NBFC Annual Compliance
An NBFC, or Non-Banking Financial Company, is an essential component of India's financial system and one of the most popular financial institutions, providing loans and other financial assistance to borrowers. The RBI has a set of regulations for NBFCs that are similar to those for banks. However, these regulations are subject to change based on the circumstances and situations.
Types of NBFCs on the basis of liabilities:
Non-Deposit Accepting NBFCs
Other Non-Deposit Holding Companies
Deposit Accepting NBFCs
Systematically Important (NBFC-ND-SI)
Type of NBFCs on the basis of activities:
Infrastructure Debt Fund NBFC (IDF-NBFC)
Investment and Credit Company (ICC)
Non-Operative Financial Holding Company (NOFHC)
Microfinance Companies (MFIs)
Mortgage Guarantee Companies
Infrastructure Finance Company (IFC)
Core Investment Company (CIC)
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