Non-Banking Financial Companies (NBFCs)
GPTKB entity
Statements (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:canBe |
gptkb:public_company
|
| gptkbp:cannotAccept |
savings deposits
|
| gptkbp:cannotIssue |
cheques
|
| gptkbp:class |
Asset Finance Company (AFC)
Core Investment Company (CIC) Infrastructure Debt Fund (IDF-NBFC) Infrastructure Finance Company (IFC) Investment Company (IC) Loan Company (LC) Micro Finance Institution (MFI) Mortgage Guarantee Company (MGC) Non-Operative Financial Holding Company (NOFHC) |
| gptkbp:compatibleWith |
banks
|
| gptkbp:contributedTo |
economic development
credit growth |
| gptkbp:doNotAccept |
demand deposits
|
| gptkbp:excludes |
banking license
|
| https://www.w3.org/2000/01/rdf-schema#label |
Non-Banking Financial Companies (NBFCs)
|
| gptkbp:importantFor |
consumer finance
infrastructure finance SME financing vehicle finance |
| gptkbp:mustRegisterWith |
gptkb:Reserve_Bank_of_India
|
| gptkbp:provides |
gptkb:market
loans credit leasing hire purchase asset financing |
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:role |
financial inclusion
|
| gptkbp:subject |
auditing
credit rating anti-money laundering regulations cybersecurity guidelines capital adequacy requirements fair practices code fit and proper criteria for directors prudential norms periodic inspections customer grievance redressal IT framework guidelines KYC guidelines board governance guidelines liquidity norms outsourcing guidelines statutory returns |
| gptkbp:bfsParent |
gptkb:Housing_Finance_Companies
|
| gptkbp:bfsLayer |
7
|