khushboo (CS) (234 Points)
15 May 2010
Can anybody Guide me on Regulations Of NBFC (Non Accepting Public Deposit).
My company is registered as NBFC non-accepting public deposit. What are documents required to be filed with RBI (on monthly and annually basis).
plz reply soon...........
urvashi.shah
(assistant cs)
(28 Points)
Replied 27 May 2010
Dear Khushboo,
Please find the attached File.
CA Rajesh Pabari
(Chartered Accountant - Advisory & Audit)
(247 Points)
Replied 22 July 2011
Regulations list is tooo long
Following are the links for downloading the documents for complying the same.
https://www.rbi.org.in/scriptts/BS_ViewMasterCirculardetails.aspx
Every year on 1st July RBI publishes master circulars for compliance purpose.
Also refer to relevant portion of RBI act which pertains to NBFC regulations.
If u have any difficulties then u can contact in this thread.
SkDash
(CS (Member) CWA (Final))
(909 Points)
Replied 23 July 2011
Rajesh-Nice information regarding yearly publication by RBI
CAclubindia
