Bloomsbury’s Handbook of Non-Banking Financial Companies by Dr Rajeev Babel – 1st Edition October 2020.

Bloomsbury’s Handbook of Non-Banking Financial Companies by Dr Rajeev Babel – 1st Edition October 2020.

About the book

The book contains 57 Chapters covering the following aspects:

•      Introductory Chapters: NBFC-Concept, Evolution and Development through various Committees, Trend and Development of NBFCs, Incorporation of NBFC, Board of Directors

•      NBFCs regulated by SEBI, MCA, IRDAI, State Govts: Registration and their functioning, compliances and regulatory aspects

•      NBFCs regulated by RBI: Chapter IIIB–Provisions relating to Non-banking Institutions receiving Deposits and Financial Institutions, Chapter IIIC–Prohibition of Acceptance of Deposits by Unincorporated Bodies and Chapter V–Penalties

•      Registration of NBFC with RBI, Compliances, RBI’s Power to regulate NBFCs/NBI/FI, Audit of NBFCs

•      Master Directions and Guidelines issued by RBI:

–     Systemically Important Non–Deposit Taking Company And Deposit Taking Company (Reserve Bank) Directions, 2016

–     Non-Systemically Important Non-Deposit Taking Company (Reserve Bank) Directions, 2016

–     Core Investment Companies (Reserve Bank) Directions, 2016

–     Mortgage Guarantee Companies (Reserve Bank) Directions, 2016

–     Account Aggregator (Reserve Bank) Directions, 2016

–     Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

–     Know Your Customer (KYC) Direction, 2016

–     Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

–     Standalone Primary Dealers (Reserve Bank) Directions, 2016

–     Residuary Non-Banking Companies (Reserve Bank) Directions, 2016

–     Information Technology Framework for the NBFC Sector

–     Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016

–     Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016

–     Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018

–     The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

–     Exemptions from the provisions of RBI Act, 1934

–     Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016

–     Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016

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