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NBFC Archives - All About Finance https://taxclick.org/tag/nbfc/ Sat, 02 Jan 2016 04:49:32 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png NBFC Archives - All About Finance https://taxclick.org/tag/nbfc/ 32 32 RBI canceled Certificate of Registration of 56 NBFCs https://taxclick.org/type/banking/rbi-canceled-certificate-of-registration-of-56-nbfcs/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-canceled-certificate-of-registration-of-56-nbfcs https://taxclick.org/type/banking/rbi-canceled-certificate-of-registration-of-56-nbfcs/#respond Fri, 04 Dec 2015 18:30:00 +0000 The Reserve Bank of India (RBI) has cancelled the certificate of registration of the 56 (fifty six) non-banking financial companies (NBFCs) as shown below, in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Following the cancellation of registration certificate, these companies cannot transact the business ... Read more

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]]> https://taxclick.org/type/banking/rbi-canceled-certificate-of-registration-of-56-nbfcs/feed/ 0 RBI has cancelled the registration of seven NBFCs https://taxclick.org/type/banking/rbi-has-cancelled-the-registration-of-seven-nbfcs/?utm_source=rss&utm_medium=rss&utm_campaign=rbi-has-cancelled-the-registration-of-seven-nbfcs https://taxclick.org/type/banking/rbi-has-cancelled-the-registration-of-seven-nbfcs/#respond Tue, 18 Aug 2015 18:30:00 +0000 The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following seven non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr.No. Company’s Name Address of Registered Office Certificate of RegistrationNo. & Date Date ofcancellation 1. ... Read more

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]]> https://taxclick.org/type/banking/rbi-has-cancelled-the-registration-of-seven-nbfcs/feed/ 0 All about NBFC https://taxclick.org/type/banking/all-about-nbfc/?utm_source=rss&utm_medium=rss&utm_campaign=all-about-nbfc https://taxclick.org/type/banking/all-about-nbfc/#respond Fri, 01 May 2015 18:30:00 +0000 1. What is a Non-Banking Financial Company (NBFC)? A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 1956 engaged in the business of loans and advances, acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature, leasing, hire-purchase, insurance business, chit business but does ... Read more

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]]> https://taxclick.org/type/banking/all-about-nbfc/feed/ 0 Obligation of NBFCs under Prevention of Money laundering Act, 2002 https://taxclick.org/type/banking/obligation-of-nbfcs-under-prevention-of-money-laundering-act-2002/?utm_source=rss&utm_medium=rss&utm_campaign=obligation-of-nbfcs-under-prevention-of-money-laundering-act-2002 https://taxclick.org/type/banking/obligation-of-nbfcs-under-prevention-of-money-laundering-act-2002/#respond Sun, 04 Jan 2015 18:30:00 +0000 RBI/2014-15/383DNBR(PD).CC.No.009/03.10.42/2014-15 January 2, 2015 All NBFCs Dear Sirs, Know your Customer (KYC) Norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of NBFCs under Prevention of Money laundering Act (PMLA), 2002 – Client Due Diligence measures Please refer to our Master Circular DNBS(PD) CC.No.387/03.10.42/ 2014-15 July 1, 2014, as per which NBFCs are required ... Read more

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