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Miscellaneous Circular

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