Law and Practice of Non-Banking Financial Companies is an in-depth exploration of the regulatory framework for NBFCs established under the SBR Framework’. The book provides a detailed commentary on the SBR Master Directions and several other important circulars and directions issued by RBI and applicable on NBFCs. Designed as a resource for practitioners, policymakers and students of financial law, the book navigates through the complexities of the evolving regulatory landscape.
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Key highlights of the book:
● Offers a comprehensive overview of RBI regulations for NBFCs, including the Scale-based Regulations, KYC Master Directions, Fraud Master Directions, Master Directions for Core Investment Companies, MFI Directions, Information Technology Directions, Supervisory Returns, Digital Lending Guidelines, KFS Circular, etc., providing detailed analysis of critical provisions.
● Each chapter aims to explain the practical application of regulations, supported by legal precedents and market practices, bridging the gap between theoretical understanding and practical implementation.
● Concepts like customer interface, access to public funds, Annualised Percentage Rate, etc. explained with elaborate commentary.
● Guidance on practical implementation for corporate governance, compliance systems and risk management.
● Comprehensive discussion on complex topics such as capital adequacy, including ICAAP, as well as liquidity risk management and asset-liability management.
● Elaborate comments on the typical concerns of the supervisor, such as AML risk categorisation of customers, fair lending practices, interest rate policy, evergreening of loans, etc.
● Where pertinent, the book compares the applicable RBI regulations with corresponding provisions from the Companies Act, Ind AS requirements, etc. ● Insights into the emerging trends in the financial sector and the evolving approach of the regulator for monitoring and regulating the NBFCs.
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