Systemically Important NBFCs

URI: https://gptkb.org/entity/Systemically_Important_NBFCs
GPTKB entity
Statements (23)
Predicate Object
gptkbp:instanceOf Non-Banking Financial Company
gptkbp:alsoKnownAs gptkb:NBFC-SI
gptkbp:defines NBFCs with asset size of ₹500 crore or more as per last audited balance sheet
https://www.w3.org/2000/01/rdf-schema#label Systemically Important NBFCs
gptkbp:importantFor Considered critical for financial system stability
gptkbp:include gptkb:Core_Investment_Companies
gptkb:Infrastructure_Debt_Fund-NBFCs
gptkb:NBFC-Factors
gptkb:NBFC-Investment_and_Credit_Companies
gptkb:NBFC-Micro_Finance_Institutions
gptkb:Infrastructure_Finance_Companies
gptkbp:monitors gptkb:Department_of_Non-Banking_Supervision,_RBI
gptkbp:regulates gptkb:Reserve_Bank_of_India
gptkbp:subject Asset classification and provisioning norms
Corporate governance guidelines
Exposure norms
Fair practices code
Periodic reporting to RBI
Stricter regulatory norms
CRAR (Capital to Risk Weighted Assets Ratio) requirements
gptkbp:threshold Asset size of ₹500 crore or more
gptkbp:bfsParent gptkb:NBFCs
gptkbp:bfsLayer 6