Manual of Non-Banking Financial Companies
Contents: I. Non Banking Financial Companies — Master Directions: 1. Master Direction — Non-Banking Financial Company — Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016. 2. Master Direction — Non-Banking Financial Company — Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016. 3. Master Direction — Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016. 4. Master Direction — Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016. 5. Master Direction — Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016. 6. Master Direction — Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016. 7. Master Direction — Exemptions from the provisions of RBI Act, 1934. 8. Master Direction — Non-Banking Financial Company — Account Aggregator (Reserve Bank) Directions, 2016. 9. Master Direction — Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016. 10. Master Direction — Residuary Non-Banking Companies (Reserve Bank) Directions, 2016. II. Directions for Mortgage Companies/Core Investment Companies/Standalone Primary Dealers. 11. Master Direction — Mortgage Guarantee Companies (Reserve Bank) Directions, 2016. 12. Master Direction — Core Investment Companies (Reserve Bank) Directions, 2016. 13. Master Direction — Standalone Primary Dealers (Reserve Bank) Directions, 2016. 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). 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). IV. Advertisement Rules/KYC Directions/RBI Act, 1934 (relevant provisions). 15. The Non-Banking Financial Companies and Miscellaneous Non-Banking Companies
(Advertisement) Rules, 1977. 16. Master Direction — Know Your Customer (KYC) Direction, 2016. 17. Relevant provisions of the RBI Act, 1934. 18. Institutions notified by RBI under section 45-I(bb)(iv)(d). 19. Net owned Fund requirements and Ceiling on public deposits. V. NCLT/Allied Laws/FDI Policy: 20. NBFCs and NCLT.
21. Relevant Provisions of Allied Laws. 22. Consolidated FDI Policy. VI. Allied Acts — The Chit Funds Act, 1982/The Prize Chits and Money Circulation Schemes (Banning) Act, 1978/The Factoring Regulation Act, 2011. 23. The Chit Funds Act, 1982. 24. The Prize Chits and Money Circulation Schemes (Banning) Act, 1978. 25. The Factoring Regulation Act, 2011 RBI Circulars, Clarifications, etc.
