NBFC-Micro Finance Institutions
GPTKB entity
Statements (49)
Predicate | Object |
---|---|
gptkbp:instanceOf |
Non-Banking Financial Company
|
gptkbp:canBe |
publicly owned
privately owned |
gptkbp:canLendTo |
self-help groups
individual borrowers joint liability groups |
gptkbp:cannotIssue |
cheques drawn on itself
|
gptkbp:cannotOffer |
savings accounts
|
gptkbp:compatibleWith |
RBI guidelines
|
gptkbp:contributedTo |
rural development
poverty alleviation women empowerment |
gptkbp:doNotAccept |
demand deposits
|
gptkbp:followedBy |
KYC norms
AML guidelines customer grievance redressal mechanism |
gptkbp:goal |
financial inclusion
|
https://www.w3.org/2000/01/rdf-schema#label |
NBFC-Micro Finance Institutions
|
gptkbp:maintainedBy |
minimum net owned fund
|
gptkbp:mustRegisterWith |
gptkb:Reserve_Bank_of_India
|
gptkbp:offers |
small loans
|
gptkbp:provides |
microfinance services
|
gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
gptkbp:relatedGroup |
low-income individuals
micro-entrepreneurs |
gptkbp:requiresDisclosureOf |
interest rates to clients
loan terms to clients penalties to clients processing fees to clients |
gptkbp:subject |
gptkb:Fair_Practices_Code
internal audit capital adequacy requirements fit and proper criteria for directors interest rate caps annual audit asset classification norms board approved policies client indebtedness norms corporate governance norms credit bureau reporting credit exposure limits external credit rating loan size restrictions periodic reporting to RBI provisioning norms risk management guidelines statutory audit |
gptkbp:bfsParent |
gptkb:Systemically_Important_NBFCs
|
gptkbp:bfsLayer |
7
|