CS Executive Company Law
Manual of Non-banking Financial Companies, etc. By Bharat's

Manual Of Non Banking Financial Companies, Etc. By Bharat's

Author: Bharat's
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Overview of Manual Of Non Banking Financial Companies, Etc. By Bharat's

Manual of non-banking financial companies, etc. by bharat's

Contributors & Book Details of Manual Of Non Banking Financial Companies, Etc. By Bharat's

Author Bharat's
Publisher Bharat Law House Pvt. Ltd
Publication Year 14th edition, 2015
Language English
Binding paper pack
Number of pages 1404
ISBN-13 9789351392323
Weight 1.600

Table of contents

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 of 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 3 Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

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, 2014

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

DIVISION II Master Circulars issued by RBI

Chapter 13 Master Circular — Exemptions from the provisions of RBI Act, 1934

I Non-applicability to certain NBFCs

II Non-applicability to certain NBFCs

III Non-applicability to certain NBFCs which are Venture Capital Fund Companies

IV Non-applicability to certain NBFCs doing business of insurance/stock exchange/stock-broker/sub-broker

V Exemption to Securitisation or Reconstruction Companies from RBI Act

VI Exemption from the provisions of RBI Act, 1934 to Mortgage Guarantee Companies

VII Exemption from the provisions of RBI Act, 1934 to Core Investment Company

VIII Prepaid Payment Instruments issued by Non-Banking Institutions

Chapter 14 Master Circular — Returns to be submitted by NBFCs

Chapter 15 Master Circular — Frauds — Future Approach towards Monitoring of Frauds in NBFCs

Chapter 16 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 there under

Chapter 17 Master Circular — Fair Practices Code

Chapter 18 Master Circular — Allied activities — Entry into insurance business, issue of credit card and marketing and distribution of certain products

Chapter 19 Master Circular — Corporate Governance

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

Chapter 25A Master Circular — Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition/Transfer of Control of 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

I. 'Net owned Fund' notified by RBI under section 45-IA(1)(b) of RBI Act

II. Section 45-IA of the RBI Act — Grant of CoR —Requirement of minimum NOF of Rs. 200 lakhs as an additional condition for allowing NBFCs registered in non-public deposit taking category to accept public deposits

III. Minimum net-owned fund requirement and ceiling on public deposits

IV. Section 45-IA, 45K and 45L of the RBI Act — Grant of CoR — Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs

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

1. Companies Act, 2013

2. The Securities Contracts (Regulation) Act, 1956

3. The Securities and Exchange Board of India Act, 1992

4. The Industrial Development Bank of India Act, 1964

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

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