Non-Systemically Important NBFCs
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Non-Banking Financial Company
|
| gptkbp:cannotAccept |
demand deposits
|
| gptkbp:cannotIssue |
cheques drawn on itself
|
| gptkbp:compatibleWith |
KYC norms
CRAR (Capital to Risk-Weighted Assets Ratio) requirements NBFC-SI (Systemically Important NBFCs) anti-money laundering guidelines fair practices code liquidity coverage ratio requirements |
| gptkbp:defines |
NBFCs with asset size less than ₹500 crore as per RBI guidelines
|
| gptkbp:example |
investment companies (below threshold)
microfinance institutions (below threshold) small loan companies |
| https://www.w3.org/2000/01/rdf-schema#label |
Non-Systemically Important NBFCs
|
| gptkbp:minimumInvestment |
₹2 crore
|
| gptkbp:mustRegisterWith |
gptkb:Reserve_Bank_of_India
|
| gptkbp:mustSubmit |
annual returns to RBI
|
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:subject |
gptkb:RBI_Master_Directions_for_NBFCs
less stringent regulatory norms compared to systemically important NBFCs |
| gptkbp:bfsParent |
gptkb:NBFCs
|
| gptkbp:bfsLayer |
6
|