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

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

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