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RBI’s proposed framework introduces threshold-based board approvals for lending to related parties, promoting both flexibility and accountability. NBFCs gain operational ease for smaller exposures, but…
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1. Under what powers has the Reserve Bank of India (RBI) issued the Master Directions (MD) on Prepaid Payment Instruments (PPIs) dated August 27, 2021…
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Prepaid Payment Instruments (PPIs) are tools that allow users to pay for goods, services, financial products, and remittance facilities using the value stored in them.…
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This FAQ provides a comprehensive overview of the MCA’s Lot 3 form rollout under V3, with a focus on filing requirements for NBFCs, including AOC-4,…
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The takeover process shall primarily involve a thorough review of the target NBFC's documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a…
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Author: Ankit Baid, Research Analyst at Affluence Advisory The key regulations and guidelines issued by the RBI cover various aspects of operations, including prudential norms,…
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The Reserve Bank of India (RBI) has played a crucial role in regulating the NBFC sector over the years. With the sector’s evolution and growth…
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Author: Ankit Baid, Research Analyst at Affluence Advisory CURRENT PROTOCOLS FOR NBFCs: Under the current system, there were dozens of directives and alerts regulating the…
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As per Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (hereinafter referred to as “SBR Master Direction”…
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A Non-Banking Financial Company (NBFCs) is a company registered under the Companies Act, 2013, engaged in the business of loans and advances, acquisition of shares/…
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