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NBFC

RBI guidelines for the Opening of a subsidiary abroad b...

Subsidiary Abroad

The Indian market for NBFCs has experienced tremendous expansion. Considering expansion and growing their operations internationally, NBFCs have been looki...

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NBFC

RBI’s Regulation regarding interest charged by NB...

NBFC

The Reserve Bank of India is responsible for regulating excessive interest rates charged by Non-Banking Financial Companies (NBFCs) in India, and it does s...

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NBFC

Submission of Information with respect to change of Dir...

NBFC

To maintain compliance with regulations and efficient supervision, Non-Banking Financial Companies (NBFCs) in India are required to provide several types o...

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NBFC Startup

Depositor’s remedy in case of defaults in repayme...

non-banking financial company

A Non-Banking Financial Company(NBFC) is a company registered under the Companies Act of 1956 that engages in the business of loans and advances, the purch...

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NBFC

Safe custody of liquid assets and collection of interes...

liquid assets

As a regulatory requirement, an NBFC's operations must include the safe custody of liquid assets and the collection of interest on securities with a Statut...

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NBFC

Provisions for a penalty on ARC for non-compliance

ARC

Financial Institutions called Asset Reconstruction Companies ("ARCs") reconstruct and securitise bad assets held by banks and other financial institutions....

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NBFC

Advertisement and Statement in lieu of Advertisement by...

Advertisement and Statement in lieu of Advertisement by the NBFC Soliciting Public Deposit

The Reserve Bank of India regulates Non-Banking Financial Companies in India, and they are subject to specific regulations and guidelines regarding adverti...

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NBFC

Payment of interest on overdue public deposits by NBFC...

Payment of interest on overdue public deposits by NBFC

The Reserve Bank of India regulates Non-banking Financial Companies in accordance with the RBI Act of 1934. Investing in a fixed deposit with NBFC is a goo...

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