Description
Bharat Law House Pvt Ltd Manual Of Non-Banking Financial Companies 15Th Edition by Bharats
Referencer 1 Glossary of terms
Referencer 2 Penalties under RBI Act
Referencer 3 Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)
Referencer 4 Addresses of R.O.C.s', Regional Directors, Benches of Company Law Board & Credit Rating Agencies
DIVISION I
Directions for Non-Banking Financial Companies
(See relevant chapter for detailed contents)
Chapter 1 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
Chapter 2 Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
Chapter 3A Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015
Chapter 3B Systemically Important Non-Banking Financial
(Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015
Chapter 4 Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008
Chapter 5 Reserve Bank of India (Non-banking Financial Companies) Returns Specifications, 1997
Chapter 6 Non-Banking Financial Companies (Approval of Acquisition or Transfer of Control) Directions, 2015
Chapter 7 Core Investment Companies (Reserve Bank) Directions, 2011
Chapter 8 Non-Banking Financial Companies (Opening of Branches/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs) Directions, 2011
Chapter 9 The Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011
Chapter 10 The Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011
Chapter 11 Non-Banking Financial Company — Factor (Reserve Bank) Directions, 2012
Chapter 12 Core Investment Companies — Overseas Investment
(Reserve Bank) Directions, 2012
Chapter 13 Non-Banking Financial Companies — Corporate Governance (Reserve Bank) Directions, 2015
DIVISION II
Master Circulars issued by RBI
Chapter 14 Master Circular — Exemptions from the provisions of RBI Act, 1934
Chapter 15 Master Circular — Returns to be submitted by NBFCs
Chapter 16 Master Circular — Frauds — Future Approach towards Monitoring of Frauds in NBFCs
Chapter 17 Master Circular — 'Know Your Customer' (KYC) Guidelines — Anti Money Laundering Standards (AML) — Prevention of Money Laundering Act, 2002 — Obligations of NBFCs in terms of Rules notified thereunder
Chapter 18 Master Circular — Fair Practices Code
Chapter 19 Master Circular — Allied activities — Entry into insurance business, issue of credit card and marketing and distribution of certain products
Chapter 20 Master Circular — Miscellaneous instructions to
NBFC-ND-SI
Chapter 21 Master Circular — Miscellaneous instructions to
Non-Banking Financial Companies
Chapter 22 Master Circular — Bank Finance to Non-Banking Financial Companies (NBFCs)
Chapter 23 Master Circular — Bank Finance to Factoring Companies
Chapter 24 Master Circular — Regulatory Framework for
Core Investment Companies (CICs)
Chapter 25 Master Circular — Opening of Branch Subsidiary
Joint Venture Representative Office or
Undertaking Investment Abroad by NBFCs
DIVISION III
Circulars, Clarifications, Notifications, etc. issued by
RBI Relating to NBFCs and Provisions of RBI Act, 1934
Chapter 26 Investment in Unencumbered Approved Securities
Chapter 27 Regulation of excessive interest charged by NBFCs
Chapter 28 Institutions notified by RBI under section 45-I(bb)(iv)(d)
Chapter 28A Chapter III-B not applicable to certain Non-banking institutions
Chapter 29 Net owned Fund requirements and Ceiling on public deposits
Chapter 30 Amalgamation/Merger of Non-Banking Finance Companies with Banks
Chapter 31 Guidelines for Asset-Liability Management (ALM) System in Non-Banking Financial Companies (NBFCs)
Chapter 32 Clarifications and Press Releases issued by RBI
Chapter 33 Relevant provisions of the RBI Act, 1934
DIVISION IV
Miscellaneous Non-Banking Companies
Chapter 34 Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977
Chapter 35 The Non-Banking Financial Companies and Miscellaneous Non-Banking Companies (Advertisement) Rules, 1977
Chapter 36 The Chit Funds Act, 1982
Chapter 37 The Prize Chits and Money Circulation Schemes (Banning) Act, 1978
DIVISION V
Residuary Non-Banking Companies
Chapter 38 Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
Chapter 39 Percentage of Assets to be Maintained by Residuary Non-Banking Company
DIVISION VI
Commercial Paper and Certificates of Deposits
Chapter 40 Guidelines for Issue of Commercial Paper
Chapter 41 Guidelines for Issue of Certificates of Deposit
DIVISION VII
NBFC's and Foreign Direct Investment
Chapter 42 Consolidated FDI Policy
DIVISION VIII
Relevant Provisions of Allied Laws
Chapter 43 Relevant Provisions of Allied Laws
DIVISION IX
NBFC's and Company Law Board
Chapter 44 NBFC's and Company Law Board
DIVISION X
Regulatory Framework for
Mortgage Guarantee Company
Chapter 45 Guidelines, Directions and Prudential Norms for Mortgage Guarantee Company
Chapter 46 Form of Application for Certificate of Registration to Commence the Business of a Mortgage Guarantee Company
Chapter 47 Mortgage Guarantee Company to be treated as NBFC
Chapter 48 Exemption from the provisions of RBI Act, 1934 to Mortgage Guarantee Companies
Chapter 49 Regulatory Framework for Mortgage Guarantee Company
DIVISION XI
Factors
Chapter 50 The Factoring Regulation Act, 2011
Chapter 51 Non-Banking Financial Company — Factor (Reserve Bank) Directions, 2012