Highlights
- New!Nachiket Mor Committee Recommends Bank-NBFC Convergence, by Shampita Das, January 18, 2013.
- Participation of NBFCs in Insurance business, by Pooja Agarwal, December 08, 2013
- More ECBs leeways to support Infrastructure Development, by Abhirup Ghosh, December 5, 2013
- New era of lender liability: New mortgage lending rule requires lenders to assess borrower’s ability to repay, by Vinod Kothari, December 3, 2013
- Indian NBFC Sector: Performance in 2012-13 and Outlook for 2013-14, by Nidhi Bothra & Vinita Nair, October 28, 2013
- RBI goes for truth in lending : bars suppliers subvention financing, by Vinod Kothari, 27th September, 2013
- RBI amends definition of Infrastructure Sector under ECB policy- takes into account Harmonised master list of Infrastructure, by Vinita Nair, 19th September 2013
- Factors impending factoring- why factoring is not picking up in India post enactment of the new act? by Nidhi Bothra and Shampita Das, 17th September, 2013
- RBI compliances getting tougher day by day for NBFCs: Introduction of ‘Branch Info’ Return, by Pooja Rawal, 4th September, 2013.
- Maharashtra Stamp law amendment makes financial institution incriminate themselves, by Vinita Nair, 19th August 2013
- RBI goes fishing for NBFCs, by Vinod Kothari & Nidhi Ladha, July 19, 2013
- Leasing to get impetus with ECB doors under automatic route opening up for NBFC-AFCs, Vinod Kothari & Nidhi Bothra, July 19, 2013
- RBI opens a new window for NBFC-AFC to avail ECB, by Neha Gupta, July 12, 2013
- RBI takes the winds out of NBFCs sails : imposes restrictions on Private Placement of Debentures, By Nidhi Ladha and Vinita Nair, July 08,2013
- India Infrastructure Debt Fund Granted AAA Rating by Vinod Kothari, July 6, 2013.
- RBI spreads its net to unregulated Private Placement of debentures by NBFCs: Guidelines issued by RBI by Nidhi Ladha & Vinita Nair, July 2, 2013.
- Key Recommendations of the Report of Financial Sector Legislative Reforms Commission by Nidhi Bothra, April 25, 2013
- Collective Investment Schemes for Real Estate investment, by Nidhi Jain
- Non banking financial companies regulatory framework and recent developments, by Vinod Kothari & Company, 4th January, 2013
- Presentation on New Regulatory Regime for NBFCs, by Vinod Kothari, 13th December 2012
Articles
- New! Nachiket Committee Recommends NBFCs to act as Business Correspondents, by Shambo Dey, 17th January, 2014
- Little-noted provision of Companies Act 2013 gives NBFCs parity with banks, by Vinod Kothari, 19th October, 2013
- RBI’s Monetary Policy 2013-14 promises redressal, by Team Vinod Kothari Consultants Pvt Ltd, 3rd May, 2013
- A presentation on Collective Investment Schemes, by Vinod Kothari, 3rd May, 2013 –The Presentation vastly explains about Chit Funds, Mutual Benefit Companies, etc
- Making sense of West Bengal “Chit Fund” mess by Vinod Kothari, Aprir 23, 2013
- Grievance Redressal Mechanism- NBFCs to appoint nodal officers, by Nidhi Jain, 19th February 2013
- Article on Gold Loan NBFCs: RBI working group sees them doing good to the system, by Vinita Nair, 11th February 2013
- Second Quarter Review of Monetary Policy 2012-13 by RBI- NBFCs may expect major regulatory reforms,by Piyush Sinha, 2nd November 2012
- DIPP makes downstream investment by FDI-NBFCs easier- Ashvini Barve 11th October 2012
- Article – RBI’s revised Securitsation Guidelines now applicable to NBFCs as well, by Nidhi Bothra, 22 August, 2012
- Article – Factoring NBFC Directions – RBI creates confusion by flawed language, Team at Vinod Kothari & Company, 30th July, 2012
- NBFC – Factors : Ambiguities continue, by Anshuman Nandi, 25th July 2012 published in moneylife
- Factoring Regulation Act, 2011 throws obligation on NBFC, by Anshuman Nandi, 24th May, 2012
- RBI’s move to regulate financing by banks to NBFCs engaged in lending against gold- another jolt to such NBFCs?, by Nivedita Shankar, May 19, 2012
- NBFCs – Performance review 2011
- Article on Revamping of Revamping of Fair Practice Code for NBFCs, Abhijit Nagee, 17th April, 2012
- Article on RBI’s move to regulate gold loan industry – Thumbs down from investors?, by Nivedita Shankar, 22nd March, 2012
- Article on IDFCs-will this new vehicle garner infrastructure financing, by Vinod Kothari & Nidhi Ladha, 24th November, 2011
- Article on NBFCs find PFI way to SARFAESI Act, by Monica Chandak, 23rd September, 2011
- Article on Meaning of Deposit, by Nidhi Ladha, August, 2011
- Article on RBI gets stringent on overseas business of NBFCs, by Aditi Jhunjhunwala, 16th July, 2011
- News Update:RBI rules out NBFCs from priority sector, by Nidhi Bothra, 11th July, 2011
- An overview of the Indian NBFC Sector, Performance in 2010, Performance in 2011, Nidhi Bothra and Kamil Sayeed, March 16, 2011
- Article on Legal aspects of lending against shares, Nidhi Ladha, 20th January, 2011
- Article on Law of Assignment of Receivables, Vinod Kothari, 6th January, 2011
- Article on Question on Definition – What exactly in an NBFC by Payel Jain
Presentations
- New! Presentation on New Regulatory Regime for NBFCs, by Vinod Kothari, 13th December 2012
- Presentation on Non-Banking Financial Companies-Regulatory framework in India and abroad, by Vinod Kothari
- Presentation on Pledge of Shares, by Neha Gupta, February 2009
Caselaws/Rulings
Other Categories:
- Foreign direct investments, starting business in India, etc
- Corporate laws, securities regulations, takeover regulations, etc
- Non Banking Financial Companies
- Leasing
- Limited Liability Partnership
- Secured Lending – SARFAESI
- Accounting Standards
- Microfinance
- Venture Capital – Private Equity
- Energy trading, carbon credits, innovative instruments.
- Taxation
- Joint Venture