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NBFC Compliance & Regulatory Framework by Nandishmm is a document available to read on EtoBox.

What is NBFC Compliance & Regulatory Framework about?

The document outlines the regulatory framework for Non-Banking Financial Companies (NBFCs) in India, focusing on a scale-based regulation approach that categorizes NBFCs into four layers based on their size and risk. It details changes in compliance requirements, including increased minimum net owned funds, new NPA classification norms, and the establishment of a Chief Compliance Officer to enhance compliance culture. Additionally, it emphasizes the need for a robust risk management structure and outlines s

Author

Nandishmm

Language

EN