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Archives
| Sl. No. | Miscellaneous Circular No. | Subject | Date |
|---|---|---|---|
| 1. | NHB(ND)/DRS/Misc.Circular-1/2010 | Know your Customer(KYC)Norms/Anti-Money Laundering(AML) Standards/Combating of Financing Of Terrorism(CFT) | January 25, 2010 |
| Extending Master Direction – Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies | |||
| 2. | NHB(ND)/DRS/Cir-Misce/02-2009/2009 | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) | June 23, 2009 |
| 3. | NHB(ND)/DRS/Misce/Cir No.2/ /2009-2010 | Furnishing of annual Financial Statements,Auditor’s Report etc. | April 09, 2010 |
| 4. | NHB(ND)/DRS/Misce/Cir No.2/8792 /2010 | Submission of data to credit information companies | December 28, 2010 |
| 5. | NHB(ND)/DRS/Misc.Circular-No 3/3986/2010-11 | Housing Finance Companies Directions(NHB),2010 Submission Of Returns | April 07, 2011 |
| 6. | NHB(ND)/DRS/Misc. Circular-No 4/2010-11 | Guidelines on Know your customer & Anti money Laundering measures for HFCs | May 06 , 2011 |
| Extending Master Direction – Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies | |||
| 7. | NHB (ND)/DRS/Misc. Circular No.5/2011 | Need for ensuring due diligence in the matter of deployment of funds by HFCs | July 28, 2011 |
| 8. | NHB(ND)/DRS/Misc.Circular No. 6/2011-12 | Electronic Mode of Settlements: e-payments and e-receipts by HFCs | August 29, 2011 |
| 9. | NHB(ND)/DRS/Misc.Circular No. 7/2012 | Grievance Redressal Mechanism in HFCs | January 03, 2012 |
| 10. | NHB(ND)/DRS/Misc.Circular No. 8/2012 | Foreign Exchange Management Act, 1999 – Providing Housing Loan in Rupees to NRIs/PIOs | June 5, 2012 |
| 11. | NHB(ND)/DRS/Misc.Circular No. 9/2012 | Submission of Returns | August 3, 2012 |
| 12. | NHB(ND)/DRS/Misc.Circular No. 10/2012 | Electronic Mode of Settlement: e-payments and e-receipts | August 21, 2012 |
| 13. | NHB(ND)/DRS/Misc.Circular No. 11/2012 | Participation of HFCs in Repo transactions in Corporate Debt Securities | December 18, 2012 |
| 14. | NHB(ND)/DRS/Misc.Circular No. 12/2013 | Most important terms and conditions (MITC) | May 8, 2013 |
| 15. | NHB(ND)/DRS/Misc.Circular No. 13/2014 | Sharing of information on some irregularities and take corrective steps for preventing frauds in housing loans | January 20, 2014 |
| 16. | NHB(ND)/DRS/Misc.Circular No. 14/2014 | Loans under Rural Housing Funds Scheme/ Urban Housing Fund Scheme – Clarification | May 15, 2014 |
| 17. | NHB(ND)/DRS/Misc. Circular No.15/2015-16 | Membership of Credit Information Companies (CICs) and Submission of Data to CICs | July 17, 2015 |
| 18. | NHB(ND)/DRS/Misc. Circular No.16/2015-16 | Loan facility to physically challenged by HFCs | December 3, 2015 |
| 19. | NHB(ND)/DRS/Misc. Circular No.17/2016-17 | Levy of foreclosure charges/pre-payment penalties – Clarification | July 22, 2016 |
| 20. | NHB(ND)/DRS/Misc. Circular No.18/2017-18 | ||
| 21. | NHB/ND/DRS/Misc. Circular No. 19/2018-19 | ||
| 22. | NHB(ND)/DRS/Misc. Circular No.20/ 2018-19 | ||
