Statements (34)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Non-Banking Financial Company
|
| gptkbp:canBe |
gptkb:public_company
Private Company Company registered under Companies Act, 2013 |
| gptkbp:cannotAccept |
Public Deposits
|
| gptkbp:canUndertake |
Non-Recourse Factoring
Recourse Factoring |
| gptkbp:compatibleWith |
RBI Master Directions for NBFC-Factors
|
| gptkbp:definedUnder |
Section 45-I(c) of RBI Act, 1934
|
| https://www.w3.org/2000/01/rdf-schema#label |
NBFC-Factors
|
| gptkbp:mainActivity |
Factoring
|
| gptkbp:maintainedBy |
minimum 50% of total assets in factoring business
minimum 50% of gross income from factoring business |
| gptkbp:minimumInvestment |
Rs. 5 crore
|
| gptkbp:mustSubmit |
Periodic Returns to RBI
|
| gptkbp:provides |
Collection Services
Credit Protection Receivables Management Working Capital Finance |
| gptkbp:registrationRequiredWith |
gptkb:Reserve_Bank_of_India
|
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:subject |
gptkb:Fair_Practices_Code
Provisioning Norms Asset Classification Norms Auditing and Disclosure Requirements Capital Adequacy Norms Credit Concentration Norms Exposure Norms KYC/AML Guidelines Penalties for Non-Compliance Prudential Norms for NBFCs RBI Inspection |
| gptkbp:bfsParent |
gptkb:Systemically_Important_NBFCs
|
| gptkbp:bfsLayer |
7
|