Reserve Bank of India(RBI)——印度储备银行 (央行)https://www.rbi.org.in/home.aspx 目前为印度中央银行,是根据《1934年印度储备银行法》,于1935年4月1日成立了印度储备银行,自成立之日起总部一直设在孟买。在成立时为私人所有,但在1949年实行国有化政策后改为印度政府所有。主要职责: (1)制定、实施和监...
根据RBI出台的《外商投资通函》Master Direction-Foreign Investment In India第5.2.6.3条和其他相关政府规定可知,NBFC为100%的外商自动准入,所以外商直接投资(FDI)在此行业是允许的,NBFC股东可以为外籍。只是,在申请NBFC牌照之前,公司必须确保其注资符合相关规定--FEMA Act。 3、材料清单: NBFC申牌需要特别注意申请材料...
根据RBI出台的《外商投资通函》Master Direction-Foreign Investment In India第5.2.6.3条和其他相关政府规定可知,NBFC为100%的外商自动准入,所以外商直接投资(FDI)在此行业是允许的,NBFC股东可以为外籍。只是,在申请NBFC牌照之前,公司必须确保其注资符合相关规定--FEMA Act。 3、材料清单: NBFC申牌需要特别注意申请材料...
总部位于孟买的金融科技创业公司PaySense已决定通过收购一家未披露的非银行金融公司(NBFC)进入贷款行业。NBFC的收购将允许该公司获得NBFC牌照并借出资金,而不是作为服务提供商。 PaySense已申请印度储备银行(RBI)许可开始放贷。此外,该公司还希望筹集1.5亿美元至1.65亿美元的股权,以获得足够的资金支持这一进程。公司创始人...
P2P平台在印度是相对较新的金融业务,印度储备银行(RBI)于2017年10月第一次颁发了P2P规定,并于次月和2018年2月进行了修正。该规定的名称为2017年《印度储备银行非银行金融公司P2P贷款平台指引》(the Non-Banking Finance Company – Peer to Peer Lending Platform(Reserve Bank) Directions, 2017.)。
MEDIANAMA Technology and policy in India Latest Newsletter AI Focus For You Stories filed under NBFCRBI 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 ...
The Reserve Bank of India has issued a Master Direction and guidelines for NBFCs to help identify and assess risks and weaknesses in the operations of NBFCs. The desire and need to minimize cyber risks from the growing technology used by the NBFCs. The guidelines by RBI state the NBFCs'...
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 NBFCs fall in the Base layer, and RBI believes that base-layer NBFCs should face lesser compliance. If ...
October 20, 2023/0 Comments/in Financial Services, RBI /by Team Finserv –Chirag Agarwal | Executive | finserve@vinodkothari.com Introduction The Reserve Bank of India (“RBI” or “Regulator”) plays a pivotal role in India meeting its anti-money laundering (AML) and combating financing of...
RBI seeks more details on NBFCsM MahalakshmiPrint this