Master Direction- NBFC Returns (Reserve Bank) Directions, 2016

Master Direction- NBFC Returns (Reserve Bank) Directions, 2016

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

Leave a Reply

1 × 2 =