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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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NBFC

Intimation of maturity of deposits to depositors by NBF...

Intimation of maturity of deposits to depositors by NBFC

The Reserve Bank of India (the Bank) issued Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016, after determinin...

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AIF Registration

Impact of AIFs on capital markets and financial stabili...

Impact of AIFs on capital markets and financial stability

A few years ago, investing in traditional investment categories like shares, bonds, real estate, FDs, etc., was the only method to accumulate financial ass...

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NBFC

Constitution of Committees of the Board by NBFC

Constitution of Committees of the Board by NBFC

Compared to other organisations, the corporate governance of Non-Banking Financial Companies is distinct and special. It is a result of the NBFC's actions...

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Foreign Investment

Developing a Market Entry Strategy for India: The Compe...

Developing a Market Entry Strategy for India: The Competitive Landscape and Identifying Target Market

India is emerging as a global powerhouse. India is a huge market and is witnessing rapid economic growth. It is expected to become a global hub for technol...

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PMLA

Attachment of Property Involved in Money Laundering...

Attachment of Property Involved in Money Laundering

The main objective of the Prevention of Money Laundering Act 2002, i.e. PMLA (the Act), is curbing money laundering in India. One of the steps taken in thi...

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Income Tax

Nokia Networks OY v. Joint Commissioner of Income Tax:...

Income Tax

On 5th June 2018, the Special Bench of the Income Tax Appellate Tribunal Delhi, in the case titled Nokia Networks OY Vs. Joint Commissioner of Income Tax d...

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NBFC

Requirement of maintenance of liquid assets by NBFC -D...

NBFC

One of the major driving forces for the development of the Indian economy is NBFC. Due to its customer-focused business practices, this industry has experi...

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