Investment |
| Annex III – Format of Half-yearly Statement of Interest Rate Futures transactions for the purpose of hedging by NBFCs |
Kindly refer Chapter wise Notification in the Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016
