Non-Banking Financial Companies
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:abbreviation |
gptkb:NBFCs
|
| gptkbp:cannotAccept |
savings deposits
|
| gptkbp:cannotIssue |
cheques
|
| gptkbp:contributedTo |
credit growth
|
| gptkbp:country |
gptkb:India
|
| gptkbp:distinctFrom |
gptkb:Banks
|
| gptkbp:doNotAccept |
demand deposits
|
| gptkbp:excludes |
banking license
|
| gptkbp:hasType |
asset management company
Housing Finance Company Asset Finance Company Core Investment Company Infrastructure Finance Company Loan Company Micro Finance Institution |
| https://www.w3.org/2000/01/rdf-schema#label |
Non-Banking Financial Companies
|
| gptkbp:importantFor |
housing finance
microfinance consumer finance rural credit infrastructure finance SME financing vehicle finance financial deepening |
| gptkbp:mustHaveMinimumNetOwnedFund |
INR 2 crore
|
| gptkbp:mustRegisterWith |
gptkb:Reserve_Bank_of_India
|
| gptkbp:prohibits |
accepting demand deposits
issuing cheques drawn on itself |
| gptkbp:providesService |
gptkb:market
loans credit leasing asset financing |
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:requires |
comply with Fair Practices Code
comply with KYC norms maintain capital adequacy ratio submit returns to RBI |
| gptkbp:role |
financial inclusion
|
| gptkbp:subject |
gptkb:RBI_Act,_1934
regulatory reporting liquidity requirements anti-money laundering guidelines auditing requirements credit concentration norms exposure norms fit and proper criteria for directors prudential norms |
| gptkbp:bfsParent |
gptkb:NBFCs
|
| gptkbp:bfsLayer |
6
|