Non-banking financial companies
GPTKB entity
Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:abbreviation |
gptkb:NBFCs
|
| gptkbp:are_different_from |
gptkb:Banks
|
| gptkbp:are_subject_to |
Fair practices code
Anti-money laundering guidelines Credit rating requirements Customer grievance redressal Periodic inspections by RBI |
| gptkbp:canBe |
Microfinance institutions
Investment companies Loan companies Accept term deposits Asset finance companies Infrastructure finance companies |
| gptkbp:cannot_issue |
gptkb:Cheques
Drafts |
| gptkbp:compatibleWith |
Accept savings deposits
|
| gptkbp:do_not_accept |
Demand deposits
|
| gptkbp:example |
gptkb:Mahindra_Finance
gptkb:Muthoot_Finance gptkb:Bajaj_Finance Shriram Transport Finance |
| gptkbp:hasNo |
Banking license
|
| https://www.w3.org/2000/01/rdf-schema#label |
Non-banking financial companies
|
| gptkbp:importantFor |
gptkb:market
Infrastructure finance Housing finance Gold loans Vehicle finance SME financing Consumer finance |
| gptkbp:operates |
Financial sector
|
| gptkbp:provides |
Loans
Investment products Asset financing Credit facilities |
| gptkbp:regulates |
gptkb:Reserve_Bank_of_India
|
| gptkbp:requires |
Comply with KYC norms
Maintain minimum net owned funds Register with RBI Submit periodic returns to RBI |
| gptkbp:role |
Financial inclusion
Credit delivery |
| gptkbp:subject |
gptkb:RBI_Act,_1934
gptkb:Companies_Act,_2013_(India) Reserve requirements Prudential norms |
| gptkbp:bfsParent |
gptkb:EMI_(for_India)
|
| gptkbp:bfsLayer |
6
|