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 |
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21. |
NHB/ND/DRS/Misc. Circular No. 19/2018-19 |
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22. |
NHB(ND)/DRS/Misc. Circular No.20/ 2018-19 |
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