# | Details | Issued On | Enclosures |
1
| Operating Guidelines for Small Finance Banks | October 6th, 2016 |
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2
| ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | July 1st, 2014 |
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3
| Fair Practices Code | July 1st, 2014 |
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4
| Corporate Governance | July 1st, 2014 |
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5
| Miscellaneous Instructions to all Non-Banking Financial Companies | July 1st, 2014 |
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6
| “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 | July 1st, 2014 |
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7
| Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products | July 1st, 2014 |
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8
| Miscellaneous Instructions to NBFC- ND-SI | July 1st, 2014 |
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9
| Miscellaneous Instructions to NBFC- ND-SI | July 1st, 2014 |
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10
| Frauds – Future approach towards monitoring of frauds in NBFCs | July 1st, 2014 |
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11
| “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | July 1st, 2014 |
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12
| Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFC | July 1st, 2014 |
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13
| Exemptions from the provisions of RBI Act, 1934 | July 1st, 2014 |
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14
| Distribution of Mutual Fund products by NBFCs | May 5th, 2015 |
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15
| Applicability of Concentration of Credit/ Investment Norms | April 7th, 2016 |
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16
| Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies | April 13th, 2016 |
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17
| Publicity in the bank branches cautioning public against placing deposits in dubious schemes | April 21st, 2016 |
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18
| Draft Guidelines for ‘on tap’ Licensing of Universal Banks in the Private Sector | May 5th, 2016 |
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19
| Payment and Settlement Systems in India: Vision-2018 | |
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20
| Guidelines for ‘on tap’ Licensing of Universal Banks in the Private Sector | August 1st, 2016 |
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