Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Non-Banking Financial Company
|
| gptkbp:cannotAccept |
Public deposits
|
| gptkbp:canUndertake |
Factoring business
|
| gptkbp:compatibleWith |
RBI Master Directions for NBFC-Factors
|
| gptkbp:governedBy |
Factoring Regulation Act, 2011
|
| https://www.w3.org/2000/01/rdf-schema#label |
NBFC-Factor
|
| gptkbp:mainActivity |
Factoring business
|
| gptkbp:maintainedBy |
Capital adequacy ratio as per RBI norms
|
| gptkbp:minimumInvestment |
5 crore INR
|
| gptkbp:mustRegisterWith |
gptkb:Reserve_Bank_of_India
|
| gptkbp:mustSubmit |
Periodic returns to RBI
|
| gptkbp:provides |
Bill discounting
Invoice factoring Receivables financing |
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:requires |
At least 50% financial assets as factoring assets
At least 50% income from factoring business |
| gptkbp:subject |
KYC/AML guidelines
RBI prudential norms |
| gptkbp:bfsParent |
gptkb:Non-Deposit_Accepting_NBFCs
|
| gptkbp:bfsLayer |
7
|