Master Direction on Non-Banking Financial Company Returns
The Reserve Bank of India has issued a Master Direction on Non-Banking Financial Company Returns, effective from September 29, 2016.
The direction outlines the various returns to be submitted by Non-Banking Financial Companies (NBFCs), including:
- NBS-1 Return: on Financial Indicators by deposit taking NBFCs
- NBS-2 Return: on Prudential Norms by deposit taking NBFCs
- NBS-3 Return: on Liquid Assets by deposit taking NBFCs
- NBS-4 Return: on status of public deposits by NBFCs whose CoR is rejected by the Bank
- Asset-Liability Management (ALM) Return: for deposit taking NBFCs
- NDSI_500cr return: on Important Financial Parameters
- NBS-7: on Prudential Norms by NBFCs-ND-SI
- Asset-Liability Management (ALM) Returns: for NBFCs-ND-SI
- Statutory Auditors Certificate (SAC)
- Branch Information Return: for NBFC-D & NBFC-ND-SI
- Certificate on compliance with: various regulatory requirements
The direction aims to ensure that NBFCs submit regular returns to the Reserve Bank of India, enabling effective monitoring and supervision of their activities.
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Download: Master Direction- Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016