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Our Kolkata Office has shifted to "B42, Metropolitan Cooperative Housing Society, Kolkata 700105" with effect from December 2, 2024

Archive for category: NBFCs

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Regulations for NBFCs and Commercial Banks to be harmonised by the RBI

July 10, 2016/0 Comments/in NBFCs /by admin
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Centralized Reporting of Frauds

July 9, 2016/0 Comments/in Companies Act 2013, NBFCs /by admin
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Central KYC Registry to start test run. A major leap for digitizing India

July 9, 2016/0 Comments/in KYC/PMLA, NBFCs /by admin
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FAQs on Change in Control or Management of an NBFC

June 24, 2016/0 Comments/in NBFCs /by admin
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RBI relaxes NBFC registration norms

June 23, 2016/0 Comments/in NBFCs /by admin
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Refinancing of project loans by NBFCs

June 6, 2016/0 Comments/in NBFCs /by admin
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RBI’s KYC Directions: Additional compliances to be mindful of

May 19, 2016/0 Comments/in KYC/PMLA, NBFCs /by admin
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Brochure NBFCs Products Legalities Risks India 2016

April 28, 2016/0 Comments/in NBFCs /by admin
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RBI allows IDF-NBFCs to raise short term funds

April 25, 2016/0 Comments/in NBFCs /by admin
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Applicability of Indian Accounting Standards on NBFCs

April 13, 2016/0 Comments/in NBFCs /by admin
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