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Non-banking financial companies are necessarily regulated & supervised by RBI which is the apex institution for the financial resort.
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NBFC Non-Deposit Further Financial Assets are categorized as Money Market Instruments, Capital Market Instruments & Hybrid Instruments. Financial Market into Forex Market, Capital Market, Money Market, and Credit Market which come sunder Primary & Secondary Market. Financial Intermediaries are categorized into SEBI Registered Merchant Bankers License, PMS, Mutual Funds, Brokers etc.
NBFC Non-Deposit In order to identify a particular Company as NBFC, the Asset-Income Pattern of the last audited Balance Sheet is to be considered for the principal business criteria.
Read our article:NBFC Loan Against Shares RBI Guidelines
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