Manual of Non-Banking Financial Companies

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List Price: Rs. 1195
Publisher: Bharat Law House Pvt. Ltd.
Edition: 16th edn., 2017
Year: 2017
Pages: 908

Description

About Manual of Non-Banking Financial Companies
DIVISION I

Non Banking Financial Companies — Master Directions

Chapter 1            Master Direction — Non-Banking Financial Company — Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016

Chapter 2            Master Direction — Non-Banking Financial Company — Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016

Chapter 3            Master Direction — Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016

Chapter 4            Master Direction — Non-Banking Financial Company Returns (Reserve Bank) Directions, 2016

Chapter 5            Master Direction — Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2016

Chapter 6            Master Direction — Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

Chapter 7            Master Direction — Exemptions from the provisions of RBI Act, 1934

Chapter 8            Master Direction — Non-Banking Financial Company — Account Aggregator (Reserve Bank) Directions, 2016

Chapter 9            Master Direction — Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016

Chapter 10          Master Direction — Residuary Non-Banking
Companies (Reserve Bank) Directions, 2016

DIVISION II

Directions for Mortgage Companies/
Core Investment Companies/
Standalone Primary Dealers

Chapter 11          Master Direction — Mortgage Guarantee Companies (Reserve Bank) Directions, 2016

Chapter 12          Master Direction — Core Investment Companies (Reserve Bank) Directions, 2016

Chapter 13          Master Direction — Standalone Primary Dealers (Reserve Bank) Directions, 2016

DIVISION III

Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year)

Chapter 14          Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year)

DIVISION IV

Advertisement Rules/KYC Directions/
RBI Act, 1934 (relevant provisions)

Chapter 15          The Non-Banking Financial Companies and
Miscellaneous Non-Banking Companies
(Advertisement) Rules, 1977

Chapter 16          Master Direction — Know Your Customer
(KYC) Direction, 2016

Chapter 17          Relevant provisions of the RBI Act, 1934

Chapter 18          Institutions notified by RBI under section 45-I(bb)(iv)(d)

Chapter 19          Net owned Fund requirements and Ceiling on public deposits

DIVISION V

NCLT/Allied Laws/FDI Policy

Chapter 20    NBFCs and NCLT

Chapter 21    Relevant Provisions of Allied Laws

Chapter 22    Consolidated FDI Policy

DIVISION VI

Allied Acts — The Chit Funds Act, 1982/The Prize Chits and Money Circulation Schemes (Banning) Act, 1978/
The Factoring Regulation Act, 2011

Chapter 23    The Chit Funds Act, 1982

Chapter 24          The Prize Chits and Money Circulation Schemes (Banning) Act, 1978

Chapter 25    The Factoring Regulation Act, 2011

RBI Circulars, Clarifications, etc.

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