集资类NBFC-D:NBFCs holding CoR for accepting Public Deposits (As on October 31, 2019) (获得可投资级别的认证可以接受公众存款),共计3319家 非集资类NBFC-UD:Non Deposit taking Non-Systemically Important companies registered with RBI (As on October 31, 2019) ,共计9130家 但是目前印度央行已不再批...
此外第九点,根据RBI于2015年出台、2016年修改的《NBFC杂项规定》Master Circular-Miscellaneous Instructions to all Non-Banking Financial Companies,公司章程(AOA)、PAN、CIN,以及商业计划书(business plan)也需要提交。有实例显示RBI有要求申牌公司提供其未来3-5年的商业计划书。这一点在2017年出台、2019年修订的《P...
此外第九点,根据RBI于2015年出台、2016年修改的《NBFC杂项规定》Master Circular-Miscellaneous Instructions to all Non-Banking Financial Companies,公司章程(AOA)、PAN、CIN,以及商业计划书(business plan)也需要提交。有实例显示RBI有要求申牌公司提供其未来3-5年的商业计划书。这一点在2017年出台、2019年修订的《P...
8. 保理公司(Non-Banking Financial Company –Factors NBFC-Factors): 主营业务是提供保理服务的金融公司; 9. 抵押担保公司(Mortgage Guarantee Companies,MGC)是净自有资金在10亿卢比以上,90%的营业额或总收入来源于抵押担保业务的金融公司; 10. 非营业性金融控股公司(Non-Operative FinancialHolding Company, NOFHC...
Legal Compliance for Non-Banking Financial Companies Our experts ensure compliance with regulatory requirements by implementing measures as stated by the Reserve Bank of India, such as audit tracking and reporting, public key infrastructure, etc., and conducting a training program in the NBFCs to enh...
The NBFCs registered under the Companies Act are classified into the following four types: ·Base Layer RBI has introduced the base layer as a new category of NBFC, which will be equivalent to the existing non-deposit-taking, non-systemically important NBFCs (NBFC-NDs). In India, most NBFC...
RBI Warns Banks, NBFCs on Irregularities in Gold Loan Disbursals The Reserve Bank of India has found that certain banks providing loans against gold ornaments and jewellery through fintech entities… Simone LoboOctober 3, 2024 RBI bans P2P lending companies from selling loans as investments in...
RBI seeks more details on NBFCsM MahalakshmiPrint this
NBFCWALA is unit of Swarit Advisor Pvt Ltd unit. It is a leading regulatory and compliance service provider for Non-banking Financial Companies (NBFCs) in India. We can assist NBFCs in navigating the complex regulatory environment and achieving their business objectives with our services. ...
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