- NBFCs in the upper layer are to be listed within three years of identification as NBFC-UL. Unlisted NBFC-ULs to draw up a board-approved road map for compliance with disclosure requirements of listed companies. Removal of independent directors - ...
in any transactions involving its holdings in bonds, loans, or shares of group companies other than block sales for dilution or disinvestment, further It doesn't engage in any activities listed in Sections 45(c) or 45(f) of the RBI Act of 1934. To qualify as NBFC-CIC the company’s ...
Zero percent interest rate loans, often advertised as promotional offers by retail financing companies, credit card companies, retailers, and financial institutions, have garnered significant attention in recent years. But what exactly are these loans? Are they really zero-interest loans? No one ...
The rules of the provisions of the Banking Regulation Act, 1949, Reserve Bank of India Act, 1934, other relevant Statutes and the regulations of SEBI regarding public issues and other guidelines applicable to listed banking companies shall be applicable to new banks. For Conversion Of Non-Banking...
Details of the Reserve Bank of India - IT Framework for NBFC Regulatory Compliance built-in initiative. Each control is mapped to one or more Azure Policy definitions that assist with assessment.
A single platform to Sell or Buy NBFC Companies or Bombay Stock Exchange Listed companies and other Businesses for Sale
There are three different types of audits, as per the ISO 19011:2018 standards that are listed below: Process Audit: This type of audit is conducted to verify whether the processes in the companies are following the predetermined instructions provided by the Governing bodies. Also, the primary ...