NBFC-Investment and Credit Companies

GPTKB entity

Statements (20)
Predicate Object
gptkbp:instanceOf Non-Banking Financial Company
gptkbp:abbreviation NBFC-ICC
gptkbp:cannotAccept demand deposits
gptkbp:category Non-Banking Financial Company
gptkbp:compatibleWith gptkb:Fair_Practices_Code
KYC guidelines
RBI prudential norms
gptkbp:country gptkb:India
gptkbp:formationYear 2018
gptkbp:formedBy merger of NBFC-Loan Companies and NBFC-Asset Finance Companies
https://www.w3.org/2000/01/rdf-schema#label NBFC-Investment and Credit Companies
gptkbp:minimumInvestment INR 2 crore
gptkbp:permittedActivities lending
investment in securities
receiving deposits (if permitted)
gptkbp:regulates gptkb:Reserve_Bank_of_India
gptkbp:requiresRegistrationWith gptkb:Reserve_Bank_of_India
gptkbp:subject gptkb:RBI_Act,_1934
gptkbp:bfsParent gptkb:Systemically_Important_NBFCs
gptkbp:bfsLayer 7