Manual of Non-banking Financial Companies
- Year of Publication: 2017
- Edition: 16th
- ISBN: 978-93-5139-471-6
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.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2017
- Edition: 16th
- ISBN: 978-93-5139-471-6
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.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
