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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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PMLA

Bail in Prevention of Money Laundering Act: Case Laws...

Bail in Prevention of Money Laundering Act

Any person booked for an offence under the Criminal Procedure Code (CrPc) / the Code would be realised by securing 'bail'. This proposition is also applica...

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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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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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