Description
Taxmann Statutory Guide for NBFCs 28th Edition 2024 by Taxmann
This book is an authentic & updated Compendium of RBI’s Directions & Guidelines governing various Non-Banking Financial Companies (‘NBFCs’). It provides comprehensive coverage on Laws relating to NBFCs, which includes:
Non-Banking Financial Companies
Residuary Non-Banking Companies
Miscellaneous Non-Banking Companies
Mortgage Guarantee Companies
It covers updated & amended text of the above NBFC Laws along with the following:
Directions/Master Directions
Circulars
Notifications
RBI Guidelines
Rules/Regulations
Clarifications
Orders
The book also covers an ‘Overview of Law relating to NBFCs’ to understand better the laws governing NBFCs in India.
This book will be helpful for legal practitioners, NBFCs, and stakeholders in the financial services sector, providing a detailed analysis of the regulatory landscape governing NBFCs in India.
The Present Publication is the 28th Edition | 2024, incorporating all the amendments made up to 15th February 2024. This book is divided into eleven divisions, namely:
Law Relating to NBFCs, covering the following:
10+ Directions
Guidelines
Exemptions
Schemes
Miscellaneous Instructions
Clarifications from the Reserve Bank of India issued from 2016-2024
Law Relating to Residuary Non-Banking Companies
Residuary Non-Banking Companies (Reserve Bank) Directions, 2016
Law Relating to Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
Law Relating to Mortgage Guarantee Companies
Foreign Direct Investments in the NBFC Sector
Foreign Exchange Management (Deposit) Regulations
Lending to NBFCs and Other Matters
Bank Finance to Non-Banking Financial Companies (NBFCs)
Amalgamation/Merger of Non-Banking Financial Companies with Banks
Credit card, debit card and rupee-denominated co-branded pre-paid card operations of banks and credit card issuing NBFCs
Regulatory measures towards Consumer credit and Bank credit to NBFCs
Prescribed Returns
Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016
Submission of Returns by Government – Owned Non-Banking Financial Companies
Insolvency & Bankruptcy Code Provisions for NBFCs
Draft Framework for Recognising Self-Regulatory Organisations for Fintech Sector