First Microfinance Institution
of the Region
01:19 PM Monday, 05 June 2023
1800 137 0600
Toll Free
* 9:00 AM to 5:30 PM
First Microfinance Institution of the Region
1800 137 0600 Toll Free * 9:00 AM to 5:30 PM
Corporate Governance
RBI
Master Circulars
| S.No. | Circular | Issued On | |
|---|---|---|---|
| 1 | Non-Banking Financial Company Microfinance Institutions-(NBFC-MFIs) | 08 April, 2015 | View PDF |
| 2 | Allied Activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products | 01 July, 2014 | View PDF |
| 3 | Exemptions from the provisions of RBI Act, 1934 | 01 July, 2014 | View PDF |
| 4 | Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards (AML) - Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder | 01 July, 2014 | View PDF |
| 5 | Master Circular - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions | 01 July, 2014 | View PDF |
| 6 | Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 | 01 July, 2014 | View PDF |
| 7 | Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions 2008 | 01 July, 2014 | View PDF |
| 8 | Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition or Transfer of Control of NBFC | 01 July, 2014 | View PDF |
NBFC-MFI
| S.No. | Circular | Issued On | |
|---|---|---|---|
| 1 | Master Circular - Introduction of New Category of NBFCs | 01 July, 2013 | View PDF |
| 2 | Membership of Credit Information Companies | 15 January, 2015 | View PDF |
| 3 | Modifications in Pricing of Credit – Margin cap | 31 May, 2013 | View PDF |
| 4 | Modified NBFC-MFIs – Directions | 03 August, 2012 | View PDF |
| 5 | NBFC-MFIs – Directions | 02 December, 2011 | View PDF |
| 6 | Non-Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications in Pricing of Credit | 07 February, 2014 | View PDF |
| 7 | Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending pricing criteria | 12 March, 2014 | View PDF |
| 8 | SRO for NBFC-MFIs | 26 November, 2013 | View PDF |
Fair Practice Code
RBI
Master Circulars
Non-Banking Financial Company Microfinance Institutions-(NBFC-MFIs)
Issued On : 08 April, 2015
Allied Activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products
Issued On : 01 July, 2014
Exemptions from the provisions of RBI Act, 1934
Issued On : 01 July, 2014
Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards (AML) - Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder
Issued On : 01 July, 2014
Master Circular - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions
Issued On : 01 July, 2014
Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
Issued On : 01 July, 2014
Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions 2008
Issued On : 01 July, 2014
Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition or Transfer of Control of NBFC
Issued On : 01 July, 2014
NBFC-MFI
Master Circular - Introduction of New Category of NBFCs
Issued On : 01 July, 2013
Membership of Credit Information Companies
Issued On : 15 January, 2015
Modifications in Pricing of Credit – Margin cap
Issued On : 31 May, 2013
Modified NBFC-MFIs – Directions
Issued On : 03 August, 2012
NBFC-MFIs – Directions
Issued On : 02 December, 2011
Non-Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications in Pricing of Credit
Issued On : 07 February, 2014
Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending pricing criteria
Issued On : 12 March, 2014
SRO for NBFC-MFIs
Issued On : 26 November, 2013
Fair Practice Code
Information & Notices
Information & Notices
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