STATUTORY GUIDE FOR NBFCs

This book is an authentic & updated Compendium of RBI’s Directions & Guidelines governing various Non-Banking Financial Companies (‘NBFCs’). It provides comprehensive coverage on Laws relating to NBFCs, which includes:

• Non-Banking Financial Companies
• Residuary Non-Banking Companies
• Miscellaneous Non-Banking Companies
• Mortgage Guarantee Companies

It covers updated & amended text of the above NBFC Laws along with the following:

• Directions/Master Directions
• Circulars
• Notifications
• RBI Guidelines
• Rules/Regulations
• Clarifications
• Orders

The book also covers an ‘Overview of Law relating to NBFCs’ to understand better the laws governing NBFCs in India.

The Present Publication is the 27^th Edition incorporating all the amendments made up to 1^st December 2022. This book is divided into ten divisions, namely:

• Law Relating to NBFCs, covering the following:
  • 15+ Directions
  • Guidelines
  • Exemptions
  • Schemes
  • Miscellaneous Instructions
• Clarifications from the Reserve Bank of India issued from 2016-2022
• Law Relating to Residuary Non-Banking Companies
• Law Relating to Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
• Law relating to Mortgage Guarantee Companies
• Foreign Direct Investments in NBFC Sector
• Foreign Exchange Management (Deposit) Regulations
• Lending to NBFCs and Other Matters
• Prescribed Returns
• Insolvency & Bankruptcy Code Provisions for NBFCs