|
gptkbp:instanceOf
|
gptkb:financial_services_company
|
|
gptkbp:areClassifiedAs
|
gptkb:Deposit_Accepting_NBFCs
gptkb:Non-Deposit_Accepting_NBFCs
gptkb:Non-Systemically_Important_NBFCs
gptkb:Systemically_Important_NBFCs
|
|
gptkbp:areRequiredToFollow
|
gptkb:Fair_Practices_Code
|
|
gptkbp:areRequiredToMaintain
|
Net Owned Fund
|
|
gptkbp:cannotAccept
|
Demand Deposits
|
|
gptkbp:cannotIssue
|
Cheque Books
|
|
gptkbp:distinctFrom
|
gptkb:Banks
|
|
gptkbp:doNotParticipateIn
|
gptkb:Payment_and_Settlement_System
|
|
gptkbp:excludes
|
Banking License
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
NBFCs
|
|
gptkbp:importantFor
|
Economic Growth
Credit Delivery
Financial Inclusion
|
|
gptkbp:includeTypes
|
gptkb:Asset_Finance_Companies
gptkb:Housing_Finance_Companies
gptkb:Infrastructure_Finance_Companies
gptkb:Investment_Companies
gptkb:Loan_Companies
gptkb:Micro_Finance_Institutions
|
|
gptkbp:mustRegisterWith
|
gptkb:Reserve_Bank_of_India
|
|
gptkbp:operatesIn
|
gptkb:India
|
|
gptkbp:prohibits
|
Accepting Demand Deposits
Engaging in Agricultural Activities
Engaging in Industrial Activities
Engaging in Real Estate Business
Issuing Cheques
Trading in Securities
|
|
gptkbp:providesService
|
Loans
Investment
Asset Financing
Credit Facilities
|
|
gptkbp:regulates
|
gptkb:Reserve_Bank_of_India
|
|
gptkbp:requires
|
Appoint a Principal Officer for KYC/AML
Disclose Interest Rates
Disclose Penal Charges
Disclose Prepayment Charges
Disclose Processing Fees
Disclose Terms and Conditions
Submit Returns to RBI
|
|
gptkbp:standsFor
|
gptkb:Non-Banking_Financial_Companies
|
|
gptkbp:subject
|
gptkb:Anti-Money_Laundering_Regulations
gptkb:KYC_Guidelines
gptkb:RBI_Act,_1934
Periodic Inspections by RBI
Prudential Norms
|
|
gptkbp:bfsParent
|
gptkb:Reserve_Bank_of_India
gptkb:Indifi
|
|
gptkbp:bfsLayer
|
5
|